What follows is the press release, available (in Italian) in PDF format.
DRAFTING OF THE CONTRACT SET FOR THE CREATION OF THE JOINT VENTURE WITH FLASH SPA (WRM GROUP) CONTINUES
Milan, 29 January 2024
Redelfi S.p.A. (“Redelfi” or the “Company“), a company at the head of the industrial group of the same name with operational headquarters in Genoa – active in the development of innovative and sustainable infrastructure projects to facilitate the energy transition, and listed on the Euronext Growth Milan segment of Borsa Italiana – announces that, today, the Board of Directors approved the calendar of corporate events for the 2024 financial year:
* 25 March 2024: Board of Directors’ meeting to approve the draft annual financial statements and consolidated financial statements as of December 31, 2023;
* 24 April 2024: Ordinary Shareholders’ meeting to approve the draft annual financial statements as of December 31, 2023 and presentation of the consolidated financial statements as of December 31, 2023;
* 23 September 2024: Board of Directors’ meeting to approve the Consolidated Half-Year Financial Report as of June 30, 2024, voluntarily subject to limited audit.
Redelfi will promptly notify any changes to the announced dates.
In addition, the Company announces that its registered office has been transferred from Viale Monza, 127 – 20125 Milan to the address Piazza Armando Diaz, 7 – 20123 Milan.
This press release is available on website www.redelfi.com, section Investor Relations > Press Release, and on www.1info.it.
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Redelfi is the company at the helm of the homonymous Group, engaged in the energy and digital transition, with a strong innovative approach in the definition of products, services and processes, and high focus on compliance with ESG principles.
Following the 2023 half-yearly financial report, the Group achieved a Value of Production of € 4.2 million and a Net Result of € 1.4 million. Net Financial Position is € 3 million, and Net Equity is € 11 million.
Contacts:
ISSUER
Redelfi | Investor Relations Manager | Erika Padoan | investor-relations@redelfi.com | T: +39 320 7954739 | via A. Scarsellini, 119 Torre B “I Gemelli” 11 piano, 16149 Genova
Redelfi | Media Relations | Carolina Beretta | carolina.beretta@redelfi.com | via A. Scarsellini, 119 Torre B “I Gemelli” 11 piano, 16149 Genova
INVESTOR & FINANCIAL MEDIA RELATIONS
IR Top Consulting | Investor Relations | ir@irtop.com | T: + 39 02 4547 3884/3 | Via Bigli, 19 – 20121 Milano
IR Top Consulting | Media Relations | d.gentile@irtop.com | T: + 39 02 4547 3884/3 | Via Bigli, 19 – 20121 Milano
EURONEXT GROWTH ADVISOR & SPECIALIST
Integrae SIM | info@integraesim.it | T: +39 02 96846864 | Piazza Castello, 24 – 20121 Milano
