Filing notice
08 June 2015Price sensitive | Press releases
It is hereby announced that the Board of Directors of Retelit S.p.A. met today, chaired by Dario Pardi, and approved the 2015 Remuneration Report, prepared pursuant to article 123-ter, paragraph 1, of Legislative Decree 58 of 24 February 1998. The 2015 Remuneration Report is available to the public at the Company’s registered office, on the website www.retelit.it, Corporate Information/Notices to Shareholders and Shareholders' Meetings section, and from the authorized storage mechanism “1Info” at www.1info.it.
In relation to the appointment of the Board of Statutory Auditors of the Company, on the agenda of the Ordinary Shareholders' Meeting convened in a single call for 29 June 2015, notice is hereby given that, pursuant to current legislation, the lists submitted in accordance with the law and articles of association, accompanied by the required documentation, are available to the public at the Company’s registered office, from the authorized storage mechanism “1Info” at www.1info.it, and on the website www.retelit.it, Corporate Information/Notices to Shareholders and Shareholders' Meetings section.
