Falck Renewables | Junta de Accionistas

La Junta de Accionistas es el órgano en el que se forma y expresa la voluntad de los accionistas. Las Juntas de Accionistas son también una oportunidad para proporcionar a los accionistas información sobre la gestión de la empresa y sus perspectivas, en cumplimiento de la normativa sobre información privilegiada.

La Junta de Accionistas puede reunirse en sesión ordinaria o extraordinaria en función de los puntos del orden del día. Las competencias de la Junta General Ordinaria de Accionistas incluyen acuerdos relativos a: (i) la aprobación de los estados financieros y la distribución de los beneficios a los accionistas, (ii) el nombramiento y la destitución de los administradores, la determinación de su número dentro de los límites establecidos por los estatutos, el nombramiento del presidente y la determinación de su remuneración; (iii) el nombramiento de los auditores de cuentas, del presidente de la Junta de Auditores de Cuentas y la determinación de su remuneración; (iv) el nombramiento de los auditores externos, a propuesta justificada de la Junta de Auditores de Cuentas; (v) las políticas de remuneración de los miembros del Consejo de Administración, de la Junta de Auditores, de los directores generales y de los directivos con responsabilidades estratégicas; las remuneraciones que se les abonaron durante el último ejercicio (aunque de forma no vinculante) y los planes basados en instrumentos financieros; (vi) las responsabilidades de los Consejeros y de los Auditores y (vii) la autorización para adquirir acciones propias.

Los poderes de la Junta Extraordinaria de Accionistas incluyen la modificación de los estatutos y las operaciones extraordinarias, como, por ejemplo, las ampliaciones de capital, la emisión de obligaciones convertibles, las fusiones, las escisiones, las transformaciones y la introducción del recargo de voto.

El funcionamiento de la Junta de Accionistas, sus atribuciones, los derechos de quienes tienen derecho a voto y la forma de ejercerlos se rigen por las leyes y reglamentos vigentes para las empresas cotizadas..

Fechas	Título	Pdf
30/03/2021	Call notice of the Shareholders' Meeting - 29 April 2021	Descargar
30/03/2021	Call notice of the Shareholders' Meeting - 29 April 2021 (extract)	Descargar
30/03/2021	Directors' Report of the Shareholders' Meeting Agenda	Descargar
30/03/2021	Personal data protection information notice	Descargar
30/03/2021	Press Release - call notice	Descargar
30/03/2021	Justified proposal Board of Statutory Auditors	Descargar
30/03/2021	Proxy/sub-proxy form to the appointed representative	Descargar
30/03/2021	Proxy form to the appointed representative	Descargar
31/03/2021	Report on Corporate Governance	Descargar
31/03/2021	Report on Remuneration (italian)	Descargar
31/03/2021	Financial Report at December 31, 2020	Descargar
31/03/2021	Press Release - Deposit documentation for the ordinary Shareholders' meeting on April 29/30, 2021	Descargar
31/03/2021	Consolidated non-financial statement (Legislative Decree no. 254 of December 30, 2016)	Descargar
03/05/2021	Summary account of the votes on the items of agenda	Descargar
21/05/2021	Minutes of Shareholders' Meeting	Descargar

Fechas	Título	Pdf
16/10/2020	Call notice of the extraordinary Shareholders’ meeting	Descargar
16/10/2020	Notice call of the extraordinary Shareholders’ meeting - 17 november 2020 (extract)	Descargar
16/10/2020	Appointed Representative Proxy/Sub-Proxy form	Descargar
16/10/2020	Appointed Representative Proxy form	Descargar
16/10/2020	Personal Data Protection	Descargar
16/10/2020	Press release - call notice	Descargar
27/10/2020	Directors Report about point 1 of the Shareholders' Meeting Agenda	Descargar
27/10/2020	Directors Report about point 2-3-4 of the Shareholders' Meeting Agenda	Descargar
27/10/2020	PWC Report	Descargar
27/10/2020	Press Release deposit documentation	Descargar
17/11/2020	Press release: the extraordinary Shareholders' meeting authorizes the convertibility of the Green Bond	Descargar
17/11/2020	Summary account of the votes on the items of agenda	Descargar
26/11/2020	Minutes of the Extraordinary Shareholders' meeting (italian)	Descargar
26/11/2020	Articles of Association	Descargar
26/11/2020	Filing notice - minutes of the Shareholders’ meeting and updated Bylaws	Descargar

