Ordinary meeting of the Shareholders of Tiscali S.p.A. 2010

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

First calling: Tuesday 27th April 2010, at 11.00 am
Second calling: Wednesday 28th April 2010, at 11.00 am

For the transmission and storage of the Regulated Information, the Company uses the transmission system E-MARKET SDIR and the storage device E-MARKET STORAGE which can be consulted on the website www.emarketstorage.com and are managed by Teleborsa S.r.l. , with registered office in Rome, at 4 Piazza Priscilla, as per CONSOB authorization and resolutions n. 22517 and 22518 of 23 November 2022.

Attachment 5 to Minutes

Attachment 4 to Minutes

Attachment 3 to Minutes

Attachment 2 to Minutes

Attachment 1 to Minutes

Minutes the meeting of the 28.04.2010

Minutes of the meeting of the 27.04.2010

Report of the Board of Statutory Auditors

Report of Tiscali’s Board of Directors

Independent Auditors Report to the Statutory Financial Statements

Independent Auditors Report to the Consolidated Financial Statements

Annual Report 2009

Delegation of representation for the Ordinary Shareholders’ Meeting

Notice of call