25 March 2019 - 08:23Price sensitive
SHAREHOLDERS’ MEETING CALLED FOR APRIL 24, 2019 - PUBLICATION OF THE SHAREHOLDERS’ MEETING DOCUMENTATION
The Board of Directors of Retelit S.p.A. has called the Shareholders’ Meeting in ordinary session and in single call for April 24, 2019, at 3PM, at Via Meravigli n. 9/B - “Palazzo Turati” in Milan. 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 (Investors/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, have been made available in accordance with law at the registered office, on the Company website www.retelit.it (Investors/Corporate Governance/Shareholders’ Meetings section) and on the “1info” authorised storage mechanism.