Extraordinary and Ordinary Telecom Italia Shareholders' Meeting 7 april 2005 - Minutes

04/14/2005 - 00:00 PM

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Extraordinary and Ordinary Telecom Italia Shareholders' Meeting 7 april 2005

Minutes (Italian version only)

Extraordinary business
Minutes (Italian version only) (file .pdf, 244 Kb)

Extraordinary business - annex A
Merger plan (file .pdf, 250 Kb)
Report of the Directors of Telecom Italia SpA (file .pdf, 244 Kb)
Balance sheets of Telecom Italia SpA (file .pdf, 308 Kb)
Report on the exchange ratio of Mazars & Guerard SpA (file .pdf, 2.95 Mb)

Extraordinary business - annex B
Reports (Italian version only) (file .pdf, 431 Kb)

Extraordinary business - annex C
Bylaws (Italian version only) (file .pdf, 142 Kb)

Ordinary business
Minutes (Italian version only) (file .pdf, 266 Kb)

Ordinary business - annex A
Reports (Italian version only) (file .pdf, 737 Kb)

Last modified: 14 April 2005 - 11:24 AM -