04/23/2024 | Press release | Distributed by Public on 04/23/2024 06:23
TIM's Shareholders' Meeting was held today, in compliance with the provisions set out in Law Decree no. 18/2020 and subsequent amendments- therefore without shareholders being physically present - with the participation of 50,77% of the ordinary share capital of the Company.
The Shareholders' Meeting:
For the appointment of the Board of Directors, the majority slate, which obtained about 48.97% of the votes, was the one submitted by outgoing Board of Directors, and therefore the following six Directors were chosen from it:
1. Alberta Figari (indicata come Presidente)*
2. Pietro Labriola (indicato come Amministratore Delegato)
3. Giovanni Gorno Tempini
4. Paola Camagni*
5. Federico Ferro Luzzi*
6. Domitilla Benigni*
From the list filed by Merlyn Partners SCSp, which obtained 2.38% of the votes, the following Directors were elected:
7. Umberto Paolucci*
8. Stefano Siragusa
From the list filed by Bluebell Capital Partners Limited (as manager of the Bluebell Active Equity Master Fund ICAV), which obtained 1.01% of the votes, the following Directors were elected:
9. Paola Gianotti De Ponti*
The Directors whose names are marked with an asterisk declared they meet the independence requirements.
As regards the Board of Statutory Auditors:
The candidate at the top among the Standing Auditors from the minority slate, Francesco Fallacara, was appointed Chairman of the control body, in accordance with the law and the Articles of Association.
The Board of Statutory Auditors is therefore composed as follows:
Standing Auditors:
1. Francesco Fallacara - Presidente
2. Anna Doro
3. Massimo Gambini
4. Francesco Schiavone Panni
5. Mara Vanzetta
Alternate Auditors:
1. Massimiliano Di Maria
2. Laura Fiordelisi
3. Paolo Prandi
4. Carlotta Veneziani
The Shareholders' Meeting established the overall remuneration of the Board of Statutory Auditors as 135 thousand euros gross per year for the Chairman, 95 thousand euros gross per year for each Standing Auditor and an additional 15 thousand euros gross per year for the Standing Auditor called to join the Supervisory Body.
The curricula vitae of the Directors and Statutory Auditors are available in the Shareholders' Meeting section of the Company website www.gruppotim.it.
As is standard practice, the Board of Directors will meet tomorrow to ascertain the requirements and confer the offices.
Milan, 23 April 2024