Milan, 29 January 2020 – In accordance with disclosure requirements, Falck Renewables S.p.A. hereby announces the calendar of corporate events for the year 2020 

Date Event
Wednesday, 11 March 2020 Board of Directors for the approval of the Draft Financial Statements for the year ended 31 December 2019 (*)
Thursday 23 April 2020 (I call) Friday, 24 April 2020 (II call) Annual Shareholders’ Meeting for Approval of the Annual Report at 31 December 2019
Wednesday, 13 May 2020 Board of Directors for the approval of the Interim Financial Report at 31 March 2020 (*)
Tuesday, 4 August 2020 Board of Directors for the approval of the Half-year Financial Report at 30 June 2020 (*)
Wednesday, 11 November 2020 Board of Directors for the approval of the Interim Financial Report at 30 September 2020 (*)

(*) A conference call with institutional investors and equity research analysts will take place following the Board of Directors’ meeting; details will be announced in due course.

Falck Renewables informs that, pursuant to the reporting obligations set forth in the Instructions to the Rules of the Markets Organized and managed by Borsa Italiana (Title IA.2, Section IA.2.1, Article IA.2.1.3), May 2020 is the month in which a dividend for Fiscal Year 2019 Financial year, if any, is expected to be paid. 

Falck Renewables underlines that no decision has been adopted yet on the distribution of a 2019 dividend or its payment. Any decision in this respect shall be taken by the Shareholders’ meeting that will be held on 23/24 April 2020 to approve the financial statements at 31 December 2019. In addition, no decision has been taken by the Company on its dividend policy. The information herein reported is given for the exclusive purpose of complying with the relevant Borsa Italiana rules and cannot be interpreted or considered in any way as a forecast on the occurrence of the requirements for the distribution of dividends. 

Should there be any change to the above schedule, it will be promptly communicated to the market. 


Falck Renewables S.p.A., listed on the Italian stock exchange in the STAR segment (“FKR.MI”) and included in the FTSE Italia Mid Cap Index, develops, designs, builds and manages power production plants from renewable sources, with an installed capacity of 1,123 MW (1,086.5 MW according to the IFRS 11 reclassification) in the United Kingdom, Italy, United States, Spain, France, Norway and Sweden, using wind power, solar power, WtE and biomass technologies. The Group is a global player in the renewable energy technical advisory and asset management services business, through its wholly owned subsidiary Vector Cuatro, providing asset management services to clients accounting for approximately 2,500 MW of installed capacity and with experience in more than 40 countries. 

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