{"id":4174,"date":"2024-01-29T14:43:23","date_gmt":"2024-01-29T13:43:23","guid":{"rendered":"https:\/\/redelfi.com\/?p=4174"},"modified":"2024-12-11T15:08:39","modified_gmt":"2024-12-11T14:08:39","slug":"annual-calendar-of-2024-corporate-events-and-change-of-registered-office","status":"publish","type":"post","link":"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/","title":{"rendered":"Annual calendar of 2024 corporate events and change of registered office\u00a0"},"content":{"rendered":"<p style=\"text-align: center;\"><a href=\"https:\/\/redelfi.com\/wp-content\/uploads\/2024\/03\/DEF-20256_135195_2024_oneinfo.pdf\" target=\"_blank\" rel=\"noopener\">Read the press release in PDF format here (in Italian)<\/a><\/p>\n<p><strong>ANNUAL CORPORATE EVENTS CALENDAR 2024 AND CHANGE OF REGISTERED OFFICE\u00a0<\/strong><\/p>\n<p><em>Milan, 29 January 2024\u00a0\u00a0<\/em><\/p>\n<p><span data-contrast=\"auto\"><strong>Redelfi S.p.A.<\/strong> (the \u201c<strong>Company<\/strong>\u201d or \u201c<strong>Redelfi<\/strong>\u201d), a company at the head of the industrial group of the same name with operational headquarters in Genoa \u2013 engaged in the development of innovative and sustainable infrastructures to promote the energy transition, and listed on the Euronext Growth Milan segment of the Italian Stock Exchange, announces that, today, the Board of Directors approved the calendar of corporate events for the 2024 financial year:<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">\u25aa 25 March 2024: <strong>Board of Director<\/strong>s meeting for the approval of the financial draft statements and the consolidated financial statements as of 31 December 2023;<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">\u25aa 24 April 2024: <strong>Ordinary Shareholders&#8217; Meeting<\/strong> for the approval of the financial statements as of 31 December 2023 and presentation of the consolidated financial statements as of 31 December 2023;<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">\u25aa 23 September 2024: <strong>Board of Directors meeting<\/strong> for the approval of the consolidated half-yearly financial report as of 30 June 2024, voluntarily subjected to a limited audit.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\"><strong>Redelfi<\/strong> will promptly communicate any changes to the communicated dates.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">Furthermore, the Company announces that the registered office has been transferred from Viale Monza, 127 \u2013 20125 Milan to the address Piazza Armando Diaz, 7 \u2013 20123 Milan.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"auto\">This press release is available on the website www.redelfi.com, Investor Relations &gt; Press Releases section and on <\/span><a href=\"https:\/\/www.1info.it\/\"><span data-contrast=\"none\">www.1info.it<\/span><\/a><span data-contrast=\"auto\">.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"auto\">Redelfi<\/span><\/b><span data-contrast=\"auto\"> 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. Following the 2023 half-year financial report, the Group achieved a Production Value of EUR 4.2 million and Net Income of EUR1.4 million. The Net Financial Position amounted to EUR 3 million and the Shareholders&#8217; Equity amounted to EUR 11 million.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p>Contacts:<br \/>\nISSUER<br \/>\nRedelfi | Investor Relations Manager | Erika Padoan | investor-relations@redelfi.com | T: +39 320 7954739 | via A. Scarsellini, 119 Torre B &#8220;I Gemelli&#8221; 11 piano, 16149 Genova<br \/>\nRedelfi | Media Relations | Carolina Beretta | carolina.beretta@redelfi.com | via A. Scarsellini, 119 Torre B &#8220;I Gemelli&#8221; 11 piano, 16149 Genova<\/p>\n<p>INVESTOR &amp; FINANCIAL MEDIA RELATIONS<br \/>\nIR Top Consulting | Investor Relations | ir@irtop.com | T: + 39 02 4547 3884\/3 | Via Bigli, 19 &#8211; 20121 Milano<br \/>\nIR Top Consulting | Media Relations | d.gentile@irtop.com | T: + 39 02 4547 3884\/3 | Via Bigli, 19 &#8211; 20121 Milano<\/p>\n<p>EURONEXT GROWTH ADVISOR &amp; SPECIALIST<br \/>\nIntegrae SIM | info@integraesim.it | T: +39 02 96846864 | Piazza Castello, 24 \u2013 20121 Milano<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Read the press release in PDF format here (in Italian) ANNUAL CORPORATE EVENTS CALENDAR 2024 AND CHANGE OF REGISTERED OFFICE\u00a0 Milan, 29 January 2024\u00a0\u00a0 Redelfi S.p.A. (the \u201cCompany\u201d or \u201cRedelfi\u201d),&#8230;<\/p>\n","protected":false},"author":2,"featured_media":786,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Annual calendar of 2024 corporate events and change of registered office\u00a0 | Redelfi<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Annual calendar of 2024 corporate events and change of registered office\u00a0 | Redelfi\" \/>\n<meta property=\"og:description\" content=\"Read the press release in PDF format here (in Italian) ANNUAL CORPORATE EVENTS CALENDAR 2024 AND CHANGE OF REGISTERED OFFICE\u00a0 Milan, 29 January 2024\u00a0\u00a0 Redelfi S.p.A. (the \u201cCompany\u201d or \u201cRedelfi\u201d),...