Shareholders' meetings
Shareholder's Meeting June 24, 2020
July 23, 2020 vi. Shareholders Meeting ordinary proxy form Appointed Representative June 24 2020.pdf vii. Proxy form and voting instructions Appointed Representative SHRs Meeting June 24 2020.pdf A. Co optation Director Sintoni_Renewal of declaration to accept candidacy law requirements.pdf B. Co optation Director Sintoni_Annexes to declaration_curriculum and list of appointments.pdf
Assemblea 24 aprile 2019
April 24, 2019 Retelit Annual Report 2018.pdfAssemblea del 27 aprile 2018
April 27, 2018 ANNUAL REPORT 2017 RETELIT.PDFShareholders' Meeting April 27, 2018
March 16, 2018 BoD Report on Agenda Opinions on new BoD.PDF PR Shareholders meeting call notice.pdf Proxy form and voting instructions Appointed Representative.pdf Proxy form Shareholder s meeting.pdf Shareholders Meeting Call Notice.pdfShareholder's Meeting April 27, 2017
April 27, 2017 Press release 27 April 2017.pdfShareholder's Meeting April 27, 2017
March 31, 2017 Board of Directors Report on the first item on the agenda.pdf Board of Directors Report on the second item on the agenda.pdf Press release 31032017.pdfShareholder's Meeting April 27, 2017
March 28, 2017 Notice of Call of the Ordinary Shareholders’ Meeting 27 April 2017.pdf Proxy Form Shareholders' Meeting April 27 2017.pdf Proxy form and Voting instructions Shareholders' Meeting April 27 2017.pdfShareholders' meetings
The documentations in this section are currently available online only in Italian.
Assemblea del 6 aprile 2016
April 06, 2016Shareholders' meetings
The documentations in this section are currently available online only in Italian.