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 / Investors / Corporate Notices / Notices to Shareholders and Shareholders’ Meetings, as well as on the “1Info” authorised storage system at Read more