Fechas	Título	Pdf
27/03/2020	Call notice of the Shareholders' Meeting - 7 May 2020	Descargar
27/03/2020	Guiding Opinion for management and professional profiles BoD	Descargar
27/03/2020	Explanatory Report 4-5	Descargar
27/03/2020	Call notice of the Shareholders' Meeting - 7 May 2020 (extract)	Descargar
27/03/2020	Personal data protection	Descargar
27/03/2020	Press Release - Call notice	Descargar
27/03/2020	Appointed Representative Proxy Form	Descargar
30/03/2020	Report on remuneration (Italian)	Descargar
30/03/2020	Directors Report of the Shareholders' Meeting Agenda	Descargar
30/03/2020	Corporate governance and ownership structure	Descargar
30/03/2020	Draft Financial Report at 31.12.2019 (Italian)	Descargar
16/04/2020	Appointment of the board of statutory auditors - List no. 1 (italian)	Descargar
16/04/2020	Appointment of the board of statutory auditors - List no. 2 (italian)	Descargar
16/04/2020	Appointment of the Board of Directors List n.1 (italian)	Descargar
16/04/2020	Appointment of the Board of Directors List n.2 (italian)	Descargar
16/04/2020	Falck Renewables: two lists filed for the election of the Board of Directors and Board of Statutory Auditors	Descargar
27/04/2020	Appointed Representative Proxy/Sub-Proxy Form	Descargar
08/05/2020	Summary account of the votes on the items of agenda	Descargar
22/05/2020	Minutes of the Ordinary Shareholders' meeting (italian)	Descargar
22/05/2020	Minutes of the Extraordinary Shareholders' meeting (italian)	Descargar
22/05/2020	Articles of Association	Descargar
22/05/2020	Publication of the minutes of the Ordinary and Extraordinary Shareholders' Meeting of May 7th, 2020	Descargar

Fechas	Título	Pdf
13/03/2020	Press Release - Call notice	Descargar
13/03/2020	Call notice of the Shareholders' Meeting - 23 April 2020 (extract)	Descargar
13/03/2020	Call notice of the Shareholders' Meeting - 23 April 2020	Descargar
13/03/2020	Guiding Opinion for management and professional profiles BoD	Descargar
13/03/2020	Explanatory Report 4-5	Descargar
13/03/2020	Appointed Representative Proxy Form	Descargar
13/03/2020	Proxy form for an intervention during the Shareholders' Meeting	Descargar
13/03/2020	Personal data protection	Descargar

Fechas	Título	Pdf
15/03/2019	Call notice of the Shareholders' Meeting - 15 April 2019	Descargar
15/03/2019	Call notice of the Shareholders' Meeting - 15 April 2019 (extract)	Descargar
15/03/2019	Proxy form for an intervention during the Shareholders' Meeting	Descargar
15/03/2019	Proxy form and voting instructions to Spafid SpA	Descargar
15/03/2019	Directors Report about point 1 of the Shareholders' Meeting Agenda	Descargar
15/03/2019	Directors Report about point 2 of the Shareholders' Meeting Agenda	Descargar
15/03/2019	Directors Report about point 3 of the Shareholders' Meeting Agenda	Descargar
15/03/2019	Personal data protection information notice	Descargar
15/03/2019	Press Release - Call notice	Descargar
22/03/2019	Corporate governance and ownership structure	Descargar
22/03/2019	Report on remuneration	Descargar
22/03/2019	Press release deposit documentation	Descargar
25/03/2019	Notice of filing of documents for Shareholders' Meeting	Descargar
16/04/2019	Summary account of the votes	Descargar
14/05/2019	Report of Shareholders' Meeting	Descargar
14/05/2019	Notice of filing of Report of Shareholders' Meeting	Descargar
25/03/2019	Draft Financial Report at 31.12.2018	Descargar

