Slates for the renewal of the board of statutory auditors presented

04/20/2012 - 08:20 PM

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With reference to the company’s Ordinary Shareholders meeting, called for 15 May (only call) – amongst other things – to appoint the Board of Statutory Auditors, Telecom Italia informs that today (last day for fulfillment) three slates of candidates have been presented.

Telco S.p.A. (owning a total amount of approximately 22.39% of Telecom Italia ordinary share capital) presented the following slate of candidates:

Candidates for Standing Auditors:

  1. Gianluca Ponzellini, born in Varese on 7 February 1947
  2. Salvatore Spiniello, born in Siracusa on 26 April 1951
  3. Ferdinando Superti Furga, born in Milan on 20 January 1932
  4. Lelio Fornabaio, born in Stigliano (MT) on 16 June 1970
  5. Mario Ragusa, born in Rome on 15 March 1963

Candidates for Alternate Auditors:

1.      Ugo Rock, born in Naples on 14 March 1950

2.      Vittorio Mariani, born in Milan on 19 December 1938

3.      Luigi Merola, born in Eboli (SA) on 1 October 1971

4.      Luca Novarese, born in Savona on 16 June 1967

Findim S.p.A. (owning a total amount of approximately 4.99% of Telecom Italia ordinary share capital) presented the following slate of candidates:

Candidates for Standing Auditors:

  1. Lorenzo Pozza, born in Milan on 11 October 1966

Candidates for Alternate Auditors:

1.      Massimiliano Carlo Nova, born in Milan on 15 December 1967

A group of asset management companies and institutional investors (owning as a whole a total amount of approximately 1.57% of Telecom Italia ordinary share capital) presented the following slate of candidates:

Candidates for Standing Auditors:

  1. Enrico Maria Bignami, born in Milan on 7 May 1957
  2. Sabrina Bruno, born in Cosenza on 30 January 1965

Candidates for Alternate Auditors:

1.      Roberto Capone, born in Milan on 30 November 1955

2.      Franco Patti, born in Palermo on 17 February 1957

While presenting its list of candidates Telco S.p.A. also declared the intention to propose to the Shareholders meeting to set the overall annual remuneration for the Chairman of the Board of Statutory Auditors at Euro 135,000 and the overall annual remuneration for every Standing Auditor other than the Chairman of the Board at Euro 95,000.

Both Findim S.p.A. and the asset management companies and international institutional investors presenting the slates have declared absence of links with the relative majority shareholder of Telecom Italia, Telco S.p.A.

The information required by Article 144-octies, paragraph 1, letter a) of the Issuer Regulations, in particular curricula vitae and candidates’ declarations, will be made available to the public at the company offices, on the Telecom Italia web site, http://www.telecomitalia.com/assembleaand on the Borsa Italiana website at http://www.borsaitalian.it/. The Company has already received communications certifying the participation declared by the shareholders that have presented (or contributed to presenting) the above slates of candidates.

 

Milan, april 20 2012