Telecom Italia Media: Meeting of the Board of Directors

01/15/2013 - 07:15 PM

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Telecom Italia Media’s Board of Directors, which met today, chaired by Severino Salvemini, has adopted the new edition of the Telecom Italia Group’s Code of Ethics and Conduct, recently approved by the Parent Company. The document is currently in the process of being published on the Corporate website at the address www.telecomitaliamedia.it, Governance section.

The Board of Directors has also resolved to exercise the right, pursuant to Articles 70, paragraph 8, and 71, paragraph 1-bis, of CONSOB Regulation No. 11971/99, to derogate from obligations to publish information documents on the occasion of material mergers, de-mergers, capital increases involving contributions of assets in kind, acquisitions and disposals. The foregoing is without prejudice to CONSOB’s prerogative to request that such documents be drafted where the publication thereof is deemed expedient in the interest of the completeness of information.
 

 

Rome, 15 January 2013