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"Telecom Italia 1.5% 2001-2010 convertible bonds with premium upon redemption"

01/01/2010 - 10:33 AM

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These securities are listed on the Electronic Equity Market (MTA) of Borsa Italiana S.p.A. (Italian Exchange)
ISIN IT0003187215

Outstanding bond on 12/31/2008 nr. 484.836.577 convertible in nr. 228.626.142 Telecom Italia ordinary shares

Convertion Ratio = 1 Bond: 0.471553 Shares

› Report of the meeting between the Common Representative of Bondholders and the CFO and the Head of Corporate Legal Affairs di Telecom Italia, held on October 2, 2009 (file .pdf, 144 KB, in Italian)

Notice - November 2009 (file .pdf, 72 KB)

Notice of meeting desertion 4 March 2009 - third call (Italian version only) (file .pdf, 117 KB)

Notice of meeting desertion 17 February 2009 - second call (Italian version only) (file .pdf, 121 KB)

Notice of meeting desertion 16 February 2009 - first call (Italian version only) (file .pdf, 117 KB)

Minutes of the Shareholders' Meeting of April 8, 2009 (Italian Version Only) (file .pdf, 310 KB)

Notice of suspension of conversion rights - February 2009 (file .pdf, 59 KB)

Explanatory Report - February and March 2009 (file .pdf, 44 Kb) - The English document is a mere translation of the original Italian version

Notice of meeting February and March 2009 (file .pdf, 58 KB)

Report of the meeting between the Common Representative of Bondholders and Marco Patuano, Telecom Italia's CFO, held on September 26, 2008 (file .pdf, 109 KB, in Italian)

Appointment decree of the Common Representative - April 30, 2008 (file .pdf, 150 KB, in Italian)

Report on statements by minority holders during Telecom Italia S.p.A.'s Annual General Meeting, held on April 14, 2008 (file .pdf, 93 KB, in Italian)

Report of the meeting between the Common Representative of Bondholders and Telecom Italia's Finance, Administration and Control Function, held on April 8, 2008 (file .pdf, 61 KB, in Italian)

Notice of meeting third call (file .pdf, 58 Kb)

Notice of meeting desertion 31 March 2008 - third call (Italian version only) (file .pdf, 62 Kb)

Notice of meeting desertion 28 March 2008 - second call (Italian version only) (file .pdf, 33 Kb)

Notice of meeting desertion 27 March 2008 - first call (Italian version only) (file .pdf, 49 Kb)

Report of the meeting between the Common Representative of Bondholders and Telecom Italia's Financial and Legal Offices, held on March 20, 2008 (file .pdf, 39 KB, in Italian)

Suspension of conversion rights March 2008 (file .pdf, 24 Kb)

Notice of meeting March 2008 (file .pdf, 22 Kb)

Notice of meeting desertion 5 December 2007 (Italian version only) (file .pdf, 177 Kb)

Notice of meeting desertion 20 November 2007 (Italian version only) (file .pdf, 46 Kb)

Notice of meeting desertion 19 November 2007 (Italian version only) (file .pdf, 60 Kb)

Notice of meeting December 2007 (file .pdf, 27 Kb)

Explanatory Report December 2007 (file .pdf, 124 Kb)

Report of the meeting between the Common Representative of Bondholders and Enrico Parazzini, Telecom Italia's CFO, held on September 28, 2007 (file .pdf, 2,22 MB, in Italian)

Suspension of conversion rights (file .pdf, 28 Kb)

Minutes of the Bondholders' Meeting of December 2006 (Italian version only) (file .pdf, 125 Kb)

Notice of meeting December 2006 (file .pdf, 24 Kb)

Explanatory Report December 2006 (file .pdf, 33 Kb)

Minutes of the Bondholders' Meeting of March 2006 - Third Call (Italian version only) (file .pdf, 47 Kb)

Minutes of the Bondholders' Meeting of March 2006 - Second Call (Italian version only) (file .pdf, 113 Kb)

Minutes of the Bondholders' Meeting of March 2006 - First Call (Italian version only) (file .pdf, 116 Kb)

Notice of meeting March 2006 (file .pdf, 30 Kb)

Explanatory Report March 2006 (file .pdf, 98 Kb)

Decree appointing the Common Representative - definitive (Italian version only) (file .pdf, 334 Kb)

Decree appointing the Common Representative - revoked (Italian version only) (file .pdf, 256 Kb)

Minutes of the Bondholders' Meeting of May 2005 - Third Call (Italian version only) (file .pdf, 45 Kb)

Minutes of the Bondholders' Meeting of May 2005 - Second Call (Italian version only) (file .pdf, 50 Kb)

Minutes of the Bondholders' Meeting of May 2005 - First Call (Italian version only) (file .pdf, 87 Kb)

Notice of meeting May 2005 (file .pdf, 25 Kb)

Regulation (file .pdf, 105 Kb)

Prospectus (file .pdf, 1.22 Mb)

Agency Agreement (Italian version only) (file .pdf, 393 Kb)

Notes:

  • Following the Board of Directors' Meeting, held on 8th March 2007, which resolved to call the Company's Shareholders' Meeting to approve a dividend distribution and in accordance with the terms of the notes, the conversion rights shall be suspended from 23rd March 2007 to 23rd April 2007, both dates included. Conversion rights may be exercised again as from 24th April 2006.
  • Callable if the underlying stock trades above a certain threshold