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

Pre-Annual General Meeting Information Mar 3, 2021

4448_rns_2021-03-03_75474595-2fac-4f7a-97ce-69c7ebdf9f89.pdf

Pre-Annual General Meeting Information

Open in Viewer

Opens in native device viewer

TIM: asset management companies have filed their slates for the renewal of the Board of Directors and the Board of Statutory Auditors

Rome, 3 March 2021

TIM announces that, in view of the ordinary Shareholders' Meeting called for 31 March 2021 (single call), to resolve upon, inter alia, the appointment of the Company's Board of Directors and Board of Statutory Auditors, a group of asset management companies filed today the following slates of candidates:

For the appointment of the Board of Directors:

    1. Maurizio CARLI born in Bergamo on 14 August 1958
    1. Paola SAPIENZA born in Catania on 19 March 1965
    1. Federico FERRO LUZZI born in Roma on 22 September 1968
    1. Paola CAMAGNI born in Milano on 22 December 1970
    1. Paolo BOCCARDELLI born in Roma on 7 August 1971

All the candidates declare they qualify as independent.

For the appointment of the Board of Statutory Auditors

Section for Standing Auditor position

1. Francesco FALLACARA born in Bari on 14 June 1964
2. Anna DORO born in Firenze on 5 September 1965
3. Francesco VELLA born in Lucca on 5 February 1958

Section for Alternate Auditor position

1. Paolo PRANDI born in Brescia on 23 March 1961
2. Laura FIORDELISI born in Bordighera (Imperia) on 13 August 1974

The candidate listed under 1 in the section for Standing Auditor position is proposed as the Chair of the Board of Statutory Auditors according to the law.

In the days to come, detailed information and documentation required by applicable regulations will be made available as per the notice of the Shareholders' Meeting (TIM website www.gruppotim.it/agm; storage platform website ).

TIM Press Office

+39 06 3688 2610 https://www.gruppotim.it/media Twitter: @TIMnewsroom

TIM Investor Relations

+39 06 3688 2807 https://www.gruppotim.it/investor\_relations

TIM S.p.A.

Registered Office: Via Gaetano Negri, 1 - 20123 Milan Tax Code / VAT no. and registration with the Milan Business Register: 00488410010 - Registration in the A.E.E. Register (index of Manufacturers of Electrical and Electronic Equipment) IT08020000000799 Share Capital €11,677,002,855.10 fully paid up Certified e-mail address [Casella PEC]: [email protected]

Talk to a Data Expert

Have a question? We'll get back to you promptly.