Fechas	Título	Pdf
20/03/2018	Call notice of the Shareholders' Meeting - 19 April 2018 (extract)	Descargar
20/03/2018	Call notice of the Shareholders' Meeting - 19 April 2018	Descargar
20/03/2018	Press Release - Call notice	Descargar
20/03/2018	Proxy form for an intervention during the Shareholders' Meeting	Descargar
20/03/2018	Proxy form and voting instructions to Spafid SpA	Descargar
28/03/2018	Draft Financial Report at 31.12.2017	Descargar
28/03/2018	Corporate governance and ownership structure	Descargar
28/03/2018	Directors Report about point 1 of the Shareholders' Meeting Agenda	Descargar
28/03/2018	Report on remuneration	Descargar
28/03/2018	Directors Report about point 2 of the Shareholders' Meeting Agenda	Descargar
28/03/2018	Press release deposit documentation for the ordinary shareholders’ meeting	Descargar
29/03/2018	Notice of filing of documents for Shareholders' Meeting	Descargar
19/04/2018	Summary account of the votes	Descargar
17/05/2018	Report of Shareholders' Meeting	Descargar
17/05/2018	Notice of filing of Report of Shareholders' Meeting	Descargar

Fechas	Título	Pdf
26/05/2017	Report of Shareholders' Meeting	Descargar
26/05/2017	Notice of filing of Report of Shareholders' Meeting	Descargar
02/05/2017	Report of Shareholders' Meeting voting	Descargar
27/04/2017	Financial Report at 31.12.2016	Descargar
27/04/2017	Payment of dividend 2016 and publishing of the minutes of Shareholders’ meeting of April 27, 2017	Descargar
27/04/2017	Press release - Resolutions of the general meeting of Falck Renewables S.p.A. of April 27, 2017	Descargar
12/04/2017	Deposit at the registered office of the financial statements of subsidiaries established and regulated by the laws of Non-EU-Countries	Descargar
06/04/2017	Press release - notice of filing for the appointment of BoD and Statutory Auditors	Descargar
06/04/2017	Press release - Notice of filing of documents for Shareholders' Meeting	Descargar
06/04/2017	List 2 for the appointment of Board of Statutory Auditors presented by minority Shareholders	Descargar
06/04/2017	List 2 for the appointment of the BoD presented by minority Shareholders	Descargar
06/04/2017	List 1 for the appointment of Board of Statutory Auditors presented by Falck SpA	Descargar
06/04/2017	List 1 for the appointment of the BoD presented by Falck SpA	Descargar
06/04/2017	Directors' Report about points of the 27 April 2017 Shareholders' Meeting Agenda	Descargar
06/04/2017	Report on remuneration	Descargar
31/03/2017	Corporate governance and ownership structure	Descargar
31/03/2017	Draft Financial Report at 31.12.2016	Descargar
31/03/2017	Notice of filing of documents for Shareholders' Meeting	Descargar
17/03/2017	Directors’ Report on the appointment of the new Board of Directors and Board of Statutory Auditors	Descargar
17/03/2017	Directors Report about point 3 of the Shareholders' Meeting Agenda	Descargar
17/03/2017	Directors’ Report pursuant to article “84 bis Regolamento Emittenti”	Descargar
17/03/2017	Press Release - Call notice	Descargar
17/03/2017	Proxy form and voting instructions to Spafid SpA	Descargar
17/03/2017	Proxy form for an intervention during the Shareholders' Meeting	Descargar
17/03/2017	Call notice of the Shareholders' Meeting - 27 April 2017	Descargar

Fechas	Título	Pdf
31/07/2017	financial-report-at-31-dec-2016	Descargar
08/02/2017	Report of Shareholders' Meeting	Descargar
08/02/2017	Notice of filing of Report of Shareholders' Meeting	Descargar
19/01/2017	Report of Shareholders' Meeting voting	Descargar
23/12/2016	Board of Directors’ Report	Descargar
16/12/2016	Call notice of the Shareholders’ Meeting – 16 January 2017	Descargar
16/12/2016	Proxy form for an intervention during Shareholders’ Meeting	Descargar
16/12/2016	Proxy form and voting instructions to Spafid SpA	Descargar
16/12/2016	Press Release – Call notice	Descargar

