Press

Press releases / Price sensitive30 March 2018 - 17:27

Filing of the 2017 Annual Financial Report and Corporate Governance Report

Retelit S.p.A. announces that the 2017 Annual Financial Report, which includes, among other sections, the 2017 Financial Statements, the Group Consolidated Financial Statements, the Declaration as per Article 154-bis, paragraph 5 of the Legislative Decree no. 58/1998, the Directors’ Report, the Board of Statutory Auditors Report and the Independent Auditors’ Report, have been made available to the public at the registered office of the Company, on the Company website www.retelit.it (Investors / Investor relations / Annual and Interim Reports section) and on the 1INFO authorized storage mechanism at www.1info.it.
It is also available, at the registered office of the Company, on the Company website www.retelit.it (Investors / Corporate governance / Report on Corporate Governance section) and on the 1INFO authorized storage mechanism at www.1info.it, the 2017 Corporate Governance and Ownership Structure Report, drawn up as per Article 123-bis of the Legislative Decree no. 58/1998.
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Press releases / Price sensitive28 March 2018 - 09:53

Shareholder's agreement among Shareholder Value Management AG, AXXION S.A. e BOUSVAL S.C.A.

Retelit S.p.A. announces today receipt of communication from its shareholders,Shareholder Value Management AG, Axxion S.A. and Bousval S.C.A., regarding the signing on March 26, 2018 of a shareholder agreement as per Article 122, paragraph 5, letter b) and d) of the CFA (the “Agreement”). An extract of the Agreement as per Article 139 of Consob Regulation adopted with motion No. 11971 of May
14, 1999 (“Issuers’ Regulation”) is attached. The key details of the Agreement, as per Article 130 of the Issuers’ Regulation, are published on the company website www.retelit.it (Investors / Corporate Governance section).
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