Ei Towers SpA

Equities

EIT

IT0003043418

End-of-day quote Borsa Italiana Other stock markets			5-day change	1st Jan Change
- ^EUR	-.--%		-.--%	+6.36%

2023	DAZN Signs Multi-Year Contract with Italian Video Service Provider EI Towers	CI
2023	EI Towers S.p.A Reports Earnings Results for the Full Year Ended December 31, 2022	CI

Ei Towers : Publication of notice of Shareholders' Meeting April, 20th 2017and BoD report on items 3, 4, 5 on the agenda

March 10, 2017 at 01:43 am

COMUNICATO STAMPA / PRESS RELEASE

Lissone, 10 marzo 2017 / March 10, 2017

EI TOWERS S.P.A: PUBBLICAZIONE DELLA CONVOCAZIONE DELL'ASSEMBLEA DEGLI AZIONISTI E DELLE RELAZIONI ILLUSTRATIVE SUI PUNTI 3, 4 E 5 ALL'ORDINE DEL GIORNO

EI Towers S.p.A. rende noto che in data odierna è stato pubblicato per estratto sul quotidiano "Il Sole24 Ore" l'avviso di convocazione dell'Assemblea degli azionisti 2017. Il testo integrale dell'avviso di convocazione e le Relazioni del Consiglio di Amministrazione illustrative dei punti 3, 4 e 5 all'ordine del giorno dell'Assemblea sono a disposizione del pubblico presso la sede sociale, sul sito internet della Società www.eitowers.it, Sezione Governance/Assemblea Azionisti e sul meccanismo di stoccaggio autorizzato eMarket STORAGE, all'indirizzo www.emarketstorage.com.

EI TOWERS S.P.A: PUBLICATION OF NOTICE OF THE SHAREHOLDERS' MEETING AND OF THE REPORTS ILLUSTRATING ITEMS 3, 4 AND 5 OF THE AGENDA

EI Towers S.p.A. would like to inform you that an extract of the notice of the Shareholders' Meeting 2017 was published today in the daily newspaper "Il Sole24 Ore". The full text of the notice and the reports illustrating items 3, 4 and 5 of the agenda are available to the public at the registered office, on the Company's internet website www.eitowers.it, Section Governance/Shareholders' Meeting and on the website of authorised storage device www.emarketstorage.com.

Per maggiori informazioni si prega di contattare / For more information please contact: EI Towers S.p.A. Vincenzo Mangiaracina Head of Investor Relations Tel: +39 039 24321

e-mail: vincenzo.mangiaracina@eitowers.it

GMA Giorgio Maugini & Associati Giorgio Maugini, Raffaela Ulgheri Tel. +39 02 36534332

e-mail: gmaugini@gmassociati.it rulgheri@gmassociati.it

EI Towers S.p.A. published this content on 10 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 March 2017 06:42:16 UTC.

Original documenthttp://www.eitowers.it/bin/31.$plit/C_107_news_442_documento_en.pdf

Public permalinkhttp://www.publicnow.com/view/6C2B14A548FD0B0082DE79485824C9B7F508C1EB

Latest news about Ei Towers SpA

DAZN Signs Multi-Year Contract with Italian Video Service Provider EI Towers	23-09-16	CI
EI Towers S.p.A Reports Earnings Results for the Full Year Ended December 31, 2022	23-04-02	CI
EI Towers Pick Banks to Explore M&A	22-08-09	CI
EI Towers S.p.A Reports Earnings Results for the Full Year Ended December 31, 2021	22-04-08	CI
Phoenix Tower International LLC completed the acquisition of unknown majority stake in Towertel S.p.A. from EI Towers S.p.A for approximately €540 million.	21-05-05	CI
Phoenix Tower International LLC entered into a definitive agreement to acquire unknown majority stake in Towertel S.p.A. from EI Towers S.p.A.	20-12-23	CI
EI Towers S.p.A. completed the acquisition of all the network infrastructure and associated staff of Persidera S.p.A. from Telecom Italia S.p.A. and GEDI Gruppo Editoriale S.p.A..	19-12-01	CI
EI Towers S.p.A. signed a binding agreement to acquire Persidera S.p.A. from Telecom Italia S.p.A. and GEDI Gruppo Editoriale S.p.A..	19-06-04	CI
EI Towers Announces Executive Changes	19-05-16	CI
EI Towers S.p.A cancelled the acquisition of tower business from MEO - Serviços de Comunicações e Multimédia, S.A.	19-04-26	CI
EI Towers S.p.A(BIT:EIT) dropped from S&P Global BMI Index	18-10-17	CI
Mediaset S.p.A. (BIT:MS) and F2i - Terzo Fondo Per Le Infrastrutture Fund managed by Fondi Italiani per le Infrastrutture SGR SpA completed the acquisition of 60% stake in EI Towers S.p.A.	18-10-04	CI
EI Towers S.p.A Reports Consolidated Earnings Results for the First Half Year Ended June 30, 2018; Provides Earnings Guidance for the Year 2018	18-07-31	CI
Infrastrutture Wireless Italiane : Benetton family to sell part of Cellnex stake - sources	18-07-26	RE
Transcript : EI Towers S.p.A, H1 2018 Earnings Call, Jul 24, 2018	18-07-24
EI Towers Announces Earnings Results for the First Half of 2018 and EBITDA Results for the Second Quarter of 2018; Provides EBITDA Guidance For the Full Year of 2018	18-07-24	CI
Ei Towers : Italy's Mediaset and F2i bid for EI Towers, may spur more tie-ups	18-07-17	RE
European shares choppy as earnings flow in; eyes on Powell	18-07-17	RE
Mediaset S.p.A. (BIT:MS) and F2i - Terzo Fondo Per Le Infrastrutture Fund managed by Fondi Italiani per le Infrastrutture SGR SpA made a voluntary public tender offer to acquire 60% stake in EI Towers S.p.A for approximately €920 million.	18-07-15	CI
EI Towers S.p.A agreed to acquire tower business from MEO - Serviços de Comunicações e Multimédia, S.A.	18-05-29	CI
EI Towers S.p.A Reports Consolidated Earnings Results for the First Quarter Ended March 31, 2018	18-05-02	CI
EI Towers S.p.A‘s Equity Buyback announced on September 15, 2016, has expired.	18-03-21	CI
EI Towers Reports Consolidated and Parent Earnings Results of the Full Year 2017; Provides Earnings Guidance for the Full Year of 2018	18-03-21	CI
EI Towers S.p.A Announces Dividend, Payable on May 23, 2018	18-03-21	CI
Ei Towers : Telecom Italia pushes back deadline for Persidera bids - sources	18-01-12	RE

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Company Profile

El Towers SpA is an Italy-based company operating in the sector of communication infrastructure. The Company manages a portfolio of technological facilities, poles or masts, for transmission equipment and broadcasting antennas. The Company also owns a fiber optic backbone. It offers hosting, maintenance and a range of additional services to radio-television, network operators and mobile-wireless operators. The Companyâs services portfolio includes positioning and maintenance of customer devices; supply of a comprehensive turnkey television network management service; site search and acquisition; station and network engineering; design and construction of infrastructures; installation and testing of systems and devices; corrective and developmental maintenance; management of customer relationships and operational management for tower sites.

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