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Go Internet

AGM Information Apr 20, 2016

4428_rns_2016-04-20_42df252e-315e-428b-9181-fb01be4b2e89.pdf

AGM Information

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Informazione
Regolamentata n.
20056-19-2016
Data/Ora Ricezione
20 Aprile 2016 20:14:01
AIM -Italia/Mercato
Alternativo del Capitale
Societa' : GO internet S.p.A.
Identificativo
Informazione
Regolamentata
: 72865
Nome utilizzatore : GOINTN05 - x
Tipologia : AVVI 16
Data/Ora Ricezione : 20 Aprile 2016 20:14:01
Data/Ora Inizio
Diffusione presunta
: 20 Aprile 2016 20:29:02
Oggetto : Press release GO internet_20 April 2016
Testo del comunicato

Vedi allegato.

PRESS RELEASE

GO internet: the ordinary shareholders' meeting approves the financial statements as of 31 December 2015

Gubbio, 20 April 2016 – 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 of 31 December 2015 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 according to the terms of the current regulations at the Company's headquarters as well as on the Company's website www.gointernet.it

* * *

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 Chiara Migliarini Banca Popolare di Vicenza S.p.A. Tel: +39 075 7829119 Tel: +39 051 4850990 Mob: +39 348 6431609 Email: [email protected] Email: [email protected]

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