Press

12 December 2017 - 08:23Price sensitive

Corporate events calendar

The Board of Directors of Retelit S.p.A. (the “Company”) 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. (the “Borsa Regulation”), the following calendar of key corporate events planned for 2018.

March 15, 2018 - Board of Directors meeting to review the consolidated financial statements of the Retelit Group and the statutory financial statements of Retelit S.p.A. at December 31, 2017.

April 27, 2018 - Shareholders’ AGM to review the statutory financial statements at December 31, 2017

May 10, 2018 - Board of Directors meeting to review the interim report at March 31, 2018

August 2, 2018 - Board of Directors meeting to review the 2018 half-year financial report

November 8, 2018 - Board of Directors meeting to review the interim report at September 30, 2018.

Any changes to the above dates will be communicated in a timely manner.
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