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Telecom Italia Rsp — Investor Relations & Filings

Ticker · TITR ISIN · IT0003497168 LEI · 549300W384M3RI3VXU42 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,534 across all filing types
Latest filing 2024-04-03 AGM Information
Country IT Italy
Listing XMIL TITR

About Telecom Italia Rsp

https://www.gruppotim.it/en.html

Telecom Italia, operating as TIM Group, is a leading information and communication technology (ICT) enterprise. The company provides a comprehensive suite of telecommunications services for consumers and businesses, including fixed-line and mobile voice and data services, and broadband internet over fiber optic and 5G networks. Beyond core connectivity, TIM Group offers advanced digital solutions through its TIM Enterprise division, focusing on cloud computing, Internet of Things (IoT), cybersecurity, and artificial intelligence. The group maintains a significant international presence and is expanding its portfolio into adjacent markets such as energy services.

Recent filings

Filing Released Lang Actions
Lista n.3 - Lista di candidati alla carica di amministratoripresentata da ASATI
AGM Information Classification · 97% confidence The document is a formal submission by ASATI (Associazione Azionisti Telecom Italia) to Telecom Italia S.p.A. regarding the upcoming Shareholders' Meeting on April 23, 2024. The core content is the presentation of a slate of candidates for the Board of Directors, along with the required declarations of independence and acceptance from the nominees (Franco Lombardi, Alberto Brandolese, etc.). This action—presenting a list of candidates for election to the board, often in opposition to the incumbent board's list—is directly related to the governance and voting process of the Annual General Meeting (AGM). While it involves management/director information (MANG) and governance (CGR), the primary purpose is to submit a list for a shareholder vote, which is a key component of the AGM process. Since the document is the actual submission of the list of candidates for the vote, it is most closely related to the materials presented or voted upon at the AGM. However, the specific act of submitting a competing slate of directors is often filed separately from the final voting results (DVA) or the general proxy materials (PSI). Given the context of presenting candidates for election at the AGM, and the inclusion of detailed CVs and declarations required for such nominations, this falls under the scope of materials related to the Annual General Meeting process. If a specific code for 'Director Nomination Submission' existed, it would be preferred, but among the given options, 'AGM-R' (AGM Information) is the most appropriate fit for materials directly related to the candidates being voted on at the AGM.
2024-04-03 Italian
Lista n.2 - Lista di candidati alla carica di amministratori presentata da Merlyn Partners SCSp
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal submission dated March 29, 2024, from the shareholder Merlyn Partners SCSp to TIM S.p.A. The subject explicitly states: 'Deposito lista Consiglio di Amministrazione di TIM S.p.A.' (Filing of the list of candidates for the Board of Directors of TIM S.p.A.). It details the list of proposed candidates (including Umberto Paolucci for President and Stefano Siragusa for CEO) and includes mandatory declarations and CVs required for such a nomination process ahead of the Ordinary Shareholders' Meeting scheduled for April 23, 2024. This action—presenting a slate of candidates for the Board of Directors—is directly related to soliciting shareholder votes for the composition of the board, which falls under the scope of Proxy Solicitation & Information Statement (DEF 14A in US context, but here it is a specific shareholder action related to board nominations). However, looking at the provided definitions, the core action is the presentation of candidates for the board, which is a key component of the materials sent to shareholders to influence their vote, often preceding or accompanying a Proxy Statement (DEF 14A). Since the document is the actual list and associated declarations submitted by a shareholder to nominate directors for the upcoming AGM, it is most closely aligned with the process of soliciting votes for board composition. The closest fit among the provided codes is 'PSI' (Proxy Solicitation & Information Statement), as this document serves to inform shareholders about an alternative slate of directors for the upcoming vote. It is not an AGM presentation (AGM-R), a general annual report (10-K), or a management/board change announcement (MANG). It is the submission of a competing slate for the board election.
2024-04-03 Italian
Lista n.2 - Lista di candidati per la nomina del Collegio Sindacale presentata da gruppo di gestori Fondi e SICAV
AGM Information Classification · 98% confidence The document explicitly discusses the 'Lista di candidati per la nomina del Collegio Sindacale' (List of candidates for the appointment of the Board of Statutory Auditors) for the TIM S.p.A. Shareholders' Meeting ('Assemblea TIM S.p.A. del 23 aprile 2024'). It includes the list of candidates, declarations from the candidates regarding their eligibility, and supporting documents like CVs. This material is directly related to the governance structure and the election of oversight bodies, which falls under the scope of materials presented or solicited for a General Meeting. Since the document is a formal submission/presentation of candidates for election at the upcoming AGM, it is most closely related to the materials presented during or in preparation for the Annual General Meeting (AGM). Therefore, AGM-R (AGM Information) is the most appropriate classification, as it concerns the candidates being proposed for shareholder vote at the AGM.
2024-04-03 Italian
