Press release: Telecom Italia Board of Directors examined possible integration with 3 Italia
Mandate to define the operational project for the access network structural separation
The Telecom Italia Board of Directors, chaired today by Franco Bernabè, examined the possible integration with 3 Italia and the progress of the project for the network separation.
The Board of Directors established a special committee, chaired by the Chairman of the Board of Directors (Director Franco Bernabè) and composed of the Lead Independent Director (Director Zingales), the Chairman of the Control and Risk Committee (Director Catania) and Directors Linares and Galateri, in order to verify within a short time the Company’s interest in carrying on such a transaction.
Moreover, the Board of Directors mandated the management to define the operational process and the feasibility of the structural separation of the access network.
The Company finally specifies that the Board of Directors meeting took place. as usual, after the meeting of the Independent Directors.