Pubblicazione Verbale Assemblea degli Azionisti 05 febbraio 2016

Pubblicazione Verbale Assemblea degli Azionisti 05 febbraio 2016

Publish date: 01/03/2016

Pubblicazione del

Verbale di Assemblea Ordinaria del 05 febbraio 2016

Treviso, 01 marzo 2016 – Si informa che, in data odierna, DeLclima S.p.A. ha messo a disposizione del pubblico, presso la sede legale e sul sito internet della Società www.del-clima.com (sezione “Governance”-“Assemblee”-“2016”), nonché sul meccanismo di stoccaggio autorizzato 1Info (www.1info.it), il verbale dell’assemblea ordinaria dei soci tenutasi in data 05 febbraio 2016.

 


Storia

History of DeLclima – Company life

 
1963
History of DeLclima

established

1971
History of DeLclima

established

1985
History of DeLclima

established

2000
History of DeLclima

De'Longhi enters commercial HVACR acquiring Climaveneta and DLRadiators.

2001
History of DeLclima

Internal growth driven by significant R&D efforts resulting in wider product range.

2001
History of DeLclima

Acquisition of distribution for ICC&R in Germany

2002
 

Acquisition by DL Radiators of SILE RADIATORI a specialised producer for towel warmers.

2003
History of DeLclima

Set up of Chinese joint venture

2003
History of DeLclima

Acquisition of distribution for ICC&R in France

2004
 

Lean manufacturing introduced, starting KAIZEN continuous improvement structured process

2005
History of DeLclima

Expansion in the Heat Pump business segment

2006
History of DeLclima

Acquisition of majority stake in RC Group, a leading player in Information Technology cooling

2007
History of DeLclima

Further development of presence in China: RC set up of operations Opening of shell&tube factory

2008
History of DeLclima

Acquisition of distribution in Spain for ICC&R

2009
History of DeLclima

Acquisition of distribution in Poland for ICC&R

2010
History of DeLclima

Acquisition of distribution in India for ICC&R

2011
History of DeLclima

Acquisition of distribution in UK for ICC&R

2011
History of DeLclima

Set up of operations for HPAC units in Shanghai

2012
History of DeLclima

demerger from DeLonghi

2013
History of DeLclima

Set up of operations for chillers and HPAC units in Bangalore

2015
History of DeLclima

Sale of Radiators business

2015
History of DeLclima

Acquisition by Mitsubishi Electric Corporation

 
 
 

History of DeLclima – Continuous Innovation

 
1970
 

Pioneering HPAC, specific cooling solutions for data centres

1978
History of DeLclima

Reducing noise and energy consumption are the two major drivers for R&D

1982
History of DeLclima

"Energy Raiser" the first multi-purpose unit for combined heating and cooling in 4-pipe systems is launched on the market

1990
History of DeLclima

The "free cooling liquid chillers" are introduced for process and computer rooms cooling.

1999
History of DeLclima

EUROVENT Certification Climaveneta is among the initiators aligning Europe with the USA.

2001
 

BLACKBOX providing advanced diagnostic for service and maintenance introduced in all units.

2002
History of DeLclima

Innovative control for heat pumps to improve defrosting and efficiency in MACS heat pumps

2003
History of DeLclima

The new "Wizard" unit is launched, an Air Handling Units range with integrated controls.

2004
History of DeLclima

Idrorelax, the control system for residential and light commercial installations is launched.

2005
History of DeLclima

TECS and UNICO TURBO Pioneereing high-efficiency liquid chillers equipped with revolutionary magnetic levitation, VFD oil free centrifugal compressors.

2006
 

Innovative laser-based manufacturing lines for production of premium steel column radiators.

2007
History of DeLclima

Launch of PRANA residential heat pumps, integrating alternative energy sources in medium & small systems.

2008
History of DeLclima

The first premium efficiency "Full Inverter Concept" chiller.

2009
 

A new line of electrical aluminum radiators and towel warmers for the French market.

2010
History of DeLclima

Increased focus on high-efficiency solutions for data centers, grasping the opportunity of worldwide expansion of green data centers. Product launches: coolside and NEXT EVO for high density data centers. The i-Accurate unit with full inverter technology

2011
 

i-WiZARD ENTHALPY full inverter, full heat recovery rooftop.

2012
History of DeLclima

State of the art plant room control and optimizing system for top energy performance.

2013
History of DeLclima

i-FX(1+i) new inverter chiller for highest efficiency

 
 
 

History of DeLclima – Demerger Rational

 

1

Absence of industrial and distribution synergies between Professional and Household divisions

 

2

Two different businesses

Household

  • B2C
  • Resilient
  • Global
  • Lifestyle led
  • Marketing driven
  • Make to Stock/standard
  • Design and fast innovation cycle
 
 

Household

  • B2C
  • More cyclical
  • Multilocal
  • Indoor air quality, energy efficiency and renewable energy
  • Solutions and service
  • ake to Order/ configurable/ tailored
  • Technological barriers, system integration

3

Set ideal environment for an Independent Development of each business

  • Stand-alone evolution for the two businesses characterized by different client base and market dynamics
  • Higher flexibility on strategy execution for each division

4

Provided the market with two "Pure Players"

  • Increased transparency and better information on the strategic and financial outlooks of the two businesses
  • Possibility to fully understand the strategy and the potential of the Professional Division
  • Creating an attractive and rare company for investors keen of energy efficiency and renewable energies
  • Possibility to unlock value potential of the Household Division





Società Operative

ICC&R

BUSINESS


operating companies and brands



products


Centralized system

Chillers and Heat Pumps
Central Units providing heating or cooling energy to the system

Air Handling Units
Providing air treatment, filtration and ventilation

Terminal Units
Decentralised units treating individual rooms

Control Systems
Manage and control sections and/or the entire system

Packaged Units

Computer Room Air Conditioners (CRAC) / Close Control / (HPAC)
High Precision units ensuring precise temperature and humidity control, air filtration and ventilation

Rooftop
"All in One" units providing heating, cooling, humidity control, ventilation and filtration for large spaces

"CUTTING-EDGE" TECHNOLOGY ACROSS a WIDE PRODUCT SPECTRUM





companies

Operating Companies

DeLclima designs, produces and markets innovative, energy efficient products and provides value added services for Indoor Climate Control in commercial buildings and for Refrigeration (ICC&R) of industrial processes and ICT applications through CLIMAVENETA and RC GROUP.

 

 

GO TO SECTION

Business Strategy

A well defined path ahead

A consistent strategy to become a pure player in the ICC&R business:

 

 

Grow market share and Service

 

 

  • Keep gaining Market Shares and boost direct sales presence in core European mkts
  • Accelerate growth in service and replacement market.
  • Leverage on superior Heat Pumps technology and High efficiency solutions to catch opportunities arising from green and energy saving orientation.
  • Catch IT&C cooling market opportunities by improving distribution coverage and leveraging on total solution

 

 

Keep high growth rate grow service

 

 

  • Leverage on superior Heat Pumps technology and High efficiency solutions to catch opportunities arising from green and energy saving orientation.
  • Further develop  IT&C sales by further strengthening distribution coverage and leveraging on total solution
  • To accelerate growth in service and replacement market

 

 

Develop

 

 

  • India: leverage on recently  established  manufacturing base.
  • Russia and UAE: new subsidiaries in 2014.
  • Develop selected new markets: SEA

 

 

External growth

 

 

  • Acquiring complementary markets/technology , keeping  focus on leading positions on key technology (chillers and heat pumps)
  • Cross selling, leveraging  on sales and service structures
  • Extension of Lean manufacturing best practices
  • Benefits from increased purchasing power on common components