Press

Press releases / Price sensitive04 August 2020

PATTO PARASOCIALE TRA RETELIT DIGITAL SERVICES S.P.A., ATHESIA DRUCK S.R.L. E ATHESIA TYROLIA DRUCK GMBH

Retelit S.p.A. announces today receipt of communication regarding the signing, in the context of the closing for the acquisition of Brennercom S.p.A. on July 30, 2020, of a shareholders’ agreement as per Article 122, paragraph 5, letter b) of Legislative Decree no. 58/1998 between Retelit Digital Services S.p.A., Athesia Druck S.r.l. and Athesia Tyrolia Druck GmbH (the “Agreement”). Read more
Press releases / Price sensitive30 July 2020 - 13:46

CLOSING COMPLETED FOR ACQUISITION OF BRENNERCOM S.P.A.

Retelit S.p.A. (“Retelit”), Italian leader in fiber optic infrastructure and digital transformation projects, listed on the STAR segment of the Italian Stock Exchange, announces that the wholly-owned subsidiary Retelit Digital Services S.p.A. ("Retelit Digital Services”), in execution of the share purchase agreement signed on February 17, 2020 (reference should be made to the press release on the same date for further details), completed the closing for the full acquisition of 100% of the shares with voting rights of Brennercom S.p.A. ("Brennercom"), the ICT and TLC provider based in Bolzano and the Munich-Tyrol-Milan axis market leader. Read more
Press releases / Price sensitive25 July 2020

RETELIT’S CHALLENGE AGAINST “GOLDEN POWERS” EXERCISE AND SANCTIONS SUCCESSFUL

Following on from the press release of November 30, 2018, Retelit S.p.A. (the "Company") announces that the Lazio Regional Administrative Court (TAR) has accepted the Company's challenge against Prime Ministerial Decree of June 7, 2018, by which the special powers provided for in Article 2 of Decree Law No. 21 of March 15, 2012 were exercised, as well as against the Prime Ministerial Decree of November 30, 2018, by which a fine of Euro 140,137.15 was imposed on the Company. Read more
Press releases10 June 2020

Two new smart technologies to support enterprises: Direct Routing and Remote Assist

Retelit launches two new smart technologies to support enterprises in the next development phase of their business: the solutions extend the capacities of the well-known Microsoft Teams collaboration platform and assist the management of increasingly agile, flexible and smart ways of working.
The company is one of the first in Italy to launch Direct Routing for Microsoft Teams in “as a service” mode. With a view to closer collaboration and the exchange of information from anywhere, cutting maintenance costs and boosting fieldwork efficiency and speed, Retelit supports the market in adopting the Dynamics 365 Remote Assist solution.
Read more
Press releases / Price sensitive03 June 2020 - 16:25

PUBLICATION OF THE REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID

Retelit S.p.A. announces that, as of today, the Report on the remuneration policy and compensation paid, drawn up in accordance with Article 123-ter of Legislative Decree no. 58/1998, is available at the registered office of the Company, on the Company website www.retelit.it (Investors / Corporate governance / Report on remuneration) and on the 1INFO authorized storage mechanism at www.1info.it. Read more
Press releases26 May 2020

RETELIT TO TAKE PART IN THE VIRTUAL STAR CONFERENCE IN MILAN

Retelit S.p.A. (MTA: LIT.MI), an Italian leader in fiber optic infrastructure and digital transformation projects, listed on the MTA - STAR segment, will participate on May 27 at the Virtual STAR Conference Milan 2020.

The event organized by Borsa Italiana is dedicated to companies listed on the STAR segment to present the results achieved and their future prospects to Italian and international analysts and investors interested in leading Italian companies. For this edition, meetings will be organized virtually, allowing listed companies to hold meetings remotely, in one-to-one mode or in small groups.

