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Press releases / Price sensitive28 April 2014

Retelit: the ordinary shareholders' meeting has approved the 2013 financial statement

The Shareholders' Meeting of Retelit, meeting today in ordinary session, has resolved on:
1) approval of the annual Financial Statement as at 31 December 2013.
2) some amendments of the resolution adopted by the Shareholders' Meeting on 30 October 2012 and 06 May 2013 regarding "Determination of the remuneration to be paid to the Board of Directors";
3) the favourable opinion on the 2013 Remuneration Report;
4) approval of the amendment of the Shareholders' Meeting Regulations.
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