Go Internet

AGM Information • Apr 29, 2015

Informazione Regolamentata n. 20056-17-2015		Data/Ora Ricezione 29 Aprile 2015 10:38:24	AIM -Italia/Mercato Alternativo del Capitale
Societa'	:	GO internet S.p.A.
Identificativo Informazione Regolamentata	:	57245
Nome utilizzatore	:	GOINTN05 - x
Tipologia	:	AVVI 16
Data/Ora Ricezione	:	29 Aprile 2015 10:38:24
Data/Ora Inizio Diffusione presunta	:	29 Aprile 2015 10:53:25
Oggetto	:		Press release GO internet_28th April 2015
Testo del comunicato

Vedi allegato.

Press release

GO internet: the ordinary shareholders' meeting approves the financial statements as at 31st December 2014

Gubbio, 28th April 2015 – GO internet S.p.A. announces that the ordinary shareholders' meeting that was held today and was chaired by the Company's President Giuseppe Colaiacovo has approved the financial statements (according to Italian financial standards) as at 31st December 2014 which included the management commentary, the report of the Board of Statutory Auditors and the Auditor's report.

Both the financial statements and the reports, which have already been made available for consultation according to the terms of the current regulations, are available on www.gointernet.it, "Investor Relations" section.

The meeting minutes will be made available within 20 days from today at the Company's headquarters as well as on the Company's website www.gointernet.it

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GO internet S.p.A.

GO internet S.p.A. is an Italian company operating in the Mobile Internet industry. Since 2011, GO has been offering families and businesses internet and telephone services using 4th generation wireless technology (4G). The service is offered in the Marche and Emilia-Romagna regions where GO internet S.p.A. has an exclusive right of use of the frequencies for Broadband Wireless Access systems in the 3.5 Ghz band.

GO internet's ISIN code: IT0005038002. Ticker: "GO".

GO internet S.p.A. Nomad

Tel: +39 075 7829119 Tel: +39 051 4850990 Mobile: +39 348 6431609 Email: gointernet@popvi.it Email: c.migliarini@gointernet.it

Chiara Migliarini Banca Popolare di Vicenza S.p.A.