29/03/2019 Telecom Italia

29/03/2019 Telecom Italia

Single call: 29/03/2019, Viale Toscana, 3 – Rozzano (Milan) at 11.00 a.m.

Record date: 20/03/2019

Main issues: financial statements as at 31 December 2018 and allocation of results; remuneration policy; appointment of the external auditors for the period 2019-2027; proposal made by the shareholder Vivendi to replace 5 Directors originally nominated by Elliott.

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