Press

Press releases29 March 2019 - 21:51

FILING OF THE 2018 ANNUAL FINANCIAL REPORT AND CORPORATE GOVERNANCE REPORT

Retelit S.p.A. announces that the 2018 Annual Financial Report, which includes, among other sections, the 2018 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, has 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.
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Press releases / Price sensitive25 March 2019 - 08:23

SHAREHOLDERS’ MEETING CALLED FOR APRIL 24, 2019 - PUBLICATION OF THE SHAREHOLDERS’ MEETING DOCUMENTATION

The Board of Directors of Retelit S.p.A. has called the Shareholders’ Meeting in ordinary session and in single call for April 24, 2019, at 3PM, at Via Meravigli n. 9/B - “Palazzo Turati” in Milan. The full version of the Shareholders’ Meeting call notice, in addition to the call notice extract published today in the "IlSole24Ore” newspaper, are available at the registered office and on the company website www.retelit.it (Investors/Corporate Governance/Shareholders’ Meetings section). Read more
Press releases / Price sensitive21 March 2019 - 20:31

APPROVAL OF THE PROPOSAL TO PURCHASE AND DISPOSE OF TREASURY SHARES

It is announced that the Board of Directors of Retelit S.p.A. (“Retelit” or the “Company”) today approved the submittal to the next Shareholders’ Meeting of April 24, 2019 of a request for the authorisation to purchase and dispose of treasury shares in accordance with Articles 2357 and 2357-ter of the Civil Code, in addition to Articles 132 of Legislative Decree No. 58/1998 (“CFA”) and 144-bis and subsequent of the regulation adopted with Consob Motion No. 11971/1999 (“Issuers’ Regulation”). Read more
Press releases / Price sensitive05 March 2019 - 20:48

NEWS CONCERNING THE ARREST OF RETELIT’S DIRECTOR MR. FAISEL GERGAB THAT WAS SPREAD BY MR. TOBIA DE STEFANO IS UNGROUNDED

Retelit S.p.A. ("Retelit" or the "Company") informs that the news that was spread yesterday via Twitter by Mr. Tobia De Stefano according to which one of Retelit’s directors Mr. Faisel Gergab was arrested, is, as far as the Company is aware, totally ungrounded.
The Company contacted Dr. Faisel Gergab by phone and he confirmed that the news is groundless.
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