Fechas	Título	Pdf
26/05/2016	Report of Shareholders' Meeting	Descargar
26/05/2016	Notice of filing of Report of Shareholders' Meeting	Descargar
03/05/2016	Report of Shareholders' Meeting voting	Descargar
28/04/2016	Financial Report at 31.12.2015	Descargar
29/03/2016	Directors Report about point 4 of the Shareholders' Meeting Agenda	Descargar
29/03/2016	Directors Report about point 3 of the Shareholders' Meeting Agenda	Descargar
29/03/2016	Directors Report about point 2 of the Shareholders' Meeting Agenda	Descargar
29/03/2016	Directors Report about point 1 of the Shareholders' Meeting Agenda	Descargar
29/03/2016	Report on remuneration	Descargar
29/03/2016	Notice of filing of documents for Shareholders' Meeting	Descargar
25/03/2016	Press Release - Call notice	Descargar
25/03/2016	Proxy form and voting instructions to Spafid SpA	Descargar
25/03/2016	Proxy form for an intervention during the Shareholders' Meeting	Descargar
25/03/2016	Call notice of the Shareholders' Meeting - 28 April 2016	Descargar

Fechas	Título	Pdf
18/03/2015	Proxy form for an intervention during the Shareholders' Meeting	Descargar
18/03/2015	Proxy form and voting instructions to Spafid SpA	Descargar
24/03/2015	Call notice of the Shareholders' Meeting - 29 April 2015	Descargar
24/03/2015	Press Release - Call notice	Descargar
30/03/2015	Draft financial statement 31.12.2014	Descargar
30/03/2015	Corporate governance and ownership structure	Descargar
30/03/2015	Directors' Report about points 1 and 2 of the 29 April 2015 Shareholders' Meeting Agenda	Descargar
30/03/2015	Directors Report about point 3 of the 29 April 2015 Shareholders' Meeting Agenda	Descargar
30/03/2015	Notice of filing of documents for 29 April 2015 Shareholders' Meeting	Descargar
30/03/2015	Report on remuneration	Descargar
29/04/2015	Financial Report at 31.12.2014	Descargar
29/04/2015	Report of Shareholders' Meeting voting	Descargar
28/05/2015	Notice of filing of Report of Shareholders' Meeting	Descargar
28/05/2015	Report of Shareholders' Meeting	Descargar

Fechas	Título	Pdf
20/03/2014	Call notice of the Shareholders' Meeting 29 April 2014	Descargar
20/03/2014	Directors' Report about point 3 of the 29 April 2014 Shareholders' Meeting Agenda	Descargar
20/03/2014	Directors' Report about point 4 of the 29 April 2014 Shareholders' Meeting Agenda	Descargar
20/03/2014	Proxy form for an intervention during the Shareholders' Meeting	Descargar
20/03/2014	Proxy form and voting instructions to Spafid SpA	Descargar
20/03/2014	Press Release - Call notice	Descargar
28/03/2014	Notice of filing of documents for 29 April 2014 Shareholders' Meeting	Descargar
28/03/2014	Corporate governance and ownership structure	Descargar
28/03/2014	Directors' Report about points 1 and 2 of the 29 April 2014 Shareholders' Meeting Agenda	Descargar
28/03/2014	Draft financial statement 31.12.2013	Descargar
08/04/2014	Notice of filing of report on remuneration	Descargar
08/04/2014	Report on remuneration	Descargar
08/04/2014	Report on remuneration	Descargar
08/04/2014	List 1 for the appointment of the BoD presented by Falck SpA	Descargar
08/04/2014	List 1 for the appointment of Board of Statutory Auditors presented by Falck SpA	Descargar
08/04/2014	List 2 for the appointment of the BoD presented by minority Shareholders	Descargar
08/04/2014	List 2 for the appointment of Board of Statutory Auditors presented by minority Shareholders	Descargar
08/04/2014	Notice of filing for the appointment of BoD and Statutory Auditors	Descargar
29/04/2014	Financial Report at 31.12.2013	Descargar
30/04/2014	Report of Shareholders' Meeting voting	Descargar
19/05/2014	Report of Shareholders' Meeting	Descargar

