-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, G+B+2ru2eelUnwXqNbCnmgaFkdbghflsGAxEiFS+B15wTgXsf/708hlHQvHK8v1D ZovivPly/jXGxEAnvegUjw== 0000930413-07-000259.txt : 20070112 0000930413-07-000259.hdr.sgml : 20070112 20070112060047 ACCESSION NUMBER: 0000930413-07-000259 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20070112 DATE AS OF CHANGE: 20070112 GROUP MEMBERS: EDIZIONE FINANCE INTERNATIONAL S.A. GROUP MEMBERS: RAGIONE S.A.P.A. DI GILBERTO BENETTON EC. SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: TELECOM ITALIA S P A CENTRAL INDEX KEY: 0000948642 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] IRS NUMBER: 000000000 STATE OF INCORPORATION: L6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-61827 FILM NUMBER: 07526990 BUSINESS ADDRESS: STREET 1: PIAZZA DEGLI AFFARI 2 CITY: 20123 MILAN STATE: L6 ZIP: L6 BUSINESS PHONE: 011-39-02-8595-1 MAIL ADDRESS: STREET 1: PIAZZA DEGLI AFFARI 2 CITY: 20123 MILAN STATE: L6 ZIP: L6 FORMER COMPANY: FORMER CONFORMED NAME: STET SOCIETA FINANZIARIA TELEFONICA PA DATE OF NAME CHANGE: 19950727 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: EDIZIONE HOLDING SPA CENTRAL INDEX KEY: 0001164752 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: SC 13D/A MAIL ADDRESS: STREET 1: CALMAGGIORE 23 STREET 2: TERVISO CITY: ITALY STATE: L6 ZIP: 00000 SC 13D/A 1 c46136_13da.txt ================================================================================ SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A (Rule 13d-101) (Amendment No. 34) ------------------------------ TELECOM ITALIA S.P.A. (Name of Issuer) ORDINARY SHARES OF EURO 0.55 PAR VALUE EACH 87927W10 (Title of class of securities) (CUSIP number) DOTT. GIANNI MION EDIZIONE HOLDING S.P.A. CALMAGGIORE 23 31100 TREVISO ITALY (+39) 0422-5995 WITH A COPY TO: MICHAEL S. IMMORDINO, ESQ. LATHAM & WATKINS 99 BISHOPSGATE LONDON EC2M 3XF ENGLAND (+44) 207-710-1076 (Name, address and telephone number of person authorized to receive notices and communications) DECEMBER 19, 2006 (Date of event which requires filing of this statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box [ ]. NOTE: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. SEE Rule 13d-7 for other parties to whom copies are to be sent. (Continued on following pages) (Page 1) - -------------------------------------- ---------------------------------- CUSIP No. 87927W10 13D - -------------------------------------- ---------------------------------- - ------------ ------------------------------ ----------------------------------- 1 NAME OF REPORTING PERSON EDIZIONE HOLDING S.p.A. I.R.S. IDENTIFICATION NO. Not Applicable OF ABOVE PERSON - ------------ --------------------------------------------------- -------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: (a) [x] (b) [ ] - ------------ ------------------------------------------------------------------ 3 SEC USE ONLY - ------------ ------------------------------------------------------------------ 4 SOURCE OF FUNDS: WC - ------------ ------------------------------------------------------------------ 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e): [ ] - ------------ ------------------------------------------------------------------ 6 CITIZENSHIP OR PLACE OF ORGANIZATION: Italy - ------------ ------------------------------------------------------------------ NUMBER OF 7 SOLE VOTING POWER: 30,084,650 SHARES ------------- --------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER: 2,407,345,359 OWNED BY (See Item 5) EACH ------------- --------------------------------------------------- REPORTING 9 SOLE DISPOSITIVE POWER: 30,084,650 PERSON WITH ------------- --------------------------------------------------- 10 SHARED DISPOSITIVE POWER: 2,407,345,359 (See Item 5) - ------------ ------------------------------------------------------------------ 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY 2,437,430,009 REPORTING PERSON: - ------------ ------------------------------------------------------------------ 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES: [ ] - ------------ ------------------------------------------------------------------ 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 18.22% (See Item 5) - ------------ ------------------------------------------------------------------ 14 TYPE OF REPORTING PERSON: CO (Page 2) - -------------------------------------- ---------------------------------- CUSIP No. 87927W10 13D - -------------------------------------- ---------------------------------- - ------------ ------------------------------ ----------------------------------- 1 NAME OF REPORTING PERSON EDIZIONE FINANCE INTERNATIONAL S.A. I.R.S. IDENTIFICATION NO. Not Applicable OF ABOVE PERSON - ------------ --------------------------------------------------- -------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: (a) [x] (b) [ ] - ------------ ------------------------------------------------------------------ 3 SEC USE ONLY - ------------ ------------------------------------------------------------------ 4 SOURCE