Tim's board of directors, chaired by the chairman Salvatore Rossi, has convened the company's assembly which will have to elect the new board for next 31 March. In addition to the new board, the assembly, which will take place in compliance with the anti-Covid protocols, will also be called upon to approve the group's financial statements and the allocation of the operating result. But first there will be a new board meeting, next February 23, in which the list of the new board, the accounts and the company's new strategic plan will be approved.
Rossi has completed the preliminary work for the designation of the new board which was approved yesterday by the Board of Directors and which provides for the confirmation of the current top tandem made up of the CEO Luigi Gubitosi and the president Rossi himself but with news among the members of the Board also in relation to the changed shareholding structure. Five seats will go to the representatives of Vivendi, who is Tim's main shareholder and who I will certainly re-nominate Arnaud de Puyfontaine. To complete the list, Tim will draw from a qualified shortlist of 12 names, favoring telecommunications and digital skills.
Also approved yesterday was the report on governance and ownership structures in which the role of the CDP is strengthened.
The creation of the single fiber optic network remains at the top of Tim's strategic objectives after the preventive strengthening of Cdp in Open Fiber and in the coming weeks the telephone company will be able to deal with the new Draghi government which will be able to express its orientations in this regard and which makes the modernization of networks and infrastructures one of the cornerstones of its mission.
