Pubblicazione Verbale Assemblea degli Azionisti 05 febbraio 2016

Pubblicazione Verbale Assemblea degli Azionisti 05 febbraio 2016

Data pubblicazione: 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

Società Operative

DeLclima sviluppa, realizza e distribuisce innovativi prodotti ad alta efficienza e servizi a valore aggiunto per la climatizzazione negli edifici commerciali e per la refrigerazione (ICC&R) dei processi industriali e dei Datacenter attraverso Climaveneta ed RC Group.

 

 

vai alla sezione

Strategia di business

Una chiara strategia globale:

Una chiara strategia di business globale, volta alla continua ricerca di soluzioni ad alta efficienza per il mercato ICC&R

 

Accrescere  quota di mercato e Service

 

 

  • Accelerare la crescita nel Service e nel mercato dei ricambi
  • Fare leva sui sistemi in Pompa di Calore e sulle soluzioni ad alta efficienza per sfruttare  i vantaggi derivanti dal forte orientamento verso il risparmio energetico
  • Cogliere le opportunità del segmento  IT&C, migliorando la copertura distributiva e facendo leva su soluzioni integrate complete

 

 

Mantenere elevati tassi  di crescita e sviluppare il servizio di Assistenza

 

  • Mantenere elevati tassi  di crescita e sviluppare il servizio di Assistenza
  • Fare leva sui sistemi in Pompa di Calore e sulle soluzioni ad alta efficienza per sfruttare  i vantaggi derivanti dal forte orientamento verso il risparmio energetico
  • Sviluppare ulteriormente  le vendite del segmento  IT&C, migliorando la copertura distributiva e facendo leva su soluzioni integrate complete
  • Accelerare la crescita nel Service e nel mercato dei ricambi

 

 

Sviluppare il mercato

 

  • India: puntare sui siti produttivi recentemente aperti
  • Russia ed Emirati Arabi Uniti: apertura nuove filiali nel 2014
  • Sviluppare nuovi mercati selezionati: SEA

 

 

Crescita esterna

 

  • Acquisire  segmenti di mercato/tecnologie complementari, puntando ad avere una leadership guidata dalla tecnologia sui mercati chiave (chiller e pompe di calore)
  • Cross selling, facendo leva sulle vendite e strutture di servizio
  • Potenziamento di "best practices" in contesto di lean manufacturing
  • Benefici derivanti da un maggior potere d'acquisto dei componenti comuni