Read the press release in PDF format here (in Italian)
Milan, April 19, 2025
Redelfi S.p.A. (“Redelfi” or the “Company”), the parent company of the industrial group of the same name with operational headquarters in Genoa, engaged in the development of innovative and sustainable infrastructure to promote energy transition and listed on the Euronext Growth Milan segment of the Italian Stock Exchange, announces that the following lists for the appointment of the Board of Directors and the Board of Statutory Auditors have been filed, in accordance with the terms of the law and the Articles of Association, the following lists for the appointment of the Board of Directors and the Board of Statutory Auditors, on which the Ordinary Shareholders’ Meeting, convened in first call on April 28, 2025, and in second call on April 29, 2025, is called upon to deliberate:
List of candidates for the appointment of the Board of Directors
List of candidates for the position of Director of the Company submitted by the shareholder Marinetta S.r.l., holder of 3,337,494 shares of the Company, representing 29.63% of the share capital, composed of the following candidates indicated in the sequential order provided for in the list itself:
List of candidates for appointment to the Board of Statutory Auditors
List of candidates for the Company’s Board of Statutory Auditors submitted by the shareholder Marinetta S.r.l., holder of 3,337,494 shares in the Company, representing 29.63%, composed of the following candidates listed in the order specified in the list itself:
Standing auditors
Alternate auditors
The lists, accompanied by the documentation required by current legislation, have been made available to the public at the company’s registered office, on the Borsa Italiana website, in the Shares > Documents section, and on the Company’s website at www.redelfi.com, in the Investor Relations > Shareholders’ Meeting section.
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This press release is available on the website www.redelfi.com, section Investor Relations > Press Releases and on www.1info.it.
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Redelfi is the parent company of the Redelfi Group active in the digital and green transition by taking a highly innovative approach to defining products, services and processes with a strong focus on adherence to ESG principles in business management. In the financial year 2023, the Group achieved a Production Value of EUR 11 million and a Net Profit of EUR 3 million. The Net Financial Position is cash negative in the amount of EUR 4.8 million and the Net Equity is EUR 25 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
Integrae SIM | info@integraesim.it | T: +39 02 80506160 | Piazza Castello, 24 – 20121 Milano
