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Falck Renewables | Comunicati stampa
MEDIA
Date Title Pdf
22/05/2020 Publication of the minutes of the Ordinary and Extraordinary Shareholders' Meeting of May 7th, 2020
15/05/2020 Increased vote: filing and registration of the Article of Association
13/05/2020 The Board of Directors approves the Interim Report as at March 31, 2020 - First quarter 2020
07/05/2020 Falck Renewables SpA Shareholders' Meeting
07/05/2020 Start of the buy-back plan
22/04/2020 Covid-19 emergency Falck Renewables launches an international supporting program in the areas where it operates
17/04/2020 Covid-19: Falck Renewables supports two medical research projects of Università degli Studi of Milan
16/04/2020 Falck Renewables: two lists filed for the election of the Board of Directors and Board of Statutory Auditors
03/04/2020 Ordinary and extraordinary Shareholders' meeting convened for May 7/8, 2020: lists deposit for the appointment of the Board of Directors
30/03/2020 Deposit documentation for the Ordinary and Extraordinary Shareholders' Meeting on May 7, 2020
27/03/2020 Falck Renewables completes the acquisition of Energía Eólica de Castilla, owner of the Carrecastro wind farm (Spain)
27/03/2020 Notice of the ordinary shareholders' meeting
23/03/2020 Minutes of the Board of Directors meeting and updated articles of association published
23/03/2020 Cancellation of convened Ordinary and Extraordinary Shareholders' Meeting and new convening
20/03/2020 Falck Renewables and Eni complete the strategic agreement for joint development of new renewable projects in the United States
13/03/2020 Notice of the ordinary shareholders' meeting
12/03/2020 The Board of Directors approves the Industrial Plan (Roadmap 2025)
12/03/2020 The Board of Directors approves the draft financial statements and consolidated financial statements at December 31, 2019
25/02/2020 The Board of Directors of Falck Renewables approved the amendments to articles 17 and 24 of the articles of association
07/02/2020 Falck Renewables: Carrecastro wind farm reaches Commercial Operation
30/01/2020 Falck Renewables signs a PPA for the energy produced by its Hennøy wind farm in Norway
29/01/2020 Corporate events calendar for fiscal year 2020
Date Title Pdf
30/12/2019 Falck Renewables: 2019 new capacity addition construction program completed
23/12/2019 Falck Renewables signed tax equity for battery storage system at its Middleton plant in the USA
20/12/2019 Eni and Falck Renewables sign strategic agreement for joint development of new renewable projects in United States
19/12/2019 Falck Renewables acquires 70% of a solar project under development in Sicily from Canadian Solar Group
11/12/2019 Reporting obligations
10/12/2019 New appointments in the Board of Statutory Auditors
13/11/2019 Falck Renewables receives the Oscar di Bilancio Award 2019 in the small and medium-sized listed companies category
07/11/2019 The Board of Directors approves the Interim Financial Report at 30 September 2019
25/10/2019 Falck Renewables completes the refinancing of its subsidiary Actelios Solar
10/10/2019 Falck Renewables signs an agreement with REG Windpower for the joint development of wind and solar projects in the UK
23/09/2019 Falck Renewables signs a PPA with Shell Energy Europe for its Kilbraur wind farm (UK)
03/08/2019 Notice of publication half-year financial report at June 30, 2019
02/08/2019 Half-year financial report at June 30, 2019 published
30/07/2019 The Board of Directors approves the interim financial report as at June 30, 2019
25/07/2019 Falck Renewables completes the acquisition of 70% of a solar project under development in Sicily
18/07/2019 Falck Renewables acquires a 70% of a solar project under development in Sicily
14/06/2019 Falck Renewables receives the “Business International Finance Award 2019”, in the "Non-Financial Indicator, Sustainability Report" category
09/05/2019 Interim Report as at March 31, 2019 published
09/05/2019 The Board of Directors approves the Interim Financial Report as at March 31, 2019
08/05/2019 Falck Renewables signs with Vestas a supply contract for the purchase of wind turbines in Norway
07/05/2019 Falck Renewables S.p.A announces first battery project in the USA
15/04/2019 Falck Renewables S.p.A. Shareholders’ Meeting
22/03/2019 Press release deposit documentation for the ordinary shareholders’ meeting
15/03/2019 Falck Renewables completes the acquisition of 5 wind farms in France
15/03/2019 Notice of the ordinary shareholders' meeting
08/03/2019 Amendment of the dividend payment date
07/03/2019 The Board of Directors approves the draft financial statements and consolidated financial statements at 31 December 2018
25/01/2019 Corporate Events Agenda 2019
15/01/2019 Falck Renewables closes the sale of Esposito Servizi Ecologici s.r.l.
