Pre-Annual General Meeting Information • Mar 3, 2021
Pre-Annual General Meeting Information
Open in ViewerOpens in native device viewer
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:
All the candidates declare they qualify as independent.
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 ).
+39 06 3688 2610 https://www.gruppotim.it/media Twitter: @TIMnewsroom
+39 06 3688 2807 https://www.gruppotim.it/investor\_relations
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]
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.