PRESS RELEASE
ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING CALLED FOR JUNE 24, 2020 -
PUBLICATION OF THE SHAREHOLDERS' MEETING DOCUMENTATION.
Milan, May 25, 2020 - The Board of Directors of Retelit S.p.A. has called the Shareholders' Meeting in ordinary and extraordinary session and in single call for June 24, 2020, at 3PM, at the registered office in Via Pola n. 9, 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 (www.1info.it).
Retelit Group
Retelit is the Italian leader in constructing tailor-made digital transformation projects, executed on entirely Group-managed platforms. In our 20 years we have been the ideal partner for enterprises, the public sector and operators seeking to tackle head-on the challenges of innovation, thanks to a range which covers the entire value chain of ICT and digitalisation services. The combination of Retelit's proprietary assets (a comprehensive fiber optic network in Italy and across the world and a nationwide Data Center network) and the innovation and digital expertise of PA Group (becoming part of the Retelit Group in 2020) has created a unique player in Italy which can offer integrated digital solutions, from infrastructure to data management and from networks to applications. Retelit has been listed on the Italian Stock Exchange since 2000 and on the STAR segment since September 26, 2016.
Investor Relations | Retelit Communication |
Dario Pardi | Letizia Cilente |
Tel. +39 02 2020451 | Mob. +39 342 9645801 |
inv.relations@retelit.it | l.cilente@retelit.it |
CDR Communication | media.relations@retelit.it |
Vincenza Colucci | |
Mob. +39 335 6909547 | |
vincenza.colucci@cdr-communication.it | |
Institutional Media Relations | Media Relations ICT |
CDR Communication | Laura Poggi |
Angelo Brunello | Tel. +39 02 6705452 |
Mob. +39 329 2117752 | laura.poggi@in-rete.net |
angelo.brunello@cdr-communication.it | Francesca Negri |
Tel. +39 02 6705452 | |
francesca.negri@in-rete.net |
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Retelit S.p.A. published this content on 15 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2020 07:02:06 UTC