Date Title Pdf
12/12/2018 The Board of Directors Updates the 2021 Industrial Plan (Roadmap 2021)
11/12/2018 Falck Renewables and Siemens Gamesa sign supply agreements for the 10MW Carrecastro wind farm in Spain
06/12/2018 Falck Renewables acquires 5 operational wind farms in France
27/11/2018 Falck Renewables completes the acquisition of a 10 MW wind project in Spain
06/11/2018 Interim report as at September 30, 2018
06/11/2018 The Board of Directors approves the Interim Financial Report as of September 30, 2018
24/10/2018 Falck Renewables and Nordex Group extend service contracts for 159 turbines in Europe
12/10/2018 Falck Renewables to divest Esposito Servizi Ecologici S.R.L.
02/10/2018 Falck Renewables closes the acquisition of Energy Team
02/08/2018 Falck Renewables acquires a 51% share of Energy Team
02/08/2018 Vector Cuatro (Falck Renewables) closed the acquisition of Windfor S.r.l. and grows in technical advisory for wind farms
01/08/2018 Half-Year financial report at 30 June 2018 published
31/07/2018 The Board of Directors approves the results as at June 30, 2018
30/07/2018 Falck Renewables S.p.A. – Corporate Loan agreement extended at favourable unchanged terms and conditions. Maturity date rescheduled to December 31, 2023 and amount increased from 150 to 325 m
25/07/2018 Falck Renewables to acquire a 10 MW wind farm project in Spain
24/07/2018 Vector Cuatro (Falck Renewables) to acquire Windfor S.r.l. and grow in technical advisory for wind farms
12/07/2018 Completion of Middleton in Massachussetts and closing of a tax equity financing
06/07/2018 Monthly information
02/07/2018 Weekly information about the purchase of own shares
25/06/2018 Weekly information about the purchase of own shares
18/06/2018 Weekly information about the purchase of own shares
18/06/2018 Falck Renewables S.p.A. obtains the “Business International Finance Awards 2018”
14/06/2018 Falck Renewables S.p.A. strengthens its team: Michela Bambara is the new Chief Digital and Information Officer
11/06/2018 Weekly information about the purchase of own shares
05/06/2018 Monthly information
05/06/2018 Falck Renewables S.p.A. continues US expansion: completing the acquisition of 14.5 MW solar portfolio in Massachusetts
04/06/2018 Weekly information about the purchase of own shares
01/06/2018 Publication of the minutes of the Board of Directors of May 10, 2018 and the updated articles of association
31/05/2018 Falck Renewables and Vestas working together in Norway
28/05/2018 Weekly information about the purchase of own shares
15/05/2018 Falck Renewables To Pass From Ftse Italia Small Cap To Ftse Italia Mid-Cap Index
10/05/2018 The Board of Directors approves the Interim Financial Report as at March 31, 2018
19/04/2018 Falck Renewables S.p.A. Shareholders’ Meeting
28/03/2018 Press release deposit documentation for the ordinary shareholders’ meeting
20/03/2018 Notice of the ordinary shareholders' meeting
08/03/2018 The Board of Directors approves the draft financial statements and consolidated financial statements at 31 December 2017
14/02/2018 Falck Renewables keeps growing in the USA: closed the acquisition of a solar project in Massachusetts
15/01/2018 Falck Renewables and Nordex start the year with a sizeable order for Sweden
Date Title Pdf
22/12/2017 Successfully completed the financing of the Scottish wind Farm of Auchrobert
12/12/2017 The Board of Directors Updates Five Year 2017-2021 Industrial Plan
03/12/2017 Press release
01/12/2017 Canadian Solar Subsidiary Recurrent Energy Closes North Carolina Project Sale to Falck Renewables
09/11/2017 The Board of Directors approves the Interim Report as of September 30, 2017
