Extraordinary meeting of the Shareholders of Tiscali S.p.A. 2009

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

  • First calling: Sunday 28th June 2009, at 11.00 am
  • Second calling: Monday 29th June 2009, at 11.00 am
  • Third calling: Tuesday 30th June 2009, at 11.00 am

Attachment to Minutes

Minutes of Meeting

Press Release

Report pursuant to article 2446 of the Italian civil code

Report of the BoD to the EGM of 28/29/30 June 2009 pursuant to Article 72 of the “Regolamento Emittenti”

Documentation in relation to the Extraordinary Shareholders Meeting of 28/29/30 June

Delegation of representation for the Extraordinary Shareholders’ Meeting

Notice of call