Telecom Italia S..p.A.: Notice filing of documents
May 12 2011 - 6:30PM
Italian Regulatory (Text)
TELECOM ITALIA S.p.A. Registered Office Milan at Piazza degli
Affari n. 2 Executive Office and Branch Office in Rome at Corso
d'Italia n. 41 Share Capital 10,688,746,056.45 euros fully paid up
Tax Code/VAT Registration Number and Milan Business Register Number
00488410010 Electronics Manufacturers Register no.
IT08020000000799
FILING OF DOCUMENTS Telecom Italia announces that the following
documents are now available to the public at the Registered Office
of the Company and on its Internet site www.telecomitalia.com �
the Telecom Italia Group interim report on operations as of 31
March 2011 and, � after the filing with the Business Register of
the demerger plan, documents on the partial demerger of Matrix
S.p.A. (with registered office in Milan at piazza Einaudi no. 8,
share capital 2,100,000.00 fully paid up, tax code and Milan
business Register no. 11586340157) to Telecom Italia S.p.A.
(demerger plan, illustrative report, reference statements of
financial position and financial statements of the demerging and
beneficiary companies for the last three years). The same
documentation (not including the financial statements of Telecom
Italia S.p.A. and Matrix S.p.A. for the last three years) is also
available on the website of Borsa Italiana S.p.A.
(www.borsaitaliana.it). It should be noted that Telecom Italia
S.p.A. owns 100% of the share capital of Matrix S.p.A. and
therefore, pursuant to art. 12 of the Bylaws of Telecom Italia
S.p.A., the demerger decision will be taken by the Board of
Directors of the Company, in compliance with the terms and
conditions prescribed in art. 2505 of the Italian Civil
Code.
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