09/11/2017 Interim report as at September 30, 2017
25/09/2017 Falck Renewables SpA enters into PV sector in the United States
13/09/2017 Anastasia Titova is the new Head of Human Resources, Organization & People Care
01/09/2017 Falck Renewables S.p.A. closes acquisition of Norwegian firm Vestavind Kraft AS
05/08/2017 Falck Renewables S.p.A. enters into an agreement With E.ON in The Wind Sector in Sweden
01/08/2017 Half-Year financial report at 30 June 2017 published
31/07/2017 The Board of Directors approves the results as of June 30, 2017
18/07/2017 The Board of Directors of Falck Renewables S.p.A. approves the agreement with Svelgen Kraft Holding AS in the wind sector in Norway
10/07/2017 Falck Renewables S.p.A. enters the Norwegian market
07/06/2017 Joint development agreement in the Netherlands
06/06/2017 Corporate Events Agenda 2017 -Amendment
01/06/2017 Successfully completed the renegotiation of Geopower Sardegna Project Financing
11/05/2017 The BoD approves the results of the first quarter 2017: Revenues, EBITDA and Pre-tax Profit grow
11/05/2017 Interim report as at March 31, 2017
04/05/2017 Falck Renewables strengthens its team: Carmelo Scalone new Head of Business Development and M&A
27/04/2017 Falck Renewables S.p.A. Shareholders’ Meeting
27/04/2017 The Board of Directors assigned the positions on the Board of Directors. Committee and Supervisory Board members were also appointed
06/04/2017 Press release - Notice of filing of documents for Shareholders' Meeting
06/04/2017 Press release - notice of filing for the appointment of BoD and Statutory Auditors
04/04/2017 Launch of the tenth wind farm in Scotland
17/03/2017 Press release - Call notice - Shareholders' Meeting
10/03/2017 The Board of Directors approves the draft financial statements and consolidated financial statements at December 31, 2016
06/03/2017 Monthly information
09/02/2017 Monthly information
06/02/2017 Scottish Government approved the Millennium wind farm Extension in the Highlands
06/02/2017 Weekly information about the purchase of own shares
30/01/2017 Weekly information about the purchase of own shares
23/01/2017 Weekly information about the purchase of own shares
16/01/2017 Authorization from the shareholders' meeting to purchase and dispose of treasury shares and launch of the treasury share purchase program
Date Title Pdf
22/12/2016 Successfully completed the financing of the Scottish wind Farm of Assel Valley for £42.3 million
16/12/2016 Innovative agreement between Falck Renewables S.p.A. and General Electric Company
16/12/2016 Press Release – Call notice
13/12/2016 The BoD asks the Shareholders' Meeting for authorization to buy and dispose of treasury shares
29/11/2016 The Board of Directors approves Five Year 2017-2021 Industrial Plan
10/11/2016 The Board of Directors approves the Interim Report as at September 30, 2016
28/10/2016 Launch of a new wind farm in Scotland set in Assel Valley
05/10/2016 Successfully completed the financing of Spaldington and Kingsburn wind Farms for £45.6 million
05/08/2016 Half-Year financial report at 30 June 2016 published
04/08/2016 The Board of Directors approves the results as at 30 June 2016
20/06/2016 Contracts for the sale of electricity produced by three United Kingdom wind farms signed with Vattenfall
30/05/2016 Kingsburn wind farm in Scotland is in operation
12/05/2016 The Board of Directors approves the interim financial report at 31 March 2016
10/05/2016 Spaldington wind farm in England is in operation
06/05/2016 Clarification on the press release of April 28, 2016
28/04/2016 Shareholders' Meeting and Board of Directors
25/03/2016 Press release - Call notice - Shareholders' Meeting
