Tiscali
ITA   |   ENG

Shareholders Meetings

Ordinary and Extraordinary meeting of the Shareholders of Tiscali S.P.A.

Proposal to the extraordinary Shareholders’ meeting the granting to the Board of Directors, in compliance with article 2443 of the Italian civil code, the powers to increase the Company’s share capital.

  • First calling: Wednesday 19th December 2007, at 11.00 am

  • Second calling: Thursday 20th December 2007, at 11.00 am

  • Third calling: Friday 21st December 2007, at 11.00 am
Notice of call/AGM callview pdf
Extraordinary Session: Report of Tiscali’s Board of Directorsview pdf
Extraordinary Session: Report of the Auditing firmview pdf