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Filing of documents - minutes of the BoD January 29, 2020

02/06/2020 - 12:15 PM

 

TIM S.p.A.
A company directed and coordinated by Vivendi SA
Registered Office in Milan at Via Gaetano Negri n. 1
General Administration and Secondary Office in Rome at Corso d’Italia n. 41
PEC (Certified Electronic Mail) box: telecomitalia@pec.telecomitalia.it
Share capital Euro 11,677,002,855.10 fully paid up
Taxpayer Identification/VAT Code and Milan Register of Companies no. 00488410010
 

FILING OF DOCUMENTS

Milan, 6 February 2020 – It is hereby announced that, pursuant to article 72, paragraph 6, letter b) of the CONSOB Regulation no. 11971/1999, the minute executed by public deed of the items on the agenda regarding the authorizations for the issue of non-convertible bonds, discussed during the meeting of the TIM Board of Directors on January 29, 2020, is available to the public at the Company’s registered office and 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).