Below is the press release, available in PDF format (in italian).
Milano, August 6 2026
The Ordinary Shareholders’ Meeting of 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 facilitate the energy transition, and listed on the Euronext Growth Milan segment of Borsa Italiana—met today, chaired by Mr. Sommariva, to deliberate on the items on the agenda, as set forth below..
First, the Shareholders’ Meeting approved—pursuant to and for the purposes of Article 7 of Ministerial Decree 261/2012—the early consensual termination of the statutory audit engagement awarded to BDO Italia S.p.A. on April 28, 2025, for the fiscal years 2025–2027.
At the same time, upon a reasoned proposal by the Board of Statutory Auditors, the Shareholders’ Meeting appointed the auditing firm KPMG S.p.A. (“KPMG”) the engagement to perform the Company’s statutory audit for the three-year period 2026–2028, covering—for each fiscal year—the audit of the Company’s annual financial statements, as well as the audit of the consolidated financial statements and the Group’s consolidated semi-annual financial reports.
FILING
The Minutes of the Shareholders’ Meeting and the Summary of Voting Results will be made available to the public on the Company’s website, www.redelfi.com, under the Investor Relations > Shareholders’ Meeting section, as well as on the website www.borsaitaliana.it, under the Shares > Documents section, in accordance with the terms and procedures set forth in applicable law.
This press release is available on the website www.redelfi.com, in the Investor Relations>Press Releases, and on 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.
Contacts:
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 RELATIONS
IR Top Consulting | Investor Relations | ir@irtop.com | T: + 39 02 4547 3884/3 | Via Bigli, 19 – 20121 Milan, Italy
IR Top Consulting | Media Relations | d.gentile@irtop.com | T: + 39 02 4547 3884/3 | Via Bigli, 19 – 20121 Milan, Italy
EURONEXT GROWTH ADVISOR
Integrae SIM | info@integraesim.it | T: T: +39 02 80506160 | Piazza Castello, 24 – 20121 Milano
SPECIALIST E CORPORATE BROKER
Banca Finnat Euramerica S.p.A. | istituzionali@finnat.it | T: +39 06 69933 417 | Palazzo Altieri – Piazza del Gesù, 49 – 00186 Rome
