INCREASED VOTE: FILING AND REGISTRATION OF THE ARTICLES OF ASSOCIATION
Milan, May 15, 2020 - Shareholders are advised that the resolution for the modification of Article 9 of the Articles of Association approved by the General Meeting of 7 May 2020, that introduced the institution of "increased voting rights" pursuant to Article 127-quinquies of the Single Finance Act, was registered in the Register of Companies of Milan, Lodi, Monza Brianza on 12 May 2020. In the execution of the resolution the Company has set up a List for the attribution of increased voting rights to the Shareholders who intend to request it.
The text of the amended Articles of Association and the implementing Regulation, approved by the Board of Directors on 7 May 2020, which governs, inter alia, the terms and procedures for registration on the List, and the attribution of increased voting rights, including the registration application form, are available on the Company's website: www.falckrenewables.eu Section Investor Relations, Share Ownership. Increased Voting Right.
The updated Company’s Articles of Association is also available on the Company’s website www.falckrenewables.eu in the “Corporate Governance” Section and on the authorized central storage mechanism eMarket-Storage available at www.emarketstorage.com.
Contacts: Falck Renewables
Giorgio BOTTA – Investor Relations – Tel. +39 02 2433 3338
Alessandra RUZZU – Media Relations – Tel. + 39 02 2433 2360
SEC Newgate S.p.A Daniele Pinosa, Fabio Leoni, Fabio Santilio – Tel. +39 02 6249991
CDR Communication Vincenza Colucci – Tel. +39 335 6909547