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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 2021-03-04 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: Shareholders' Meeting of 31 March 2021 - Slate Board of Statutory Auditors filed by a group of fund managers and sicav
AGM Information Classification · 98% confidence The document explicitly concerns the filing of a slate of candidates for the renewal of the 'Collegio Sindacale' (Board of Statutory Auditors) for an upcoming shareholders' meeting on March 31, 2021. It includes candidate declarations, curricula vitae, and references to Italian corporate governance regulations (CONSOB, TUF). This material relates directly to the governance structure and the election/appointment process for the oversight body, which falls under Governance Information (CGR) or potentially materials related to the AGM (AGM-R). However, since the core content is the formal submission and acceptance of candidates for the statutory auditors, which is a key component of corporate governance structure reporting, CGR is a strong fit. Alternatively, since it is a formal submission related to an upcoming shareholders' meeting, it could be seen as preparatory material for the AGM. Given the detailed focus on the auditors' qualifications and the formal filing of the slate, 'Governance Information' (CGR) is the most precise fit for the content detailing the structure and oversight body candidates, rather than just the meeting logistics (AGM-R) or the final voting results (DVA).
2021-03-04 English
Tim SpA: Assemblea degli azionisti del 31 marzo 2021 - Fascicolo lista Collegio Sindacale presentata da un gruppo di gestori fondi e sicav
AGM Information Classification · 95% confidence The document is titled "ASSEMBLEA DEGLI AZIONISTI DEL 31 MARZO 2021" (Shareholders' Meeting of March 31, 2021) and specifically concerns the "NOMINA DEL COLLEGIO SINDACALE" (Appointment of the Board of Statutory Auditors). It includes a list of candidates presented by a group of fund managers and the formal declaration of acceptance and compliance by one of the candidates (Francesco Fallacara). This material relates directly to the process of electing or appointing members to the governing or oversight bodies of the company, which is a key component of shareholder meetings and corporate governance disclosures. Since the document details the list of candidates and their acceptance for election to the Board of Statutory Auditors (Collegio Sindacale) ahead of the AGM, it strongly aligns with materials presented to shareholders for voting or related to governance structure. While it is related to the AGM, the core content is the nomination/candidacy for a statutory body, which falls under Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were soliciting votes. However, given the focus on the composition of the oversight body (Collegio Sindacale) and the detailed CV/declarations, it is most closely related to Governance Information (CGR) or the materials presented during the AGM process. Since the document is the actual list of candidates and their qualifications/acceptance, and not just a general announcement of the meeting, AGM-R (AGM Materials) is a strong candidate, as is CGR (Governance Information). Because the document explicitly details the list of candidates for the statutory auditors, which is a critical governance function, CGR is highly relevant. However, the context is explicitly tied to the 'Assemblea degli Azionisti' (Shareholders' Meeting) and the presentation of lists for voting, making AGM-R (AGM Information) the most precise fit for materials presented for the meeting itself, especially concerning the election of statutory bodies.
2021-03-04 Italian
Tim SpA: Shareholders' Meeting of 31 March 2021 - Slate BoD filed by a group of fund managers and sicav
Board/Management Information Classification · 98% confidence The document explicitly discusses the 'APPOINTMENT OF THE BOARD OF DIRECTORS' and contains a formal letter from a group of fund managers depositing a slate of candidates for the renewal of the Board of Directors ('Deposito lista Consiglio di Amministrazione di TIM'). It also includes the 'DICHIARAZIONE DI ACCETTAZIONE DELLA CANDIDATURA A COMPONENTE DEL CONSIGLIO DI AMMINISTRAZIONE' (Declaration of Acceptance of Candidacy for the position of Member of the Board of Directors) from one of the candidates, Maurizio Carli, detailing his qualifications and independence status for the upcoming shareholders' meeting on March 31, 2021. This content directly relates to the composition and nomination of the board members, which falls under Board/Management Information (MANG). While it is related to a shareholders' meeting, the core subject is the slate of candidates for the Board, not the general meeting materials (AGM-R) or voting results (DVA).
2021-03-04 English
Tim SpA: Assemblea degli azionisti del 31 marzo 2021 - Fascicolo lista CdA presentata da un gruppo di gestori fondi e sicav
Board/Management Information Classification · 95% confidence The document is titled 'ASSEMBLEA DEGLI AZIONISTI DEL 31 MARZO 2021' (Shareholders' Meeting of March 31, 2021) and specifically concerns the 'NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE' (Appointment of the Board of Directors). It includes the submission of a list of candidates by a group of fund managers and detailed declarations from the candidates accepting the nomination and attesting to their independence and qualifications for the Board of Directors of TIM S.p.A. This content directly relates to the governance and composition of the board, which is a key component of shareholder meetings and corporate governance disclosures. While it relates to an AGM, the core function of this specific document is presenting the slate of candidates for the Board, which aligns closely with the scope of Board/Management Information (MANG) or Governance Information (CGR). However, since the document is the actual submission and acceptance of candidates for the Board of Directors ahead of a general meeting, it is most specifically related to the process of appointing directors. Given the options, 'Board/Management Information' (MANG) is a strong fit for candidate lists and director appointments, although 'AGM Information' (AGM-R) is also relevant as it pertains to the upcoming meeting. Since the document is the formal submission of a list of candidates for the Board of Directors, it falls under the scope of management/board composition information being presented to the company/shareholders. If this were the final voting result, it would be DVA. If it were the full proxy statement, it might be PSI. As it is the list of candidates and their acceptance/qualifications, MANG is the most precise fit for the content focus, though AGM-R covers the context. Given the focus on the *nomination* and *candidates* for the Board, MANG is selected as the primary classification for the content itself, which is a specific type of management/board disclosure.
2021-03-04 Italian
TIM: depositate da parte di un gruppo di società di gestione le liste per il rinnovo del Consiglio di Amministrazione e del Collegio Sindacale
Board/Management Information Classification · 99% confidence The document is an official announcement from TIM dated March 3, 2021, regarding the lists of candidates submitted by a group of asset managers for the renewal of the Board of Directors (Consiglio di Amministrazione) and the Board of Statutory Auditors (Collegio Sindacale) ahead of the Shareholders' Meeting (Assemblea degli azionisti) on March 31, 2021. This content directly relates to the composition of the company's governing and oversight bodies, specifically listing the nominees for the Board of Directors and Auditors. This aligns perfectly with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management, as the submission of these lists is the precursor to the election/appointment of the new board members.
2021-03-03 Italian
TIM: asset management companies have filed their slates for the renewal of the Board of Directors and the Board of Statutory Auditors
Board/Management Information Classification · 98% confidence The document explicitly announces the filing of candidate slates by asset management companies for the renewal of the Board of Directors and the Board of Statutory Auditors ahead of an ordinary Shareholders' Meeting. This content directly relates to the composition and proposed members of the company's governing bodies (Board of Directors and Auditors). This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it relates to an upcoming AGM, the core subject is the slate of candidates for the Board, making MANG a more precise fit than AGM-R (which usually covers the meeting materials themselves).
2021-03-03 English

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