Tuesday, 15 April 2014 Tuesday, 15 April 2014 Offices of the Company Settimo Milanese
ITALTEL GROUP S.p.A.
Registered Office in Settimo Milanese (MI) – Via Reiss Romoli, Loc. Castelletto
Share capital Euro 825.695,00.
Tax code, VAT and Company Register of Milan no. 13210450154
CALL OF SHAREHOLDERS MEETING
Italtel Group S.p.A. Shareholders are convened for an Ordinary Meeting, which will be held on April 15, 2014 at 12.00 a.m. CET, (first call) and eventually on April 29, 2014, same place and hour, (second call) at the offices of the Company in Castelletto, Settimo Milanese, in order to discuss and resolve on the following
I. Directors’ Management Report; Report by the Board of Statutory Auditors; Statutory and consolidated Financial Statements as of December 31st, 2013; relevant resolutions;
II. Appointment of one Board member; relevant resolutions;
III. Remuneration pursuant to section 2389, 1° co. c.c.; relevant resolutions
Attendance and participation at the meeting shall be governed by applicable law and company’s by-laws; meeting may be also be attended by conference call.
UniCredit S.p.A. – Milan branch and Cordusio Società Fiduciaria p.A. of Milan are the nominee banks.
Settimo Milanese, March 12, 2014
On behalf of the Board of Directors
The Chairman of the Board