Menu

Notices to shareholders

12/23/2005 - 09:00 AM

- + Text size
Print

Notices to shareholders - Deposit of the minutes of the resolutions regarding the merger of Tim Italia into Telecom Italia and the authorization to issue non convertible bond

Registered office in Milan, Piazza degli Affari 2
Corporate Headquarters in Rome, Corso d’Italia 41
Fully paid-up share capital Euro 10,667,761,163.95
Tax/VAT and Milan Company Register no. 00488410010

 

Notice

The minutes of the Company’s resolutions regarding

  • the merger by incorporation of Tim Italia S.p.A. (with registered office in Milan, 2 Piazza degli Affari, share capital Euro 413,552,203.00, Milan Company Register number 04643350962) with and into Telecom Italia;
  • the authorization to issue non convertible bond, within December 31, 2006, for a total amount up to euro 4.5 billion,

are available to the public at the Company’s Registered Office in Milan, 2 Piazza degli Affari, and at Borsa Italiana S.p.A. (www.borsaitalia.it )

Such document is also available on the Internet at: http://www.telecomitalia.it

 

Requests for clarifications or information may be made by

  • calling the 800 number: 800020220 (for calls from inside Italy) or number: +39 011 4356503 (for calls from outside Italy)
  • sending an e-mail to: corporate.affairs@telecomitalia.it

 

Minutes of the Company's resolutions (italian version only) (file .pdf, 4.95 Mb)