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Falck Renewables | Comunicati stampa
MEDIA
Date Title Pdf
26/10/2021 Falck Renewables and BlueFloat Energy announce the second floating offshore wind farm in Puglia
23/10/2021 Falck Renewables: shareholders agreements
20/10/2021 Agreement for the acquisition of Falck SpA's shareholding in Falck Renewables S.p.A
18/10/2021 Falck Renewables included in the MIB ESG index by Euronext and Borsa Italiana
13/10/2021 Falck Renewables announces its first crowdfunding campaign in Sicily
12/10/2021 Falck Renewables takes first place in the TOP 100 ESG Sustainability Award
30/09/2021 Falck Renewables joins forces with BlueFloat Energy to develop floating offshore wind farms off the Italian coast
28/09/2021 Falck Renewables, Ørsted and BlueFloat Energy partner with Energy4All to explore innovative community ownership schemes for offshore wind
10/08/2021 Half-year financial report at June 30 2021 published
09/08/2021 Board of Directors approves the interim financial report as at 30 June 2021
20/07/2021 Falck Renewables complete the acquisition of 60% of SAET Padua
08/07/2021 Ørsted announces partnership with Falck Renewables and BlueFloat Energy to unlock floating wind potential in Scotland
30/06/2021 Falck Renewables: Brattmyrliden wind farm reaches commercial operation
16/06/2021 Falck Renewables acquire 60% of SAET Padua
27/05/2021 Falck Renewables signs a 10-year Corporate PPA for a solar project under development in Apulia (Italy)
24/05/2021 Falck Renewables and Ferrero sign a 10-year Corporate PPA for two photovoltaic projects
21/05/2021 Publication of the minutes of the ordinary Shareholders' meeting of April 29, 2021
13/05/2021 Interim report at 31 March 2021 published
12/05/2021 Board of Directors approves interim financial statements at 31 March 2021
10/05/2021 Giovanni Stucchi appointed as Group General Counsel and General Secretary
29/04/2021 Falck Renewables S.p.A. shareholders approve all proposals of the Board of Directors at annual General Meeting 2021
26/04/2021 Falck Renewables: Simona Gambini appointed as Global Head of Communication & Stakeholder Engagement of the Group
20/04/2021 Falck Renewables completes the acquisition of an operating solar plant in Spain
31/03/2021 Deposit documentation for the ordinary Shareholders' meeting on April 29/30, 2021
30/03/2021 Press Release - Notice of the ordinary Shareholders' meeting
29/03/2021 Falck Renewables signs an agreement for the acquisition of an operating solar plant in Spain
11/03/2021 The Board of Directors approves the draft financial statements and consolidated financial statements at December 31, 2020
25/02/2021 Falck Renewables: Brattmyrliden wind farm energisation
12/02/2021 Falck Renewables and Illumia together for the energy transition with a new PPA in the Italian market
11/02/2021 Falck Renewables among the 30 energy players initiating an integrated value chain to deliver green hydrogen across Europe at the price of fossil fuels
29/01/2021 SME qualification change
27/01/2021 Falck Renewables included in the 2021 Bloomberg Gender-Equality Index
27/01/2021 Falck Renewables won 40 MW in the Spanish tender
25/01/2021 Corporate events for fiscal year 2021
Date Title Pdf
17/12/2020 Falck Renewables acquires 100% of two solar projects under development in Sicily
15/12/2020 Falck Renewables wins 7.5 MW on Terna auctions with ultra-fast frequency regulation service pilot project
26/11/2020 Falck Renewables and Eni US complete the acquisition of 62 MW of operating wind and solar and up to 160 MW wind development pipeline in the United States
26/11/2020 Press Release- Filing notice - minutes of the Shareholders’ meeting and updated Bylaws
24/11/2020 Falck Renewables and Eni US complete the acquisition of 30 MW solar project in Virginia
17/11/2020 Falck Renewables and Eni US sign an agreement to acquire 30 MW solar project in Virginia
17/11/2020 The Extraordinary Shareholders’ Meeting authorizes the convertibility of the Green Bond
11/11/2020 The Board of Directors approves the Interim Financial Report as at September 30, 2020
11/11/2020 Press release - interim report as at September 30, 2020
27/10/2020 Press Release - deposit documentation for the Extraordinary Shareholders' meeting on November 17, 2020
16/10/2020 Notice of Extraordinary Shareholders’ Meeting
16/09/2020 Falck Renewables S.p.A. announces the success of its inaugural offering of €200 million 0.00 per cent. senior unsecured equity-linked green bonds due 2025 (5 years). The first Italian equity-linked green bond
15/09/2020 Falck Renewables S.p.A. announces that it intends to offer €200 million 0.00 per cent. senior unsecured equity-linked green bonds due 2025 (5 years). The first Italian equitylinked green bond
27/08/2020 Falck Renewables and Eni US sign an agreement to acquire 62 MW of operating wind and solar and up to 160 MW wind development pipeline in the United States
08/08/2020 Notice of publication half-year financial report at 30 June 2020
07/08/2020 Half-year financial report at 30 June 2020 published
04/08/2020 The Board of Directors approves the interim financial report at June 30, 2020
22/07/2020 Falck Renewables signs a 10-year corporate PPA for the Brattmyrliden wind farm in Sweden
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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