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Shareholders' Meeting – May 4, 2018: Right to submit questions before the Shareholders' Meeting

03/24/2018 - 04:00 PM

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Persons entitled to vote, having demonstrated their entitlement in the forms prescribed by the applicable regulations, may ask questions on the topics on the agenda within 5 days before the Meeting, by sending them to the Company. Questions may be sent, accompanied by an identity document, to the Company by 06:00 p.m. on Sunday 29 April 2018 to the following address:

TIM S.p.A.
Corporate Affairs - Ref. Questions
Via Gaetano Negri no. 1
20123 MILAN – Italy

by e-mail to the address: assemblea.azionisti@pec.telecomitalia.it or through the reserved area of the internet website www.telecomitalia.com/agm

Those who wish to use the internet website are asked to first register by entering their personal details in an online form. Registered shareholders may then access a reserved area of the site using their personal password and formulate their questions on the various items on the agenda. When they have terminated the procedure, shareholders will be able to decide whether to submit their questions (which will not then be modifiable), or to save them. In the latter case, shareholders may change or add to their saved questions until the end of the period established for the formulation of questions before the meeting (by 6:00 p.m. on 29 April 2018).

Only holders who are entitled to vote may submit questions: their entitlement to do so is established by an ad hoc communication for participation in the deliberations of the Shareholders’ meeting and which attests ownership of shares at 24 April 2018 (record date).

Those questions presented within and not later than 6.00 p.m. on 29 April 2018, which respect the above modalities and which are pertinent to the items on the agenda, will receive a reply within two days before the Meeting by publication in the appropriate section of the Company’s website (www.telecomitalia.com/agm).  

Reference regulation

Article 127-ter Consolidated Finance Law