Press releases / Price sensitive22 October 2019 - 23:48
Press releases22 October 2019 - 21:48
RESIGNATION OF AN ALTERNATE AUDITORRetelit S.p.A. (the “company”) announces that, with communication received today, Mr. Antonio Saviotti has resigned, with immediate effect, from the position of alternate auditor with the company. Mr. Saviotti was appointed by the Shareholders’ Meeting of April 27, 2018, which renewed the entire Board of Statutory Auditors.
The supplementation of the Board of Statutory Auditors, with the appointment of a statutory auditor to replace Antonio Saviotti - selected from the minority slate - will take place according to the By-Laws, at the next possible Shareholders' Meeting. Read more
Press releases20 October 2019 - 23:08
Press release October 20, 2019CO-OPTION OF DIRECTOR LUCA SINTONI To REPLACE LUCA CIVIDINI Read more
Press releases / Price sensitive18 October 2019 - 14:44
CLARIFICATION ON SHAREHOLDERS’ MEETING OF OCTOBER 25 OF RETELIT DIGITAL SERVICEWith regards to the communication made on October 17, 2019, the extraordinary shareholders’ meeting called for October 25 regards Retelit Digital Services S.p.A. (previously e-via S.p.A., “RDS”) and not Retelit S.p.A..
The agenda of the Shareholders’ Meeting includes the approval of the share capital increase proposal and the conferment in kind of the business unit of Retelit involved in the AAE-1 submarine cable from Retelit S.p.A. to RDS. Read more
Press releases / Price sensitive17 October 2019 - 19:48
Press release October 17, 2019ADVANCEMENT OF THE PROJECT FOR THE SEPARATION OF RETELIT GROUP’S ACTIVITIES INTO TWO ENTIRELY HELD SUBSIDIARIES
REPLACEMENT OF DIRECTOR CIVIDINI Read more