Press

Press releases26 May 2020

RETELIT TO TAKE PART IN THE VIRTUAL STAR CONFERENCE IN MILAN

Retelit S.p.A. (MTA: LIT.MI), an Italian leader in fiber optic infrastructure and digital transformation projects, listed on the MTA - STAR segment, will participate on May 27 at the Virtual STAR Conference Milan 2020.

The event organized by Borsa Italiana is dedicated to companies listed on the STAR segment to present the results achieved and their future prospects to Italian and international analysts and investors interested in leading Italian companies. For this edition, meetings will be organized virtually, allowing listed companies to hold meetings remotely, in one-to-one mode or in small groups.

The event will be attended by the Chairman Dario Pardi and the CEO Federico Protto.
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Media coverage26 May 2020

Asia-Africa-Europe-1 Consortium Deploys Infinera to Double Capacity on Intercontinental Cable System

Infinera
Infinera announced today that Asia-Africa-Europe-1 Consortium (AAE-1), one of the largest consortium cable systems in the world today, has recently completed a significant upgrade with Infinera to boost capacity on its subsea network connecting East Asia to Europe via Egypt. AAE-1 has proved to be vital infrastructure in the Eurasia corridor, and even more so recently, providing connectivity, diversity, and resilience between European, Asian, and Middle Eastern markets. Based on Infinera’s industry-leading fourth-generation Infinite Capacity Engine (ICE4) technology and Instant Bandwidth capability, the Infinera solution enabled AAE-1 to double the capacity on its intercontinental network while reducing total cost of ownership and increasing service agility and network reliability. Read more
Press releases / Price sensitive23 May 2020 - 13:40

DIVIDEND PAYMENT DATE POSTPONED

It is announced that, following the meeting of the Board of Directors of Retelit S.p.A. held yesterday, the new payment dates for the ordinary dividend from the 2019 net profit (whose distribution shall be proposed to the Shareholders’ Meeting, equaling - gross of legal withholdings - Euro 0.02 per share, for a total amount of approx. Euro 3.28 million) were established. The date of dividend coupon No. 4 was in fact scheduled for July 20, 2020, with payment date of July 22, 2020. Shareholders of the Company at the end of the accounting day of July 21, 2020 (record date) shall have the right to receive a dividend.
This postponement is due entirely to technical reasons in order to avoid overlapping between the public purchase offer on Retelit shares in progress by the subsidiary Retelit Digital Services S.p.A. and the dividend payment dates, until today scheduled - as last announced on March 23 in the press release as per Article 102, paragraph 1 of Legislative Decree 58/1998 - between June 29 and July 1, 2020.
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Press releases / Price sensitive18 May 2020

PRESS RELEASE ON THE FILING OF THE 2019 ANNUAL FINANCIAL REPORT

With regards to the press release issued on March 30, 2020 concerning the filing at that date, inter alia, of the 2019 annual financial report, Retelit S.p.A. announces that a new version of the 2019 annual financial report containing, as better detailed on the first page of the new version, the correction of a material error, is available to the public at the registered office, on the website www.retelit.it (Investors / Investor Relations / Financial Statements and Periodic Reports section) and on the 1INFO authorised storage mechanism at www.1info.it. Read more
Press releases / Price sensitive15 May 2020 - 15:17

PUBLICATION OF THE INTERIM FINANCIAL REPORT AT MARCH 31, 2020

Retelit S.p.A. announces that the Interim Financial Report at March 31, 2020 has been made available to the public at the registered office of the company in Milan, Via Pola No.
9 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).
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Press releases / Price sensitive15 May 2020 - 07:24

ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING CALLED FOR JUNE 24, 2020

The Board of Directors of Retelit S.p.A. has called the Shareholders’ Meeting in ordinary and extraordinary session and in single call for June 24, 2020, at 3PM, at the registered office in Via Pola n. 9, 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
News & Events07 May 2020

CONFERENCE CALL THURSDAY 14 MAY 2020 | 9.00 Am (CET)

Mr Dario Pardi (Chairman) and Mr Federico Protto (CEO) will host a Conference Call on Retelit Financial Figures as of March 31st 2020.