OF FUNDS: WC - ------------ ------------------------------------------------------------------ 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e): [ ] - ------------ ------------------------------------------------------------------ 6 CITIZENSHIP OR PLACE OF ORGANIZATION: Italy - ------------ ------------------------------------------------------------------ NUMBER OF 7 SOLE VOTING POWER: 0 SHARES ------------- --------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER: 2,407,345,359 OWNED BY (See Item 5) EACH ------------- --------------------------------------------------- REPORTING 9 SOLE DISPOSITIVE POWER: 0 PERSON WITH ------------- --------------------------------------------------- 10 SHARED DISPOSITIVE POWER: 2,407,345,359 (See Item 5) - ------------ ------------------------------------------------------------------ 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY 2,407,345,359 REPORTING PERSON: - ------------ ------------------------------------------------------------------ 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES: [ ] - ------------ ------------------------------------------------------------------ 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 17.99% (See Item 5) - ------------ ------------------------------------------------------------------ 14 TYPE OF REPORTING PERSON: CO (Page 3) - -------------------------------------- ---------------------------------- CUSIP No. 87927W10 13D - -------------------------------------- ---------------------------------- - ------------ ------------------------------ ----------------------------------- 1 NAME OF REPORTING PERSON RAGIONE S.a.p.a. DI GILBERTO I.R.S. IDENTIFICATION NO. BENETTON E C. OF ABOVE PERSON Not Applicable - ------------ --------------------------------------------------- -------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP: (a) [x] (b) [ ] - ------------ ------------------------------------------------------------------ 3 SEC USE ONLY - ------------ ------------------------------------------------------------------ 4 SOURCE OF FUNDS: WC - ------------ ------------------------------------------------------------------ 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e): [ ] - ------------ ------------------------------------------------------------------ 6 CITIZENSHIP OR PLACE OF ORGANIZATION: Italy - ------------ ------------------------------------------------------------------ NUMBER OF 7 SOLE VOTING POWER: 30,084,650 SHARES ------------- --------------------------------------------------- BENEFICIALLY 8 SHARED VOTING POWER: 2,407,345,359 OWNED BY (See Item 5) EACH ------------- --------------------------------------------------- REPORTING 9 SOLE DISPOSITIVE POWER: 30,084,650 PERSON WITH ------------- --------------------------------------------------- 10 SHARED DISPOSITIVE POWER: 2,407,345,359 (See Item 5) - ------------ ------------------------------------------------------------------ 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY 2,437,430,009 REPORTING PERSON: - ------------ ------------------------------------------------------------------ 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES: [ ] - ------------ ------------------------------------------------------------------ 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11): 18.22% (See Item 5) - ------------ ------------------------------------------------------------------ 14 TYPE OF REPORTING PERSON: PN (Page 4) This Amendment No. 34 amends the Statement on Schedule 13D dated August 9, 2001, as amended (as previously amended, the "STATEMENT ON SCHEDULE 13D") filed by Edizione Holding S.p.A., a company incorporated under the laws of the Republic of Italy ("EDIZIONE HOLDING"), Edizione Finance International S.A., a company incorporated in the Duchy of Luxembourg ("EDIZIONE FINANCE"), and Ragione S.a.p.a. di Gilberto Benetton e C., a partnership organized under the laws of the Republic of Italy ("RAGIONE") (Edizione Holding, Edizione Finance and Ragione, are collectively referred to herein as the "EDIZIONE REPORTING PERSONS") with respect to the ordinary shares, euro 0.55 par value per share, of Telecom Italia S.p.A., a company incorporated under the laws of the Republic of Italy. Capitalized terms used in this Amendment without definition have the meanings ascribed to them in the Statement on Schedule 13D. This Amendment is being filed by each of the Edizione Reporting Persons. Pirelli, Olimpia, Edizione Finance and Edizione Holding are members of a group with respect to the Telecom Italia Shares. By virtue of the 2006 Shareholders Agreement, Assicurazioni Generali S.p.A. and Mediobanca S.p.A. may also be deemed to be members of such group. The Edizione Reporting Persons are making a separate filing on Schedule 13D in accordance with Rule 13d-1(k)(2) under the Securities Exchange Act of 1934 and are solely responsible for the information contained in this filing, except that information contained in the Statement on Schedule 13D concerning any director or officer of Olimpia nominated by