TELECOM ITALIA SPA 15/04/2026 AGM
1.1Approve Financial StatementsFor
1.2Approve the Allocation of the Result for the Reporting YearOppose
2.1Approve Remuneration PolicyFor
2.2Approve the Remuneration ReportFor
3Approve 2026-2028 LTI Performance Shares PlanOppose
4Appoint PwC S.p.A. as the Auditors and Determine their Remuneration for the Period 2028-2036For
4bIn the Event Resolution 4.1 is not approved, Appoint Deloitte & Touche SpA as the Auditors and Determine their Remuneration for the Period 2028-2036For
5Authorise Share Repurchase and Reissuance For
6Approve Share ConsolidationFor
7Approval of Exclusion of the obligation to subsequently reinstate the tax suspension constraint for the use of the legal reserve to cover 2025 lossesFor
8Authorise Cancellation of Treasury SharesFor