{"id":6206,"date":"2026-07-22T09:46:05","date_gmt":"2026-07-22T07:46:05","guid":{"rendered":"https:\/\/redelfi.com\/non-categorizzato\/publication-of-the-notice-of-call-for-the-ordinary-shareholders-meeting-of-redelfi-s-p-a\/"},"modified":"2026-07-22T09:46:05","modified_gmt":"2026-07-22T07:46:05","slug":"publication-of-the-notice-of-call-for-the-ordinary-shareholders-meeting-of-redelfi-s-p-a","status":"publish","type":"post","link":"https:\/\/redelfi.com\/en\/press-releases\/publication-of-the-notice-of-call-for-the-ordinary-shareholders-meeting-of-redelfi-s-p-a\/","title":{"rendered":"PUBLICATION OF THE NOTICE OF CALL FOR THE ORDINARY SHAREHOLDERS\u2019 MEETING OF REDELFI S.P.A."},"content":{"rendered":"

Below is the press release, available in PDF format (in italian).<\/a><\/p>\n

Milan,July 22 2026<\/em>
\nRedelfi S.p.A.<\/strong> (\u201cRedelfi\u201d or the \u201cCompany\u201d), the parent company of the industrial group of the same name with its operational headquarters in Genoa\u2014engaged in the development of innovative and sustainable infrastructure to support the energy transition, and listed on the Euronext Growth Milan segment of Borsa Italiana \u2013 announces that the notice convening the Ordinary Shareholders\u2019 Meeting was published today on its website www.redelfi.com (in the Investor Relations>Shareholders\u2019 Meeting section), on the website www.borsaitaliana.it (in the Shares> Documents section), and, in excerpt form, in the daily newspaper \u201cIl Sole 24 Ore.\u201d<\/p>\n

***<\/p>\n

Those entitled to attend and exercise their voting rights are hereby convened to the Ordinary Shareholders\u2019 Meeting of Redelfi S.p.A. (the \u201cCompany\u201d), to be held at the Company\u2019s operational headquarters in Genoa, Piazza Borgo Pila, 39 – Corte Lambruschini Tower B, 10th Floor – 16129, in a single call, on August 6, 2026, at 11:00 a.m., to discuss and resolve on the following<\/p>\n

AGENDA<\/p>\n

1. Consensual termination, pursuant to Article 7 of Ministerial Decree No. 261 of December 28, 2012, of the statutory audit engagement awarded to BDO Italia S.p.A. by resolution of the Shareholders\u2019 Meeting on April 28, 2025, for the fiscal years 2025\u20132027, currently performed by BDO Audit Services S.r.l. Related and consequential resolutions. <\/p>\n

2. Appointment of an audit firm pursuant to Article 13 of Legislative Decree No. 39\/2010 for the three-year period 2026\u20132028 and determination of the related fees. Related and consequential resolutions. <\/p>\n

Information on share capital and voting rights<\/strong>
\nThe share capital amounts to 600,246.39 euros, fully subscribed and paid in, represented by 12,004,922 common shares. Each common share entitles the holder to one vote at the Company\u2019s ordinary and extraordinary shareholders\u2019 meetings. As of the date of this notice, the Company holds n. 152,312 treasury shares, corresponding to 1.27% of the share capital. Information regarding the composition of the share capital is available on the Company\u2019s website at www.redelfi.com (Investor Relations > Shareholder Information). <\/p>\n

