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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 2021-03-05 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
Tim SpA: Assemblea degli azionisti del 31 marzo 2021 - Fascicolo lista Collegio Sindacale presentata da Vivendi S.A.
AGM Information Classification · 98% confidence The document text explicitly mentions 'ASSEMBLEA DEGLI AZIONISTI DEL 31 MARZO 2021' (Shareholders' Meeting of March 31, 2021) and details the 'NOMINA DEL COLLEGIO SINDACALE' (Appointment of the Board of Statutory Auditors). It contains a formal letter from Vivendi S.A. depositing a list of candidates for the election of the Board of Statutory Auditors to be held during the Ordinary Shareholders' Meeting. Furthermore, it includes the declaration and CV of a candidate (Angelo Rocco Bonissoni). This content is directly related to the proceedings and materials of an Annual General Meeting (AGM) and the associated governance/voting procedures, specifically the nomination of oversight bodies. While it touches upon governance (CGR) and voting (DVA), the primary context is the meeting itself and the materials presented for it. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2021-03-05 Italian
Annulla e sostituisce prot.n. 95570_oneinfo del 5_3_21 h. 21.30 - Assemblea degli azionisti del 31 marzo 2021 - Fascicolo lista Collegio Sindacale presentata da Cassa depositi e prestiti S.p.A.
Governance Information Classification · 95% confidence The document text is primarily in Italian and concerns the presentation of a list of candidates for the renewal of the 'Collegio Sindacale' (Board of Statutory Auditors) for TIM S.p.A. for the Shareholders' Meeting on March 31, 2021. It includes the list of candidates, declarations of eligibility, professional requirements (like being a registered auditor), and independence statements, which are typical components of materials related to shareholder meetings and the nomination/election of governance bodies. Key indicators are: 1. "ASSEMBLEA DEGLI AZIONISTI DEL 31 MARZO 2021" (Shareholders' Meeting of March 31, 2021). 2. "NOMINA DEL COLLEGIO SINDACALE" (Appointment of the Board of Statutory Auditors). 3. The document is a formal submission/presentation of a candidate list by a major shareholder (CDP). This content directly relates to the process of electing or appointing members to the board/governance structure, which aligns best with Board/Management Information (MANG) or potentially Governance Information (CGR). However, the specific focus on presenting candidate lists for the statutory auditors (a key governance body) for an upcoming shareholder meeting strongly suggests it is related to the election process. Since the document is the actual list and associated declarations, and not just a general governance report, MANG (Board/Management Information, often encompassing key appointments) or AGM-R (if it were the final meeting material) are candidates. Given the context of presenting candidates for a statutory body, which is a core governance function, CGR (Governance Information) is a strong fit, but MANG often covers appointments to key oversight roles. Reviewing the definitions: - MANG: Announcement of changes in the company's board of directors or senior management. - CGR: Report detailing the company's internal rules, board structure, and governance practices. Since this is the formal presentation of candidates for the *Collegio Sindacale* (a statutory oversight body), it is a critical piece of governance information related to board structure/appointments. In many contexts, the nomination/election process for auditors falls under Governance documentation. However, the document is essentially a formal submission related to the upcoming AGM agenda item concerning the appointment of the auditors. If the document were the final voting results, it would be DVA. If it were the general proxy materials, it would be PSI. Since it is the submission of the candidate list itself, it is most closely related to the composition/appointment of governance bodies. Given the options, and recognizing that the appointment of the statutory auditors is a fundamental aspect of corporate governance structure, CGR (Governance Information) is the most precise fit for the content detailing the candidates and their qualifications for this oversight role, even though it is tied to an AGM. *Self-Correction/Refinement*: While related to the AGM, the core content is the list and qualifications for the auditors, which is governance structure. If the document were the full proxy statement soliciting votes, PSI would be better. If it were the final results, DVA. As the formal submission of the slate for the oversight body, CGR is appropriate. However, if we consider the context of the Italian regulatory environment where such submissions are often filed alongside AGM notices, and MANG covers management/board changes, let's re-evaluate. The Collegio Sindacale is an oversight body, not executive management. CGR remains the strongest fit for documentation detailing the structure and composition of governance bodies.
2021-03-05 Italian
Tim SpA: Shareholders' Meeting of 31 March 2021 - Slate Board of Statutory Auditors filed by Cassa depositi e prestiti S.p.A.
Governance Information Classification · 95% confidence The document is a detailed submission related to the appointment of the Board of Statutory Auditors for a shareholders' meeting scheduled on 31 March 2021. It includes candidate declarations, curricula vitae, certifications of share ownership for list presentation, and compliance with regulatory requirements under CONSOB and Italian law. The content focuses on governance and compliance matters related to the nomination and election of statutory auditors, which are part of the company's governance structure. There is no financial data, earnings information, or audit report results presented here. The document is not an announcement of voting results but rather the presentation of candidate lists and related declarations for the upcoming shareholders' meeting. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including appointments to governance bodies such as the Board of Statutory Auditors.
2021-03-05 Italian
TIM: Vivendi filed its slate for the renewal of the Board of Statutory Auditors
Board/Management Information Classification · 98% confidence The document is a press release announcing that Vivendi S.A. has filed its slate of candidates for the renewal of the Board of Statutory Auditors ahead of the ordinary Shareholders' Meeting. This action directly relates to the composition of the company's governing or oversight body (Board of Statutory Auditors). This falls under the category of Board/Management Information (MANG), as it concerns the nomination and slate for the board structure, even though it is related to a shareholder meeting context. It is not a full AGM presentation (AGM-R), nor is it a declaration of voting results (DVA), but rather the nomination process itself.
2021-03-05 English
TIM: depositata da Vivendi una lista per il rinnovo del Collegio Sindacale
Board/Management Information Classification · 95% confidence The document is a press release ("Comunicato Stampa") dated March 5, 2021, announcing that Vivendi S.A. has submitted a list of candidates for the renewal of the Board of Statutory Auditors (Collegio Sindacale) ahead of the Shareholders' Meeting (Assemblea degli azionisti) scheduled for March 31, 2021. This action directly relates to the nomination and election process for the company's oversight body, which falls under corporate governance and board structure information. While it is related to an upcoming meeting, the core content is the submission of a slate of candidates for the governing/supervisory body, which aligns best with Board/Management Information (MANG) or Governance Information (CGR). Since it specifically details the candidates for the Collegio Sindacale (a key governance/control body) and the proposed remuneration, Governance Information (CGR) is a strong fit, as is Board/Management Information (MANG) due to the focus on director/auditor nominations. Given the context of nominating members for the statutory audit board, CGR (Governance Information) is the most precise fit among the provided options, as it concerns internal rules and board structure/composition.
2021-03-05 Italian
TIM: Cassa Depositi e Prestiti filed its slate for the renewal of the Board of Statutory Auditors
AGM Information Classification · 95% confidence The document is a press release announcing that Cassa Depositi e Prestiti S.p.A. has filed a slate of candidates for the renewal of the Board of Statutory Auditors ahead of the Ordinary Shareholders' Meeting. This directly relates to the composition and nomination of the board members who oversee the company's statutory audit function. This content aligns best with the 'Board/Management Information' category, which covers announcements of changes in the company's board or senior management, as the filing of a slate for auditor renewal is a precursor to appointing the statutory board members. While it relates to a meeting (AGM), the core subject is the nomination/slate for the Board of Statutory Auditors, making MANG more specific than AGM-R or PSI. It is not a general AGM announcement (AGM-R) or a proxy solicitation (PSI), but a specific filing regarding board composition.
2021-03-05 Italian

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