Italeaf S.p.A.: Annual General Meeting 2016. Approved the 2015 financial statements

PRESS RELEASE 29 APRIL 2016

ITALEAF: Annual General Meeting 2016

• Approved the 2015 financial statements and 2015 consolidated financial statements of the Group
• Dividend of Euro 0.06 per share will be paid next 30 June 2016
• Mr. Marco Diamanti confirmed as a managing director

              
The annual general meeting of Italeaf SpA holding company and first Italian company builder active in cleantech and smart innovation sectors, listed on on NASDAQ OMX First North,  was held on 29 April 2016 at the company's headquarter in Narni (TR).

Resolutions
The meeting resolved in favor of all proposed matters in accordance with the proposals described in the notice to the meeting. The most important resolutions are described below.

• A dividend of Euro 0.06 per share will be paid next 30 June 2016. The record date for payment will be 23 June 2016 (record date).
• The meeting has approved the Annual report 2015 and has adopted the consolidated financial statements as at 31 December 2015.
• The Annual General Meeting resolved to confirm as member of the Board of Directors, pursuant to art. 2386 of the Italian civilian code, Mr. Marco Diamanti, who will remain in office until the expiration of the Board of Directors, ie until the Shareholders' Meeting convened to approve the financial statements ending 31 December 2017.

This press release is also available on the Company's website: www.italeaf.com

Certified Adviser

Mangold Fondkommission AB is the Certified Adviser of Italeaf on NASDAQ OMX First North.

For further information please contact:  
Filippo Calisti
CFO - Italeaf S.p.A.
E-mail: calisti@italeaf.com

Mangold Fondkommission AB
Tel. +46 (0)8 5030 1550
info@mangold.se

Italeaf SpA, established in December 2010, is a holding company and a business accelerator for companies and startups in the areas of innovation and cleantech. Italeaf operates as a company builder, promoting the creation and development of industrial startups in the fields of cleantech, smart energy and technological innovation. Italeaf has headquarters and plants in Italy at Nera Montoro (Narni), Terni, Milano and Lecce; has international offices in London and Hong Kong and a research and development centre in the Hong Kong Science and Technology Park. The company controls TerniEnergia, listed on the STAR segment of the Italian Stock Exchange and active in the fields of renewable energy, energy efficiency and waste management, WiSave in the "internet of things" field, for the development and production of thermostats and smart technologies for the remote control of electrical and heating items of buildings managed through a cloud infrastructure, and Skyrobotic, in the business development and manufacture of civil and commercial drones in mini and micro classes for the professional market, Numanova, operating in the field of innovative metallurgy and additive manufacturing and Italeaf RE, a real estate company.