Read the press release in PDF format here (in Italian)
REDELFI APPOINTS A NEW BOARD MEMBER PURSUANT TO ARTICLE 2386 C.C.
Milan, June 21, 2023
Redelfi S.p.A. (“Redelfi” or the “Company”), the company at the head of the industrial group of the same name with operational headquarters in Genoa, engaged in the development of innovative and sustainable infrastructures to facilitate the energy transition and listed on the Euronext Growth Milan segment of the Italian Stock Exchange, announces that its Board of Directors, which met today, has appointed, by co-optation pursuant to Article 2386 of the Italian Civil Code, subject to the positive opinion of the Board of Statutory Auditors, Eng. Floriana Vitale as a new Board Member.
Eng. Vitale, who will remain in office until the next Shareholders’ Meeting and who has declared that she does not meet the independence requirements set forth in Article 148, paragraph 3, of the TUF as recalled by Article 147-ter, paragraph 4, of the TUF, takes over from Eng. Alessandro Ivaldi, following the latter’s resignation, which occurred with the aim of focusing entirely on the development of the MarTech Business Unit, enhancing the independent growth of Enginius S.r.l. and its subsidiaries.
The Company thus identified a figure to join the Board of Directors with experience in line with the path Redelfi has decided to take.
Davide Sommariva, Chairman of the Board of Directors of Redelfi S.p.A. commented, “The addition of Eng. Floriana Vitale to the Board of Directors represents an added value for our Group, which is further enriched with skills and very high preparation, indispensable to continue the ambitious path already undertaken by Redelfi. Many thanks to Eng. Ivaldi for his commitment as Redelfi’s Board Member and best wishes for the growth of Enginius’ business.”
Eng. Vitale will also make her expertise in the Capital Market sector available to the Company. In return for this contribution, she will be granted an option to purchase treasury shares held by the Company in its portfolio. This option will be exercisable at a predetermined price, in several tranches every six months until December 31, 2027, exclusively upon the Company’s achievement of certain corporate and stock market performance targets. Any shares acquired as a result of the exercise of the option will be subject to lock-up for a period of six months following each tranche in which the right is exercised. In this regard, in accordance with the provisions contained in the Instructions to the Regulations of the markets organized and managed by Borsa Italiana S.p.A., please note that, based on the information available to the Company, as of today Ing. Vitale does not directly and/or indirectly hold any ordinary shares or warrants of Redelfi S.p.A.
Eng. Vitale, with more than two decades of experience in Capital Markets, currently serves as Senior Manager in IR Top Consulting, managing financing and IPO transactions on the Euronext market of Borsa Italiana aimed at development and growth. Equity Partner at V-Finance (now Tecno Group), she has contributed to the introduction and dissemination of ESG and sustainability principles in listed SMEs. In previous years, she worked alongside listed companies in regulated markets on investor relations activities and the application of price sensitive regulation, having gained experience in risk management and decision support systems for financial institutions and multinationals. A former promoter of a thematic SPAC listed on the Italian market targeting renewable energy and energy efficiency and angel investor of innovative start-ups, Eng. Vitale holds a degree in Management Engineering from Politecnico di Milano and the Executive Master in Private Equity and Corporate Finance from POLIMI – Graduate School of Management (MIP Politecnico). The newly appointed director’s curriculum vitae is available on the Company’s website at www.redelfi.com, in the Investor Relations/Social Bodies section. This press release is available on the website www.redelfi.com, Investor Relations > Press Releases section and at www.1info.it.
Redelfi is the parent company of the Redelfi Group active in the digital and green transition through three Business Units operating in the Green, MarTech and GreenTech sectors. Each Business Unit adopts a highly innovative approach in defining products, services, and processes with a strong focus on compliance with ESG principles in business management. In the 2022 fiscal year, the Group achieved a Production Value of EUR 4.5 million and a Net Income of EUR 0.27 million. Its Net Financial Position was EUR 0.6 million and its Net Equity was EUR 9.3 million. In 2022, the Group made investments of approximately EUR 6.4 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