Fechas	Título	Pdf
23/05/2013	Corporate governance and ownership structure - draft financial statement 31.12.2012	Descargar
24/05/2013	Call notice of the Shareholders' Meeting 26 June 2013	Descargar
27/05/2013	Proxy form and voting instructions to Spafid SpA	Descargar
27/05/2013	Proxy form for an intervention during the Shareholders' Meeting	Descargar
27/05/2013	Directors' Report about point 3 of the 26 June 2013 Shareholders' Meeting Agenda	Descargar
04/06/2013	Directors' Report - draft financial statement 31.12.2012	Descargar
04/06/2013	FR SpA draft financial statement	Descargar
04/06/2013	Draft consolidated financial statement	Descargar
04/06/2013	Declaration of the Executive Responsible for the drawing up of the company accounting documents - draft financial statement 31.12.2012	Descargar
04/06/2013	Independent auditors' Report on FR SpA draft financial statement	Descargar
04/06/2013	Independent auditors' Report on draft consolidated financial statement	Descargar
04/06/2013	Report of the board of statutory auditors - draft financial statement 31.12.12	Descargar
04/06/2013	Remuneration Report	Descargar
26/06/2013	Financial Report at 31.12.2012	Descargar
01/07/2013	Report of Shareholders' Meeting voting	Descargar
25/07/2013	Report of Shareholders' Meeting	Descargar

Fechas	Título	Pdf
21/09/2012	Proxy form for FKR SpA representative	Descargar
21/09/2012	Proxy form for an intervention during the Shareholders' Meeting	Descargar
21/09/2012	Call notice of the Shareholders' Meeting	Descargar
02/10/2012	FKR BoD Report on proposal of purchase and disposal of its own shares (Italian version)	Descargar
08/11/2012	Report of the Shareholders' Meeting	Descargar

Fechas	Título	Pdf
02/04/2012	Directors' Report - draft financial statement 31.12.2011	Descargar
02/04/2012	FR SpA draft financial statement	Descargar
02/04/2012	Draft consolidated financial statement	Descargar
02/04/2012	Declaration of the Executive Responsible for the drawing up of the company accounting documents - draft financial statement 31.12.2011	Descargar
02/04/2012	Corporate governance and ownership structure - draft financial statement 31.12.2011	Descargar
06/04/2012	Call notice of the Shareholders' Meeting - 7 May 2012	Descargar
06/04/2012	Proxy form and voting instructions to Spafid SpA	Descargar
06/04/2012	Proxy form for an intervention during the Shareholders' Meeting	Descargar
06/04/2012	Independent auditors' Report on FR SpA draft financial statement	Descargar
06/04/2012	Independent auditors' Report on draft consolidated financial statement	Descargar
06/04/2012	Directors' Report about point 2 of the 7 May 2012 Shareholders' Meeting Agenda	Descargar
06/04/2012	Directors' Report about point 3 of the 7 May 2012 Shareholders' Meeting Agenda	Descargar
06/04/2012	Directors' Report about point 5 of the 7 May 2012 Shareholders' Meeting Agenda	Descargar
06/04/2012	Report of the board of statutory auditors - draft financial statement 31.12.11	Descargar
16/04/2012	Remuneration Report	Descargar
07/05/2012	Financial Report at 31.12.2011	Descargar
11/05/2012	Report of shareholders' Meeting voting	Descargar
31/05/2012	Report of Shareholders' Meeting	Descargar

Fechas	Título	Pdf
11/05/2011	Shareholders' extraordinary meeting proceedings	Descargar
11/05/2011	Shareholders' meeting proceedings	Descargar
10/05/2011	Report of Shareholders' Meeting voting	Descargar
14/04/2011	Directors Report about point 1 of the 6 May 2011 Shareholders Meeting Agenda	Descargar
14/04/2011	List of candidates to the Board of Statutory Auditors	Descargar
14/04/2011	List of candidates to the BoD	Descargar
05/04/2011	Directors Report about point 5 of the 6 May 2011 Shareholders Meeting Agenda	Descargar
31/03/2011	Directors’ Report – draft financial statement 31.12.10 (Italian version)	Descargar
31/03/2011	Corporate governance and ownership structure- draft financial statement 31.12.10 (Italian version)	Descargar
31/03/2011	FR SpA financial statement - draft financial statement 31.12.10 (Italian version)	Descargar
31/03/2011	FR SpA financial statement - draft financial statement 31.12.10 (Italian version)	Descargar
31/03/2011	Declaration of the Executive responsible for the drawing up of the company accounting documents - draft financial statement 31.12.10 (Italian version)	Descargar
31/03/2011	Report of the board of statutory auditors - draft financial statement 31.12.10 (Italian version)	Descargar
31/03/2011	Independent auditors’ Report - draft financial statement 31.12.10 (Italian version)	Descargar
25/03/2011	Proxy form for an intervention during the meeting of shareholders	Descargar
25/03/2011	Proxy form and instructions for voting	Descargar
25/03/2011	Call notice of the meeting of shareholders - 6 May 2011	Descargar
25/03/2011	Directors Report about point 3 of the 6 May 2011 Shareholders Meeting Agenda	Descargar
25/03/2011	Directors Report about point 4 of the 6 May 2011 Shareholders Meeting Agenda	Descargar

