Press

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.
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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
Press releases / Price sensitive29 April 2018 - 11:10

Key Information Shareholders’ agreement Fiber 4.0 S.p.A.

Following previous communications dated 15 February 2018, 15 March 2018 and 20 April 2018, Retelit S.p.A. (the ’“Issuer” or the “Company”) announces, as declared during the ordinary shareholders’ meeting of the Company held on 27 April 2018 (the “Shareholders’ Meeting”), that on such date Fiber 4.0 S.p.A. (“Fiber”), La Società Privata di Alberto Pretto Società Semplice, Mr. Alberto Pretto, Mr. Luca Pretto and Mrs. Laura Ziggiotto (together, the “Prettos”), executed a shareholders’ agreement. Read more
Press releases / Price sensitive27 April 2018 - 22:39

SHAREHOLDERS’ AGM OF RETELIT S.P.A.

• Financial statements of Retelit S.p.A. approved and Group consolidated financial statements at December 31, 2017 reviewed;
• Ordinary dividend from 2017 net profit of Euro 0.020 per share approved, corresponding to a pay-out of approx. 35% on the Retelit S.p.A. net profit
• Appointment of the new Board of Directors and the new Board of Statutory Auditors for the years 2018-2020
• Dario Pardi appointed chairman of the Board of Directors
• Approval of Section I of the Remuneration Report in accordance with Articles 123-ter, paragraph 6, of Legislative Decree 58/1998 and 84-quater of the Issuers’ Regulation.
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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