Telecom Italia Media: Board of Directors Meeting

01/16/2014 - 05:57 PM

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Telecom Italia Media’s Board of Directors, chaired by Severino Salvemini, met today and examined the performance of the Company which continues to be in the conditions envisaged by Article 2446 of the Italian Civil Code, and the possible future initiatives to be taken to manage the situation in collaboration with the controlling shareholder Telecom Italia.
The meeting was also an opportunity to update the Board on the status of the merging project between Telecom Italia Media Broadcasting (100% held by TI Media) and the businesses of the Network Operator Rete A (controlled by Gruppo Editoriale L’Espresso), as announced in October, which is aimed at enhancing the value of their respective assets, also trough industrial synergies.

Calendar 2014

The calendar of meetings on Telecom Italia Media S.p.A. financial reports for the year 2014 is detailed
below:

  • 4 March: Board of Directors meeting to approve the consolidated financial statements at 31
    December 2013;
  • 10 April: General Shareholders’ meeting to approve the financial statements at 31 December
    2013;
  • 8 May: Board of Directors meeting to approve the interim report on operations at 31 March 2014;
     31 July: Board of Directors meeting to approve the first half 2014 financial report;
  • 4 November: Board of Directors meeting to approve the interim report on operations at 30
    September 2014.

Any changes to the above dates will be promptly notified.