Tessellis

Report Publication Announcement • May 27, 2024

Informazione Regolamentata n. 0260-39-2024	Data/Ora Inizio Diffusione 27 Maggio 2024 08:33:41		Euronext Milan
Societa'	:	TESSELLIS
Identificativo Informazione Regolamentata	:	191295
Utenza - Referente	:	TISCALIN07 - Capoccia
Tipologia	:	REGEM
Data/Ora Ricezione	:	27 Maggio 2024 08:33:41
Data/Ora Inizio Diffusione	:	27 Maggio 2024 08:33:41
Oggetto	:	Tessellis S.p.A. - Notice of Release of Shareholders' Meeting Documents and Auditors' List
Testo del comunicato

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Notice of Release of Shareholders' Meeting Documents and Auditors' List

Cagliari, May 27, 2024

With regard to the Shareholders' Meeting convened in single call for June 17, Tessellis S.p.A. announces that the shareholders' meeting documents relating to all items on the agenda, including the list of candidates for the office of auditor, was made available at the Company's headquarters, on the Company's website (www.tessellis.it, governance section) and in the storage mechanism of Borsa Italia S.p.A, accompanied by the information and documentation required by the laws and regulations in force.

Investor Relations Officer Patrizia Tammaro Silva patrizia.tammarosilva.consultant@tiscali.com +39 335 7959913 Press Office Ilenia Loi Ilenia.loi@tiscali.com +39 070 46011

About Tessellis

Tessellis S.p.A. (Italian Stock Exchange. Milan: TSL) is the holding company of the Group created by the merger of Linkem Retail and Tiscali S.p.A. It includes among its business areas that of Tiscali Italia S.p.A., a national operator among the first in the ultrabroadband segment (FWA - Fixed Wireless Access and FTTH - Fiber To The Home), the portal www.tiscali.it, one of the main Italian news portals, with more than 8 million visitors per month to its credit, as well as the advertising concessionaire Veesible s.r.l.

Fine Comunicato n.0260-39-2024	Numero di Pagine: 3