Right to participate<\/strong>
\nPursuant to Article 83-sexies of Legislative Decree No. 58\/1998, as subsequently amended (hereinafter, the \u201cTUF\u201d), the following are entitled to participate in the Shareholders\u2019 Meeting: those who are entitled to attend the Shareholders\u2019 Meeting and exercise their voting rights, for whom the Company has received a notice issued by an authorized intermediary in accordance with applicable regulations, certifying ownership of the shares based on the records in the intermediary\u2019s accounting books as of the close of business on the seventh trading day preceding the date of the Shareholders\u2019 Meeting (i.e., July 28, 2026). Credit and debit entries made to accounts after the deadline are not relevant for the purposes of establishing eligibility to exercise voting rights at the Shareholders\u2019 Meeting; therefore, those who become shareholders after July 28, 2026, will not be entitled to attend or vote at the Shareholders\u2019 Meeting. The notification provided by the authorized intermediary must be received by the Company by the end of the business day on the third trading day preceding the date of the Shareholders\u2019 Meeting (i.e., August 3, 2026). The right to attend the Shareholders\u2019 Meeting and to exercise voting rights remains valid even if the notifications are received by the Company after this deadline, provided they are received before the start of the Shareholders\u2019 Meeting. <\/p>\n

Additional provisions for remote participation<\/strong>
\nPursuant to Articles 17.4 and 17.5 of the Bylaws, participation in the Shareholders\u2019 Meeting and the exercise of voting rights may also take place via videoconference by accessing the following link: https:\/\/us06web.zoom.us\/j\/87344479326?pwd=H0FmRITEsY1UPf9KgbUrJbMHXKuV8O.1#success. Those who intend to participate in the Shareholders\u2019 Meeting must send\u2014by 12:00 p.m. on August 5, 2026\u2014a specific request to the Company\u2019s email address redelfi@legalmail.it, attaching (i) a copy of the bank certification referred to in the preceding paragraph (Right to participate), (ii) a copy of a valid photo ID of the participant; in the case of a representative of a legal entity or a delegate pursuant to the following paragraph (Voting by proxy), evidence of the powers of attorney authorizing participation in the Shareholders\u2019 Meeting or the granting of the proxy must also be submitted, as well as (iii) the proxy form, if applicable, duly completed and signed. By the end of the day on August 5, 2026, the Company will send the appropriate PIN for participation in the Meeting to those who have duly submitted the above documentation (to the same email address from which it was sent). Individuals who have not fully complied with the above requirements will not be entitled to participate or vote. <\/p>\n

Additions to the agenda and submission of new proposals for resolution<\/strong>
\nPursuant to Article 126-bis of the Consolidated Law on Finance (T.U.F.), shareholders representing at least one-fortieth of the voting share capital may request, within 5 (five) days of the publication of this notice (i.e., by July 27, 2026), that the list of items to be discussed be amended, specifying in their request the additional items they propose. Requests to amend the agenda must be accompanied by an explanatory report, which must be sent via certified email to the following address: redelfi@legalmail.it, by the deadline for submitting the request for amendment. Additions to the list of items to be discussed are not permitted for matters on which the shareholders\u2019 meeting resolves, in accordance with the law, upon a proposal by the directors or on the basis of a plan or report prepared by them. The supplementary notice regarding the agenda will be published in one of the following daily newspapers: \u201cMF-Milano Finanza,\u201d \u201cItalia Oggi,\u201d or \u201cIl Sole 24 Ore,\u201d no later than the 7th day prior to the date of the shareholders\u2019 meeting (i.e., by July 30, 2026). <\/p>\n

Voting by proxy<\/strong>
\nAny person entitled to attend the Shareholders\u2019 Meeting may be represented by written proxy within the limits and in accordance with the procedures provided by law. Such persons may complete the proxy form available on the Company\u2019s website at www.redelfi.com (Investor Relations> Shareholders\u2019 Meeting section), as well as on the website www.borsaitaliana.it (under the \u201cShares\u201d> \u201cDocuments\u201d section). The proxy may be submitted to the Company via certified email sent to redelfi@legalmail.it. In accordance with applicable regulations, the proxy holder must retain the original proxy form and maintain a record of the voting instructions received for one year following the conclusion of the Shareholders\u2019 Meeting. <\/p>\n

