Read the press release in PDF format here (in Italian)
ANNUAL CALENDAR OF CORPORATE EVENTS 2023
Milan, January 24, 2023
Redelfi S.p.A. (the “Company” or “Redelfi”), a management company committed to the digital and green transition, announces that, today, the Board of Directors approved the calendar of corporate events for fiscal year 2023:
▪ March 15, 2023: Board of Directors Meeting to approve the draft Annual Report and Consolidated Financial Statements as of December 31, 2022;
▪ April 18, 2023: Ordinary Shareholders’ Meeting to approve the draft Financial Statements as of December 31, 2022 and presentation of the Consolidated Financial Statements as of December 31, 2022;
▪ September 25, 2023: Board of Directors’ Meeting to approve the Consolidated Half-Year Financial Report as of June 30, 2023, voluntarily subject to limited audit.
Redelfi will promptly communicate any changes to the announced dates.
This press release is available on the website www.redelfi.comm, 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 2021 fiscal year, the Group achieved a Production Value of EUR 1.2 million and a Net Income of EUR 3.5 million, the latter as a result of extraordinary transactions. Its Net Financial Position was cash positive by EUR 0.1 million and Shareholders’ Equity is EUR 5.36million. In 2021, the Group made investments of approximately EUR 4.5 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