10/03/2016 The BoD approves the draft financial statements and consolidated financial statements at 31 December 2015
04/02/2016 Toni Volpe appointed as director and, from February 22, 2016, Chief Executive Officer and General Manager
Date Title Pdf
10/12/2015 Press release
10/12/2015 Press release
13/11/2015 Interim report at 30 September 2015 published
12/11/2015 The Board of Directors approves the Interim Report as at September 30, 2015
05/08/2015 Half-Year financial report at 30 June 2015 published
04/08/2015 The Board of Directors approves the results as at 30 June 2015
12/06/2015 Falck Renewables S.p.A contracts financing for 150 million euro to meet financial needs and cover Group development activities
08/06/2015 Press release
15/05/2015 The Board of Directors approves the interim financial report at 31 March 2015
29/04/2015 Falck Renewables: Shareholders' Meeting
13/03/2015 The BoD approves the draft financial statements and consolidated financial statements at 31 December 2014
06/02/2015 Refinancing for the Petralia Sottana Wind Farm successfully completed
Date Title Pdf
12/11/2014 The Board of Directors approves the Interim Report as at September 30, 2014
15/09/2014 Falck Renewables completes the acquisition of Vector Cuatro Group
08/08/2014 Half-Year financial report at 30th June 2014 published
07/08/2014 The Board of Directors approves the results as at 30 June 2014
31/07/2014 Falck Renewables strengthens the Service Sector by acquiring Vector Cuatro Group
30/05/2014 The first hybrid thermodynamic solar concentration and biomass plant started up in Rende in Calabria
14/05/2014 The Board of Directors approves the interim financial report at 31 March 2014
07/05/2014 Authorisation obtained to build two wind energy plants in the United Kingdom and France
29/04/2014 Press release
29/04/2014 Falck Renewables: Shareholders' Meeting
20/03/2014 Press release- call notice - Shareholders' Meeting
17/03/2014 Falck Renewables completes the sale of a minority interest in its UK wind farm projects
13/03/2014 The BoD approves the draft financial statements and consolidated financial statements at 31 December 2013
Date Title Pdf
30/12/2013 Press release
18/12/2013 Press release
03/12/2013 FKR sells a minority interest in its UK wind farm projects and creates a co-investment partnership
13/11/2013 The Board of Directors approves the results for the nine months ending 30 Sept.2013
21/10/2013 Press Release
01/10/2013 Star Conference
07/08/2013 The Board of Directors approves consolidated results for First Half 2013
01/07/2013 Weekly information about the purchase of own share
26/06/2013 Falck Renewables: Shareholders' Meeting
21/06/2013 Weekly information about the purchase of own share
29/05/2013 Press release
22/05/2013 The Board of Directors approves the draft financial statements and consolidated financial statements for the year ending 31.12.2012; the interim financial report for the period ending 31.03.2013; the new 2013-2017 Business Plan
13/05/2013 Press release
08/04/2013 Weekly information about the purchase of own share
12/03/2013 Press release
28/02/2013 Press release
18/01/2013 Communications - Exemption to the compliance with the obligation to publish informative documents (it follows)
10/01/2013 The Euro 25,800,000 Project Financing Drawdown is Completed for the Petralia Sottana Wind Farm
Date Title Pdf
07/12/2012 Monthly information (Italian version)
03/12/2012 Weekly information about the purchase of own shares
26/11/2012 Weekly information about the purchase of own shares
19/11/2012 Launch of the own share purchase plan
12/11/2012 The Board of Directors approves the results for the nine months ending 30 Sept.2012: revenue up 18.2%, EBITDA up 23.3%, production up 25%
