Press

Press releases15 May 2019 - 14:58

PUBLICATION OF THE INTERIM FINANCIAL REPORT AT MARCH 31, 2019

Retelit S.p.A. announces that the Interim Financial Report at March 31, 2019 has been made available to the public at the registered office of the company in Milan, Viale F. Restelli No. 3/7 and on the Consob authorised “1Info” storage mechanism, available at www.1info.it. The document is also available on the company website at www.retelit.it (Investors / Investor Relations / Financial Statements & Periodic Reports). Read more
Press releases06 May 2019 - 11:22

DISCLOSURE ON THE PURCHASE OF ORDINARY RETELIT S.P.A. SHARES BY THE SUBSIDIARY RETELIT DIGITAL SERVICES S.P.A. (PREVIOUSLY E-VIA S.P.A.)

Following on from the press release of April 3, 2019 concerning the launch of the buyback program on ordinary Retelit S.p.A. shares “Retelit” or the “Company”) by the whollyowned subsidiary Retelit Digital Services S.p.A. (previously e-via S.p.A., “Retelit Digital Services”),
it is announced that during the April 29, 2019 to May 3, 2019 period, Retelit Digital Services acquired on the Italian Stock Exchange 189,564 ordinary Retelit shares (0.12% of its share capital), at an average unitary price of Euro 1.525417, for a total amount of Euro 289,460.64.
Read more
Press releases29 April 2019 - 11:27

DISCLOSURE ON THE PURCHASE OF ORDINARY RETELIT S.P.A. SHARES BY THE SUBSIDIARY RETELIT DIGITAL SERVICES S.P.A. (PREVIOUSLY E-VIA S.P.A.)

Following on from the press release of April 3, 2019 concerning the launch of the buyback program on ordinary Retelit S.p.A. shares (“Retelit” or the “Company”) by the wholly-owned subsidiary Retelit Digital Services S.p.A. (previously e-via S.p.A., “Retelit Digital Services”), it is announced that during the April 23, 2019 to April 26, 2019 period, Retelit Digital Services acquired on the Italian Stock Exchange 315,000 ordinary Retelit shares (0.19% of its share capital), at an average unitary price of Euro 1.536812, for a total amount of Euro 485,134.43. Read more
Press releases23 April 2019 - 11:48

INFORMATIVA SULL’ACQUISTO DI AZIONI ORDINARIE DI RETELIT S.P.A. DA PARTE DELLA CONTROLLATA RETELIT DIGITAL SERVICES S.P.A. (GIÀ E-VIA S.P.A.)

Following on from the press release of April 3, 2019 concerning the launch of the buyback program on ordinary Retelit S.p.A. shares (“Retelit” or the “Company”) by the wholly-owned subsidiary Retelit Digital Services S.p.A. (previously e-via S.p.A., “Retelit Digital Services”), it is announced that during the April 15, 2019 to April 18, 2019 period, Retelit Digital Services acquired on the Italian Stock Exchange 697,856 ordinary Retelit shares (0.42% of its share capital), at an average unitary price of Euro 1.546028, for a total amount of Euro 1,078,607.12. Read more
Press releases18 April 2019

Retelit expands its international network footprint to the US and consolidates asian presence opening a new pop in Hong Kong “Now we are a global operator”

Retelit expands its network reach opening new routes to the US and upgrading existing routes between Europe and Asia and intra-Asia. With the opening of the Hong Kong PoP and establishing an Internet public peering in New York, Retelit further consolidates its position on the market as a global operator connecting four continents through a fully redundant network delivering high quality services. Read more
Press releases / Price sensitive17 April 2019 - 16:59

DETAILED REVIEW OF THE SEPARATION OF THE ACTIVITIES OF RETELIT INTO TWO COMPANIES, DEDICATED TO CUSTOMER SERVICES AND INFRASTRUCTURE UNDERWAY

The Board of Directors of Retelit S.p.A. (“Retelit” or the “Company”), meeting today, has approved an analysis and assessment of the project for the separation of activities into two companies, one dedicated to the management of fiber infrastructure and another dedicated to the customer valued-added services business unit. The two companies shall remain entirely held by Retelit S.p.A. and will derive from a reorganisation of the current assets, personnel and contracts. Read more
Press releases15 April 2019 - 17:15

DISCLOSURE ON THE PURCHASE OF ORDINARY RETELIT S.P.A. SHARES BY THE SUBSIDIARY RETELIT DIGITAL SERVICES S.P.A. (FORMER E-VIA S.P.A.)

