After the resignations of 4 directors from the Board of Alerion, Edison SpA, Edison Partecipazioni Energie Rinnovabili Srl, E2i Energie Speciali Srl, Eolo Energia Srl and F2i SGR SpA communicated that they have decided to amend the shareholders' agreement signed by them on November 30, 2016 " in order to regulate the designation of candidates for the office of Director of Alerion Clean Power SpA, also in view of the company's meeting called for 30/31 January 2017. In particular, the parties plan to propose the appointment of a Board of Directors composed of no. 9 Directors, of which n. 5 chosen by Edison SpA and n. 4 by F2i SGR SpA, without prejudice to the provisions of current legislation regarding the appointment of Directors by minorities, independent Directors and gender equality.
On Tuesday, Gastone Colleoni as director and chairman of the company and the directors Sylvia Bartyan, Patrizia Savi and Corrado Santini resigned with effect from 29 January 2017. The directors Colleoni, Santini and Savi, indicates Alerion, "motivated their resignations with the changes in the shareholding structure of the company, while director Bartyan with professional commitments that cannot be reconciled with the role held”. This is how Alerion communicated the decision of the directors while the stock continues to rise in Piazza Affari on the expectation of a relaunch by Fri-El. At present, Eolo Energia has risen to 38,8% in Alerion and will launch umandatory takeover bid at the request of Consob. Now possible countermoves are expected from Fri-El, which holds 29,36% of Alerion.