22/10/2012 Shareholders’ Meeting authorises the purchase and disposal of own shares
18/09/2012 Board of Directors submits authorization to the Shareholders’ Meeting, to be held on 22nd October, to purchase and dispose of its own shares
28/08/2012 The Board of Directors approves consolidated results for First Half 2012. Strong growth of operating performances (it follows)
13/07/2012 Falck Renewables: Petralia Sottana and Ty Ru Wind Farms are in operation
14/05/2012 Presentation of 31.03.2012 Results
14/05/2012 Q1 2012: all metrics up strongly
07/05/2012 Falck Renewables: Shareholders' Meeting
02/05/2012 JV signed for a 35 MW wind farm in Poland
30/03/2012 The BoD approves the draft financial statements and consolidated financial statements at 31 December 2011
14/03/2012 Press release
09/03/2012 Press release
24/02/2012 Falck Renewables: 2011 Installed capacity +37% compared to 2010 (it follows)
06/02/2012 Press release
26/01/2012 cases filed in relation to waste-to-energy plants in Sicily remain before the Civil Court in Milan
12/01/2012 Falck Renewables: projects in progress
Date Title Pdf
06/12/2011 Falck SpA press release
14/11/2011 The BoD approves results at 30 September 2011
08/11/2011 Falck Renewables: projects update
27/10/2011 Falck SpA press release
07/10/2011 Falck Renewables inaugurates Italy’s largest wind farm in Sardinia
30/08/2011 BoD approves results for First Half 2011
29/08/2011 Presentation to analysts on 29 August 2011
26/07/2011 Financial close on a £23.3 million senior non-recourse financing package to fund the construction of the 20 MW extension to the existing Kilbraur site
27/05/2011 The Buddusò and Alà dei Sardi wind farm enters into commercial operation
13/05/2011 Very strong Q1 2011 Results
06/05/2011 Falck Renewables SpA: offices in the BoD and appointments of Committees
06/05/2011 Falck Renewables SpA Shareholders' Meeting
25/04/2011 Three solar plants in commercial operation for more than 13 MW in Sicily
14/04/2011 Disclosure of availability of Lists of Candidates to the BoD and the Board of Statutory Auditors and of other documents
31/03/2011 Disclosure of availability of Draft financial Report at 31 12 2010
24/03/2011 Approval of draft financial statements at 31 december 2010
18/03/2011 Falck SpA press release
17/03/2011 Successful conclusion of Falck Renewables SpA Rights Offering
09/03/2011 Falck Renewables SpA: all unexercised pre-emptive rights offered were purchased on first trading day
04/03/2011 Falck Renewables SpA: conclusion of rights offering
22/02/2011 Consob authorizes publication of the Supplement to the Italian Prospectus
11/02/2011 Falck Renewables SpA: underwriting contract signed with respect to the Rights Issue
09/02/2011 Board of Directors established the terms of the Rights offering. (It follows)
26/01/2011 Falck Renewables SpA: hit the first key targets in line with its business plan (it follows)
14/01/2011
Date Title Pdf
03/12/2010 Another important phase starts for Falck Renewables SpA: Prospectus relating to the rights issue (it follows...)
03/12/2010 Presentation for analysts scheduled for 15-12-2010 is now available
17/11/2010 The sponsor issued its certification on the management control system and on the budget data (it follows)
16/11/2010 The name Falck back on the stock market after 9 years. Actelios SpA changes its name to Falck Renewables SpA
12/11/2010 Interim financial report at 30 September 2010 approved and completion of the consolidation project
03/11/2010 Recommended offer by Actelios SpA to acquire all of the issued and to be issued share capital of Falck Renewables plc not held by Falck Energy SpA.
