Press

Press releases / Price sensitive20 September 2018 - 10:13

Esercizio della seconda opzione call da parte dell'azionista Fiber 4.0 S.p.A.

Following on from the public announcement made by Consob as per Article 122 of the Consob Regulation adopted with motion No. 11971/1999 (Issuers' Regulation), Retelit S.p.A. (the "company") communicates having received notice from the shareholder Fiber 4.0 S.p.A. ("Fiber 4.0@( regarding exercise of the second call option permitted under the shareholders agreement announced on February 15 this year *and no longer in force(. Following exercise of the second call option, Fiber 4.0 now holds 12.82% of the company-s share capital.

A copy of the declaration made by Fiber 4.0 as per Article 120, paragraph 4/bis, Legs. Decree 58/1998 (CFA) is attached.
Read more
Press releases / Price sensitive06 September 2018 - 08:31

RETELIT INVOLVED IN ITALIAN INFRASTRUCTURE DAY 2018

Retelit S.p.A. (MTA: LIT.MI) is today at Borsa Italiana’s headquarters at the “Palazzo Mezzanotte” for Italian Infrastructure Day 2018, an event of Italian Equity Week organized by Borsa Italiana.

Over 180 listed and non-listed companies and 200 investors from across the globe (Europe, USA, Australia, Asia) will take part, representing 130 investment cases and involving almost 1,400 meetings.
Read more
Press releases / Price sensitive10 August 2018 - 19:14

PROCEEDING FOR THE POSSIBLE SANCTION PURSUANT TO ART. 2, PAR. 4, LEGISLATIVE DECREE MARCH 15 2012, no. 21

Following previous press release dated June 8, 2018, Retelit S.p.A. (the “Company”) informs that the Italian Presidency of the Council of Ministers has notified the Company the starting of a proceeding for the possible imposition of a sanction against the Company pursuant to art. 2, par. 4, Legislative Decree March 15, 2012, no. 21. Read more
News & Events23 July 2018

Giuseppe Sini, Head of Retelit International Business Unit, appointed Vice Chairman of the AAE-1 Consortium Management Committee

The Management Committee of the AAE-1 Consortium, made up of 19 global telecommunications operators, has appointed Giuseppe Sini, Head of Retelit International Business Unit, as the Vice Chairman of the AAE-1 Management Committee. The Retelit manager chaired the recently held Management Committee Meeting held in Ho Chi Minh City, Vietnam. Read more
Press releases27 June 2018

Retelit takes part in the European Spring MidCap Eventi in Paris

Retelit, a major Italian provider of data and infrastructure services to the telecommunications market, listed on the STAR segment of the Italian Stock Exchange, will take part in the European Spring MidCap Event in Paris. The event, co-organized by Intermonte SIM, offers the opportunity to more than 100 investors from all over Europe to have one-hour One-to-One meetings with excelling Italian enterprises with major growth potential. Read more
Press releases / Price sensitive13 June 2018 - 17:45

BOD DECIDES TO CHALLENGE GOLDEN POWER BASED MEASURE

The Board of Directors of Retelit S.p.A. (“Retelit” or the “company”), meeting today, mandated its legal representatives to challenge in the competent legal forums the measure of June 7, 2018 by which the President of the Council of Ministers - following the merely prudent and cautionary notification made by the company subsequent to the Shareholders’ Meeting of April 27 - exercised the special powers under Article 2 of the “Golden Power” decree. Read more
Press releases / Price sensitive08 June 2018 - 15:21

Decree of the President of the Council of Ministers of June 7 upon the exercise of the special powers pursuant to art. 2 of the Legislative Decree No. 21 of March 15, 2012

Retelit S.p.A. ("Retelit" or the "Company") announces that, following the notification made - merely as a precaution pursuant to Article 2 of the Legislative Decree March 15, 2012, n. 21 - from the Company to the Presidency of the Council of Ministers after the Ordinary Shareholders' Meeting held on 27 April 2018, on 7 June 2018 the President of the Council of Ministers, on the assumption that the assets
available to Retelit constitute assets of strategic importance in the communications sector, issued a decree regarding the exercise of special powers pursuant to the same art. 2, of the Legislative Decree March 15, 2012, n. 21.
Read more
Press releases / Price sensitive23 May 2018 - 19:56

PUBLICATION OF THE MINUTES OF THE ORDINARY SHAREHOLDERS’ MEETING OF APRIL 27, 2018

Retelit S.p.A. announces that the minutes of the Ordinary Shareholders’ Meeting of April 27, 2018 are available at the registered office in Milan, Viale Francesco Restelli no. 3/7, on the company website www.retelit.it (Investors / Corporate Governance / Shareholders’ Meetings section) and on the authorized storage mechanism “1Info” at www.1info.it Read more
Press releases / Price sensitive15 May 2018 - 20:18

The Board of Statutory auditors has verified the independence requirements of its members

The new board of statutory auditors of Retelit S.p.A., – appointed by the shareholders’ meeting held on April 27, 2018 – during its meeting, opened on May 3, 2018, and adjourned and closed today, has verified the existence of the independence requirements, pursuant to art. 148, paragraph 3, of the legislative decree no. 58/1998 and to the Corporate Governance Code for listed companies, for each of its standing members (Mr. Fabio Monti, chairman; Mrs. Silvia Bordi and Mr. Ignazio Carbone, standing members). Read more