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/\" \/>\n<meta property=\"og:site_name\" content=\"Redelfi\" \/>\n<meta property=\"article:published_time\" content=\"2024-01-29T13:43:23+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-12-11T14:08:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/redelfi.com\/wp-content\/uploads\/2024\/03\/Redelfi_Comunicato-Stampa_.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"628\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Carolina Beretta\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Carolina Beretta\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/\"},\"author\":{\"name\":\"Carolina Beretta\",\"@id\":\"https:\/\/redelfi.com\/en\/#\/schema\/person\/d1f4192999b3b1a563d55b337318c06a\"},\"headline\":\"Annual calendar of 2024 corporate events and change of registered office\u00a0\",\"datePublished\":\"2024-01-29T13:43:23+00:00\",\"dateModified\":\"2024-12-11T14:08:39+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/\"},\"wordCount\":384,\"publisher\":{\"@id\":\"https:\/\/redelfi.com\/en\/#organization\"},\"image\":{\"@id\":\"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/redelfi.com\/wp-content\/uploads\/2024\/03\/Redelfi_Comunicato-Stampa_.png\",\"articleSection\":[\"Press releases\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/\",\"url\":\"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/\",\"name\":\"Annual calendar of 2024 corporate events and change of registered office\u00a0 | Redelfi\",\"isPartOf\":{\"@id\":\"https:\/\/redelfi.com\/en\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/redelfi.com\/wp-content\/uploads\/2024\/03\/Redelfi_Comunicato-Stampa_.png\",\"datePublished\":\"2024-01-29T13:43:23+00:00\",\"dateModified\":\"2024-12-11T14:08:39+00:00\",\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/#primaryimage\",\"url\":\"https:\/\/redelfi.com\/wp-content\/uploads\/2024\/03\/Redelfi_Comunicato-Stampa_.png\",\"contentUrl\":\"https:\/\/redelfi.com\/wp-content\/uploads\/2024\/03\/Redelfi_Comunicato-Stampa_.png\",\"width\":1200,\"height\":628},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/redelfi.com\/en\/#website\",\"url\":\"https:\/\/redelfi.com\/en\/\",\"name\":\"Redelfi S.p.A.\",\"description\":\"Rinnoviamo il presente per cambiare il futuro\",\"publisher\":{\"@id\":\"https:\/\/redelfi.com\/en\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/redelfi.com\/en\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/redelfi.com\/en\/#organization\",\"name\":\"Redelfi S.p.A.\",\"url\":\"https:\/\/redelfi.com\/en\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/redelfi.com\/en\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/redelfi.com\/wp-content\/uploads\/2024\/02\/logo_dark.svg\",\"contentUrl\":\"https:\/\/redelfi.com\/wp-content\/uploads\/2024\/02\/logo_dark.svg\",\"width\":300,\"height\":136,\"caption\":\"Redelfi S.p.A.\"},\"image\":{\"@id\":\"https:\/\/redelfi.com\/en\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.linkedin.com\/company\/redelfi\/\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/redelfi.com\/en\/#\/schema\/person\/d1f4192999b3b1a563d55b337318c06a\",\"name\":\"Carolina Beretta\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/redelfi.com\/en\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/aa5990dc492f5547721e12557b96ee14?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/aa5990dc492f5547721e12557b96ee14?s=96&d=mm&r=g\",\"caption\":\"Carolina Beretta\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Annual calendar of 2024 corporate events and change of registered office\u00a0 | Redelfi","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/","og_locale":"en_US","og_type":"article","og_title":"Annual calendar of 2024 corporate events and change of registered office\u00a0 | Redelfi","og_description":"Read the press release in PDF format here (in Italian) ANNUAL CORPORATE EVENTS CALENDAR 2024 AND CHANGE OF REGISTERED OFFICE\u00a0 Milan, 29 January 2024\u00a0\u00a0 Redelfi S.p.A. (the \u201cCompany\u201d or \u201cRedelfi\u201d),...","og_url":"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/","og_site_name":"Redelfi","article_published_time":"2024-01-29T13:43:23+00:00","article_modified_time":"2024-12-11T14:08:39+00:00","og_image":[{"width":1200,"height":628,"url":"https:\/\/redelfi.com\/wp-content\/uploads\/2024\/03\/Redelfi_Comunicato-Stampa_.png","type":"image\/png"}],"author":"Carolina Beretta","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Carolina Beretta","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/#article","isPartOf":{"@id":"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/"},"author":{"name":"Carolina Beretta","@id":"https:\/\/redelfi.com\/en\/#\/schema\/person\/d1f4192999b3b1a563d55b337318c06a"},"headline":"Annual calendar of 2024 corporate events and change of registered office\u00a0","datePublished":"2024-01-29T13:43:23+00:00","dateModified":"2024-12-11T14:08:39+00:00","mainEntityOfPage":{"@id":"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/"},"wordCount":384,"publisher":{"@id":"https:\/\/redelfi.com\/en\/#organization"},"image":{"@id":"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/#primaryimage"},"thumbnailUrl":"https:\/\/redelfi.com\/wp-content\/uploads\/2024\/03\/Redelfi_Comunicato-Stampa_.png","articleSection":["Press releases"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/","url":"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/","name":"Annual calendar of 2024 corporate events and change of registered office\u00a0 | Redelfi","isPartOf":{"@id":"https:\/\/redelfi.com\/en\/#website"},"primaryImageOfPage":{"@id":"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/#primaryimage"},"image":{"@id":"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/#primaryimage"},"thumbnailUrl":"https:\/\/redelfi.com\/wp-content\/uploads\/2024\/03\/Redelfi_Comunicato-Stampa_.png","datePublished":"2024-01-29T13:43:23+00:00","dateModified":"2024-12-11T14:08:39+00:00","inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/redelfi.com\/en\/press-releases\/annual-calendar-of-2024-corporate-events-and-change-of-registered-office\/#primaryimage","url":"https:\/\/redelfi.com\/wp-content\/uploads\/2024\/03\/Redelfi_Comunicato-Stampa_.png","contentUrl":"https:\/\/redelfi.com\/wp-content\/uploads\/2024\/03\/Redelfi_Comunicato-Stampa_.png","width":1200,"height":628},{"@type":"WebSite","@id":"https:\/\/redelfi.com\/en\/#website","url":"https:\/\/redelfi.com\/en\/","name":"Redelfi S.p.A.","description":"Rinnoviamo il presente per cambiare il futuro","publisher":{"@id":"https:\/\/redelfi.com\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/redelfi.com\/en\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/redelfi.com\/en\/#organization","name":"Redelfi S.p.A.","url":"https:\/\/redelfi.com\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/redelfi.com\/en\/#\/schema\/logo\/image\/","url":"https:\/\/redelfi.com\/wp-content\/uploads\/2024\/02\/logo_dark.svg","contentUrl":"https:\/\/redelfi.com\/wp-content\/uploads\/2024\/02\/logo_dark.svg","width":300,"height":136,"caption":"Redelfi S.p.A."},"image":{"@id":"https:\/\/redelfi.com\/en\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.linkedin.com\/company\/redelfi\/"]},{"@type":"Person","@id":"https:\/\/redelfi.com\/en\/#\/schema\/person\/d1f4192999b3b1a563d55b337318c06a","name":"Carolina Beretta","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/redelfi.com\/en\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/aa5990dc492f5547721e12557b96ee14?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/aa5990dc492f5547721e12557b96ee14?s=96&d=mm&r=g","caption":"Carolina Beretta"}}]}},"_links":{"self":[{"href":"https:\/\/redelfi.com\/en\/wp-json\/wp\/v2\/posts\/4174"}],"collection":[{"href":"https:\/\/redelfi.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/redelfi.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/redelfi.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/redelfi.com\/en\/wp-json\/wp\/v2\/comments?post=4174"}],"version-history":[{"count":5,"href":"https:\/\/redelfi.com\/en\/wp-json\/wp\/v2\/posts\/4174\/revisions"}],"predecessor-version":[{"id":4179,"href":"https:\/\/redelfi.com\/en\/wp-json\/wp\/v2\/posts\/4174\/revisions\/4179"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/redelfi.com\/en\/wp-json\/wp\/v2\/media\/786"}],"wp:attachment":[{"href":"https:\/\/redelfi.com\/en\/wp-json\/wp\/v2\/media?parent=4174"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/redelfi.com\/en\/wp-json\/wp\/v2\/categories?post=4174"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/redelfi.com\/en\/wp-json\/wp\/v2\/tags?post=4174"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}