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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 2024-03-15 Remuneration 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
TIM Shareholders'Meeting April 23,2024-Report on remuneration polycy and compensation paid 2024
Remuneration Information Classification · 100% confidence The document is explicitly titled and structured as a 'Report on the Remuneration Policy for the year 2024 and on the Compensation Paid in 2023'. It contains detailed sections on the 2024 Remuneration Policy, implementation of policies in 2023, fixed/variable remuneration components, and compensation tables for Directors and Key Managers. This content directly aligns with the definition of a report detailing compensation for top executives and directors. The specific code for this is DEF 14A (Proxy Solicitation & Information Statement, which often includes remuneration details, but given the explicit focus on 'Remuneration Policy' and 'Compensation Paid', DEF 14A is the most precise fit among the options, as it covers executive compensation disclosure, which is the core subject matter, often overlapping with the content of a UK/EU style Remuneration Report). Reviewing the provided definitions, 'DEF 14A' is defined as 'Remuneration Information: Report detailing compensation for top executives and directors.' This is a perfect match for the document's subject matter, which is a comprehensive Remuneration Report.
2024-03-15 English
Tim-Assemblea degli Azionisti 23 aprile 2024_Relazione sulla politica in materia di remunerazione e sui cmpensi corrisposti 2024
Remuneration Information Classification · 99% confidence The document is titled 'Relazione sulla politica in materia di remunerazione per l'anno 2024 e sui compensi erogati nel 2023' (Report on the Remuneration Policy for 2024 and on the compensation paid in 2023). It contains detailed sections on the proposed remuneration policy for 2024 (Sezione I) and the implementation of policies and compensation paid in 2023 (Sezione II). Key terms like 'Politica Retributiva', 'Comitati per le Nomine e la Remunerazione', 'Compensi Corrisposti', and references to shareholder votes on remuneration policies strongly indicate a document focused on executive and director compensation structure and disclosure. This aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2024-03-15 Italian
Shareholders'Meeting TIM on April 23,2024-Documents related to the Slate presented by the Board of Directors
Board/Management Information Classification · 99% confidence The document explicitly discusses the 'Slate of candidates for the position of board members presented by the outgoing Board of Directors' for the 'SHAREHOLDER'S MEETING OF APRIL 23, 2024'. It includes a press release detailing the board renewal and a 'Report of the Board of Directors on the drawing up of the slate of candidates for the renewal of the administrative body presented by the outgoing Board'. This content directly relates to the nomination and presentation of candidates for the board, which is a key component of corporate governance and often precedes or is included within proxy materials. However, the core subject is the presentation of candidates for election to the board, which is distinct from a general Governance Report (CGR) or a specific Remuneration Report (DEF 14A). Since the document details the process and presentation of candidates for election at a shareholder meeting, it strongly aligns with the context of materials used to solicit shareholder votes or inform them about board composition, making it highly relevant to Proxy Solicitation & Information Statement (PSI) or potentially Board/Management Information (MANG) if it were just a change announcement. Given the context of presenting a slate for a vote at a future meeting, and the detailed report on the selection process, it is most closely related to the information provided to shareholders regarding the election, which falls under Proxy Solicitation (PSI). However, the document is fundamentally about the *Board's proposal* for the *renewal of the administrative body* (the Board of Directors). This specific action—presenting a slate of directors for election—is a primary function covered by materials related to the Annual General Meeting (AGM) or the solicitation materials leading up to it. Since the document is the actual slate and the report supporting it, and not just a general proxy statement (DEF 14A/PSI), and it is directly tied to the AGM, AGM-R (AGM Information) is a strong candidate, as it contains the materials presented for the meeting. Given the focus on the slate presentation itself, which is a key part of the AGM agenda, AGM-R is the most fitting category among the choices provided, as it covers presentations and materials shared during the AGM, or materials directly leading to the vote at the AGM.
2024-03-13 English
Assemblea degli Azionisti TIM del 23Aprile 2024-Fascicolo Lista presentata dal Consiglio di Amministrazione
Proxy Solicitation & Information Statement Classification · 98% confidence The document explicitly discusses the presentation of a list of candidates for the Board of Directors ('Lista di candidati alla carica di amministratori') ahead of a Shareholders' Meeting ('Assemblea TIM S.p.A. del 23 aprile 2024'). It includes the list of nominees, details about the process followed by the outgoing Board of Directors, and references to governance procedures and regulatory guidance (Consob). This content is directly related to soliciting shareholder votes for the election of directors and providing the necessary background information for that vote. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the Board, it is specifically about the election process, not just general management changes (MANG) or general governance rules (CGR).
2024-03-13 Italian
TIM: DOCUMENTATION ON THE OUTGOING BOARD SLATE FOR THE RENEWAL OF THE BOARD OF DIRECTORS PUBLISHED
Board/Management Information Classification · 99% confidence The document is a short press release (973 characters) announcing that documentation regarding the outgoing Board slate for the renewal of the Board of Directors has been published, following the notice of call for the Shareholders Meeting. This announcement relates to the materials that will be presented or voted upon at the AGM, specifically concerning director candidates. While it mentions the AGM, the core subject is the publication of documentation related to the board slate, which strongly aligns with the materials presented for shareholder consideration regarding governance and board composition. Since the document is an announcement about published materials related to the board/director candidates for a meeting, it is most closely related to the materials presented during the AGM or the governance structure. Given the options, 'AGM-R' (AGM Information) is the most fitting category for documentation related to the board slate presented for renewal at the Shareholders Meeting. It is not a DEF 14A (Remuneration) or CGR (General Governance Report), but specific material for the meeting.
2024-03-13 English
TIM: PUBBLICATA LA DOCUMENTAZIONE RELATIVA ALLA LISTA DEL CONSIGLIO DI AMMINISTRAZIONE USCENTE IN VISTA DEL RINNOVO DEL CDA
Board/Management Information Classification · 99% confidence The document is a short press release ("Comunicato Stampa") dated March 13, 2024. The key content announces that documentation related to the outgoing Board of Directors' list for the upcoming renewal (scheduled for April 23, 2024) has been made available today, along with the report on the process followed for forming the list. It also mentions a change in the financial reporting schedule. Since the document is short and its primary function is to announce that specific documentation (related to board candidates and the process) has been published and made available, it fits the description of announcing the publication of reports or related materials. This aligns best with the Report Publication Announcement (RPA) category, as it is an announcement about the availability of other documents, rather than being the full AGM materials (AGM-R) or a Governance Report (CGR) itself. Given the context of the upcoming shareholder meeting and the board list, RPA is the most appropriate classification for this announcement.
2024-03-13 Italian

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