Publication of the minutes of the Ordinary and Extraordinary Shareholders' Meeting of May 7th, 2020
PRESS RELEASE
PUBLICATION OF THE MINUTES OF THE ORDINARY AND EXTRAORDINARY
SHAREHOLDERS’ MEETING OF MAY 7th, 2020
Milan, May 22nd, 2020 – Falck Renewables SpA announced that today the minutes of the Ordinary and Extraordinary Shareholders’ Meeting of May 7th, 2020 is available to the public at the registered office, on the authorized storage device “eMarket STORAGE” (www.emarketstorage.com) and on the Company website www.falckrenewables.eu at the section “Ethics and Governance/Corporate Governance/Shareholders’ Meetings”.
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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 2,800 MW of installed capacity and with experience in more than 40 countries.
For information, please contact:
Giorgio BOTTA – Investor Relator – tel. 02.2433.3338
Alessandra RUZZU – Media Relations – tel. 02.2433.2360