The event will be attended by the Chairman Dario Pardi and the CEO Federico Protto.
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Press releases / Price sensitive23 May 2020 - 13:40

DIVIDEND PAYMENT DATE POSTPONED

It is announced that, following the meeting of the Board of Directors of Retelit S.p.A. held yesterday, the new payment dates for the ordinary dividend from the 2019 net profit (whose distribution shall be proposed to the Shareholders’ Meeting, equaling - gross of legal withholdings - Euro 0.02 per share, for a total amount of approx. Euro 3.28 million) were established. The date of dividend coupon No. 4 was in fact scheduled for July 20, 2020, with payment date of July 22, 2020. Shareholders of the Company at the end of the accounting day of July 21, 2020 (record date) shall have the right to receive a dividend.
This postponement is due entirely to technical reasons in order to avoid overlapping between the public purchase offer on Retelit shares in progress by the subsidiary Retelit Digital Services S.p.A. and the dividend payment dates, until today scheduled - as last announced on March 23 in the press release as per Article 102, paragraph 1 of Legislative Decree 58/1998 - between June 29 and July 1, 2020.
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Press releases / Price sensitive18 May 2020

PRESS RELEASE ON THE FILING OF THE 2019 ANNUAL FINANCIAL REPORT

With regards to the press release issued on March 30, 2020 concerning the filing at that date, inter alia, of the 2019 annual financial report, Retelit S.p.A. announces that a new version of the 2019 annual financial report containing, as better detailed on the first page of the new version, the correction of a material error, is available to the public at the registered office, on the website www.retelit.it (Investors / Investor Relations / Financial Statements and Periodic Reports section) and on the 1INFO authorised storage mechanism at www.1info.it. Read more
Press releases / Price sensitive15 May 2020 - 15:17

PUBLICATION OF THE INTERIM FINANCIAL REPORT AT MARCH 31, 2020

Retelit S.p.A. announces that the Interim Financial Report at March 31, 2020 has been made available to the public at the registered office of the company in Milan, Via Pola No.
9 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 sensitive15 May 2020 - 07:24

ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING CALLED FOR JUNE 24, 2020

The Board of Directors of Retelit S.p.A. has called the Shareholders’ Meeting in ordinary and extraordinary session and in single call for June 24, 2020, at 3PM, at the registered office in Via Pola n. 9, 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 releases02 April 2020

Comunicato stampa

Covid-19 emergency: the first video conference was held today in Naples between the doctors of Cotugno Hospital and the team from the Zhongshan Hospital in Shanghai who followed the epidemic in China on the front line. The exchange of experiences made possible by Huawei and Retelit technologies. Read more
Press releases31 March 2020

RETELIT PARTICIPATES AT MID&SMALL VIRTUAL CONFERENCE

Retelit S.p.A. (MTA: LIT.MI), Italian leader in fiber optic infrastructure and digital transformation projects, listed on the STAR segment of the Italian Stock Exchange, will participate at the Mid & Small Virtual Conference scheduled for today, March 31, 2020 and April 1 and 2, 2020, through the use of remote digital platforms.

The event, dedicated to small and medium-sized companies listed on the MTA, Star and AIM markets of Borsa Italiana, offers the opportunity for Italian and international institutional investors to get in touch, through one-to-one meetings, with Italian enterprises displaying excellence and featuring strong growth potential.
Read more
Press releases / Price sensitive30 March 2020 - 22:20

FILING OF THE 2019 ANNUAL FINANCIAL REPORT AND CORPORATE GOVERNANCE REPORT

Retelit S.p.A. (MTA:LIT.MI) announces that the 2019 Annual Financial Report, which includes, among other sections, the 2019 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. Read more
Press releases25 March 2020

CLARIFICATION ON LOAN CONTRACT SIGNED WITH SYNDICATE OF LEADING BANKS FOR THE ACQUISITION OF BRENNERCOM S.P.A.

