{"id":5553,"date":"2025-04-19T15:18:37","date_gmt":"2025-04-19T13:18:37","guid":{"rendered":"https:\/\/redelfi.com\/?p=5553"},"modified":"2026-03-05T15:26:35","modified_gmt":"2026-03-05T14:26:35","slug":"5553","status":"publish","type":"post","link":"https:\/\/redelfi.com\/en\/press-releases\/5553\/","title":{"rendered":"Publication of the lists of candidates for the appointment of the board of directors and the board of statutory auditors"},"content":{"rendered":"

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

Milan, April 19, 2025<\/em><\/p>\n

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, 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, announces that the following lists for the appointment of the Board of Directors and the Board of Statutory Auditors have been filed, in accordance with the terms of the law and the Articles of Association, the following lists for the appointment of the Board of Directors and the Board of Statutory Auditors, on which the Ordinary Shareholders’ Meeting, convened in first call on April 28, 2025, and in second call on April 29, 2025, is called upon to deliberate:<\/p>\n

List of candidates for the appointment of the Board of Directors<\/u><\/p>\n

List of candidates for the position of Director of the Company submitted by the shareholder Marinetta S.r.l<\/strong>., holder of 3,337,494 shares of the Company, representing 29.63% of the share capital, composed of the following candidates indicated in the sequential order provided for in the list itself:<\/p>\n

\"\"<\/p>\n

List of candidates for appointment to the Board of Statutory Auditors<\/u><\/p>\n

List of candidates for the Company’s Board of Statutory Auditors submitted by the shareholder Marinetta S.r.l., holder of 3,337,494 shares in the Company, representing 29.63%, composed of the following candidates listed in the order specified in the list itself:<\/p>\n

Standing auditors<\/strong><\/p>\n

<\/p>\n

Alternate auditors<\/strong><\/p>\n

\"\"<\/p>\n

The lists, accompanied by the documentation required by current legislation, have been made available to the public at the company’s registered office, on the Borsa Italiana website, in the Shares > Documents section, and on the Company’s website at www.redelfi.com, in the Investor Relations > Shareholders’ Meeting section.<\/p>\n

***<\/p>\n

This press release is available on the website www.redelfi.com, section Investor Relations > Press Releases 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","protected":false},"excerpt":{"rendered":"

Read the press release in PDF format here (in Italian) Milan, April 19, 2025 Redelfi S.p.A. 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