Notice to Shareholders: merger by incorporation of Progetto Italia S.p.A.

07/26/2007 - 08:00 AM

  • Notices to shareholders /
  • Notice to Shareholders: merger by incorporation of Progetto Italia S.p.A.Form 20-F 2006
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TELECOM ITALIA S.p.A.
Registered Office in Milan, Piazza degli Affari, 2
Corporate Headquarters in Rome, Corso d’Italia n. 41
Fully paid-up share capital Euro 10,673,778,662.25
Milan Company Register number 00488410010

Notice to Shareholders

The minutes of the Company’s resolutions regarding

  • the merger by incorporation of Progetto Italia S.p.A. (with registered office in Milan, 2 Piazza degli Affari, share capital Euro 1,000,000.00 fiscal code and Milan Company Register number 04674110962); and
  • the amendment, to conform with statutory provisions, of article 9 (board of directors) and article 17 (statutory auditors) of Company’s bylaws,

are available to the public at the Company’s Registered Office in Milan, 2 Piazza degli Affari, and at Borsa Italiana S.p.A. (www.borsaitalia.it ).

Such document is also available on the Internet at: www.telecomitalia.it

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Requests for clarifications or information may be made by

  • calling the 800 number: 800020220 (for calls from inside Italy) or number: +39 011 4356503 (for calls from outside Italy)
  • sending an e-mail to: corporate.affairs@telecomitalia.it