Filing notice – Minutes of the shareholders’ meeting and updated bylaws

Milan, January 12, 2022 – Falck Renewables SpA announces that the minutes of the Extraordinary and Ordinary Shareholders’ Meeting of December 14, 2021 together with the updated bylaws are available to the public at the registered office, on the Company website (, section “Ethics and Governance/Corporate Governance/Shareholders’ Meetings”) and on the authorized storage system “eMarket STORAGE” (


Falck Renewables S.p.A., listed on Euronext STAR Milan and included in the FTSE Italia Mid Cap Index and in the MIB ESG Index, develops, designs, builds and manages power production plants from renewable sources, with an installed capacity of 1,370 MW (1,333 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 Renewables, providing asset management services to clients accounting for approximately 4,000 MW of installed capacity and with experience in more than 40 countries. Falck Renewables also provides highly specialized energy management and downstream services to both energy producers and consumers.

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Filing notice - Minutes of the shareholders’ meeting and updated bylaws