Lista n.1-Lista di candidati per la nomina del Collegio Sindacale presentata da Vivendi S.E.
Governance Information Classification · 95% confidence The document is a formal submission by Vivendi S.E. to TIM S.p.A. regarding the Annual General Meeting (Assemblea TIM S.p.A. del 23 aprile 2024). Specifically, it contains the 'Lista di candidati per la nomina del Collegio Sindacale' (List of candidates for the appointment of the Board of Statutory Auditors). This document includes the proposed slate of candidates, their compensation proposals, and the required declarations and CVs for the candidates. The appointment of the Collegio Sindacale (Board of Statutory Auditors) is a key governance matter typically voted upon at the AGM. While it relates to governance and the AGM, the core action is the presentation of a slate of candidates for a statutory body, which is a specific type of shareholder/governance material. Since the document is a formal submission of candidates for election to a statutory body (Collegio Sindacale) ahead of the AGM, it strongly relates to the governance structure and the process leading up to the shareholder vote. However, none of the provided codes perfectly match 'Submission of a slate of candidates for the Board of Auditors'. Let's evaluate the closest fits: 1. **AGM-R (AGM Information):** This is highly relevant as it is material for the upcoming AGM. 2. **CGR (Governance Information):** The composition of the statutory auditors is a core governance topic. 3. **DEF 14A (Remuneration Information):** It includes compensation proposals, but the primary focus is the slate itself. Given that the document is the formal presentation of candidates for the statutory auditors (a key part of corporate governance) to be voted on at the AGM, it falls under the broader umbrella of governance materials presented for shareholder decision-making. In many contexts, the presentation of candidate slates for statutory bodies is classified under Governance or Proxy materials. Since the document is not the final voting result (DVA) nor the proxy solicitation itself (PSI), and it details the structure and proposed members of the oversight body, **Governance Information (CGR)** is the most precise fit for the content detailing the proposed structure and personnel of the oversight board, even though it is tied to the AGM. If the document were the actual proxy statement soliciting votes based on this list, PSI would be better. If it were the final results, DVA would be better. Since it is the list itself and associated governance details (qualifications, compensation proposals for the auditors), CGR is the strongest classification.
2024-04-03 Italian
TIM: DEPOSITATE LE LISTE PER IL RINNOVO DEL CDA E DEL CONSIGLIO SINDACALE
AGM Information Classification · 98% confidence The document is titled "Comunicato Stampa" (Press Release) and its main subject is the filing of candidate lists for the renewal of the Board of Directors (Consiglio di Amministrazione - CDA) and the Board of Statutory Auditors (Collegio Sindacale) ahead of an upcoming Shareholders' Meeting (Assemblea). This content directly relates to the nomination and election of board members and governance structure, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core action described is the submission of candidate slates for the board election, which is a key component of management/board changes and appointments. Since the document announces the candidates for the board and auditors, it is most accurately classified as Board/Management Information (MANG). It is not a proxy statement (PSI) itself, but the announcement leading up to the vote, nor is it the final voting results (DVA).
2024-03-30 Italian
TIM: FILED THE SLATES FOR THE RENEWAL OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS
Board/Management Information Classification · 95% confidence The document is explicitly titled "Press Release" and announces the filing of candidate slates for the renewal of the Board of Directors and the Board of Statutory Auditors ahead of an upcoming Shareholders' Meeting (AGM). This content directly relates to the governance structure and the process leading up to a general meeting where directors are appointed. While it concerns the AGM, the core subject is the nomination/slate filing itself, which is a key component of Board/Management information and the overall governance structure leading up to the vote. However, the most specific category for announcements regarding board composition and related processes, especially when it involves nominations for director/auditor positions, is often related to Board/Management Information (MANG) or Governance Information (CGR). Since this is a formal announcement detailing the candidates proposed by various shareholders for the Board of Directors and Statutory Auditors, it strongly aligns with Board/Management Information (MANG) or Governance Information (CGR). Given the focus on the *renewal* of the Board and the presentation of *slates*, MANG is highly relevant, but CGR (Governance Information) often encompasses the structure and appointment process. Looking at the definitions, MANG is specifically for 'Announcement of changes in the company's board of directors or senior management.' This is an announcement about the *process* of appointing the next board. Since the document details the candidates for the Board of Directors and Statutory Auditors, it is fundamentally about the composition and selection of the governing bodies. I will classify this as Board/Management Information (MANG) as it details the candidates for the Board, which is a direct precursor to management/governance changes. It is not a DEF 14A (Remuneration) or a DVA (Voting Results). It is also not a general AGM-R (which usually implies the presentation materials).
2024-03-30 English

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