APPROVAL OF THE FINANCIAL STATEMENT DOCUMENTATION
PROPOSAL FOR THE ALLOCATION OF THE RESULT FOR THE YEAR
APPROVAL OF THE FIRST SECTION (REMUNERATION POLICY FOR 2026)
NON-BINDING VOTE ON THE SECOND SECTION (COMPENSATION PAID IN 2025)
PERFORMANCE SHARES LTI PLAN 2026-2028
APPOINTMENT OF INDEPENDENT AUDITORS FOR THE PERIOD 2028- 2036 AND DETERMINATION OF REMUNERATION
AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES PURSUANT TO AND FOR THE PURPOSES OF ARTICLES 2357 ET SEQ. OF THE ITALIAN CIVIL CODE, AS WELL AS ART. 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND ART. 144-BIS OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971/1999 AND SUBSEQUENT AMENDMENTS
REVERSE STOCK SPLIT OF TELECOM ITALIA S.P.A. ORDINARY SHARES IN THE RATIO OF 1 NEW SHARE WITH REGULAR DIVIDEND RIGHTS FOR EVERY 10 SHARES IN CIRCULATION, SUBJECT TO THE CANCELLATION OF SHARES IN THE MINIMUM NUMBER NECESSARY TO ALLOW THE OVERALL RECONCILIATION OF THE REVERSE STOCK SPLIT TRANSACTION. (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
EXCLUSION OF THE OBLIGATION TO SUBSEQUENTLY REINSTATE THE TAX SUSPENSION CONSTRAINT FOR THE USE OF THE LEGAL RESERVE TO COVER 2025 LOSSES
CANCELLATION OF TREASURY SHARES WITHOUT REDUCTION OF THE SHARE CAPITAL AND CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION