Investor Relations

Financial calendar

March 15, 2018
Board of Directors meeting to review the consolidated financial statements of the Retelit Group and the statutory financial statements of Retelit S.p.A. at December 31, 2017

April 27, 2018
Shareholders’ AGM to review the statutory financial statements at December 31, 2017

May 15, 2018
Board of Directors meeting to review the additional periodic financial disclosure (interim report) at March 31, 2018

August 2, 2018
Board of Directors meeting to review the 2018 half-year financial report

November 8, 2018
Board of Directors’ meeting to review the additional periodic financial disclosure (interim report) at September 30, 2018.

Any changes to the above dates will be communicated in a timely manner.

For the announcement of the 2017 financial statement results, in addition to the 2018 half-year report and the additional periodic financial disclosure (interim reports), conference calls will be held to present the Retelit Group’s results to financial analysts and institutional investors.
Company Events Calendar 2018 Changes.pdf Company Events Calendar 2018.pdf Financial calendar amendment 2017.pdf

Financial calendar


Date: 22 March 2016 
Company body: BoD
Event: Consolidated financial statements of the Retelit Group and the draft annual financial statements of Retelit S.p.A. at 31 December 2015

Date: 28 April 2016
Company body: Shareholders' Meeting
Event: Ordinary Shareholders’ Meeting to examine the financial statements for
the year ended 31 December 2015

Date: 11 May 2016
Company body: BoD
Event: Meeting of the Board of Directors to examine the interim report on
operations at 31 March 2016

Date: 2 August 2016
Company body: BoD
Event: Meeting of the Board of Directors to examine the HY financial report at
30 June 2016

Date: 9 November 2015
Company body: BoD
Event: Meeting of the Board of Directors to examine the interim report on
operations at 30 September 2016

Any changes to the above dates will be promptly notified.
On the occasion of the publication of the results of the financial statements for 2015 and the HY financial report and interim reports on operations for the year 2016, specific conference calls are envisaged for the presentation of the accounting data of the Retelit Group to financial analysts and institutional investors.

Company Events Calendar 2017.pdf Company Events Calendar 2016.pdf Company Events Calendar 2015.pdf