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.
Tel +39 0220204S
CDR Communication Vincenzo Colucci
www.retelit.it
Tel + 3356909547vincenza.colucci@cdr-communication.it
angelo.brunello@cdr-communication.it
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