Press

Press releases27 November 2019 - 15:13

MIRKO ENDRIZZI APPOINTED CFO, MARCO CALZOLARI APPOINTED GROUP CONTROLLER AND HEAD OF CORPORATE DEVELOPMENT

Retelit S.p.A. (“Retelit” or the “Company”) announces that the Board of Directors has today appointed Mirko Endrizzi as the company’s Chief Financial Officer (CFO). Mr. Endrizzi shall continue to hold the position of executive officer for financial reporting of Retelit in accordance with Article 154-bis of Legislative Decree 58/1998, which was assigned on May 10, 2019 and announced to the market on the same date.
The curriculum vitae of Mr. Mirko Endrizzi is available on the company website at www.retelit.it (Investors / Corporate Governance / Corporate and Control Boards section). On the basis of the information available to the company, Mr. Endrizzi does not hold Retelit shares.
In addition, as part of the reorganisation of the finance and administration area, Mr. Marco Calzolari, already head of operating control of Retelit S.p.A., is appointed Group Controller and Head of Corporate Development, assuming consequently responsibility also for Group development activities, including - among others - the strategic plan, non-organic growth operations and strategic partnerships, areas in which he was engaged in recently for the Group.
Mr. Endrizzi and Mr. Calzolari qualify as “senior executives”, pursuant to Annex 1 of the Regulation adopted by Consob motion No. 17221 of March 12, 2010, as subsequently amended and supplemented, regarding related party transactions.
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Press releases / Price sensitive25 November 2019 - 16:55

DISCLOSURE ON THE PURCHASE OF ORDINARY RETELIT S.P.A. SHARES BY THE SUBSIDIARY RETELIT DIGITAL SERVICES S.P.A.

Following on from the press release of November 8, 2019 concerning the launch of the buyback program on ordinary Retelit S.p.A. shares (“Retelit” or the “Company”) by the wholly-owned subsidiary Retelit Digital Services S.p.A. (“Retelit Digital Services”), it is announced that during the November 18, 2019 to November 22, 2019 period, Retelit Digital Services acquired on the Italian Stock Exchange 1,189,355 ordinary Retelit shares (0.72% of its share capital), at an average unitary price of Euro 1.738632, for a total amount of Euro 2,083,394.85. Read more
Press releases / Price sensitive18 November 2019 - 12:45

DISCLOSURE ON THE PURCHASE OF ORDINARY RETELIT S.P.A. SHARES BY THE SUBSIDIARY RETELIT DIGITAL SERVICES S.P.A.

Following on from the press release of November 8, 2019 concerning the launch of the buyback program on ordinary Retelit S.p.A. shares (“Retelit” or the “Company”) by the wholly-owned subsidiary Retelit Digital Services S.p.A. (“Retelit Digital Services”), it is announced that during the November 11, 2019 to November 15, 2019 period, Retelit Digital Services acquired on the Italian Stock Exchange 826,790 ordinary Retelit shares (0.5% of its share capital), at an average unitary price of Euro 1.693964, for a total amount of Euro 1,402,156.04.
These transactions were carried out under the authorisation to purchase treasury shares of the company approved by the Shareholders’ Meeting of Retelit Digital Services of August 8, 2019.
The breakdown of the purchases of ordinary Retelit shares on the Italian Stock Exchange between November 11, 2019 to November 15, 2019 is attached.
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Press releases / Price sensitive14 November 2019 - 17:38

Publication of Interim Report at September 30, 2019

Retelit S.p.A. announces that the Interim Financial Report at September 30, 2019 has been made available to the public at the registered office of the company in Milan, Viale F. Restelli No. 3/7 and on the Consob authorised “1Info” storage mechanism, available at www.1info.it. The document is also available on the company website at www.retelit.it (Investors / Investor Relations / Financial Statements & Periodic Reports). Read more
Press releases / Price sensitive08 November 2019 - 14:06

BOARD OF DIRECTORS APPROVES INTERIM REPORT AT SEPTEMBER 30, 2019

DOUBLE-DIGIT NET PROFIT GROWTH TO EURO 6.8 MILLION (+81% YOY)

• Revenues up 17% to Euro 59.0 million from Euro 50.5 million in the first nine months of 2018

• EBITDA of Euro 23.6 million, up 9% on Euro 21.8 million for 9M 2018

• EBIT of Euro 7.6 million, up 42% on Euro 5.4 million for 9M 2018

• Net profit grows 81% to Euro 6.8 million (Euro 3.8 million for 9M 2018)

• Cash EBITDA2 of Euro 18.5 million, compared to Euro 15.3 million for 9M 2018

• Net Cash Position of Euro 4.0 million, compared to Euro 12.7 million at December 31, 2018

• Orders at Total Contract Value (TCV) of Euro 37.9 million (Euro 46.8 million in 9M 2018)

• 2019 guidance at financial and earnings level confirmed, NFP guidance changed from Euro 17 - 21 million to Euro 1 - 4 million, mainly relating to the buy-back transactions.
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Press releases / Price sensitive08 November 2019 - 13:53

LAUNCH OF THE ORDINARY RETELIT S.P.A. SHARE BUY-BACK PROGRAMME BY THE SUBSIDIARY RETELIT DIGITAL SERVICES S.P.A.

Retelit S.p.A. (“Retelit” or the “company”), in accordance with Article 144-bis of the regulation adopted with CONSOB motion No. 11971/1999 (the “Issuers’ Regulation”) and Article 2 of Delegated Regulation (EC) No. 1052/2016, notes that the buy-back program for ordinary Retelit shares (the “Shares”) by the wholly-owned subsidiary Retelit Digital Services S.p.A. (“Retelit Digital Services” or the “subsidiary”) shall commence from November 11, 2019. Read more