The Telecom Italia Board of Directors, which met today chaired by Giuseppe Recchi, approved the Report on Remuneration on which the Shareholders' Meeting of Telecom Italia will be called to resolve this coming 25 May.
Moreover, as a partial amendment to the financial calendar announced, Telecom Italia reports that the Board of Directors will be meeting to approve the figures for the first quarter on 13 May 2016 (rather than on 5 May, as previously declared), and the half-yearly figures on 4 August 2016 (rather than on 2 August, as per the calendar circulated previously).
Telecom Italia therefore confirms its intention of ensuring, on a voluntary basis and whilst awaiting legislative clarification, the continuity and regular supply of information to the market, publishing its usual information on the results as at 31 March 2016. It specifically reserves the right to duly assess the financial communication policy to be adopted by the Company, once the reference framework has been consolidated.
Finally, the Board has appointed Arnaud de Puyfontaine Deputy Chairman of the Company. The office does not include any executive duties.
Milan, 27 April 2016
