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FALCK RENEWABLES S.P.A.

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Falck Renewables S p A : Avviso di pubblicazione del verbale assembleare e dello statuto aggiornato

01/12/2022 | 10:36am EDT

COMUNICATO STAMPA

Avviso di pubblicazione del verbale assembleare e

dello statuto aggiornato

Milano, 12 gennaio 2022 - Falck Renewables SpA rende noto che il verbale dell'Assemblea Straordinaria e Ordinaria degli Azionisti tenutasi in data 14 dicembre 2021 con allegata la versione aggiornata dello Statuto sociale è a disposizione del pubblico presso la sede legale, sul sito internet della Società (www.falckrenewables.comsezione "Etica e Governance/Corporate Governance/Assemblea degli Azionisti") e sul meccanismo di stoccaggio autorizzato "eMarket STORAGE" (www.emarketstorage.com).

***

Falck Renewables S.p.A., quotata all'Euronext STAR Milan e inclusa nel FTSE Italia Mid Cap Index e nel MIB ESG Index, sviluppa, progetta, costruisce e gestisce impianti di produzione di energia da fonti energetiche rinnovabili con una capacità installata di 1.370 MW (1.333 MW secondo la riclassificazione IFRS 11) nel Regno Unito, Italia, Stati Uniti, Spagna, Francia, Norvegia e Svezia, generati da fonti eoliche, solari, WtE e da biomasse. Il Gruppo è un player internazionale nella consulenza tecnica per l'energia rinnovabile e nella gestione di asset di terzi, attraverso la propria controllata Vector Renewables, che fornisce i servizi a clienti per una capacità installata complessiva di circa 4.000 MW, grazie a un'esperienza maturata in più di 40 Paesi. Inoltre, Falck Renewables fornisce servizi altamente specializzati di energy management e downstream sia a produttori di energia sia a consumatori.

Visita www.falckrenewables.come connettiti con noi su LinkedIn e Twitter (@falckrenewables).

Falck Renewables S.p.A.

Via Alberto Falck, 4-16 (ang. viale Italia), 20099 Sesto S. Giovanni (MI) - P +39 02 24331 - W www.falckrenewables.com Cap. Soc. € 291.413.891,00 int.vers. Direzione e coordinamento da parte di Falck S.p.A.

Sede legale: Corso Venezia, 16, 20121 Milano - Registro Imprese Cod. Fiscale e Partita Iva 03457730962 - REA MI - 1675378

1

PRESS RELEASE

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

(www.falckrenewables.com, section "Ethics and Governance/Corporate Governance/Shareholders' Meetings") and on the authorized storage system "eMarket STORAGE" (www.emarketstorage.com).

***

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.

Visit www.falckrenewables.comand connect with us on LinkedIn and Twitter (@falckrenewables).

2

Disclaimer

Falck Renewables S.p.A. published this content on 12 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 January 2022 15:35:04 UTC.


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Managers and Directors
Toni Volpe Chief Executive Officer & Director
Paolo Rundeddu Group CFO & Head-Management Services
Enrico Falck Ottaviano Executive Chairman
Elisabetta Caldera Independent Non-Executive Director
Georgina Grenon Independent Non-Executive Director