Following on from the press release of April 3, 2019 concerning the launch of the buyback program on ordinary Retelit S.p.A. shares (“Retelit” or the “Company”) by the wholly-owned subsidiary Retelit Digital Services S.p.A. (former e-via S.p.A., “Retelit Digital Services”), it is announced that during the April 8, 2019 to April 12, 2019 period, Retelit Digital Services acquired on the Italian Stock Exchange 893,744 ordinary Retelit shares (0.54% of its share capital), at an average unitary price of Euro 1.5485246, for a total amount of Euro 1,383,988.42. Read more
Press releases08 April 2019 - 18:23

DISCLOSURE ON THE PURCHASE OF ORDINARY RETELIT S.P.A. SHARES BY THE SUBSIDIARY E-VIA S.P.A.

Following on from the press release of April 3, 2019 concerning the launch of the buyback program on ordinary Retelit S.p.A. shares (“Retelit” or the “Company”) by the wholly-owned subsidiary e-via S.p.A. (“e-via”), it is announced that during the April 4, 2019 to April 5, 2019 period, e-via acquired on the Italian Stock Exchange 393,971 ordinary Retelit shares (0.24% of its share capital), at an average unitary price of Euro 1.5487305, for a total amount of Euro 610,201.34. Read more
Press releases03 April 2019 - 17:41

PUBLICATION OF THE REMUNERATION REPORT

Retelit S.p.A. announces that the Remuneration Report, drawn up in accordance with Article 123-ter of Legislative Decree no. 58/1998, is available at the registered office of the Company, on the Company website www.retelit.it (Investors / Corporate governance / Report on remuneration) and on the 1INFO authorized storage mechanism at www.1info.it. Read more
Press releases / Price sensitive03 April 2019 - 17:03

LAUNCH OF THE ORDINARY RETELIT S.P.A. SHARE BUY-BACK PROGRAM BY THE SUBSIDIARY E-VIA S.P.A.

Following on from the press release of November 8, 2018, in accordance with Article 144-bis of the regulation adopted with CONSOB motion No. 11971/1999 (the “Issuers’ Regulation”) and Article 2 of Delegated Regulation (EC) No. 1052/2016, Retelit S.p.A. (“Retelit” or the “company”) notes that the buy-back program for ordinary Retelit shares (the “Shares”) by the wholly-owned subsidiary e-via S.p.A. shall commence on April 4, 2019. Read more
Press releases02 April 2019 - 19:06

PRESS RELEASE ON THE FILING OF THE ANNUAL FINANCIAL REPORT AND OF THE CORPORATE GOVERNANCE REPORT FOR 2018

With regards to the press release issued on March 29, 2019 concerning the filing on the same date, inter alia, of the annual financial report for 2018, Retelit S.p.A. (the “Company”) announces that the reference at page 1 of the Board of Statutory Auditors’ Report indicating a net profit of “Euro 4,487,820”, as a result of a material error communicated by the Board of Statutory Auditors to the Company on March 30, 2019, should in fact read as a net profit of “Euro 4,481,698”. Read more
Press releases29 March 2019 - 21:51

FILING OF THE 2018 ANNUAL FINANCIAL REPORT AND CORPORATE GOVERNANCE REPORT

Retelit S.p.A. announces that the 2018 Annual Financial Report, which includes, among other sections, the 2018 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, has 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.
Read more
Press releases / Price sensitive25 March 2019 - 08:23

SHAREHOLDERS’ MEETING CALLED FOR APRIL 24, 2019 - PUBLICATION OF THE SHAREHOLDERS’ MEETING DOCUMENTATION

The Board of Directors of Retelit S.p.A. has called the Shareholders’ Meeting in ordinary session and in single call for April 24, 2019, at 3PM, at Via Meravigli n. 9/B - “Palazzo Turati” in Milan. The full version of the Shareholders’ Meeting call notice, in addition to the call notice extract published today in the "IlSole24Ore” newspaper, are available at the registered office and on the company website www.retelit.it (Investors/Corporate Governance/Shareholders’ Meetings section). Read more