Microsoft Word - CS 29 APRILE 2016 ENG..docx


Milan, March 29, 2016


PRESS RELEASE


ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF APRIL 28, 2016 - DOCUMENT PUBLICATION NOTICE


Milan, March 29, 2016. The Board of Directors of Retelit S.p.A. has called the Ordinary and Extraordinary Shareholders' Meeting in single call for April 28, 2016, 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 "Il Sole24Ore" 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, have been 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.


Retelit Group

With over 9,000 kilometers of fibre-optic infrastructure, 9 urban networks and 18 Data Centers, Retelit is a major Italian provider of digital communication and infrastructure services to the telecommunications and ICT markets. Since 2013, following substantial investment in new technologies, Retelit has extended its offer to new generation ultra-broadband VPN services and high added- value Cloud Storage and Data Center services. Retelit has been listed on the Milan Stock Exchange since 2000.


For further information: Investor Relations DarioPardi

Tel +39 0220204S


CDR Communication Vincenzo Colucci



www.retelit.it

Tel + 3356909547

vincenza.colucci@cdr-communication.it


Institutional Media Relations CDR Communìcatìon Angelo Brunello Tel.+393292117752

angelo.brunello@cdr-communication.it



ICT Media Relations Key4Medio Lucia Casartelli Mob.+393462192801

media.relations@retelit.it

Retelit S.p.A. issued this content on 29 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 April 2016 14:27:34 UTC

Original Document: http://www.retelit.it/public/CMS/Files/2887/PR%20Document%20publication%20notice%20ENG.pdf