Notice of Shareholders' Meeting of 29 june 2015 - Notice of publication of Shareholders' Meeting documentation - Notice of publication of interim report on operations at 31 march 2015
16 May 2015Price sensitive | Press releases
The Board of Directors of Retelit S.p.A. has called the General Shareholders' Meeting, to be held on single call on 29 June 2015 at 3:00 p.m. in Milan, Piazza Mercanti 2 – “Palazzo Giureconsulti”.
This is to inform you that the notice of Shareholders' Meeting to be held on 29 June 2015, an abstract of the notice of call published today in the “Sole24Ore” newspaper, and the Board of Directors' report on the items in the agenda are available to the public at the company's registered office and on the www.retelit.it website, in the Investors/Corporate Communicatons/Notices to Shareholders and Shareholders' Meeting section.
The Interim Report on Operations at 31 March 2015, approved by the Board of Directors on 8 May 2015, is also available at the company's registered office and on the www.retelit.it website, in the Investors/Annual Financial Statements and Periodic Reports section.