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Analysis of Telecom Italia AGM & EGM of 7 April 2022

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Ordinary Agenda
1. Financial statements as at 31 December 2021 and coverage of the loss for the year
2. Binding vote on the remuneration policy
3. Advisory vote on the remuneration paid in 2021
4. Ratification of the appointment of Mr. Pietro Labriola as executive Director
5. Stock Option Plan 2022-2024

Extraordinary Agenda
6. Authorization to increase the share capital in execution of the Stock Option Plan 2022-2024
7. Use of reserves to cover the loss for the year
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