Fechas	Título	Pdf
27/08/2010	Copy of the Directors' Report of Falck Energy SpA drafted pursuant to art. 2506-ter and pursuant to art. 2501-quinquies (Italian version)	Descargar
27/08/2010	Copy of the Report drafted pursuant to art. 2501-sexies(Italian version)	Descargar
27/08/2010	Call notice of the meeting of shareholders 27 August 2010 (Italian version)	Descargar
27/08/2010	Copy of the project for the pro-rata partial demerger of Falck Energy SpA into Actelios SpA (Italian version)	Descargar
27/08/2010	Copy of the Financial Statements of the last three years of Actelios SpA with the reports of the persons in charge of administration and legal review, whenever this is required	Descargar
27/08/2010	Report drafted pursuant to art. 2343 of the Italian Civil Code (Italian version)	Descargar
27/08/2010	Draft of proxy for an intervention during the meeting of shareholders – 27 August 2010 (Italian version)	Descargar
27/08/2010	Copy of the Statement of Financial Position at 31 March of Falck Energy SpA drafted pursuant to art. 2501-quater. (Italian version)	Descargar
27/08/2010	Copy of the Statement of Financial Position at 31 March 2010 of Falck Energy SpA drafted pursuant to art. 2501-quater (Italian version)	Descargar
27/08/2010	Copy of the Statement of Financial Position at 31 March 2010 of Falck Energy SpA drafted pursuant to art. 2501-quater (Italian version)	Descargar
27/08/2010	Information document - part I (Italian version)	Descargar
27/08/2010	Guido Corbetta's curriculum vitae	Descargar
27/08/2010	Information document - part II (Italian version)	Descargar
27/08/2010	Supplement to the Information Document and to the Supplementary Document drafted pursuant to Art. 70, par. 4 and Art. 71-bis of the Issuer Regulation (Italian version)	Descargar
27/08/2010	Supplement to the Information Document drafted pursuant to Art. 70, par. 4 and Art. 71-bis of the Issuer Regulation (Italian version)	Descargar
27/08/2010	Copy of the report of Actelios Board of Directors drafted pursuant to Art. 2441, sixth paragraph, of the Italian Civil Code and Art. 70, third paragraph of the Issuers Regulation (Italian version)	Descargar
27/08/2010	Copy of the report of the independent auditing firm pursuant to Art. 158 of Italian Law Decree No. 58 of 24 February 1998 (Italian version)	Descargar
27/08/2010	Extract of shareholders' agreement published pursuant to Article 122 of the Italian Consolidated Financial Act (Italian version)	Descargar
27/08/2010	Copy of the Directors’ report concerning agenda items pursuant to Art. 3 of the Italian Ministerial Decree No. 437/98 (Italian version)	Descargar
27/08/2010	Copy of the report of Actelios Board of Directors drafted pursuant to Art. 72, first paragraph, of the Issuers Regulation, relative to the proposal of vesting directors with the powers to increase the Company capital pursuant to Art. 2443 of the Italian C	Descargar
27/08/2010	Copy of the report of Actelios Board of Directors drafted pursuant to Art. 72, first paragraph, of the Issuers Regulation, relative to the proposal of making amendments to the Company By-Law (Italian version)	Descargar

Fechas	Título	Pdf
28/04/2010	Draft of proxy for an intervention during the meeting of shareholders - 28 April 2010	Descargar
28/04/2010	Call notice of the meeting of shareholders - 28 April 2010	Descargar