NOTICE

MAY 20 2015 SHAREHOLDERS MEETING

BOARD OF AUDITORS RENEWAL

CLARIFICATIONS ABOUT SLATE

 

 

Milan, April 26 2015 – Telecom Italia informs that within April 25 2015 (last day for presentation of slates of candidates) three slates of candidates have been presented for the Board of Auditors renewal, that will be submitted to the May 20, 2015 shareholders meeting.

Such slates were presented respectively from

 

·        Telco S.p.A.

 

Candidates for standing auditors

1. Gianluca PONZELLINI, born in Varese on 7 February 1947

2. Ugo ROCK, born in Naples on 14 March 1950

3. Paola MAIORANA, born in Messina on 28 June 1965

4. Simone TINI, born in Biella on 16 December 1977

5. Stefania BARSALINI, born in Milan on 5 July 1972

 

Candidates for Alternate Auditors

1. Francesco DI CARLO, born in Milan on 4 October 1969

2. Gabriella CHERSICLA, born in Trieste on 2 May 1962

3. Maurizio DATTILO, born in Milan on 19 March 1963

4. Barbara NEGRI, born in Alessandria on 13 June 1973

 

·        a group of asset management companies and institutional investors

 

Candidates for standing auditors

1. Roberto CAPONE, born in Milan on 30 November 1955

2. Vincenzo CARIELLO, born in Arezzo on 23 December 1965

3. Daria Beatrice LANGOSCO DI LANGOSCO, born in Turin on 1°December 1952

 

Candidates for Alternate Auditors

1. Piera VITALI, born in Mede (PV) 8 June 1949

2. Riccardo SCHIOPPO, born in Milan on 20 July 1950

 

 

 

·        from retail shareholders Association AS.A.T.I. – Associazione Azionisti Telecom Italia and from other retail shareholders

 

Candidates for standing auditors

1. Giuseppe ASCOLI, born in Rome on 15 July 1954

2. Franco LOMBARDI, born in Rome on 29 August 1947

3. Vittoria SEGRE, born in Rome on 30 July 1981

 

Candidates for Alternate Auditors

1. Franco VOLPATO, born in Lavagno (VR) on 25 March 1962

 

Checks on received documentation and certificates proving entitlement shareholders to present such slates of candidates are still in course. By April 29, 2015 Telecom Italy will make available to the public the slates of candidates which has been found properly presented, fulfilling the information required by the applicable regulations.

 

 

---

 

 

Cautionary Statement for Purposes of the "Safe Harbor" Provisions of the United States Private Securities Litigation Reform Act of 1995.

 

The Private Securities Litigation Reform Act of 1995 provides a "safe harbor" for forward-looking statements. The Group's interim report as of and for the twelve months ended December 31, 2014 included in this Form 6-K contains certain forward-looking statements. Forward-looking statements are statements that are not historical facts and can be identified by the use of forward-looking terminology such as "believes," "may," "is expected to," "will," "will continue," "should," "seeks" or "anticipates" or similar expressions or the negative thereof or other comparable terminology, or by the forward- looking nature of discussions of strategy, plans or intentions.

 

Actual results may differ materially from those projected or implied in the forward-looking statements. Such forward-looking information is based on certain key assumptions which we believe to be reasonable but forward-looking information by its nature involves risks and uncertainties, which are outside our control, that could significantly affect expected results.

 

The following important factors could cause our actual results to differ materially from those projected or implied in any forward-looking statements:

 

1. our ability to successfully implement our strategy over the 2015-2017 period;

 

2. the continuing effects of the global economic crisis in the principal markets in which we operate, including, in particular, our core Italian market;

 

3. the impact of regulatory decisions and changes in the regulatory environment in Italy and other countries in which we operate;

 

4. the impact of political developments in Italy and other countries in which we operate;

 

5. our ability to successfully meet competition on both price and innovation capabilities of new products and services;

 

6. our ability to develop and introduce new technologies which are attractive in our principal markets, to manage innovation, to supply value added services and to increase the use of our fixed and mobile networks;

 

7. our ability to successfully implement our internet and broadband strategy;

 

8. our ability to successfully achieve our debt reduction and other targets;

 

9. the impact of fluctuations in currency exchange and interest rates and the performance of the equity markets in general;

 

10. the outcome of litigation, disputes and investigations in which we are involved or may become involved;

 

11. our ability to build up our business in adjacent markets and in international markets (particularly in Brazil), due to our specialist and technical resources;

 

12. our ability to achieve the expected return on the investments and capital expenditures we have made and continue to make in Brazil;

 

13. the amount and timing of any future impairment charges for our authorizations, goodwill or other assets;

 

14. our ability to manage and reduce costs;

 

15. any difficulties which we may encounter in our supply and procurement processes, including as a result of the insolvency or financial weaknesses of our suppliers; and

 

16. the costs we may incur due to unexpected events, in particular where our insurance is not sufficient to cover such costs.

 

The foregoing factors should not be construed as exhaustive. Due to such uncertainties and risks, readers are cautioned not to place undue reliance on such forward-looking statements, which speak only as of the date hereof. We undertake no obligation to release publicly the result of any revisions to these forward-looking statements which may be made to reflect events or circumstances after the date hereof, including, without limitation, changes in our business or acquisition strategy or planned capital expenditures, or to reflect the occurrence of unanticipated events.

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 

Date: April 27th, 2015

 

 

TELECOM ITALIA S.p.A.

 

 

BY: /s/ Umberto Pandolfi

---------------------------------

Umberto Pandolfi

Company Manager