Press

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