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Company Profile - Borsa Italiana

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Company Profile
The Falck Renewables Group is one of the Europes (focusing on Italy, the
UK, France and Spain) leading producers of renewable and green energy
in terms of installed capacity (MW).The business is focused on energy
production from wind, waste, biomass and solar sources. The group has a
significant experience in all the key aspects of the renewables business,
extensive know how in operation and management of owned and third
parties plants.In particular the strategy is focused on:- co-investments with
strategic partners in the renewables sector with emphasis on
programmable sources,- planning, management and improvement of the
plant performance through the development and implementation of
innovative solutions,- development of a service division for third parties
assets, mainly thanks to the acquisition of the Spanish company Vector
Cuatro.Note: Since September, 2005, the financial reports of the Company
are in compliance with IAS/IFRS Standards.
COMPANY
Specialist broker
ISIN
FALCK RENEWABLES
Banca Akros SPA
BLOOMBERG
ACT IM
REUTERS
ACT.MI
Corso Venezia, 16
20121 Milano
Industry
UTILITIES
Auditing company *
Tel.: +39 02 24331
Fax: +39 02 24332457
http://www.falckrenewables.
eu
IT0003198790
Reconta Ernst & Young SpA
www.ey.com/IT
Super sector
UTILITIES
Investor relations *
Market Segment
STAR
Giorgio Botta
E-mail:[email protected]
Tel.:+39 02 24333338 - Fax:+39 02 24333335
KEY FIGURES *
C.R.(2)
BOARD MEMBERS
C.C.I.(1)
Independent
Non executive
Executive
CORPORATE GOVERNANCE * (CG)
BOARD MEMBERS
OWNERSHIP
Filippo Marchi
Federico Falck
Director
114,840 shares on 4/29/14
Enrico Falck
Enrico Falck
Chairman
46,400 shares on 4/30/14
Piero Manzoni
Elisabetta Falck
14,400 shares on 4/30/14
Chief Executive Officer
Bernardo Rucellai
Board member
TOP
MANAGEMENT
Elisabetta Falck
Director
Guido Giuseppe Maria
Corbetta
Piero Manzoni
Director
€m
9 Months
30/09/14
174.14
89.46
51.38%
40.76
23.41%
4.24
2.44%
n/a
Total Sales
Ebitda
Ebitda margin
Ebit
Ebit Margin
Ebt
Ebt margin
Net Result
E-Margin
Managing Director
Libero Milone
30/09/14
629.04
n/a
n/a
Asset Management Director
Barbara Poggiali
Net Financial Debt / (Cash)
Net Equity
Capital Employed
Paolo Rundeddu
Director
CFO
Elisabetta Caldera
Paolo Rundeddu
Director
CFO and Management
Services Director
Emilio Cremona
Board member
Piero Manzoni
Filippo Marchi
Energy & Fuel Management
Director
Board member
Annual Results
31/12/13
31/12/12
275.86
274.60
156.85
157.95
56.86%
57.52%
79.30
-21.41
28.75%
-7.80%
30.85
-67.86
11.18%
-24.71%
14.95
-85.47
5.42%
-31.12%
-32.71%
-76.89%
9 Months
Carmelo Tantillo
Board member
Var %
'14 vs '13
-14.09%
-21.03%
30/09/13
202.70
113.29
55.89%
60.58
29.89%
18.36
9.06%
Var %
'14 vs '13
-16.43%
30/09/13
752.67
Annual Results
31/12/13
31/12/12
756.83
842.81
378.83
343.72
1,135.66
1,186.53
Source: company data. The year-end closing is at December, 31. Data are compliant to IAS/IFRS standards.EBITDA is measured by the Falck Renewables group as profit for the
period before income and costs from investments, net finance income/costs, amortisation and depreciation, impairment, charges to risk provisions and income tax expense. This
indicator was calculated applying best market practice taking into consideration the new group financing contracts. This method was applied to calculate EBITDA for the previous
years disclosed.
Sergio Chiericoni
Development & Contruction
Director
SHARE ANALYSIS
OTHER
INFORMATION
RELATING
GOVERNANCE
Number of shares outstanding
Ordinary
Nominal value (€)
Compensation
Stock
Mbo
Incentivo
Quantity
291,413,891
291,413,891
Last Divid. (€)
0.032
Ordinary
Capitalis. (€ m)
298.41
298.41
1.00
Detach Date
19/05/2014
List based voting
system (BoD / MB)
Quorum for minority
shareholders
2.5%
Record Date
(1): Internal Control Committee (2): Compensation Committee (3): Nomination
Committee
(CG) Corporate Governance: Traditional Model
SHAREHOLDERS *
Last price
Ord
Performance
Ord
10/02/2015
1.02
-2Y
-1.76%
-2Y
80.92%
-82.68%
Price range (-2y)
Ord
-1Y
-25.79%
-1Y
17.44%
-43.23%
MAX
1.49
-3M
6.71%
-3M
20.00%
-13.28%
MIN
0.80
-1M
12.90%
-1M
13.60%
-0.70%
FALCK RENEWABLES SPA (AZIONI
PROPRIE): 0.16%
FALCK SPA: 60.00%
Relative perf.
TURNOVER AND VOLATILITY - STATISTICS FROM 02/01/2015 TO10/02/2015
FALCK ENERGY SPA: 1.77%
OTHER SHAREHOLDERS < 2%:
38.07%
INDEX ITSTAR
Turn over
Total(€)
Daily average(€)
14,501,905
517,925
Number of shares traded
Source: COMPANY. Update: 11/02/2015
Total
Daily average
15,187,053
542,395
Number of trades
Total
Daily average
8,214
293
A
Volatility
28.00%
A
Turnover velocity
47.28%
Source: Borsa Italiana. Data refer to the ordinary shares.
ANALYST REPORTS
Analyst reports from www.borsaitaliana.it: Banca Akros (09/02/2015) Banca Akros (13/11/2014) Banca Akros (12/11/2014) Banca Akros
(25/09/2014) Banca Akros (16/09/2014)
* The above information has been provided and updated by the issuing company
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