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Tessellis

Pre-Annual General Meeting Information May 8, 2024

4246_egm_2024-05-08_7c44f5aa-7c4c-45c5-b9c4-1d8136127003.pdf

Pre-Annual General Meeting Information

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Informazione
Regolamentata n.
0260-28-2024
Data/Ora Inizio Diffusione
8 Maggio 2024 16:48:55
Euronext Milan
Societa' : TESSELLIS
Identificativo Informazione
Regolamentata
: 190245
Utenza - Referente : TISCALIN07 - Capoccia
Tipologia : REGEM
Data/Ora Ricezione : 8 Maggio 2024 16:48:55
:
Data/Ora Inizio Diffusione
8 Maggio 2024 16:48:55
Oggetto : Tessellis S.p.A. - Notice of Ordinary and
Extraordinary Shareholders' Meeting - errata
corrige
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comunicato

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Notice of Ordinary and Extraordinary Shareholders' Meeting

Cagliari, May 8, 2024 - Tessellis S.p.A. announces that on 7 May 2024, the Ordinary and Extraordinary Shareholders' Meeting has been convened on a single call for 17 June 2024 at 4pm at the Company's registered office.

The extended notice of call, as well as all the documents prepared in accordance with the law, will be made available to the public at the Company's registered office, at Borsa Italiana S.p.A. and on the Company's website (www.tessellis.it), pursuant to the applicable regulations.

Investor Relations Officer Patrizia Tammaro Silva [email protected] +39 335 7959913 Press Office Ilenia Loi [email protected] +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.

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