Retelit S p A : PUBLICATION OF THE RESOLUTION PROPOSAL REGARDING THE REMUNERATION OF THE BOARD OF STATUTORY...
May 07, 2021 at 08:32 am
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PRESS RELEASE
PUBLICATION OF THE RESOLUTION PROPOSAL REGARDING THE REMUNERATION OF THE BOARD
OF STATUTORY AUDITORS, AS WELL AS OF THE UPDATED PROXY FORMS
Milan, May 7, 2021 - In view of the Shareholders' Meeting called for May 20, 2021, in a single call, Retelit S.p.A. (the "Company") announces that the resolution proposal with regard to the remuneration of the Board of Statutory Auditors, made by the shareholder Marbles S.p.A. (previously, Marbles S.r.l.) within the term and with the modalities provided in the call notice, is available to the public at the Company's registered office in Milan, Via Pola No. 9, on the Company's website www.retelit.it (section Investors / Corporate governance / Shareholders' Meetings) and on the storage mechanism "1Info", which can be consulted at the address www.1info.it.
It is also announced that the proxy forms - with voting instructions - to be granted to the appointed representative Computershare S.p.A., updated with respect to all the resolution proposals made by the shareholders, are available on the Company's website www.retelit.it (section Investors / Corporate governance / Shareholders' Meetings).
Retelit Group
Retelit is the Italian leader in constructing tailor-made digital transformation projects, executed on entirely Group-managed platforms. In our 20 years, it has 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 the 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. Brennercom S.p.A., the ICT and TLC provider based in Bolzano and the Munich-Tyrol-Milan axis market leader, joined the Retelit Group in July 2020. 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 07 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 May 2021 12:31:02 UTC.
Reti Telematiche Italiane SpA (Retelit SpA) is an Italy-based company. The Company is active in the telecommunications market. It provides telecommunications infrastructures and data transmission services. The Companyâs services portfolio includes broadband connectivity, Internet protocol (IP) and multiprotocol label switching (MPLS) services, data centre services, including co-location and housing, and infrastructure. As of December 31, 2011, the Company operated 8,200 kilometers (km) of fiber-optic network, which serves urban and industrialized areas of the Italian territory, as well as a number of data centers, which are designed to house information and communications technology (ICT) systems connected to the network and technological solution guaranteeing integrity and operational continuity. In June 2014, the Company established new subsidiary, Retelit USA LLC.