Retelit -

No minority lists submitted for appointment of the Board of statutory auditors

05 June 2015Price sensitive | Press releases

In view of the Ordinary Shareholders' Meeting convened for 29 June 2015, in a single call, notice is hereby given, for the purposes of the provisions of article 144-octies, paragraph 2, of the Issuers' Regulation, that at the deadline for the filing of lists for the appointment of the Board of Statutory Auditors (i.e. 4 June 2015) only the list of candidates submitted by the shareholder Selin S.p.A. had been filed.

In accordance with article 144-sexies, paragraph 5, of the Issuers' Regulation, additional lists for the appointment of the Board of Statutory Auditors, accompanied by the required documentation, may be filed at the Company's registered office (Milan – Via F. Restelli 3/7 – Monday to Friday , 9:00 am to 5:30 pm, to the attention of the Corporate Affairs Office) or sent by certified e-mail no later than 8 June 2015 5:30 pm by shareholders that, alone or together with others, represent a shareholding of at least 2.25% of the share capital of the Company. The lists filed will be published within the terms of the applicable regulations. For further information on procedures to submit the lists and the related documentation, refer to the call notice available in the Investors/Corporate Information/Notices to Shareholders and Shareholders' Meetings section of the company website as well as the aforementioned regulations.
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