AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

Telecom Italia Rsp

Board/Management Information • Mar 13, 2024

4448_iss_2024-03-13_80ef3a02-1af7-4395-bfb2-65adfbbf82dd.pdf

Board/Management Information

Open in Viewer

Opens in native device viewer

Press Release

TIM: DOCUMENTATION ON THE OUTGOING BOARD SLATE FOR THE RENEWAL OF THE BOARD OF DIRECTORS PUBLISHED

Rome, 13 March 2024

Following the publication of the notice of call of the Shareholders Meeting of 23 April 2024, called, inter alia, to renew the Board of Directors, the Company today made available, in accordance with the law, the documentation related to the candidates and the report on the process followed for the drawing up of the slate proposed by the outgoing Board.

It should also be noted that the previously published Corporate Calendar for 2024 has been amended to provide that the financial report as at 31 March 2024 will be approved by the Board in the meeting of 29 May.

TIM Press Office +39 06 36882610 https://www.gruppotim.it/media X: @TIMnewsroom

TIM Investor Relations +39 06 36882500 https://www.gruppotim.it/investor\_relations