The Board has scheduled the first call of the Annual General Shareholders’ Meeting to approve the year 2000 financial statements for next June 12

04/20/2001 - 00:00 PM

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The Board of Directors of Telecom Italia, which met today under the chairmanship of Roberto Colaninno, has scheduled the first call of the Annual General Shareholders´ Meeting to approve the year 2000 financial statements for next June 12 (June 13 second call).

The Board also took note of the resignation of its Member, Angelo Benessia, and expressed its appreciation for his contributions to the workings of the Board.

Finally, the Chairman and Chief Executive Officer illustrated to the Board the new, recently announced structure of the international activities of the Group, and the new organisational structure that TIM will implement regarding its international activities, so as to manage its business with a global approach.