Retelit S.p.A. (MTA: LIT.MI), following the press release of March 20, 2020 regarding the obtaining by the subsidiary Retelit Digital Services of a loan for the acquisition of Brennercom,
as well as the estimates issued by some analysts, it should be noted that the interest rate under the loan agreement is, for the first credit line, at the six-month EURIBOR rate plus 260 basis points and, for the second credit line, at the six-month EURIBOR rate plus 270 basis points.
Read more
Press releases / Price sensitive23 March 2020 - 23:11

CHANGES TO THE 2020 CORPORATE EVENTS CALENDAR

The Board of Directors of Retelit S.p.A. (MTA: LIT.MI) today approved, in accordance with Article 2.6.2., No. 1, letter b) of the Regulation of markets organised and managed by Borsa Italiana S.p.A., a change to the calendar of key corporate events planned for 2020, announced on January 29, 2020. The amendment concerns the postponement from April 24, 2020 to June 24, 2020 of the shareholders' meeting that will be called, inter alia, for the review of the financial statements at December 31, 2019, in view of the health emergency relating to COVID-19 (Coronavirus) and the rules issued by Decree Law No. 18 of March 17, 2020 ("Cura Italia" Decree Law). Read more
Press releases23 March 2020 - 17:14

RETELIT’S OPERATIONS TO CONTINUE AS CONSIDERED ESSENTIAL BY NEW PRIME MINISTERIAL DECREE OF MARCH 22, 2020

Retelit S.p.A. (MTA: LIT.MI), Italian leader in fiber optic infrastructure and digital transformation projects, listed on the STAR segment of the Italian Stock Exchange, announces that in accordance with the latest Prime Ministerial Decree dated March 22, 2020, which introduced new measures to contain Covid-19 contagion in Italy, all Group companies will continue as usual their operations, as they are included among those permitted ("Annex 1", ATECO codes 61 and 62). Read more
Press releases / Price sensitive20 March 2020 - 17:35

LOAN CONTRACT SIGNED WITH SYNDICATE OF LEADING BANKS FOR THE ACQUISITION OF BRENNERCOM S.P.A.

Retelit S.p.A. (MTA: LIT.MI), Italian leader in fiber optic infrastructure and digital transformation projects, listed on the STAR segment of the Italian Stock Exchange, announces that today the subsidiary Retelit Digital Services has obtained a dedicated loan for the acquisition of Brennercom, which is expected to take place by July 2020. The signing of the transaction was announced on February 17, 2020. Read more
Press releases / Price sensitive13 March 2020 - 18:32

PUBLICATION OF CORPORATE DOCUMENTS

Following press release on March 9, 2020, Retelit S.p.A. announces that as of today the minutes of the meeting of the Board of Directors dated March 9, 2020, as well as the updated company by-laws (also with evidence of the amendments), are available to the public - in Italian language - at the registered office, on the Company's website www.retelit.it (Investors / Corporate Governance / By-Laws and Shareholders' Meeting Regulation), as well as on the authorised storage mechanism "1Info" (www.1info.it). Read more
Press releases24 February 2020

RETELIT GUARANTEES ITS CUSTOMERS FULL SERVICE CONTINUITY AND SUPPORTS THE GROWING CONNECTIVITY DEMAND FROM BUSINESSES AND PUBLIC BODIES

Retelit S.p.A., the Italian digital transformation leader listed on the STAR segment of the Italian Stock Exchange, informs customers that, as a result of the current health crisis, all the necessary measures and controls have been put in place to ensure full service continuity for customers, in compliance with the ordinances and regulations issued by the public authorities, while protecting the maximal safety of its employees and consultants. Read more
Press releases / Price sensitive17 February 2020 - 21:49

CONTRACT SIGNED FOR THE ACQUISITION OF BRENNERCOM S.P.A.

Retelit S.p.A., Italian leader in fiber optic infrastructure and digital transformation projects, listed on the STAR segment of the Italian Stock Exchange, announces that today, according to the scheduled timeframe, the wholly-owned subsidiary Retelit Digital Services S.p.A., has signed a contract for the full acquisition of 100% of the shares with voting rights of Brennercom S.p.A., the ICT and TLC provider based in Bolzano and the Munich-Tyrol-Milan axis market leader. Read more