Below is the press release, available in PDF format.
Genoa, 8 September 2026
The Shareholders’ Meeting of RT&L S.p.A. (“RT&L” or the “Company”), the parent company of the Group of the same name, active in global logistics services with a strong presence in strategic markets and a broad range of integrated solutions in the customs brokerage and freight forwarding sectors, listed on the Euronext Growth Milan segment of Borsa Italiana, met today under the chairmanship of Eng. Bruno Dionisi to resolve on the items on the agenda, as set out below.
Having examined the documentation relating to the transaction, and following a proposal by the Board of Directors (see the press release dated 31 July 2026), the Shareholders’ Meeting approved, pursuant to Article 14 of the Euronext Growth Milan Issuers’ Regulations, the reverse take-over transaction concerning the acquisition of LandS S.r.l. (“LandS”), the holding company of a group comprising six companies specialised in ancillary services for maritime traffic (the “LandS Group”).
The approval of the transaction by the Shareholders’ Meeting today therefore allows the Company to proceed with the completion of the Acquisition, as the only condition precedent has been satisfied. The closing is scheduled for 10 September 2026.
As previously disclosed, the certifications referred to, respectively, in Schedule Seven, Part II, of the Euronext Growth Milan Issuers’ Regulations and Schedule Four, Part II, of the Euronext Growth Advisors’ Regulations were issued by the Company and the Euronext Growth Advisor, respectively, on 31 July 2026.
For further details on the transaction, please refer to the Information Document prepared pursuant to Article 14 of the Euronext Growth Milan Issuers’ Regulations, approved on 31 July 2026 and available on the Company’s website, www.rtlproject.com, under the section Investor Relations > Reverse Take-over Transaction>, as well as on the website of Borsa Italiana S.p.A., www.borsaitaliana.it, under the section Shares > Documents>.
DOCUMENTATION FILING
www.rtlproject.com
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For the dissemination of regulated information, the Issuer uses the 1INFO dissemination system (www.1info.it) managed by Computershare S.p.A., with registered office in Via Lorenzo Mascheroni 19, Milan.
>This press release is available on the website www.rtlproject.com, Investor Relations section > Press Releases and on www.1info.it.
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RT&L S.p.A. is the Italian company at the head of the RT&L Group, specialising in international logistics and freight forwarding solutions, with an established presence across the main strategic global markets. The Group provides customised services for the management of goods and complex projects, ensuring a flexible and high value-added approach. The Group’s activities are organised into three main Business Lines: Customs Brokerage, Project Cargo & Chartering, and General Cargo. In the 2025 financial year, on a pro forma basis, the Group generated a Value of Production of Euro 10.6 million and an EBITDA of Euro 2.7 million. Net Financial Position was cash positive at Euro 5.3 million, while Shareholders’ Equity amounted to Euro 14 million.
Contacts
Issuer
RT&L | Investor Relations Manager | Eleonora Bonifazio | investor.relations@rtlproject.com | T: 010 4717199 | via Bacigalupo 4, 16122 Genova, Italy
Euronext Growth Advisor & Specialist
Integrae SIM | info@integraesim.it | T: +39 02 80506160 | Piazza Castello 24, 20121 Milano
