Below is the press release, available in PDF format.
Genoa, January 22, 2026
RT&L S.p.A. (“RT&L” or the “Company”), the parent company of the RT&L Group, which operates in global logistics services with a strong presence in strategic markets and a broad range of integrated solutions in the freight forwarding and customs brokerage sectors, pursuant to Article 17 of the Euronext Growth Milan Issuers’ Regulations, announces that, as of today, the Board of Directors approved the calendar of corporate events for the 2026 fiscal year:
▪ March 10, 2026: Board of Directors meeting to approve the draft Financial Statements and Consolidated Financial Statements as of December 31, 2025;
▪ April 10, 2026: Ordinary Shareholders’ Meeting to approve the Financial Statements as of December 31, 2025, and to present the Consolidated Financial Statements as of December 31, 2025;
▪ September 21, 2026: Board of Directors meeting to approve the consolidated semi-annual financial report as of June 30, 2026, voluntarily subject to a limited audit.
RT&L will promptly notify shareholders of any changes to the dates provided.
The 2026 corporate events calendar is available on the website www.rtlproject.com under the Investor Relations>Financial Calendar section.
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To disseminate regulated information, the Issuer uses the 1INFO dissemination system (www.1info.it), managed by Computershare S.p.A., with headquarters at Via Lorenzo Mascheroni 19, Milan.
This press release is available on the website www.rtlproject.com, in the Investor Relations section > Press Releases, and on www.1info.it.
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RT&L S.p.A. is the Italian parent company of the RT&L Group, specializing in international logistics and shipping solutions with an established presence in key global strategic markets. The Group offers customized services for the management of complex cargo and projects, ensuring a flexible approach that delivers high added value. The company’s activities are divided into three main business lines: Project Cargo & Chartering, dedicated to the handling of exceptional loads, project cargo, oversized transport, and maritime and air chartering; General Cargo, focused on international traffic by sea, air, and land with multimodal solutions and complete document management; and Customs Agency, which provides integrated customs services, regulatory consulting, and import/export procedure management.
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Press release
Contacts
Issuer
RT&L | Investor Relations Manager | Roberto Bizzarri | investor.relations@rtlproject.com | T: 010 4717199 |
via Bacigalupo 4, 16122 Genova, Italia
Euronext Growth Advisor & Specialist
Integrae SIM | info@integraesim.it | T: +39 02 80506160 | Piazza Castello 24, 20121 Milano
