Press release

03/24/2010 - 07:35 PM

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With reference to the Telecom Italia Media S.p.A.’s Annual General Meeting (AGM) which will take place on 8 April in first call and which has been called, amongst other things, to nominate the Company’s new Board  of Statutory Auditors, Telecom Italia Media informs that today one single list has been presented by the shareholder Telecom Italia S.p.A., and includes the following candidates:

Candidates for Auditors

  • Salvatore Spiniello, born in  Syracuse, 26 April 1951
  • Alberto De Nigro, born in Rome, 1 July 1958
  • Michela Zeme, born in Mede (Pavia), 2 January 1969

Candidates for Alternate Auditors

  • Alberto Lazzaretti, born in Carpi (Modena), 14 July 1954
  • Antonio Mastrapasqua, born in Rome, 20 September 1959    

The relative documentation will be made available to the public at the Company’s offices, on the Telecom Italia Media web site: http://www.telecomitaliamedia.it/, and on the Borsa Italiana web site: http://www.borsaitaliana.it/. No lists were presented by minority shareholders, therefore in accordance with art. 144 sexies of the Issuers’ Regulations, Consob resolution 11971/99, minority lists may be presented up to 29 March 2010 by shareholders that hold a stake equal to half of 0.5%, under art.22 of the company’s by-laws.

 

 

Rome, 24 March 2010