Infrastrutture Wireless Italiane S.p.A. (“INWIT”) announces that, in view of the ordinary shareholders' meeting called for 13 April 2018 (single call), to resolve - inter alia - on the appointment of the Board of Directors and the Board of Statutory Auditors, slates for both Bodies have been submitted by the shareholder Telecom Italia S.p.A. (which has declared an overall shareholding of around 60.03% of the capital with voting rights), and by a group of asset management companies and investors (which have declared an overall shareholding of around 1.955% of the capital with voting rights).
APPOINTMENT OF THE BOARD OF DIRECTORS
The shareholder Telecom Italia S.p.A. submitted the following slate of candidates:
- Stefano Siragusa, born in Feltre (BL) on 29 January 1976
- Giovanni Ferigo, born in Udine on 12 July 1959
- Francesca Balzani, born in Genova on 31 October 1966*
- Gigliola Bonino, born in Pinerolo (TO) on 5 May 1966
- Mario Di Mauro, born in Chieti on 26 August 1971
- Luca Aurelio Guarna, born in Milano on 20 December 1972*
- Agostino Nuzzolo, born in Caserta on 12 April 1968
- Filomena Passeggio, born in Napoli on 1° June 1952*.
The candidates indicated with an asterisk declare themselves independent.
In presenting the slate, the shareholder Telecom Italia S.p.A. indicated the additional proposals to be resolved on relating to the renewal of the Board of Directors as follows:
- to set at 11 the number of members of the Board of Directors;
- to establish the duration of the term of office of the Board of Directors as 3 financial years, and therefore until approval of the financial statements as at December 31, 2020;
- to establish 570,000 euro as the maximum total gross annual compensation of the Board of Directors pursuant to art. 2389, subsection 1, of the Italian Civil Code, an amount to be distributed among its members in accordance with the resolutions made in this regard by the Board itself;
- to authorize the candidates for the office of member of the Board of Directors to continue with the activities stated in their respective CVs and to release the members of the Board of Directors of Infrastrutture Wireless Italiane S.p.A. from the competition prohibition pursuant to art. 2390 of the Italian Civil Code;
The group of asset management companies and investors submitted the following slate of candidates:
- Laura Cavatorta, born in Treviso on 1° February 1964
- Secondina Giulia Ravera, born in Cuneo on 12 May 1966
- Massimo Inguscio, born in Lecce on 26 January 1950.
All the candidates declare themselves independent.
APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS
The shareholder Telecom Italia S.p.A. submitted the following slate of candidates:
Candidates for Standing Auditor position
- Umberto La Commara, born in Napoli on 7 August 1967
- Michela Zeme, born in Mede (PV) on 2 January 1969
Candidates for Alternate Auditor position
- Elisa Menicucci, born in Chiaravalle (AN) on 1° December 1980
- Guido Paolucci, born in Rimini on 6 June 1969.
With the submission of the slate the shareholder Telecom Italia S.p.A. proposed setting the compensation of the Board of Statutory Auditors, also including the fee for carrying out the functions of Supervisory Board pursuant to Legislative Decree 231/2001, as 70,000 euro gross per annum for the Chair of the Board of Statutory Auditors and 50,000 euro gross per annum for each Standing Auditor.
The group of asset management companies and investors submitted the following slate of candidates:
Candidate for Standing Auditor position
- Stefano Sarubbi, born in Milano on 6 December 1965
Candidate for Alternate Auditor position
- Roberto Cassader, born in Milano on 16 September 1965.
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The detailed information and documentation required under Art. 144-octies, subsection 1, of the Issuers’ Regulations (e.g.: curricula vitae and candidate declarations) will be made available to the public at the Company offices, within the terms of the law, on the Company’s website at www.inwit.it/assemblea-2018, as well as on the website of the storage platform at www.1info.it.
Milan, 19 March 2018
