Falck Renewables S.p.A. Shareholders´ Meeting
(WorldNews Italy)

Falck Renewables S.p.A. Shareholders` Meeting PRESS RELEASE Separate financial statements of Falck Renewables S.p.A. approved and consolidated financial statements as of December 31, 2016 examined; Distribution of an ordinary unitary dividend of EUR0.049 per share approved; "2017-2019 stock grant plan" approved in accordance with Art. 114-bis of Italian Legislative Decree no. 58/98; Board of Directors appointed for the years 2017-2019; Board of Statutory Auditors appointed for the years 2017-2019; Section 1 of the Remuneration Report pursuant to article 123-ter, paragraph 6, of Legislative Decree No. 58/1998 and article 84-quater of the Issuers` Regulation approved. Milan, April 27,...