22/10/2010
22/10/2010 Green light to the euro 230-million-worth project financing transaction for the construction of a 138 MW wind farm in the Sardegna region
22/10/2010 Actelios, communication
12/10/2010 Commencement of offer by Actelios SpA for minority shares in Falck Renewables plc
07/09/2010 Falck Renewables - First Half 2010
27/08/2010 Actelios: a positive first half 2010
27/08/2010 The Shareholders' meetings of Actelios and Falck energy approve the Consolidation project
26/08/2010 Communication about availability of the 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
23/08/2010 Communication about availability of the SuppIement of the Information Document drafted pursuant to Art. 70, par. 4 and Art. 71-bis of the Issuer Regulation
13/08/2010 Communication about availability of the Information Document drafted pursuant to Art. 70, par. 4 and Art. 71-bis of the Issuer Regulation
09/08/2010 Communication about availability of documents for 27 August Shareholders Meeting
30/07/2010 Actelios: the business plan implementation moves ahead
27/07/2010 Communication about documentation for 27 August Shareholders Meeting
26/07/2010 The BoDs of Actelios and Falck energy approve the consolidation project
23/07/2010 Communication about Board of Directors Meetings
23/06/2010 Successful completion of first transactions in line with the new Actelios business plan
28/05/2010 Actelios: creating the first listed group in Italy totally focused on the renewable energy industry
12/05/2010 Press release
06/05/2010 Board approves interim financial report at 31 March 2010
28/04/2010 Actelios: Shareholders' Meeting approves 2009 Financial Statements
13/04/2010 Communication of availability of Actelios Annual Report
29/03/2010 Agreement signed for acquisition of two waste treatment and recovery companies
10/03/2010 BoD approved the company and consolidated annual financial accounts of Actelios at 31.12.2009
Date Title Pdf
22/12/2009 Press release - Appointment of Committees and of the Supervisory Body
16/12/2009 Press release - Meeting of Shareholders
16/11/2009 Actelios, press release
29/10/2009 Actelios, positive results at 30.09.2009
19/10/2009 Actelios, press release - Sicilian projects
15/09/2009 Actelios, press release
14/09/2009 Actelios: about Sicilian projects
30/07/2009 Actelios, Falck Group: positive first half 2009
07/05/2009 Actelios: 2009 First Quarter Results, Revenue Euro 24 million (+7.9%), Operating profit Euro 7.4 million (+22.4%), Profit before income tax Euro 6.3 million
27/04/2009 BoD approves the agreement with the Sicily Regional Department for waste and water and its signature
16/04/2009 Actelios: AGM approves 2008 annual report
14/04/2009 Actelios - press release
31/03/2009 Actelios: BoD approves agreement with ARRA (Sicily Regional Department for Waste and Water)
12/03/2009 Actelios: strong growth and improved profitability in 2008
Date Title Pdf
29/10/2008 Actelios: positive third quarter
17/09/2008 Press release
05/09/2008 Actelios: 2008 first quarter results
29/08/2008 Actelios: another positive half-year
15/07/2008 Actelios - press release
29/04/2008 Actelios: AGM approves 2007 annual report
15/04/2008 Public announcements prescribed by article 144 –octies of Consob Resolution 11971 of 14.5.1999 and subs. Amendm. Lists submitted for appointment of the Board of Statutory Auditors
15/04/2008 Public announcements prescribed by article 144 –octies of Consob Resolution 11971 of 14.5.1999 and subs. Amendm. Lists submitted for appointment of the Board of Directors
17/03/2008 Actelios: growth in profitability in 2007
14/02/2008 Actelios: BoD approves 2007 fourth quarter and examines 2007 forecast
11/01/2008 Press Release
Date Title Pdf
29/10/2007 Actelios: growth in third quarter
24/09/2007 Actelios: positive 2007 Half-Year
21/09/2007 Actelios: amounts to be published in the half-year report differ and are better than those communicated in the second quarter
27/07/2007 Actelios: positive second quarter
21/06/2007 Actelios: shareholders approve amendments to articles of association
08/05/2007 Actelios: growth in results in 2007 first quarter
27/04/2007 Actelios: AGM approves 2006 annual report strong growth reported
10/04/2007 Actelios: comunicato Tar Lazio
21/03/2007 Press release
21/03/2007 Press release - Appointment of Committees and of the Supervisory Body
19/03/2007 President of the TAR Lazio suspends inter-ministerial decree
16/03/2007 Press release - Appointment of Committees and of the Supervisory Body
16/03/2007 Actelios strong growth in 2006
21/02/2007 Emissions authorisation granted to Platani Energia Ambiente s.c.p.a. suspended for 60 days
21/02/2007 Press release - Appointment of Committees and of the Supervisory Body
13/02/2007 Actelios: BoD approves quarterly report report and 2006 preliminary results
13/02/2007 Press release - Appointment of Committees and of the Supervisory Body
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