Press

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.
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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.
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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