{"id":5314,"date":"2025-03-17T14:47:33","date_gmt":"2025-03-17T13:47:33","guid":{"rendered":"https:\/\/redelfi.com\/?p=5314"},"modified":"2026-01-22T14:55:15","modified_gmt":"2026-01-22T13:55:15","slug":"the-board-of-directors-approves-the-proposal-for-a-capital-increase-reserved-for-qualified-and-or-professional-investors","status":"publish","type":"post","link":"https:\/\/redelfi.com\/en\/press-releases\/the-board-of-directors-approves-the-proposal-for-a-capital-increase-reserved-for-qualified-and-or-professional-investors\/","title":{"rendered":"The Board of Directors approves the proposal for a capital increase reserved for qualified and\/or professional investors."},"content":{"rendered":"

Read the press release in PDF format here (in Italian)<\/a><\/p>\n

THE BOARD OF DIRECTORS APPROVES THE PROPOSED CAPITAL INCREASE RESERVED FOR QUALIFIED AND\/OR PROFESSIONAL INVESTORS<\/strong><\/p>\n

Milan, March 17, 2025<\/em><\/p>\n

The Board of Directors of Redelfi S.p.A.<\/strong> (\u201cRedelfi<\/strong>\u201d or the \u201cCompany<\/strong>\u201d), the parent company of the industrial group of the same name with operational headquarters in Genoa \u2013 engaged in the development of innovative and sustainable infrastructure to promote energy transition, and listed on the Euronext Growth Milan segment of the Italian Stock Exchange, met today and approved the proposal for a paid capital increase, with the exclusion of option rights pursuant to Article 2441, paragraph 5 of the Italian Civil Code, for a total maximum value of \u20ac8,000,000<\/strong>, including share premium, through the issue of new ordinary shares without par value and with regular dividend rights (the \u201cCapital Increase<\/strong>\u201d) and, to this end, resolved to convene the Shareholders’ Meeting on April 3, 2025<\/strong>, in a single call.<\/p>\n

The Capital Increase will be offered to qualified and\/or professional investors<\/strong> \u2013 as defined in Article 2, paragraph 1, letter e) of Regulation (EU) 2017\/1129 of the European Parliament and of the Council of June 14, 2017 (the \u201cProspectus Regulation<\/strong>\u201d), as supplemented and amended by Regulation 2809\/2024, known as the \u201cListing Act<\/strong>,\u201d and as defined in Article 2, letter e), of the same Prospectus Regulation in the United Kingdom, as national legislation pursuant to the European Union (Withdrawal) Act 2018 and subsequent amendments \u2013 already identified in various strategic entities with a view to the development of the Redelfi Group.<\/p>\n

Furthermore, in line with the capital increase approved on December 13, 2024 \u2013 ref. cs December 13, 2024 \u2013 the Capital Increase is based on the update of the 2023-2026 business plan presented to the market in December 2023 \u2013 ref. cs December 11, 2023 \u2013 which, in its new version, provides for significant investments in both the Italian and US markets (the \u201cNew Plan<\/strong>\u201d). The New Plan, which will be shared with the financial community following the approval of the financial statements for the year ending December 31, 2024, concretely expresses the Redelfi Group’s vision for the next five years, with an increase in its presence in the US market and the strengthening of its position in the Italian market.<\/p>\n

The Board of Directors has proposed that the issue price of the new Redelfi shares to be issued in connection with the Capital Increase (the \u201cNew Shares<\/strong>\u201d) be determined on the basis of the weighted average market value of Redelfi<\/strong> shares in the three months prior<\/strong> to the date of execution of the Capital Increase.
\nThe New Shares will be offered for subscription as part of a private placement, without publication of a prospectus for public offering and listing, pursuant to the exemptions provided for in Article 1, paragraph 4, letter b) of the Prospectus Regulation, as supplemented and amended by the \u201cListing Act.\u201d<\/p>\n

The documentation relating to the Capital Increase will be made available at the Company’s registered office and on the Company’s website www.redelfi.com in the Investor Relations > Capital Increase 2025 section, as well as on the Borsa Italiana S.p.A. website in the Shares > Documents section.<\/p>\n

***<\/p>\n

Redelfi<\/strong>\u00a0is the parent company of the\u00a0Redelfi\u00a0Group active in the digital and green transition by taking a highly innovative approach to defining products,\u00a0services\u00a0and processes with a strong focus on adherence to ESG principles in business management. In the\u00a0financial year\u00a02023, the Group\u00a0achieved\u00a0a Production Value of\u00a0EUR\u00a011 million and a Net Profit of\u00a0EUR\u00a03 million. The Net Financial Position is cash negative\u00a0in the amount\u00a0of\u00a0EUR\u00a04.8 million and the Net Equity is\u00a0EUR\u00a025 million.<\/p>\n

Contacts:<\/p>\n

ISSUER<\/strong>
\nRedelfi<\/strong>\u00a0|\u00a0Investor Relations Manager<\/strong>\u00a0| Erika Padoan |\u00a0investor-relations@redelfi.com<\/a>\u00a0| T: +39 320 7954739 | via A. Scarsellini, 119 Torre B \u201cI Gemelli\u201d 11 piano, 16149 Genova
\nRedelfi<\/strong>\u00a0|\u00a0Media Relations<\/strong>\u00a0| Carolina Beretta |\u00a0carolina.beretta@redelfi.com<\/a>\u00a0| via A. Scarsellini, 119 Torre B \u201cI Gemelli\u201d 11 piano, 16149 Genova<\/p>\n

INVESTOR & FINANCIAL MEDIA RELATIONS<\/strong>
\nIR Top Consulting<\/strong>\u00a0|\u00a0Investor Relations<\/strong>\u00a0|\u00a0ir@irtop.com<\/a>\u00a0| T: + 39 02 4547 3884\/3 | Via Bigli, 19 \u2013 20121 Milano
\nIR Top Consulting<\/strong>\u00a0|\u00a0Media Relations\u00a0<\/strong>|\u00a0d.gentile@irtop.com<\/a>\u00a0| T: + 39 02 4547 3884\/3 | Via Bigli, 19 \u2013 20121 Milano<\/p>\n

EURONEXT GROWTH ADVISOR<\/strong>
\nIntegrae SIM<\/strong>\u00a0|\u00a0info@integraesim.it<\/a>\u00a0| T: +39 02 80506160 | Piazza Castello, 24 \u2013 20121 Milano<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Read the press release in PDF format here (in Italian) THE BOARD OF DIRECTORS APPROVES THE PROPOSED CAPITAL INCREASE RESERVED FOR QUALIFIED AND\/OR PROFESSIONAL INVESTORS Milan, March 17, 2025 The…<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[],"yoast_head":"\nThe Board of Directors approves the proposal for a capital increase reserved for qualified and\/or professional investors. | 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\/the-board-of-directors-approves-the-proposal-for-a-capital-increase-reserved-for-qualified-and-or-professional-investors\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta 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