To dial in for the conference call (connection is required at least 10 minutes before the beginning of the presentation):
• Italy: +39 02 805 88 11
• UK: +44 121 281 8003
• US: (local number): +1 718 7058794
• US: (toll free number): 1 855 2656959

The presentation can be downloaded from the web site www.retelit.it. Should you be unable to attend the conference call, a MP3 file will be available on www.retelit.it from 14th May.
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Press releases02 April 2020

Comunicato stampa

Covid-19 emergency: the first video conference was held today in Naples between the doctors of Cotugno Hospital and the team from the Zhongshan Hospital in Shanghai who followed the epidemic in China on the front line. The exchange of experiences made possible by Huawei and Retelit technologies. Read more
Press releases31 March 2020

RETELIT PARTICIPATES AT MID&SMALL VIRTUAL CONFERENCE

Retelit S.p.A. (MTA: LIT.MI), Italian leader in fiber optic infrastructure and digital transformation projects, listed on the STAR segment of the Italian Stock Exchange, will participate at the Mid & Small Virtual Conference scheduled for today, March 31, 2020 and April 1 and 2, 2020, through the use of remote digital platforms.

The event, dedicated to small and medium-sized companies listed on the MTA, Star and AIM markets of Borsa Italiana, offers the opportunity for Italian and international institutional investors to get in touch, through one-to-one meetings, with Italian enterprises displaying excellence and featuring strong growth potential.
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Press releases / Price sensitive30 March 2020 - 22:20

FILING OF THE 2019 ANNUAL FINANCIAL REPORT AND CORPORATE GOVERNANCE REPORT

Retelit S.p.A. (MTA:LIT.MI) announces that the 2019 Annual Financial Report, which includes, among other sections, the 2019 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 releases25 March 2020

CLARIFICATION ON LOAN CONTRACT SIGNED WITH SYNDICATE OF LEADING BANKS FOR THE ACQUISITION OF BRENNERCOM S.P.A.

Retelit S.p.A. (MTA: LIT.MI), following the press release of March 20, 2020 regarding the obtaining by the subsidiary Retelit Digital Services of a loan for the acquisition of Brennercom,
as well as the estimates issued by some analysts, it should be noted that the interest rate under the loan agreement is, for the first credit line, at the six-month EURIBOR rate plus 260 basis points and, for the second credit line, at the six-month EURIBOR rate plus 270 basis points.
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Press releases / Price sensitive23 March 2020 - 23:11

CHANGES TO THE 2020 CORPORATE EVENTS CALENDAR

The Board of Directors of Retelit S.p.A. (MTA: LIT.MI) today approved, in accordance with Article 2.6.2., No. 1, letter b) of the Regulation of markets organised and managed by Borsa Italiana S.p.A., a change to the calendar of key corporate events planned for 2020, announced on January 29, 2020. The amendment concerns the postponement from April 24, 2020 to June 24, 2020 of the shareholders' meeting that will be called, inter alia, for the review of the financial statements at December 31, 2019, in view of the health emergency relating to COVID-19 (Coronavirus) and the rules issued by Decree Law No. 18 of March 17, 2020 ("Cura Italia" Decree Law). Read more
Press releases23 March 2020 - 17:14

RETELIT’S OPERATIONS TO CONTINUE AS CONSIDERED ESSENTIAL BY NEW PRIME MINISTERIAL DECREE OF MARCH 22, 2020

Retelit S.p.A. (MTA: LIT.MI), Italian leader in fiber optic infrastructure and digital transformation projects, listed on the STAR segment of the Italian Stock Exchange, announces that in accordance with the latest Prime Ministerial Decree dated March 22, 2020, which introduced new measures to contain Covid-19 contagion in Italy, all Group companies will continue as usual their operations, as they are included among those permitted ("Annex 1", ATECO codes 61 and 62). Read more
Press releases / Price sensitive20 March 2020 - 17:35

LOAN CONTRACT SIGNED WITH SYNDICATE OF LEADING BANKS FOR THE ACQUISITION OF BRENNERCOM S.P.A.

Retelit S.p.A. (MTA: LIT.MI), Italian leader in fiber optic infrastructure and digital transformation projects, listed on the STAR segment of the Italian Stock Exchange, announces that today the subsidiary Retelit Digital Services has obtained a dedicated loan for the acquisition of Brennercom, which is expected to take place by July 2020. The signing of the transaction was announced on February 17, 2020. Read more
Press releases / Price sensitive13 March 2020 - 18:32

PUBLICATION OF CORPORATE DOCUMENTS

Following press release on March 9, 2020, Retelit S.p.A. announces that as of today the minutes of the meeting of the Board of Directors dated March 9, 2020, as well as the updated company by-laws (also with evidence of the amendments), are available to the public - in Italian language - at the registered office, on the Company's website www.retelit.it (Investors / Corporate Governance / By-Laws and Shareholders' Meeting Regulation), as well as on the authorised storage mechanism "1Info" (www.1info.it). Read more