Press

Press releases / Price sensitive18 December 2015

A syndicate of primary banks approved the provision of funding for euro 30 million

Retelit S.p.A. (MTA: LIT.MI) hereby communicates that a syndicate consisting of Banca Popolare di Milano Soc. Coop. a.r.l., MPS Capital Services Banca per le Imprese S.p.A. and Unicredit S.p.A. approved the provision in favour of its subsidiary e-via S.p.A. of two lines of credit, amounting respectively to a maximum of Euro 21 million and Euro 9 million, therefore for a total amount of Euro 30 million. The lines of credit, with a duration of five years, envisage conditions, commitments and contractual terms in line with the standards for the bank credit market. Read more
Press releases / Price sensitive01 December 2015

Board of Directors of Retelit S.p.A.

During its meeting today, the Board of Directors of Retelit S.p.A., after having determined that he met the requirements of integrity and professionalism and obtained a favourable opinion from the Board of Statutory Auditors, approved the appointment, effective immediately, of Fabio Bortolotti - the Group's new CEO appointed on 12 November 2015 in replacement of Antonio Maconi - manager responsible for financial reporting pursuant to Art. 154-bis of Legislative Decree 58 of 24 February 1998. Read more
Press releases / Price sensitive11 November 2015

Publication of the Interim Report on Operations at 30 September 2015

Retelit S.p.A. is pleased to announce that its interim report on operations at 30 September 2015 has been filed at the Company's office at Via F. Restelli 3/7 in Milan and with the storage system authorised by Consob, 1Info, which may be consulted at www.1info.it. The document is also available from the Company's website, www.retelit.it. This press release will be published in the daily newspaper Il Sole24Ore on 12 November 2015. Read more
Press releases / Price sensitive02 September 2015

Publication of half-year financial report at 30 June 2015 - Supplement to the press release of 29 August 2015

By way of supplement to the press release of 28 August 2015 concerning the approval of the half-year financial report at 30 June 2015 and the press release of 29 August concerning the publication of that same half-year financial report, it is hereby announced, pursuant to Consob Communication no. DME/9081707 of 16 September 2009, that the independent auditors' report has been issued and contains a positive opinion without remarks, but does include a request for information concerning certain aspects presented by the Company's Directors in the interim report on operations and the notes to the condensed consolidated half-year financial statements. Read more
Press releases / Price sensitive29 August 2015

Half-yearly financial report at 30 June 2015 published

Retelit S.p.A. would like to announce that its half-yearly financial report at 30 June 2015, including the independent auditors' report, has been filed at the Company's office at Via F. Restelli 3/7 in Milan and with the storage system authorised by Consob “1Info”, which may be consulted at www.1info.it. The document is also available from the Company's website, www.retelit.it.
This press release has been published in today's edition of the daily newspaper “Il Sole24Ore”.
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Press releases / Price sensitive31 July 2015

The Board of Statutory Auditors has verified that its members satisfy independence requirements

The new Board of Statutory Auditors of Retelit S.p.A. – appointed by the ordinary Shareholders’ Meeting of 29 June 2015 – during the session that began on 21 July 2015, updated and concluded on today's date, chaired by Fabio Monti, verified that all of its regular members (Fabio Monti, Valentina Lamanna and Paolo Mandelli) had satisfied the independence requirements for the statutory auditors of companies with listed shares pursuant to Article 148, paragraph 3, of the Consolidated Law on Finance and the Code of Corporate Governance (Articles 3.C.1 and 8.C.1). Read more
Press releases / Price sensitive28 July 2015

Publication of the minutes of the shareholders' meeting of 29 June 2015

Retelit S.p.A. informs all parties concerned that the minutes of the Shareholders’ Meeting held on 29 June 2015 are available at the company’s registered office in Milan, Via Francesco Restelli no. 3/7 and on the company’s website www.retelit.it / Investors / Corporate Notices / Notices to Shareholders and Shareholders’ Meetings, as well as on the “1Info” authorised storage system at www.1info.it. Read more
Press releases / Price sensitive08 June 2015

Filing notice

It is hereby announced that the Board of Directors of Retelit S.p.A. met today, chaired by Dario Pardi, and approved the 2015 Remuneration Report, prepared pursuant to article 123-ter, paragraph 1, of Legislative Decree 58 of 24 February 1998. The 2015 Remuneration Report is available to the public at the Company’s registered office, on the website www.retelit.it, Corporate Information/Notices to Shareholders and Shareholders' Meetings section, and from the authorized storage mechanism “1Info” at www.1info.it. Read more
Press releases / Price sensitive05 June 2015

No minority lists submitted for appointment of the Board of statutory auditors

In view of the Ordinary Shareholders' Meeting convened for 29 June 2015, in a single call, notice is hereby given, for the purposes of the provisions of article 144-octies, paragraph 2, of the Issuers' Regulation, that at the deadline for the filing of lists for the appointment of the Board of Statutory Auditors (i.e. 4 June 2015) only the list of candidates submitted by the shareholder Selin S.p.A. had been filed. Read more
Press releases / Price sensitive04 May 2015

Changes to the Corporate calendar

In accordance with article 2.6.2 of the Regulations of the markets organized and operated by Borsa Italiana S.p.A., Retelit S.p.A. announces the following change to the corporate calendar:

- Meeting of the Board of Directors to approve the Interim Report on Operations at 31 March 2015: 8 May 2015 (instead of 11 May 2015);

The updated calendar of corporate events is available on the company's website: www.retelit.it
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Press releases / Price sensitive30 April 2015

Notice of filing of the annual financial report for the year 2014 and additional documentation

Retelit S.p.A. informs that the Annual Financial Report for the year 2014, including among other things the draft financial statements at 31 December 2014, the Board of Directors' Report on Operations, the Independent Auditor's Report and the Statutory Auditors' Report, are available to the public at the company's registered office, on the www.retelit.it website (Investors/Financial statements and Periodic Reports section) and on the authorized storage
mechanism 1INFO at www.1info.it.
Read more
Press releases / Price sensitive27 January 2015

Press release of the Retelit S.p.a. Board of Auditors

With a letter dated 22 January 2015, Consob asked the Board of Auditors, pursuant to article 114, paragraph 5 of the Consolidated Law on Finance, to formulate its considerations in regards the decision making process through which the criteria for determining the issue price for the new shares was determined, for the proposed capital increase, with the exclusion of the option right (pursuant to article 2441, fifth paragraph, Civil Code and article 158, first paragraph of Legislative Decree 58/1998) connected: Read more
Press releases / Price sensitive19 January 2015

The Board of Directors of Retelit S.p.A. has appointed Mr. Federico Protto as Chief Executive Officer and General Manager

Milan, 19 January 2015 - The Board of Directors of Retelit S.p.A., at a meeting today chaired by Mr. Dario Pardi, appointed Mr. Federico Protto as Chief Executive Officer and General Manager and granted him the powers to administrate the Company, in respect of the applicable legal, regulatory and corporate governance provisions. Read more