Da: Franco Lombardi [mailto:frlombardi@virgilio.it]
Inviato: martedì 11 marzo 2014 18.04
A: 'lorna.thornber@telecomfinance.com'
Oggetto: I: Telecom Italia meeting
Priorità: Alta
Dear mrs Thornber,
I’m pleased to confirm you that Asati strongly support the request from Findim to insert the appointment of the Chiarman in the agenda of next shareholders meeting. As a matter of fact since January Asati officially asked the Board to add this point in the agenda in order to mitigate the power of Telco; moreover, reading art. 10 of the By-Lows the appointment of the Chairman in the shareholders meeting is already considered just in the case the Board didn’t make that.
Thank you and don’t hesitate to contact me for any additional info.
________________________________________
Da: Lorna Thornber [mailto:lorna.thornber@pressassociation.com]
Inviato: martedì 11 marzo 2014 12.59
A: frlombardi@virgilio.it
Oggetto: Telecom Italia meeting
Priorità: Alta
Dear Mr Lombardi,
I hope you are well.
I am following up on Telecom Italia's announcement that it has received a request from Findim to supplement the agenda for the 16 April shareholders' meeting concerning the appointment of the chairman (please see below).
Do you have any details about this request? What would Findim like to see happen at the shareholders meeting? Does Asati share the same opinion?
Many thanks for your help.
Lorna
TELECOM ITALIA: REQUEST RECEIVED TO SUPPLEMENT THE AGENDA OF THE SHAREHOLDERS' MEETING
The Board of Directors will meet tomorrow to resolve on the relevant issues
Rome, 10 March 2014
Telecom Italia announces that today it received a request, from the shareholder Findim Group S.A., to supplement the agenda of the ordinary Shareholders' Meeting called for 16 April 2014, pursuant to Art. 126-bis of Legislative Decree 58/1998. The request concerned the inclusion of the following item: "Appointment of the Chairman of the Board of Directors by the Shareholders' Meeting".
The Company's Board of Directors will meet tomorrow to resolve on the relevant issues.
Lorna Thornber
Senior Reporter, TelecomFinance
PRESS
ASSOCIATION
www.pressassociation.com
lorna.thornber@telecomfinance.com
T: +44 (0) 20 7963 7699 Extension: 7699
M: +44 (0) 79 2942 5119 |
.jpg){kind=logo}
