{"id":6305,"date":"2026-08-06T11:45:13","date_gmt":"2026-08-06T09:45:13","guid":{"rendered":"https:\/\/redelfi.com\/non-categorizzato\/redelfi-appoints-kpmg-s-p-a-as-its-statutory-auditor-for-the-2026-2028-three-year-period\/"},"modified":"2026-08-06T11:45:13","modified_gmt":"2026-08-06T09:45:13","slug":"redelfi-appoints-kpmg-s-p-a-as-its-statutory-auditor-for-the-2026-2028-three-year-period","status":"publish","type":"post","link":"https:\/\/redelfi.com\/en\/press-releases\/redelfi-appoints-kpmg-s-p-a-as-its-statutory-auditor-for-the-2026-2028-three-year-period\/","title":{"rendered":"REDELFI APPOINTS KPMG S.P.A. AS ITS STATUTORY AUDITOR FOR THE 2026\u20132028 THREE-YEAR PERIOD"},"content":{"rendered":"

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

Milano, August 6 2026<\/em><\/p>\n

The Ordinary Shareholders\u2019 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 its operational headquarters in Genoa\u2014engaged in the development of innovative and sustainable infrastructure to facilitate the energy transition, and listed on the Euronext Growth Milan segment of Borsa Italiana\u2014met today, chaired by Mr. Sommariva, to deliberate on the items on the agenda, as set forth below.. <\/p>\n

First, the Shareholders\u2019 Meeting approved\u2014pursuant to and for the purposes of Article 7 of Ministerial Decree 261\/2012\u2014the early consensual termination<\/strong> of the statutory audit engagement awarded to BDO Italia S.p.A. on April 28, 2025, for the fiscal years 2025\u20132027. <\/p>\n

At the same time, upon a reasoned proposal by the Board of Statutory Auditors, the Shareholders\u2019 Meeting appointed the auditing firm KPMG S.p.A.<\/strong> (\u201cKPMG<\/strong>\u201d) the engagement to perform the Company\u2019s statutory audit for the three-year period 2026\u20132028, covering\u2014for each fiscal year\u2014the audit of the Company\u2019s annual financial statements, as well as the audit of the consolidated financial statements and the Group\u2019s consolidated semi-annual financial reports.<\/p>\n

<\/u><\/strong>FILING <\/u><\/strong><\/p>\n

The Minutes of the Shareholders\u2019 Meeting and the Summary of Voting Results will be made available to the public on the Company\u2019s website, www.redelfi.com<\/a>, under the Investor Relations<\/em> > Shareholders\u2019 Meeting<\/em> section, as well as on the website www.borsaitaliana.it<\/a>, under the Shares > Documents section, in accordance with the terms and procedures set forth in applicable law.<\/p>\n

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

***<\/p>\n

<\/strong>Redelfi <\/em><\/strong>is the parent company of the Industrial Group, which operates in the field of energy transition through the development of strategic infrastructure\u2014primarily Battery Energy Storage Systems\u2014using a highly innovative approach and placing a strong emphasis on compliance with 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. <\/em><\/p>\n

Contacts:<\/strong><\/p>\n

ISSUER<\/p>\n

Redelfi | Investor Relations Manager | Erika Padoan | investor-relations@redelfi.com<\/a> | T: +39 320 7954739 | Piazza Borgo Pila, 39, Torre B, 16129 Genova<\/p>\n

Redelfi | Media Relations Manager | Carolina Beretta | carolina.beretta@redelfi.com <\/a>| Piazza Borgo Pila, 39, Torre B, 16129 Genova<\/p>\n

INVESTOR & FINANCIAL MEDIA RELATIONS<\/p>\n

IR Top Consulting<\/strong> | Investor Relations | ir@irtop.com | T: + 39 02 4547 3884\/3 | Via Bigli, 19 – 20121 Milan, Italy<\/p>\n

IR Top Consulting<\/strong> | Media Relations | d.gentile@irtop.com<\/a> | T: + 39 02 4547 3884\/3 | Via Bigli, 19 – 20121 Milan, Italy<\/p>\n

EURONEXT GROWTH ADVISOR<\/p>\n

Integrae SIM<\/strong> | info@integraesim.it | T: T: +39 02 80506160 | Piazza Castello, 24 \u2013 20121 Milano<\/p>\n

SPECIALIST E CORPORATE BROKER<\/p>\n

Banca Finnat Euramerica S.p.A. | istituzionali@finnat.it<\/a> | 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). Milano, August 6 2026 The Ordinary Shareholders\u2019 Meeting of Redelfi S.p.A. (\u201cRedelfi\u201d or the \u201cCompany\u201d), the parent company of…<\/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 APPOINTS KPMG S.P.A. 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