Tessellis

Board/Management Information • Jun 6, 2019

Informazione Regolamentata n. 0260-38-2019		Data/Ora Ricezione 06 Giugno 2019 11:55:04	MTA
Societa'	:	TISCALI
Identificativo Informazione Regolamentata	:	119463
Nome utilizzatore	:	TISCALIN07 - Ilenia Loi
Tipologia	:	REGEM
Data/Ora Ricezione	:	06 Giugno 2019 11:55:04
Data/Ora Inizio Diffusione presunta	:	06 Giugno 2019 11:55:06
Oggetto	:	List of Directors of shareholders Amsicora srl and Renato Soru published
Testo del comunicato

Vedi allegato.

List of Directors of shareholders Amsicora srl and Renato Soru published

Cagliari, June 6 2019

Tiscali S.p.A. announces that today the list of candidates for the renewal of the administrative body which will be elected by the ordinary Shareholders' Meeting called for June 27, 2019 in single call was published, presented jointly by the shareholders Amsicora srl and Renato Soru.

The list is accompanied by the additional proposed resolutions relating to the determination of the number of members of the Board of Directors, the duration of the appointment and the fee.

Shareholders can view the aforementioned list of candidates and the attached documentation, required by current legislation, at the registered office, at the authorized SDIR circuit emarket storage mechanism of Spafid Connect, and consult it on the website www.tiscali.com (Governance Section / Shareholders' Meeting).

Press Office Ilenia Loi +39 3287812977 iloi@tiscali.com

Information on Tiscali

Tiscali S.p.A. (Borsa Italiana. Milan: TIS) is one of the leading alternative telecommunications companies in Italy and provides its private and business customers with a wide range of services: in particular, Internet access in UltraBroadBand mod with Wireless Fiber To The Home (WFTTH) and FIBER technology, as well as VoIP services, MVNO, media and other technologically advanced products. As at 31 December 2018, Tiscali reported recorded a customer portfolio of about 640.1 thousand units. The Tiscali website may be accessed at www.tiscali.it