Telecom Italia Media Board of Directors meeting

11/25/2010 - 05:30 PM

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The Telecom Italia Media Board of Directors, chaired by Berardino Libonati, today met and approved unanimously the procedure to guarantee fair and open dealings with related parties, pursuant to Consob regulation 17221/2010. The new procedure – which received the favourable opinion of the Internal Control and Corporate Governance Committee, composed of its independent members (Mario Zanone Poma - Chairman, Gianfranco Negri Clementi and Alessandro Ovi) - will replace, with effect from 1 January 2011, the current code of conduct regarding transactions with related parties.

The document will be published shortly on the company web site http://www.telecomitaliamedia.it/  Governance section.


Rome, 25 November 2010