{"id":4466,"date":"2024-12-23T10:30:00","date_gmt":"2024-12-23T09:30:00","guid":{"rendered":"https:\/\/redelfi.com\/?p=4466"},"modified":"2025-01-21T14:21:50","modified_gmt":"2025-01-21T13:21:50","slug":"redelfi-communication-of-change-in-share-capital-2","status":"publish","type":"post","link":"https:\/\/redelfi.com\/en\/press-releases\/redelfi-communication-of-change-in-share-capital-2\/","title":{"rendered":"Redelfi: communication of change in share capital"},"content":{"rendered":"<p style=\"text-align: center;\"><a href=\"https:\/\/redelfi.com\/wp-content\/uploads\/2024\/12\/Diffuso-20256_148801_2024_oneinfo.crypt_.pdf\" target=\"_blank\" rel=\"noopener\">Read the press release in PDF format here (in Italian)<\/a><\/p>\n<p>&nbsp;<\/p>\n<p><strong>REDELFI: COMMUNICATION OF CHANGE IN SHARE CAPITAL<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p><em>Milan, December 23, 2024<\/em><\/p>\n<p><strong>Redelfi S.p.A. (\u201cRedelfi\u201d\u00a0<\/strong>or the<strong>\u00a0\u201cCompany\u201d)<\/strong>, the company heading the namesake industrial group with its 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 Borsa Italiana, \u2013\u00a0 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 \u201cCapital Increase\u201d) &#8211; ref. c.s. December 13, 2024.<\/p>\n<p>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:<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\" wp-image-4457 aligncenter\" src=\"https:\/\/redelfi.com\/wp-content\/uploads\/2024\/12\/Screenshot-2024-12-23-102205-300x77.png\" alt=\"\" width=\"569\" height=\"146\" srcset=\"https:\/\/redelfi.com\/wp-content\/uploads\/2024\/12\/Screenshot-2024-12-23-102205-300x77.png 300w, https:\/\/redelfi.com\/wp-content\/uploads\/2024\/12\/Screenshot-2024-12-23-102205-768x198.png 768w, https:\/\/redelfi.com\/wp-content\/uploads\/2024\/12\/Screenshot-2024-12-23-102205.png 877w\" sizes=\"(max-width: 569px) 100vw, 569px\" \/><\/p>\n<p>&nbsp;<\/p>\n<p>Pursuant to Article 26 of the Euronext Growth Milan Issuers&#8217; Regulations, the Company hereby announces that, following the Capital Increase, from the latest results in its possession, as displayed on the Company&#8217;s website in the Investor Relations &gt; Shareholder Info section, its shareholder base is composed as follows:<\/p>\n<p>&nbsp;<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\" wp-image-4459 aligncenter\" src=\"https:\/\/redelfi.com\/wp-content\/uploads\/2024\/12\/Screenshot-2024-12-23-102220-300x227.png\" alt=\"\" width=\"515\" height=\"390\" srcset=\"https:\/\/redelfi.com\/wp-content\/uploads\/2024\/12\/Screenshot-2024-12-23-102220-300x227.png 300w, https:\/\/redelfi.com\/wp-content\/uploads\/2024\/12\/Screenshot-2024-12-23-102220.png 618w\" sizes=\"(max-width: 515px) 100vw, 515px\" \/><\/p>\n<p>&nbsp;<\/p>\n<p>The Company will update the composition of the shareholding structure and provide timely information if any communications are received from shareholders.<\/p>\n<p>&nbsp;<\/p>\n<p>This press release is available on the website\u00a0<a href=\"http:\/\/www.redelfi.com\/\">http:\/\/www.redelfi.com<\/a>, Investor Relations &gt; Press Releases section and at\u00a0<a href=\"http:\/\/www.1info.it\/\">http:\/\/www.1info.it<\/a>.<\/p>\n<p style=\"text-align: center;\">***<\/p>\n<p><strong><span class=\"TextRun SCXW256150825 BCX0\" lang=\"EN-US\" xml:lang=\"EN-US\" data-contrast=\"auto\"><span class=\"NormalTextRun SpellingErrorV2Themed SCXW256150825 BCX0\">Redelfi<\/span><\/span><\/strong><span class=\"TextRun SCXW256150825 BCX0\" lang=\"EN-US\" xml:lang=\"EN-US\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW256150825 BCX0\">\u00a0is the parent company of the\u00a0<\/span><span class=\"NormalTextRun SpellingErrorV2Themed SCXW256150825 BCX0\">Redelfi<\/span><span class=\"NormalTextRun SCXW256150825 BCX0\">\u00a0Group active in the digital and green transition by taking a highly innovative approach to defining