Below is the press release, available in PDF format (in italian).
Milan, April 14, 2026
Redelfi S.p.A. (“Redelfi” or the “Company”), the parent company of the industrial group of the same name with its operational headquarters in Genoa—engaged in the development of innovative and sustainable infrastructure to support the energy transition, and listed on the Euronext Growth Milan segment of Borsa Italiana—announces that it has published today the the notice convening the >Ordinary Shareholders’ Meeting on its website www.redelfi.com (in the Investor Relations Shareholders’ Meeting section), on the website www.borsaitaliana.it (in the Shares >Documents section), and, in summary form, in the daily newspaper “Il Sole 24 Ore.”
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Those entitled to attend and vote are hereby invited to the Ordinary Shareholders’ Meeting of Redelfi S.p.A. (the “Company”), to be held at the Company’s headquarters in Genoa, Piazza Borgo Pila, 39 – Corte Lambruschini Tower B, 10th Floor, on first call on April 29, 2026, at 11:00 a.m., and, if necessary, on second call on April 30, 2026, at 11:00 a.m. at the same location, to discuss and resolve on the following
AGENDA
1. Approval of the Company’s financial statements as of December 31, 2025; review of the reports of the Board of Directors, the Board of Statutory Auditors, and the independent auditors. Presentation of the consolidated financial statements as of December 31, 2025. Pertinent and consequent resolutions.
2. Allocation of the 2025 net income. Related and consequential resolutions;
Information on Share Capital and Voting Rights
The share capital amounts to €600,246.39, fully subscribed and paid in, consisting of 12,004,922 common shares. Each ordinary share confers the right to one vote at ordinary and extraordinary meetings of the Company. As of the date of this notice, the Company holds no. 169,500 treasury shares, representing 1.41% of the share capital. >Information about the composition of share capital is available on the Company’s website at www.redelfi.com (Investor relations section Shareholder Info).
Right to Speak
The following persons have the right to speak at the Meeting, pursuant to Art. 83-sexies of Legislative Decree. n. Law No. 58 of 1998, as subsequently amended (hereinafter the “TUF”), those entitled to attend the Shareholders’ Meeting and exercise voting rights for whom the Company has received a notice, issued by an authorized intermediary in accordance with applicable regulations, certifying ownership of the shares based on the records in its accounting books as of the close of business on the seventh trading day preceding the date of the Shareholders’ Meeting (i.e., April 20, 2026). Credit and debit entries made to accounts after the aforementioned deadline are not relevant for the purposes of eligibility to exercise voting rights at the Shareholders’ Meeting; therefore, those who become shareholders after April 20, 2026, will not be entitled to attend or vote at the Shareholders’ Meeting. The notification provided by the authorized intermediary must be received by the Company by the end of the business day on the third trading day preceding the date of the Shareholders’ Meeting (i.e., April 24, 2026). Entitlement to attend the Shareholders’ Meeting and exercise voting rights remains unaffected if notices are received by the Company after this deadline, provided they are received before the start of the meeting proceedings.
Additional provisions for remote participation
Pursuant to Articles 17.4 and 17.5 of the Bylaws, participation in the Shareholders’ Meeting and the exercise of voting rights may also take place via videoconference by connecting to the following link: https://us06web.zoom.us/j/84222505922. Those wishing to participate in the Meeting must send—by 12:00 p.m. on April 28, 2026—a specific request to the Company’s email address redelfi@legalmail.it, attaching (i) A copy of the bank certification referred to in the preceding paragraph (Right to Intervention), (ii) a copy of a valid identity document of the participating person with a photo; in the case of a representative of a legal person or proxy pursuant to the following paragraph (Voting by proxy), evidence of the powers capable of participating in the Meeting or granting the proxy shall also be sent, as well as (iii) of the completed and signed proxy form, if any. By the end of the day on April 28, 2026, the Company will send the relevant PIN for participating in the Meeting to those who have duly submitted the aforementioned documentation (to the same email address used for submission). Individuals who have not timely complied with the above requirements will not be eligible to participate and vote.
