RETELIT S.P.A.
Document publication notice
The Board of Directors of Retelit S.p.A. has called the Ordinary Shareholders' Meeting in single call for April 27, 2017, at 3PM, at Piazza Mercanti 2 - "Palazzo Giureconsulti" in Milan. The full version of the Shareholders' Meeting call notice, in addition to the call notice extract published today in the "Italia Oggi" 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.
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.
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Retelit S.p.A. published this content on 28 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 March 2017 08:25:11 UTC.
Original documenthttp://www.retelit.it/EN/Press/press_releases/2017/ordinary_shareholders__meeting_of_april_27,_2017.aspx?year=2017&month=3
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