{"id":5476,"date":"2025-04-03T09:45:02","date_gmt":"2025-04-03T07:45:02","guid":{"rendered":"https:\/\/redelfi.com\/?p=5476"},"modified":"2026-02-06T09:52:17","modified_gmt":"2026-02-06T08:52:17","slug":"redelfis-extraordinary-shareholders-meeting-approves-a-capital-increase-with-the-exclusion-of-option-rights-for-e7999992-to-support-the-new-2025-2029-business-plan","status":"publish","type":"post","link":"https:\/\/redelfi.com\/en\/press-releases\/redelfis-extraordinary-shareholders-meeting-approves-a-capital-increase-with-the-exclusion-of-option-rights-for-e7999992-to-support-the-new-2025-2029-business-plan\/","title":{"rendered":"Redelfi’s extraordinary shareholders’ meeting approves a capital increase with the exclusion of option rights for \u20ac7,999,992 to support the new 2025-2029 business plan."},"content":{"rendered":"

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

REDELFI EXTRAORDINARY SHAREHOLDERS’ MEETING APPROVES A CAPITAL INCREASE WITH EXCLUSION OF OPTION RIGHTS FOR \u20ac7,999,992 TO SUPPORT THE NEW 2025-2029 BUSINESS PLAN <\/strong>DEMAND FROM LEADING QUALIFIED INVESTORS EXCEEDS THE OFFER BY 1.2 TIMES.<\/strong><\/p>\n

Milan, April 3 2025<\/em><\/p>\n

The Extraordinary Shareholders’ Meeting 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 \u2013 met today and approved a share capital increase with the exclusion of option rights pursuant to Article 2441, paragraph 5, of the Italian Civil Code, for an amount of \u20ac7,999,992.00, including share premium, through the issue of 1,758,240 new ordinary shares (\u201cCapital Increase\u201d).
\nDemand from leading qualified investors was approximately 1.2 times higher than the offer. Alkemia SGR S.p.A. is the main investor in the transaction.
\nThis transaction is in line with the capital increase carried out in December 2024 for an amount of \u20ac1,999,620. Both transactions are based on the update of the 2023-2026 Business Plan presented in December 2023 \u2013 ref. cs December 11, 2023 \u2013 which, in its new version, envisages a significant increase in business on both the Italian and American markets (the \u201cNew Plan\u201d).<\/p>\n

The New Plan, which will be presented to the financial community following approval of the 2024 financial statements, will set out the Group’s vision for the five-year period 2025-2029, with a growing commitment in the US and the strengthening of development in the Italian market. The Capital Increase therefore has the dual objective of supporting the development of the Redelfi Group, with the expansion of the pipelines currently under development, and increasing the solidity of the shareholder base thanks to the entry of high-standing investors.
\nThe Capital Increase was subscribed, as part of a reserved placement, by (i) qualified and\/or professional investors – as defined in Article 2, paragraph 1, letter e) of EU Regulation 2017\/1129 of the European Parliament and of the Council of June 14, 2017 (the \u201cProspectus Regulation\u201d), as supplemented and amended by Regulation 2809\/2024 (the \u201cListing Act\u201d).<\/p>\n

Pursuant to the exemptions provided for in Article 1, paragraph 4, letter a) of the Prospectus Regulation, as supplemented and amended by the Listing Act, the new shares were placed without the publication of a prospectus for public offering and listing.The issue price of the new ordinary shares is \u20ac4.55 per share (of which \u20ac0.05 is attributable to share capital) and corresponds to the weighted average value of Redelfi shares in the three months prior to March 17, 2025, the date on which the Board of Directors meeting was held, which resolved to propose the capital increase to the Shareholders’ Meeting. This price, determined according to the criteria established by the Board of Directors, in accordance with the provisions of paragraph 6 of Article 2441 of the Italian Civil Code, applicable as of today’s date, corresponds to the weighted average value of Redelfi shares calculated over the three (3) months prior to today’s date, adjusted by applying a discount of 4.55% to that average.
\nIntegrae SIM S.p.A. acted as sole bookrunner for the transaction.
\nDocumentation Filing
\nThe minutes of the Shareholders’ Meeting and the summary report of the votes will be made available to the public on the Company’s website www.redelfi.com, in the Investor Relations > Shareholders’ Meeting section, as well as on the website www.borsaitaliana.it, in the Shares > Documents section, in accordance with the terms and conditions set forth in current legislation.<\/p>\n

This press release is available on the website www.redelfi.com, in the Investor Relations > Press Releases section, and on www.1info.it.<\/p>\n

***<\/p>\n

Redelfi<\/span><\/span><\/strong>\u00a0is the parent company of the\u00a0<\/span>Redelfi<\/span>\u00a0Group active in the digital and green transition by taking a highly innovative approach to defining products,\u00a0<\/span>services<\/span>\u00a0and processes with a strong focus on adherence to ESG principles in business management. In the\u00a0<\/span>financial year<\/span>\u00a02023, the Group\u00a0<\/span>achi<\/span>e<\/span>ved<\/span>\u00a0a Production Value of\u00a0<\/span>EUR<\/span>\u00a011 million and a Net Profit of\u00a0<\/span>EUR<\/span>\u00a03 million. The Net Financial Position is cash negativ<\/span>e\u00a0<\/span>in the amount\u00a0<\/span>of<\/span>\u00a0EUR<\/span>\u00a04.8 million and the Net Equity is\u00a0<\/span>EUR<\/span>\u00a025 million.<\/span><\/span>\u00a0<\/span><\/em><\/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) REDELFI EXTRAORDINARY SHAREHOLDERS’ MEETING APPROVES A CAPITAL INCREASE WITH EXCLUSION OF OPTION RIGHTS FOR \u20ac7,999,992 TO SUPPORT THE NEW 2025-2029…<\/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":"\nRedelfi's extraordinary shareholders' meeting approves a capital increase with the exclusion of option rights for \u20ac7,999,992 to support the new 2025-2029 business plan. | 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\/redelfis-extraordinary-shareholders-meeting-approves-a-capital-increase-with-the-exclusion-of-option-rights-for-e7999992-to-support-the-new-2025-2029-business-plan\/\" \/>\n<meta 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