Retelit -

PUBLICATION OF SLATES FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE BOARD OF STATUTORY AUDITORS

03 April 2018 - 20:42Price sensitive | Press releases

With regard to the ordinary shareholders’ meeting called on 27 April 2018, in single call, Retelit S.p.A. (the “Company”) announces that the slates for the appointment of the members of the board of directors and of the board of statutory auditors, together with the related documents, filed within the term of 2 April 2018 by Shareholder Value Management AG and Axxion S.A. on one side, and by Fiber 4.0 S.p.A. on the other side, are available at the registered office of the Company in Milan, Viale F. Restelli no. 3/7, on the Company website www.retelit.it (Investors / Corporate governance / Shareholders’ meetings section) and on the 1INFO authorized storage mechanism at www.1info.it.

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