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

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

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

First calling: Sunday 20th December 2009, at 11.00 am
Second calling: Monday 21st December 2009, at 11.00 am
Third calling: Tuesday 22nd December 2009, at 11.00 am

Minutes of the meeting of the 20.12.2009

Attachment to Minutes of Extraordinary Meeting 2b

Attachment to Minutes of Extraordinary Meeting 2a

Attachment to Minutes of Extraordinary Meeting 1b

Attachment to Minutes of Extraordinary Meeting 1a

Minutes of Extraordinary Meeting

Attachment to Minutes of Ordinary Meeting 2b

Attachment to Minutes of Ordinary Meeting 2a

Attachment to Minutes of Ordinary Meeting 1b

Attachment to Minutes of Ordinary Meeting 1a

Minutes of Ordinary Meeting

The Shareholders’ Extrordinary Meeting of Tiscali has approved all items in the agenda

The Shareholders’ Ordinary Meeting of Tiscali has approved all items in the agenda

Published the documentation related to the Shareholders’ meeting pursuant to article 2446 of the Italian Civil Code

Attachment to the Report pursuant to article 2446 of the C.C.

Report pursuant to article 2446 of the C.C

Renato Soru presents the list for the renewal of the Board of Directors

Notice of the Shareholders’ meeting date

List for the appointment of board members

Published the documents related to the Shareholders’ meeting

Document pursuant to article 3 of D.M. 437/98

Document pursuant to article 72 of Consob’s Regulation 11971/99

Notice of call

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