The Board of Directors of Retelit S.p.A. (the 'Company'), as per the recommendations of the Corporate Governance Code for Listed Companies, has expressed, considering the outcome of its self-assessment, its opinion on what it views as an optimal quantitative and qualitative composition of the Board.

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Retelit S.p.A. published this content on 01 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 March 2021 12:30:06 UTC.