Procedure for performing transactions with related parties
The document sets out the procedural rules to guarantee transparency and correctness of transactions with parties related to Telecom Italia S.p.A. performed by the company directly or through its subsidiaries, pursuant to the Regulation adopted by CONSOB with resolution no. 17221/2010. The procedure has been applied beginning from January 1, 2011.
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Disclosure Procedure
Rules for the internal handling and external disclosure of documents and information regarding the Company and defining the operational procedures for the disclosure of price sensitive information to the market.
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Information to directors and statutory auditors
Organization and coordination of the flow of information to non-executive directors and statutory auditors.
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Procedure for the appointment of auditing firms
Regulation of the appointment of external auditors by the Company and its subsidiaries.
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Whistle-Blowing Procedure
Regulates the handling of reports regarding internal control issues, corporate information and fraud.
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Procedure for concerns and complaints
Regulates the handling of reports and complaints to the Board of Statutory Auditors.
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ANATEL procedure
It assures the respect by the Group of the resolutions adopted by the Brazilian Authority in 2007 and 2009 as far as the tlc local market is concerned. Updated according to Anatel resolution of November 2011.
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CADE procedure
It assures the respect by the Group of the agreement signed in 2010 with the Brazilian Authority as far as the mobile telephony market is concerned. Even this procedure was updated - for equal infomation - according to Anatel resolution of November 2011.
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CNDC procedure
It assures the respect of the commitments undertaken in October 2010 by the Argentine Authority as far as the tlc local market is concerned.
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