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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 2018-04-11 Legal Proceedings Report
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 S.p.A.: Annulla e sostituisce Prot.Doc. 61543_oneinfo - Assemblea del 24 aprile 2018 - Precisazione in ordine alle determinazioni assunte dal Consiglio di Amministrazione in data 9 aprile 2018
Legal Proceedings Report Classification · 99% confidence The document text is a formal communication, dated April 9, 2018, detailing the dissenting votes ('voto contrario') of several Board members ('Consiglieri') regarding a resolution previously announced on the same day. It cites specific Italian Civil Code articles (Art. 2391 c.c.) related to conflicts of interest and board procedures. This content strongly suggests an internal governance or board-related disclosure, specifically concerning the actions and disagreements within the Board of Directors (Consiglio di Amministrazione). This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes or significant actions/disputes involving the board. It is not a full financial report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), but a specific disclosure about board conduct.
2018-04-11 Italian
TIM S.p.A.: Clarification on the decisions taken by the Board of Directors on 9 April 2018
AGM Information Classification · 99% confidence The document text discusses specific dissenting votes and reasons provided by several members of the Board of Directors following a board meeting on April 9, 2018. It references procedural issues, conflicts of interest, and the agenda for a future shareholders' meeting (April 24). This content directly relates to the composition, actions, and internal governance dynamics of the board, making it highly relevant to Board/Management Information (MANG). It is not a full financial report (10-K, IR), an earnings release (ER), or a general regulatory announcement (RNS).
2018-04-11 English
TIM S.p.A.: Assemblea del 24 aprile 2018 - Precisazione in ordine alle determinazioni assunte dal Consiglio di Amministrazione in data 9 aprile 2018 -
AGM Information Classification · 99% confidence The document text is a formal communication, written in Italian, detailing the dissenting votes ('voto contrario') of several Board members ('Consiglieri') regarding a resolution previously made by the Board of Directors ('Consiglio di Amministrazione') on April 9, 2018. It cites legal articles (art. 2391 c.c.) and discusses procedural issues related to board resolutions and shareholder meetings ('assemblea'). This content directly relates to internal governance, board actions, and potential conflicts of interest among directors. This aligns best with the 'Governance Information' category (CGR), which covers internal rules, board structure, and governance practices, especially when discussing dissenting opinions and procedural violations within the board structure. It is not a standard financial report (10-K, IR), an earnings release (ER), or a simple management change announcement (MANG).
2018-04-11 Italian
TIM S.p.A.: Cancels and replace prot.doc. 61502_oneinfo - Shareholders' Meeting 2018/5/4 - Slate for the renewal the BoD presented by ELLIOTT INTER., ELLIOTT ASS. E LIVERPOOL LTD PART
AGM Information Classification · 98% confidence The document explicitly mentions an 'ORDINARY SHAREHOLDERS' MEETING OF TIM S.P.A. 4 MAY 2018' and details the 'SLATE FOR THE RENEWAL OF THE BOARD OF DIRECTORS' presented by shareholders. It includes formal acceptance letters from candidates (Fulvio Conti, Alfredo Altavilla) confirming their candidacy for the Board of Directors to be voted upon at the upcoming general assembly. This content directly relates to the nomination and election process for the board, which is a core component of an Annual General Meeting (AGM) or related preparatory/supporting documentation. Since it details the slate and candidate acceptance for a specific meeting, AGM-R (AGM Information) is the most appropriate classification, as it covers materials shared during or in preparation for the AGM.
2018-04-11 English
TIM S.p.A.: Annulla e sostituisce prot.doc. 61501_oneinfo - Assemblea 4/5/2018 – Lista consiglio di amministrazione presentata da ELLIOTT INT.LP, ELLIOTT ASS.LP E THE LIVERPOOL LIMITED PARTNERSHIP
AGM Information Classification · 98% confidence The document text explicitly mentions 'ASSEMBLEA DEGLI AZIONISTI ORDINARI DI TIM S.P.A. 4 MAGGIO 2018' (Ordinary Shareholders' Meeting of TIM S.P.A. May 4, 2018) and details the presentation of a list of candidates for the Board of Directors by shareholders (Elliott group). It also includes formal acceptance letters from the candidates (Fulvio Conti, Alfredo Altavilla) confirming their candidacy for the Board of Directors to be voted upon at the AGM. This content is directly related to the nominations and materials presented for the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-04-11 Italian
TIM S.p.A.: Shareholders' Meeting April 24 2018 - Legal Opinion Prof. Portale
AGM Information Classification · 95% confidence The document is titled 'IMPARTIAL OPINION' and discusses a legal/procedural question regarding supplementing the agenda of a Shareholders' Meeting (specifically concerning the revocation and appointment of directors based on resignations and TIM's Bylaws, referencing articles like 126-bis of the CLF). This structure—a formal opinion or legal analysis requested by a company (TIM S.p.A.) concerning corporate governance and shareholder meeting procedures—is highly characteristic of legal advice or a formal governance report, rather than a standard regulatory filing like a 10-K, an Earnings Release, or a simple Dividend Notice. Since the content is a detailed legal opinion on corporate governance procedures related to a shareholders' meeting, it aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially a Legal Proceedings Report (LTR) if viewed as a dispute resolution document. Given the focus on Bylaws (art. 9.10) and the mechanics of director appointments/revocations in a shareholder meeting context, CGR is the most appropriate fit among the provided options for detailed governance commentary.
2018-04-11 Italian

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