Press Release - deposit documentation for the Extraordinary Shareholders' meeting on November 17, 2020
PRESS RELEASE
DEPOSIT DOCUMENTATION FOR THE
EXTRAORDINARY SHAREHOLDERS’ MEETING ON NOVEMBER 17, 2020
Milan, October 27, 2020 – Falck Renewables S.p.A. informs that the documentation relating to the Shareholders’ Meeting – i.e. the Reports of the Board of Directors on the items on the agenda, prepared in accordance with Article 125-ter of Legislative Decree No. 58/98 and Article 2441, paragraph 6, of the Italian Civil Code, as well as the opinion of the auditing firm on the adequacy of the criterion proposed by the directors for the purposes of determining the issue price of the shares relating to the share capital increase with the exclusion of pre-emption rights, prepared in accordance with Article 158 of Legislative Decree No. 58/98 – is available on Falck Renewables’ website https://renantis.com/
and on the authorized storage system “eMarket STORAGE” (available at www.emarketstorage.com).
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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 1,133 MW (1,096.3 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 2,900 MW of installed capacity and with experience in more than 40 countries. Moreover, Falck Renewables provides highly specialized energy management and downstream services to both energy producers and consumers.
Visit www.falckrenewables.com and connect with us on LinkedIn and Twitter (@falckrenewables).
Contacts:
Falck Renewables
Giorgio BOTTA – Investor Relations – Tel. +39 02 2433 3338
Alessandra RUZZU – Media Relations – Tel. + 39 02 2433 2360
SEC Newgate S.p.A
Daniele Pinosa, Fabio Leoni, Fabio Santilio – Tel. +39 02 6249991
CDR Communication
Vincenza Colucci – Tel. +39 335 6909547