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Redelfi: communication of change in share capital

By 23 December 2024January 21st, 2025No Comments

Read the press release in PDF format here (in Italian)

 

REDELFI: COMMUNICATION OF CHANGE IN SHARE CAPITAL

 

Milan, December 23, 2024

Redelfi S.p.A. (“Redelfi” or the “Company”), the company heading the namesake industrial group with its operational headquarters in Genoa – engaged in the development of innovative and sustainable infrastructures to promote the energy transition, and listed on the Euronext Growth Milan segment of Borsa Italiana, –  announces the new composition of its share capital resulting from the paid capital increase, with the exclusion of pre-emptive rights pursuant to Art. 2441, paragraph 5 of the Italian Civil Code, for a countervalue of Euro 1,996,620.00, resolved by the Board of Directors meeting in notarial session (the “Capital Increase”) – ref. c.s. December 13, 2024.

The following is the new composition of the share capital (fully underwritten and paid up) following the certificate of change filed with the competent Business Registry today:

 

Pursuant to Article 26 of the Euronext Growth Milan Issuers’ Regulations, the Company hereby announces that, following the Capital Increase, from the latest results in its possession, as displayed on the Company’s website in the Investor Relations > Shareholder Info section, its shareholder base is composed as follows:

 

 

The Company will update the composition of the shareholding structure and provide timely information if any communications are received from shareholders.

 

This press release is available on the website http://www.redelfi.com, Investor Relations > Press Releases section and at http://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 negativin 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