Telecom Italia S.p.A.: Notice of Shareholders' Meeting April 16, 2014 ? Supplemental Agenda
13 3월 2014 - 3:01PM
Italian Regulatory (Text)
Telecom Italia S.p.A. Registered Office in Milan at Piazza degli
Affari no. 2 General Administration and Secondary Office in Rome at
Corso d'Italia no. 41 PEC Certified Electronic Mail:
telecomitalia@pec.telecomitalia.it Share capital 10,693,740,302.30
euros fully paid up Tax Code/VAT Registration Number and Milan
Business Register Number 00488410010
SHAREHOLDERS' MEETING 16 APRIL 2014 SUPPLEMENTAL AGENDA Reference
is made to the Meeting of Ordinary Shareholders of Telecom Italia
S.p.A. called by notice published on 1 March 2014 for 16 April 2014
at 11.00 a.m. in Rozzano (Milan), Viale Toscana 3. In this regard,
in light of the Board of Directors' resolution of 6 March 2014 and
the request to integrate the agenda of the meeting received from
the shareholder Findim Group S.A. pursuant to art. 126bis of
Legislative Decree n. 58/1998, the meeting will be called to
discuss and resolve on the following: AGENDA Ordinary session
Financial statements as at 31 December 2013 approval of the
financial statements documentation related and consequent
resolutions Distribution of a privileged dividend to savings shares
through utilization of reserves related and consequent
resolutions Report on Remuneration resolutions on the first
section Appointment of the Board of Directors related and
consequent resolutions Appointment of the Chairman of the Board of
Directors by the shareholders' meeting Supplementary remuneration
for the Board of Statutory Auditors related and consequent
resolutions Stock options plan related and consequent resolutions
Extraordinary session Mandate to increase the share capital to
service the stock options plan amendment to art. 5 of the
Company's ByLaws related and consequent resolutions Definitive
reduction of the revaluation reserve pursuant to Law n. 413/1991
Presentation of resolution proposals/supplementary agenda Following
the integration of the agenda for the shareholders' meeting by the
Board of Directors, as described above, the deadline for the
submission of resolutions proposals on the issues already on the
agenda, as well as the request for inclusion of supplementary items
on the agenda to be discussed at the Meeting by shareholders who,
individually or jointly, represent at least 2.5% of the ordinary
share capital, is to be considered reopened. The right may be
exercised within 24 March 2014, in compliance with the terms
already communicated with the notice published on 1 March, 2014.
Documentation The reports on agenda items as integrated by the
Company's Board of Directors, the report drawn up by the requesting
shareholder pursuant art. 126bis of Legislative Decree n. 58/1998
and the information document on the proposed stock option plans
will be available as of today at the registered office of the
Company and at Borsa Italiana S.p.A. as well as on the Company's
website www.telecomitalia.com/agm. Within the respective terms of
law the following documentation will be made available: (i) with
the same modalities, the 2013 annual financial statements, the
remuneration Report, the corporate governance and ownership
structure Report; (ii) at the Company's registered office the
documentation on the financial statements of subsidiary and
affiliated companies The documentation for the Shareholders'
Meeting may be requested using the contact details at the end of
this notice; the Company will not take into account any request
formulated on previous occasions. Further Reference All the other
terms and information already communicated through the notice
published on 1 March 2014 are confirmed and are available on the
website www.teleco mitalia.com/agm . Further information The
Registered Office of the Company is open to the public on working
days between 10.00 am and 1.00 pm (CET). For any request or
information, please contact:
tollfree number 800020220 (for calls from inside Italy) telephone
+39 011 2293603 (for calls from outside Italy) email address
assemblea.azionisti@pec.telecomitalia.it
Telecom Italia (BIT:TITR)
과거 데이터 주식 차트
부터 10월(10) 2024 으로 11월(11) 2024
Telecom Italia (BIT:TITR)
과거 데이터 주식 차트
부터 11월(11) 2023 으로 11월(11) 2024
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