Press

Press releases / Price sensitive20 April 2018 - 22:53

Fiber 4.0 S.p.A. – Amendments to the shareholders’ agreement

Following previous communications dated 15 February 2018 and 15 March 2018, Retelit
S.p.A. (the ’“Issuer” or the “Company”) announces that Fiber 4.0 S.p.A. (“Fiber”) has informed the Company of
certain amendments to the shareholders’ agreement involving Fiber (the “Agreement”), as a consequence of
the execution between Fiber, Selin S.p.A. (“Selin”) and HBC S.p.A. (“HBC”), of an addendum to the agreement
concerning, inter alia, call option and put option rights in relation to shares of the Issuer (the “Addendum”).
As a result of the Addendum, inter alia, La Società Privata di Alberto Pretto Società Semplice, Mr. Alberto Pretto,
Mr. Luca Pretto and Mrs. Laura Ziggiotto are no longer parties in the Agreement. Moreover, Selin and HBC
undertook to vote, at the Shareholders’ Meeting of the Company to be held on 27 April 2018, in favour of the
slates of candidates filed by Fiber for the appointment of the Board of Directors and of the Board of Statutory
Auditors of the Issuer.
The key information concerning the updated Agreement are available on the website of the Company
www.retelit.it
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Press releases / Price sensitive20 April 2018 - 19:48

Update to proxy vote request document promoted by Fiber 4.0 S.p.A. published

On April 20, 2018, Fiber 4.0 S.p.A., as promoter, published - simultaneously through
transmission to Retelit S.p.A. (the “Issuer”), Consob, Borsa Italiana S.p.A. and Monte Titoli S.p.A. - an updated version of the voting rights request document and of the proxy form, incorporating some supplements in view of the Shareholders’ Meeting of the issuer called for April 27, 2018 in single call.
The update concerns, among other matters, the publication of a presentation of the strategic objectives of
Fiber.
The updated document is available at www.retelit.it and www.fiber4retelit.it.
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Press releases / Price sensitive20 April 2018 - 11:28

Update to proxy vote request document promoted by Fiber 4.0 S.p.A. published

On April 17, 2018, Fiber 4.0 S.p.A., as promoter, published - simultaneously through transmission to Retelit S.p.A. (the “Issuer”), Consob, Borsa Italiana S.p.A. and Monte Titoli S.p.A. - an updated version of the voting rights request document and of the proxy form, incorporating some supplements in view of the Shareholders’ Meeting of the issuer called for April 27, 2018 in single call.
The update concerns, inter alia, the publication of the new website www.fiber4retelit.it where request information can be found.
The updated document is available at www.retelit.it and www.fiber4retelit.it.
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Press releases / Price sensitive03 April 2018 - 20:42

PUBLICATION OF SLATES FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE BOARD OF STATUTORY AUDITORS

With regard to the ordinary shareholders’ meeting called on 27 April 2018, in single call, Retelit S.p.A. (the “Company”) announces that the slates for the appointment of the members of the board of directors and of the board of statutory auditors, together with the related documents, filed within the term of 2 April 2018 by Shareholder Value Management AG and Axxion S.A. on one side, and by Fiber 4.0 S.p.A. on the other side, are available at the registered office of the Company in Milan, Viale F. Restelli no. 3/7, on the Company website www.retelit.it (Investors / Corporate governance / Shareholders’ meetings section) and on the 1INFO authorized storage mechanism at www.1info.it. Read more
Press releases / Price sensitive30 March 2018 - 17:27

Filing of the 2017 Annual Financial Report and Corporate Governance Report

S.p.A. announces that the 2017 Annual Financial Report, which includes, among other sections, the 2017 Financial Statements, the Group Consolidated Financial Statements, the Declaration as per Article 154-bis, paragraph 5 of the Legislative Decree no. 58/1998, the Directors’ Report, the Board of Statutory Auditors Report and the Independent Auditors’ Report, have been made available to the public at the registered office of the Company, on the Company website www.retelit.it (Investors / Investor relations / Annual and Interim Reports section) and on the 1INFO authorized storage mechanism at www.1info.it.
It is also available, at the registered office of the Company, on the Company website www.retelit.it (Investors / Corporate governance / Report on Corporate Governance section) and on the 1INFO authorized storage mechanism at www.1info.it, the 2017 Corporate Governance and Ownership Structure Report, drawn up as per Article 123-bis of the Legislative Decree no. 58/1998.
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Press releases / Price sensitive28 March 2018 - 09:53

Shareholder's agreement among Shareholder Value Management AG, AXXION S.A. e BOUSVAL S.C.A.

Retelit S.p.A. announces today receipt of communication from its shareholders,Shareholder Value Management AG, Axxion S.A. and Bousval S.C.A., regarding the signing on March 26, 2018 of a shareholder agreement as per Article 122, paragraph 5, letter b) and d) of the CFA (the “Agreement”). An extract of the Agreement as per Article 139 of Consob Regulation adopted with motion No. 11971 of May
14, 1999 (“Issuers’ Regulation”) is attached. The key details of the Agreement, as per Article 130 of the Issuers’ Regulation, are published on the company website www.retelit.it (Investors / Corporate Governance section).
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News & Events28 March 2018

Retelit participates at the STAR Conference in Milan

Retelit S.p.A. (LIT.MI) participates at the STAR Conference held in Milan on March 27-28 at the Palazzo Mezzanotte, organised by Borsa Italiana and dedicated to STAR segment listed companies, Italian and overseas institutional investors and the wider financial community. The company will present the 2017 results and the new 2018-2022 Industrial Plan through one-to-one meetings. Read more