Telecom Italia Media: ordinary and extraordinary general meeting called

03/31/2004 - 00:00 PM

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The Chairman of Telecom Italia Media S.p.A., Riccardo Perissich, called the ordinary and extraordinary session of the General Shareholders’ Meeting, in execution of the mandate granted to him by the Board of Directors on March 19, 2004. The Meeting will take place in Rozzano (Milan) on May 5, 2004 at 3:00 pm (first call) and, if necessary, on May 6, 2004 (second call) in the same place at 9:00 am with the following agenda:

Ordinary session
1. Amendments to the Rules of Procedure for General Meetings
2. Financial statements as of December 31, 2003 - related and consequent resolutions.
3. Integration of the compensation to the independent auditors
4. Appointment of the Board of Directors - related resolutions
5. Appointment of the Statutory Auditors – related resolutions

Extraordinary session
1. Amendments to Art.1 (Company name), 2 (Registered office), 3 (Duration - discontinuance), 5 (Share capital – granting of powers of attorney pursuant to Art. 2443 Civ. Code), 6 (Shares - withdrawal), 9 (Right to participate in the General meeting), 11 (Meeting notice), 13 (Chairman and conducting the General meeting), 15 (Composition of the Board of Directors), 16 (Chairman-Vice Chairman – Secretary), 17 (Meetings of the Board), 19 (Copies and abstracts), 20 (Powers of the Board-powers of attorney), 21 (Legal representation of the Company), 22 (Remuneration and reimbursement of directors' expenses), 23 (Statutory Auditors) of Bylaws; elimination of Art. 7 and 14; incorporation of a new article (regarding reports by the delegated bodies to the Board of Directors and the Board of Statutory Auditors) and consequent renumbering of the articles of the Company Bylaws; related and consequent resolutions.