Telecom Italia S.p.A.: Extract from the Notice of Shareholders' Meeting April 16, 2014 ? Supplemental Agenda
13 Março 2014 - 3:01AM
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) box:
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. 126-bis 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 By-Laws related and consequent resolutions Definitive
reduction of the revaluation reserve pursuant to Law n. 413/1991
All the information regarding: availability of the proposed
resolutions and the documentation regarding the items on the
agenda; presentation of the slates of candidates for the renewal of
the Board of Directors; presentation of the resolution proposals
and/or requests to supplement items on the agenda; exercise of the
right to ask questions before the meeting; attendance at the
meeting and exercise of voting rights, also by remote voting and by
proxy (record date: 7 April 2014) organizational aspects of the
meeting is set out in the full call notice and related supplement,
the texts of which are published on the Company website
www.telecomitalia.com/agm to which reference is made. Milan 13
March 2014
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