Dettaglio Documenti - Falck
Falck Renewables: two lists filed for the election of the Board of Directors and Board of Statutory Auditors
press_release
2020-04-16

Milan, April 16, 2020 - Falck Renewables S.p.A. informs that the following proposals have arrived within the terms provided for the presentation of lists of candidates for the renewal of the corporate bodies at the upcoming Shareholders’ Meeting on May 7/8:

- for the appointment of the Board of Directors:

List 1 presented by the shareholder Falck S.p.A., holder of 174,848,336 ordinary shares equal to 60% of the Company’s share capital, made up of the candidates:

Enrico Ottaviano Falck, Guido Giuseppe Maria Corbetta, Toni Volpe, Federico Francesco Sergio Falck, Andrew Lee Ott, Nicoletta Giadrossi, Elisabetta Caldera, Paolo Pietrogrande, Georgina Grenon, Marta Dassù, Filippo Claudio Neil Marchi, Elisabetta Falck.

List 2 presented by the following funds ARCA Fondi SGR S.p.A. (fund manager: Arca Economia Reale Equity Italia, Arca Economia Reale Bilanciato Italia 30, Arca Azioni Italia); Eurizon Capital S.A. (fund manager: Eurizon Fund comparto Italian Equity Opportunities); Eurizon Capital SGR S.p.A. (fund manager: Eurizon Progetto Italia 20, Eurizon PIR Italia 30, Eurizon Progetto Italia 70, Eurizon Azioni Italia, Eurizon PIR Italia Azioni, Eurizon Azioni PMI Italia, Eurizon Progetto Italia 40); Pramerica SGR S.p.A. (fund manager: Pramerica MITO 25 e MITO 50), holders of a total of 3,842,487 ordinary shares equal to 1,31857% of the Company’s share capital, made up of the candidate:

Silvia Stefini

- for the appointment of the Board of Statutory Auditors:

List 1 presented by the shareholder Falck S.p.A., holder of 174,848,336 ordinary shares equal to 60% of the Company’s share capital, made up of the following candidates:

Patrizia Paleologo Oriundi, Giovanna Conca, Franco Aldo Abbate – Standing Auditors

Daniela Delfrate, Fabio Artoni – Alternate Auditors

List 2 presented by the following funds ARCA Fondi SGR S.p.A. (fund manager: Arca Economia Reale Equity Italia, Arca Economia Reale Bilanciato Italia 30, Arca Azioni Italia); Eurizon Capital S.A. (fund manager: Eurizon Fund comparto Italian Equity Opportunities); Eurizon Capital SGR S.p.A. (fund manager: Eurizon Progetto Italia 20, Eurizon PIR Italia 30, Eurizon Progetto Italia 70, Eurizon Azioni Italia, Eurizon PIR Italia Azioni, Eurizon Azioni PMI Italia, Eurizon Progetto Italia 40); Pramerica SGR S.p.A. (fund manager: Pramerica MITO 25 e MITO 50), holders of a total of 3,842,487 ordinary shares equal to 1,31857% of the Company’s share capital, made up of the candidates:

Dario Righetti – Standing Auditor

Domenico Busetti – Alternate Auditor

The lists accompanied by the required attachments have been filed and are available on Falck Renewables’ website https://www.falckrenewables.eu/corporate-governance/assemblee-degli-azionisti/7-maggio-2020 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 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.

Contacts:

Falck Renewables

Giorgio BOTTA – Investor Relations – Tel. 02.2433.3338

Alessandra RUZZU – Media Relations – Tel. 02.2433.2360

SEC S.p.A. – Tel. 02.6249991

Daniele Pinosa, Fabio Leoni, Fabio Santilio

CDR Communication – Tel. 335 6909547

Vincenza Colucci