Press

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).
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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