Telecom Italia Media: Extraordinary Shareholders Meeting Convened

08/05/2004 - 00:00 PM

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In execution of the powers vested in him by the Board of Directors on July 27, Telecom Italia Media SpA Chairman Riccardo Perissich today convened an Extraordinary Shareholders' Meeting to be held in Rozzano (Milan) on September 10, 2004 at 3 p.m (first call) and September 13, 2004 (second call, same time and place).

As announced on July 27, the Meeting is being called to pass a resolution on the recommended increase of capital by means of a paid-up rights issue of between a maximum of 473,566,962 and 591,958,700 ordinary shares and a maximum of 7,940,702 and 9,925,875 savings shares. The share premium shall be decided at a later date by the Board of Directors. The newly-issued shares will all be cum-coupon and of 0.03 euros nominal value, and will be offered in option to existing Company shareholders on a pro rata basis depending on the number of shares currently held.

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The information contained herein does not constitute an offer of securities for sale in the United States. The securities that may be offered or sold as part of any capital increase referred to herein have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold, directly or indirectly, in the United States except pursuant to an exemption from registration.