Retelit -

Fiber 4.0 S.p.A. – Amendments to the shareholders’ agreement

20 April 2018 - 22:53Price sensitive | Press releases

Following previous communications dated 15 February 2018 and 15 March 2018, Retelit S.p.A. (the ’“Issuer” or the “Company”) announces that Fiber 4.0 S.p.A. (“Fiber”) has informed the Company of certain amendments to the shareholders’ agreement involving Fiber (the “Agreement”), as a consequence of the execution between Fiber, Selin S.p.A. (“Selin”) and HBC S.p.A. (“HBC”), of an addendum to the agreement concerning, inter alia, call option and put option rights in relation to shares of the Issuer (the “Addendum”). As a result of the Addendum, inter alia, La Società Privata di Alberto Pretto Società Semplice, Mr. Alberto Pretto, Mr. Luca Pretto and Mrs. Laura Ziggiotto are no longer parties in the Agreement. Moreover, Selin and HBC undertook to vote, at the Shareholders’ Meeting of the Company to be held on 27 April 2018, in favour of the slates of candidates filed by Fiber for the appointment of the Board of Directors and of the Board of Statutory Auditors of the Issuer. The key information concerning the updated Agreement are available on the website of the Company

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