Additions to the agenda and submission of new proposals for resolutions
Pursuant to Article 126-bis of the Consolidated Law on Finance (T.U.F.), shareholders representing at least one-fortieth of the share capital entitled to vote at the Shareholders’ Meeting may request, within 5 (five) days of the publication of this notice (i.e., by April 19, 2026), the addition of items to the agenda, specifying in their request the additional matters they propose. Requests for additions to the agenda must be accompanied by an explanatory report, which must be sent by certified e-mail message to redelfi@legalmail.it, by the deadline for submitting the request for additions. Additions to the list of matters to be dealt with are not permitted for matters on which the shareholders’ meeting resolves, in accordance with the law, on the proposal of the directors or on the basis of a draft or report prepared by them. The supplementary notice regarding the agenda will be published in one of the following daily newspapers: “MF-Milano Finanza,” “Italia Oggi,” or “Il Sole 24 Ore,” no later than the 7th day prior to the date of the meeting (i.e., by April 22, 2026).
Voting by Proxy
Any person entitled to attend the Shareholders’ Meeting may be represented by a written proxy within the limits and in accordance with the procedures provided by law, by signing the proxy form available on the Company’s website at www.redelfi.com (Investor Relations section > Shareholders’ Meeting), as well as on the website www.borsaitaliana.it (Shares section > Documents). The proxy may be transmitted to the Company by certified e-mail message to be sent to redelfi@legalmail.it. Pursuant to current regulations, the representative must keep the original of the proxy and keep records for one year, from the conclusion of the meeting proceedings, of the voting instructions received.
Questions Regarding Items on the Agenda
Pursuant to Article 127-ter of the Consolidated Law on Finance (T.U.F.), any person entitled to vote may submit questions regarding items on the agenda even prior to the Shareholders’ Meeting, provided that such questions are submitted no later than three days before the date of the Meeting (i.e., by April 26, 2026), to which answers will be provided no later than during the Meeting itself, by sending the questions via certified email to the following address: redelfi@legalmail.it, accompanied by appropriate documentation issued by an authorized intermediary proving entitlement to exercise voting rights. Questions received before the Meeting shall be answered no later than during the Meeting, with the Company entitled to provide a unified response to questions having the same content.
Organizational Matters
Shareholders (or their proxies) who wish to participate via videoconference are asked to log in in a timely manner to ensure the smooth conduct of the meeting. Accreditation activities for meeting participants will begin half an hour before the time of the convening of the assembly meeting.
Documentation
Concurrent with the publication of this notice of meeting, the documentation related to the Shareholders’ Meeting, including the Board of Directors’ explanatory report on the resolutions concerning the items on the agenda and the form that persons entitled to attend the Meeting may use to vote by proxy, will be made available to shareholders and the public, in accordance with the terms prescribed by applicable law, on the Company’s website at www.redelfi.com (Investor Relations section) > Shareholders’ Meeting), as well as on the website www.borsaitaliana.it (section Shares>Papers).
This press release is available on the website www.redelfi.com, Investor Relations section > Press releases and at www.1info.it.
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Redelfi is the parent company of the Industrial Group, which operates in the field of energy transition through the development of strategic infrastructure—primarily Battery Energy Storage Systems—using a highly innovative approach and placing a strong emphasis on compliance with ESG principles in corporate management. In fiscal year 2025, the Group generated a production value of €27 million and a net profit of €5.2 million. EBITDA amounted to €15.7 million. The pro-forma net financial position is cash negative by €15 million, and shareholders’ equity stands at €45 million.
Contats:
ISSUER
Redelfi | Investor Relations Manager | Erika Padoan | investor-relations@redelfi.com | T: +39 320 7954739 | Piazza Borgo Pila, 39, Torre B, 16129 Genova
Redelfi | Media Relations Manager | Carolina Beretta | carolina.beretta@redelfi.com | Piazza Borgo Pila, 39, Torre B, 16129 Genova
INVESTOR & FINANCIAL MEDIA RELATIONSIR Top Consulting | Investor Relations | ir@irtop.com | T: + 39 02 4547 3884/3 | Via Bigli, 19 – 20121 MilanoIR Top Consulting | Media Relations | d.gentile@irtop.com | T: + 39 02 4547 3884/3 | Via Bigli, 19 – 20121 Milano
EURONEXT GROWTH ADVISORIntegrae SIM | info@integraesim.it | T: T: +39 02 80506160 | Piazza Castello, 24 – 20121 Milano
