ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING CONVENED FOR MAY 7/8, 2020:
LISTS DEPOSIT FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS
Milan, April 3, 2020 – Falck Renewables S.p.A. informs that, due to the fact that the term for the deposit of the lists for the appointment of the Board of Directors – foreseen, in compliance with article 147-ter of Legislative Decree 58/98, as the twenty-fifth day prior to the date of the Shareholders’ Meeting – expires on a public holiday (Sunday, April12, 2020), the Company will consider as timely deposited also the possible lists submitted within April 14, 2020, 2pm CET.
It is hereby reminded that the lists of candidates shall be deposited by the shareholder or the shareholders by means of certified legal mail to the address [email protected] The entitlement to the minimum ownership quota necessary for the presentation of the lists, equal to 1,0% of the equity capital, is calculated in respect to the shares proved to be registered in favour of the shareholder on the date on which the lists are deposited to the Company. The relevant certification can be submitted also following the deposit of the list but within the term foreseen for the publication of the lists by the Company (16
April, 2020), by means of communications released by an authorized intermediary in compliance with the applicable laws.
Terms of the deposit of the appointment of the Board of Auditors shall remain unvaried as indicated in the notice of the Shareholders’ Meeting published on the website of Falck Renewables S.p.A. https://www.falckrenewables.eu/corporate-governance/assemblee-degli-azionisti/7-maggio2020?sc_lang=en and on the authorized storage mechanism “eMarket STORAGE” on March 27, 2020.
Falck Renewables S.p.A., listed on the Italian stock exchange in the STAR segment and included in the FTSE Italia Mid Cap Index, develops, designs, builds and manages power production plants from renewable sources, with installed capacity of 1,133 MW (1,096.5 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 an international player offering technical consultancy for renewable energy and third party asset management, through its subsidiary Vector Cuatro, which provides customers with these services, for total installed capacity of roughly 2,500 MW, thanks to experience accrued in more than 40 different countries worldwide.
Giorgio BOTTA – Investor Relations – Tel. 02.2433.3338
Alessandra RUZZU – Media Relations – Tel. 02.2433.2360
SEC SPA – Tel. 02.6249991
Daniele Pinosa, Fabio Leoni, Fabio Santilio
CDR Communication – Tel. 335 6909547