Questions regarding items on the agenda<\/strong>
\nPursuant to Article 127-ter of the Consolidated Law on Finance (T.U.F.), any person entitled to vote may submit questions regarding the items on the agenda even prior to the Shareholders\u2019 Meeting, provided that such questions are submitted no later than three days before the date of the Shareholders\u2019 Meeting (i.e., by August 3, 2026), to which answers will be provided no later than during the Shareholders\u2019 Meeting itself, by sending the questions via certified email to the following address: redelfi@legalmail.it, accompanied by appropriate documentation issued by an authorized intermediary proving the right to vote. Questions received prior to the Shareholders\u2019 Meeting will be answered no later than during the Meeting itself, with the Company reserving the right to provide a consolidated response to questions with identical content. <\/p>\n

Organizational Matters<\/strong>Shareholders (or their proxies) who wish to participate via videoconference are asked to log in in a timely manner to ensure the smooth conduct of the meeting. Accreditation activities for meeting participants will begin half an hour before the time of the convening of the assembly meeting. <\/p>\n

Documentation<\/strong>
\nConcurrent with the publication of this notice of meeting, the documentation relating to the Shareholders\u2019 Meeting\u2014including the Board of Directors\u2019 explanatory report on the resolutions concerning the items on the agenda and the form that persons entitled to attend the meeting may use to vote by proxy\u2014will be made available to shareholders and the public, in accordance with the terms prescribed by applicable law, on the Company\u2019s website at www.redelfi.com (Investor Relations > Shareholders\u2019 Meeting section), as well as on the website www.borsaitaliana.it (Shares >Documents section).<\/p>\n

Documents relating to the items on the agenda will be made available to the public at the company\u2019s registered office and on the website www.redelfi.com,(Investor Relations> Shareholders\u2019 Meeting section), as well as on the website www.borsaitaliana.it (Shares > Documents section) within the timeframes set forth by applicable law.<\/em>
\nThis press release is available on website www.redelfi.com, section , and on www.1info.it.><\/em><\/p>\n

***<\/p>\n

Redelfi is the parent company of an industrial group active in the energy transition sector, through the development of strategic infrastructure\u2014primarily Battery Energy Storage Systems\u2014with a highly innovative approach and a strong focus on adhering to ESG principles in corporate management. In fiscal year 2025, the Group generated a production value of \u20ac27 million and a net profit of \u20ac5.2 million. EBITDA amounted to \u20ac15.7 million. The pro-forma net financial position is cash negative by \u20ac15 million, and shareholders\u2019 equity stands at \u20ac45 million. <\/p>\n

Contacts:
\nISSUER
\nRedelfi | Investor Relations Manager | Erika Padoan | investor-relations@redelfi.com | T: +39 320 7954739 | Piazza Borgo Pila, 39, Torre B, 16129 Genova
\nRedelfi | Media Relations Manager | Carolina Beretta | carolina.beretta@redelfi.com | Piazza Borgo Pila, 39, Torre B, 16129 Genova
\nINVESTOR & FINANCIAL MEDIA RELATIONS
\nIR Top Consulting | Investor Relations | ir@irtop.com | T: + 39 02 4547 3884\/3 | Via Bigli, 19 – 20121 Milano
\nIR Top Consulting | Media Relations | d.gentile@irtop.com | T: + 39 02 4547 3884\/3 | Via Bigli, 19 – 20121 Milano
\nEURONEXT GROWTH ADVISOR
\nIntegrae SIM | info@integraesim.it | T: T: +39 02 80506160 | Piazza Castello, 24 \u2013 20121 Milano
\nSPECIALIST E CORPORATE BROKER
\nBanca Finnat Euramerica S.p.A. | istituzionali@finnat.it | T: +39 06 69933 417 | Palazzo Altieri – Piazza del Ges\u00f9, 49 – 00186 Rome<\/p>\n","protected":false},"excerpt":{"rendered":"

Below is the press release, available in PDF format (in italian). Milan,July 22 2026 Redelfi S.p.A. 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