Tessellis

Board/Management Information • Mar 19, 2021

Informazione Regolamentata n. 0260-8-2021		Data/Ora Ricezione 19 Marzo 2021 19:23:29	MTA
Societa'	:	TISCALI
Identificativo Informazione Regolamentata	:	143896
Nome utilizzatore	:	TISCALIN07 - Ilenia Loi
Tipologia	:	REGEM
Data/Ora Ricezione	:	19 Marzo 2021 19:23:29
Data/Ora Inizio Diffusione presunta	:	19 Marzo 2021 19:23:30
Oggetto	:	Tiscali S.p.A. - Outcome of today's BoD
Testo del comunicato

Vedi allegato.

Outcome of today's BoD

Cagliari, March 19, 2021

The Board of Directors of Tiscali S.p.A. (the "Company") met today and resolved to postpone the approval of the financial statements as of 31 December 2020 to a meeting subsequent to the one initially scheduled for today, no later than the legal deadline, giving mandate to the Chairman to provide for the new convocation of the Board.

The postponement was determined by the need to complete the preparation of a new business plan for the years 2021 - 2023.

The dates of the Board' meetings and shareholders' meetings for the approval of the financial statements and consolidated financial statements of the Company as of 31 December 2020 will be promptly communicated to the regulatory authorities and to the public iaccording to the law.

Press Office Ilenia Loi +39 07046011 iloi@tiscali.com

Information on Tiscali Tiscali S.p.A. (Borsa Italiana. Milan: TIS), Smart Telco with the largest Fiber coverage available in Italy, provides its customers - private individuals, companies and Public Administration - with a wide range of services: Broadband and UltraBroadband Fixed and Fixed Wireless Internet access, mobile phone services and value-added services (including security services, cloud and social media). As at June 30, 2020, Tiscali recorded a customer portfolio of about 677,000 units. Tiscali is also one of Italy's leading news websites, with around 12 million visitors per month. Tiscali's website may be accessed at www.tiscali.it