Call Notice of the Ordinary Shareholders’ Meeting for April 27, 2018 - publication of the Shareholders’ Meeting documentation.
16 March 2018 - 08:17Price sensitive | Press releases
The Board of Directors of Retelit S.p.A. (MTA: LIT.MI) has called the Ordinary Shareholders’ Meeting in single call for April 27, 2018, at 3PM, in Milan, Via Meravigli n. 9/B - “Palazzo Turati”.
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 (Corporate Governance/Shareholders’ Meetings section).
The reports of the Board of Directors containing the full text of the proposals to be considered and the additional Shareholders’ Meeting documentation required by applicable regulations, including the Annual Report, will be made available in accordance with law at the registered office, on the Company website www.retelit.it (Corporate Governance/Shareholders’ Meetings section) and on the “1Info” authorised storage mechanism.