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Telecom Italia Rsp
Pre-Annual General Meeting Information • May 24, 2025
4448_rns_2025-05-24_aa71a108-2eac-410b-b372-2f7bf1a79f92.pdf
Pre-Annual General Meeting Information
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Tim S.p.A. Sede Legale in Milano Via Gaetano Negri n. 1 Direzione Generale e Sede Secondaria in Roma Via di Val Cannuta, n. 182 Casella PEC: [email protected] Capitale sociale euro 11.677.002.855,10 interamente versato Codice Fiscale/Partita Iva e numero iscrizione al Registro delle Imprese di Milano Monza-Brianza Lodi 00488410010
FILING NOTICE OF DOCUMENTS FOR THE SHAREHOLDERS' MEETING
Milan, 24 May 2025 – It is announced that the notice of the Ordinary and Extraordinary Shareholders' meeting of the Company for 24 June 2025 at 11.00 on single call, the respective abstract, the Reports and Proposals of the Board of Directors concerning the matters on the agenda pursuant to Art. 125-ter of Legislative Decree 58/1998 and following amendments as well as the Information documents pursuant to art. 84-bis of the Issuers Regulation no. 11971/1999 and following amendments, are available at the Company's registered office as well as on its website www.gruppotim.it and on the authorized storage mechanism (ww..it).
The proxy forms are available at the Company's website www.gruppotim.it.
The abstract of the convocation notice of the Ordinary and Extraordinary shareholders meeting will be published in the newspaper "Il Sole 24 Ore" on 24 May 2025.