{"id":5556,"date":"2025-04-28T15:32:40","date_gmt":"2025-04-28T13:32:40","guid":{"rendered":"https:\/\/redelfi.com\/?p=5556"},"modified":"2026-03-05T15:33:07","modified_gmt":"2026-03-05T14:33:07","slug":"redelfi-notice-of-change-in-share-capital-2","status":"publish","type":"post","link":"https:\/\/redelfi.com\/en\/press-releases\/redelfi-notice-of-change-in-share-capital-2\/","title":{"rendered":"Redelfi: notice of change in share capital"},"content":{"rendered":"<p style=\"text-align: left;\"><a href=\"https:\/\/redelfi.com\/wp-content\/uploads\/2026\/03\/diffuso-20256_153817_2025_oneinfo.pdf\" target=\"_blank\" rel=\"noopener\">Read the press release in PDF format here (in Italian)<\/a><\/p>\n<p><em>Milan, April 28, 2025<\/em><\/p>\n<p><strong>Redelfi S.p.A.<\/strong> (\u201c<strong>Redelfi<\/strong>\u201d or the \u201c<strong>Company\u201d<\/strong>), the parent company of the industrial group of the same name with operational headquarters in Genoa &#8211; 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 the new composition of its share capital following a paid-up capital increase, with the exclusion of option rights pursuant to Article 2441, paragraph 5 of the Italian Civil Code, for a total value of \u20ac7,999,992, approved by the Extraordinary Shareholders&#8217; Meeting held on April 3, 2025 (the \u201c<strong>Capital Increase<\/strong>\u201d) &#8211; ref. c.s. April 3, 2025.<br \/>\nThe new composition of the share capital (fully subscribed and paid up) following the certification of the change filed with the competent Companies Register today is shown below:<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-4839 size-full aligncenter\" src=\"https:\/\/redelfi.com\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-28-095305.png\" alt=\"\" width=\"923\" height=\"235\" srcset=\"https:\/\/redelfi.com\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-28-095305.png 923w, https:\/\/redelfi.com\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-28-095305-300x76.png 300w, https:\/\/redelfi.com\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-28-095305-768x196.png 768w\" sizes=\"(max-width: 923px) 100vw, 923px\" \/><\/p>\n<p>Pursuant to Article 26 of the Euronext Growth Milan Issuers&#8217; Regulations, the Company announces that, following the Capital Increase, based on the latest information in its possession, as disclosed on the Company&#8217;s website in the Investor Relations &gt; Info for Shareholders section, its shareholding structure is as follows:<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-4841 size-full aligncenter\" src=\"https:\/\/redelfi.com\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-28-095407.png\" alt=\"\" width=\"842\" height=\"418\" srcset=\"https:\/\/redelfi.com\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-28-095407.png 842w, https:\/\/redelfi.com\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-28-095407-300x149.png 300w, https:\/\/redelfi.com\/wp-content\/uploads\/2025\/04\/Screenshot-2025-04-28-095407-768x381.png 768w\" sizes=\"(max-width: 842px) 100vw, 842px\" \/><\/p>\n<p>The Company will update the shareholder structure and provide timely information should any communications be received from shareholders.<\/p>\n<p>This press release is available on the website www.redelfi.com, in the Investor Relations &gt; Press Releases section, and on www.1info.it.<\/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","protected":false},"excerpt":{"rendered":"<p>Read the press release in PDF format here (in Italian) Milan, April 28, 2025 Redelfi S.p.A. (\u201cRedelfi\u201d or the \u201cCompany\u201d), the parent company of the industrial group of the same&#8230;<\/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":"<!-- This site is optimized with the Yoast SEO plugin v22.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Redelfi: notice 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-notice-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: notice of change in share capital | Redelfi\" \/>\n<meta property=\"og:description\" content=\"Read the press release in PDF format here (in Italian) Milan, April 28, 2025 Redelfi S.p.A. 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