Meeting Calendar

 

Recordati, EGM – Single call: 5 February 2019 – Record date: 25 January 2019. Main issues: appointment the members of the Board of Directors, after having determined their number and term of office; determination of the Directors’ fees.

Telecom Italia, AGM – Single call: 29 March 2019 – Record date: 20 March 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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