Pirelli has been provided by the nominating person or by such nominee director or officer. ITEM 2. IDENTITY AND BACKGROUND On December 19, 2006, a shareholders' meeting of Olimpia resolved to amend the by-laws of Olimpia by (a) reducing the size of the board of directors from ten to six (and limiting the number of directors that may be drawn from any individual shareholder's list of nominees to half of the total number of directors) and (b) reducing to 81 percent the proportion of the total number of Olimpia shares required to be (i) represented at an extraordinary shareholders meeting in order to constitute a quorum and (ii) affirmatively voted in order to approve any resolution at an extraordinary shareholders meeting. Also at the shareholders' meeting of Olimpia, each of the following individuals was elected to the board of directors for a term of three fiscal years: Mr. Marco Tronchetti Provera, Mr. Carlo A. Puri Negri, Mr. Luciano Gobbi, Mr. Gilberto Benetton, Mr. Gianni Mion and Mr. Giancarlo Olgiati. Each of Messrs. Tronchetti Provera, Puri Negri and Gobbi was nominated by Pirelli & C., and each of Messrs. Benetton, Mion and Olgiati was nominated by Edizione Holding and Edizione Finance. Subsequently, at a meeting of the Olimpia's board of directors held on the same date, Mr. Tronchetti Provera was confirmed as Chairman of Olimpia and Mr. Benetton was confirmed as Vice-Chairman of Olimpia. Information concerning each of Messrs. Tronchetti Provera, Puri Negri, Gobbi, Benetton and Mion has previously been filed on this Statement on Schedule 13D. Mr. Olgiati's present principal occupation is partner of the Swiss law firm of Ghiringhelli, Olgiati e Asssociati and his business address is Via Nassa 38, 6900 Lugano, Switzerland. Mr. Olgiati is a Swiss citizen. He does not beneficially own any securities of Telecom Italia. ITEM 5. INTERESTS IN SECURITIES OF THE ISSUER (Page 5) Reference is made to the put arrangements described in Item 6 of Amendment No. 32 to the Statement on Schedule 13D. Such put options were not exercised by either HSBC or Banca Akros S.p.A., and as a result, on December 15, 2006, the put arrangements expired. ITEM 7. MATERIAL TO BE FILED AS EXHIBITS 83. Press Release, dated as of December 19, 2006, issued by Olimpia. (Page 6) EXHIBIT INDEX EXHIBIT NO. 83. Press Release, dated as of December 19, 2006, issued by Olimpia. (Page 7) SIGNATURE After reasonable inquiry and to the best knowledge and belief of the undersigned, the undersigned certifies that the information set forth in this statement is true, complete and correct. Date: January 12, 2007 EDIZIONE HOLDING S.p.A. By: /s/ Gianni Mion -------------------------------- Name: Gianni Mion Title: Chief Executive Officer (Page 8) SIGNATURE After reasonable inquiry and to the best knowledge and belief of the undersigned, the undersigned certifies that the information set forth in this statement is true, complete and correct. Date: January 12, 2007 EDIZIONE FINANCE INTERNATIONAL S.A. By: /s/ Gustave Stoffel -------------------------------- Name: Gustave Stoffel Title: Director (Page 9) SIGNATURE After reasonable inquiry and to the best knowledge and belief of the undersigned, the undersigned certifies that the information set forth in this statement is true, complete and correct. Date: January 12, 2007 RAGIONE S.a.p.a DI GILBERTO BENETTON E C. By: /s/ Gilberto Benetton -------------------------------- Name: Gilberto Benetton Title: Chairman (Page 10) EX-99 2 c46136_ex99.txt EXHIBIT 83 EXHIBIT 83 OLIMPIA SPA PRESS RELEASE ------------------------- OLIMPIA: NEW BOARD OF DIRECTORS APPOINTED MARCO TRONCHETTI PROVERA AND GILBERTO BENETTON CONFIRMED AS CHAIRMAN AND VICE CHAIRMAN. NUMBER OF BOARD MEMBERS REDUCED FROM TEN TO SIX. Milan, 19 December 2006 - The Shareholders' meeting of Olimpia SpA, which met today, approved the following changes to the by-laws, already announced to the market, as proposed by the Board of Directors on 6 November 2006: o reduction of the number of members of the Board of Directors from ten to six and introduction of a clause that limits the maximum number of members of the Board that may be drawn from a single list to half of the total number of directors (three); o reduction of the quorum required for constitution of an extraordinary Shareholders' meeting, and for all relating resolutions, to 81%. The Shareholders' meeting also established that the Board of Directors would remain in office for three years (and thus until approval of the 31 December 2008 balance sheet) and appointed as directors Marco Tronchetti Provera, Carlo A. Puri Negri and Luciano Gobbi (drawn from the list presented by Pirelli & C. SpA), Gilberto Benetton, Gianni Mion and Giancarlo Olgiati (drawn from the list presented jointly by Edizione Finance International SA and Edizione Holding SpA). The Board of Directors, which met following the Shareholders' meeting, confirmed Marco Tronchetti Provera and Gilberto Benetton in the roles, respectively, of Chairman and Vice Chairman of the Company. -----END PRIVACY-ENHANCED MESSAGE-----