products,\u00a0<\/span><span class=\"NormalTextRun SCXW256150825 BCX0\">services<\/span><span class=\"NormalTextRun SCXW256150825 BCX0\">\u00a0and processes with a strong focus on adherence to ESG principles in business management. In the\u00a0<\/span><span class=\"NormalTextRun SCXW256150825 BCX0\">financial year<\/span><span class=\"NormalTextRun SCXW256150825 BCX0\">\u00a02023, the Group\u00a0<\/span><span class=\"NormalTextRun SCXW256150825 BCX0\">achi<\/span><span class=\"NormalTextRun SCXW256150825 BCX0\">e<\/span><span class=\"NormalTextRun SCXW256150825 BCX0\">ved<\/span><span class=\"NormalTextRun SCXW256150825 BCX0\">\u00a0a Production Value of\u00a0<\/span><span class=\"NormalTextRun SCXW256150825 BCX0\">EUR<\/span><span class=\"NormalTextRun SCXW256150825 BCX0\">\u00a011 million and a Net Profit of\u00a0<\/span><span class=\"NormalTextRun SCXW256150825 BCX0\">EUR<\/span><span class=\"NormalTextRun SCXW256150825 BCX0\">\u00a03 million. The Net Financial Position is cash negativ<\/span><span class=\"NormalTextRun SCXW256150825 BCX0\">e\u00a0<\/span><span class=\"NormalTextRun SCXW256150825 BCX0\">in the amount\u00a0<\/span><span class=\"NormalTextRun SCXW256150825 BCX0\">of<\/span>\u00a0<span class=\"NormalTextRun SCXW256150825 BCX0\">EUR<\/span><span class=\"NormalTextRun SCXW256150825 BCX0\">\u00a04.8 million and the Net Equity is\u00a0<\/span><span class=\"NormalTextRun SCXW256150825 BCX0\">EUR<\/span><span class=\"NormalTextRun SCXW256150825 BCX0\">\u00a025 million.<\/span><\/span><span class=\"EOP TrackedChange SCXW256150825 BCX0\" data-ccp-props=\"{}\">\u00a0<\/span><\/p>\n<p>Contacts:<\/p>\n<p><strong>ISSUER<\/strong><br \/>\n<strong>Redelfi<\/strong>\u00a0|\u00a0<strong>Investor Relations Manager<\/strong>\u00a0| Erika Padoan |\u00a0<a href=\"mailto:investor-relations@redelfi.com\">investor-relations@redelfi.com<\/a>\u00a0| T: +39 320 7954739 | via A. Scarsellini, 119 Torre B \u201cI Gemelli\u201d 11 piano, 16149 Genova<br \/>\n<strong>Redelfi<\/strong>\u00a0|\u00a0<strong>Media Relations<\/strong>\u00a0| Carolina Beretta |\u00a0<a href=\"mailto:carolina.beretta@redelfi.com\">carolina.beretta@redelfi.com<\/a>\u00a0| via A. Scarsellini, 119 Torre B \u201cI Gemelli\u201d 11 piano, 16149 Genova<\/p>\n<p><strong>INVESTOR &amp; FINANCIAL MEDIA RELATIONS<\/strong><br \/>\n<strong>IR Top Consulting<\/strong>\u00a0|\u00a0<strong>Investor Relations<\/strong>\u00a0|\u00a0<a href=\"mailto:ir@irtop.com\">ir@irtop.com<\/a>\u00a0| T: + 39 02 4547 3884\/3 | Via Bigli, 19 \u2013 20121 Milano<br \/>\n<strong>IR Top Consulting<\/strong>\u00a0|\u00a0<strong>Media Relations\u00a0<\/strong>|\u00a0<a href=\"mailto:d.gentile@irtop.com\">d.gentile@irtop.com<\/a>\u00a0| T: + 39 02 4547 3884\/3 | Via Bigli, 19 \u2013 20121 Milano<\/p>\n<p><strong>EURONEXT GROWTH ADVISOR<\/strong><br \/>\n<strong>Integrae SIM<\/strong>\u00a0|\u00a0<a href=\"mailto:info@integraesim.it\">info@integraesim.it<\/a>\u00a0| T: +39 02 80506160 | Piazza Castello, 24 \u2013 20121 Milano<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Read the press release in PDF format here (in Italian) &nbsp; REDELFI: COMMUNICATION OF CHANGE IN SHARE CAPITAL &nbsp; Milan, December 23, 2024 Redelfi S.p.A. (\u201cRedelfi\u201d\u00a0or the\u00a0\u201cCompany\u201d), the company heading&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"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>Redelfi: communication of change in share capital | 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\/redelfi-communication-of-change-in-share-capital-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Redelfi: communication of change in share capital | Redelfi\" \/>\n<meta property=\"og:description\" content=\"Read the press release in PDF format here (in Italian) &nbsp; REDELFI: COMMUNICATION OF CHANGE IN SHARE CAPITAL &nbsp; Milan, December 23, 2024 Redelfi S.p.A. 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