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Notice filing minutes of Telecom Italia BoD of May 3, 2017

09/01/2017 - 04:15 PM

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TIM S.p.A.
Registered Office in Milan at Via Gaetano Negri no. 1
General Administration and Secondary Office in Rome at Corso d’Italia no. 41
PEC (Certified Electronic Mail) box: telecomitalia@pec.telecomitalia.it
Share Capital 11,677,002,855.10 euros fully paid up
Tax code/VAT registration number and Milan Business Register no. 00488410010


FILING OF DOCUMENTS

 

Milan, 17 May 2017 - It is announced that the minutes of the Board of Directors of TIM S.p.A. of 3 May 2017, drawn up as a public deed and registered at the Milan Business Register 16 May, 2017 concerning the resolutions to merger companies TIM Real Estate S.r.l. and  Olivetti Multiservices S.p.A. into TIM S.p.A, is available to the public at the Company’s registered office, on the storage mechanism “1INFO” www.1info.it, as well as on the Company's website
http://www.telecomitalia.com/tit/en/about-us/general-archive.html

The merger decision was taken by the Board of Directors pursuant to article 12 of the Company Bylaws, in accordance with the terms and conditions indicated in article 2505 of the Italian Civil Code.