AI Terminal
Saes Getters
Share Issue/Capital Change • Aug 4, 2023
4297_rns_2023-08-04_0559aa72-f96a-4c75-9920-966a403e2d0a.pdf
Share Issue/Capital Change
Open in ViewerOpens in native device viewer
CHANGE IN THE COMPOSITION OF THE SHARE CAPITAL
PRESS RELEASE PURSUANT TO ARTICLE 85 BIS OF THE OF THE REGULATION ADOPTED BY CONSOB WITH RESOLUTION NO. 11971 OF 14 MAY 1999 AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED
Milan, August 4, 2023
SAES GeĴers S.p.A. ("SAES GeĴers") announces the new composition of its share capital resulting from the mandatory conversion of savings shares into ordinary shares, approved by the extraordinary shareholders' meeting and by the special meeting of the savings shareholders on May 31, 2023, and effective as of August 4, 2023.
The share capital of SAES GeĴers is equal to Euro 12,220,000, fully subscribed and paid-in, and it is represented by no. 16,785,248 ordinary shares. The implied accounting par value of the shares is equal to approximately Euro 0.72802 per share. The total number of exercisable voting rights is equal to 21,803,734 (taking into account the no. 5,018,486 ordinary shares that have obtained increased voting rights pursuant to article 11 of SAES GeĴers' s by-laws).
The updated by-laws, on the date hereof, is deposited in the Companies' Register of Milano - Monza e Brianza – Lodi and made available to the public on the Company's website (www.saesgeĴers.com/investor-relations/corporate-governance/company-laws), in the storage system () and at the Company's registered office.
| Shares | Current share capital | Previous share capital | Difference | ||||||
|---|---|---|---|---|---|---|---|---|---|
| Euro | No. shares | Implied | Euro | No. | Implied | Euro | No. shares | Implied | |
| account | shares | accounting | accounting | ||||||
| ing par | par value | par value | |||||||
| value | (Euro) | (Euro) | |||||||
| (Euro) | |||||||||
| Total | 12,220,000 | 16,785,248 | - | 12,220,000 | 22,049,969 | - | 0 | - 5,264,721 |
- |
| Ordinary | 16,785,248 | 0.72802 | 14,671,350 | 0.55420 | + 2,113,898 | 0.17382 | |||
| shares | |||||||||
| (regular | |||||||||
| entitlement | |||||||||
| from | |||||||||
| 01/01/2023, | |||||||||
| current | |||||||||
| coupon | |||||||||
| number 40 | |||||||||
| Savings | - | - | 7,378,619 | 0.55420 | - 7,378,619 |
- | |||
| shares | |||||||||
| (regular | |||||||||
| entitlement | |||||||||
| from | |||||||||
| 01/01/2023, | |||||||||
| current | |||||||||
| coupon | |||||||||
| number 40 |
Contacts:
Emanuela Foglia Investor Relations Manager Tel. +39 02 93178 273 E-mail: [email protected]
Ufficio Stampa Corporate Close to Media Tel. +39 02 70006237 Enrico Bandini E-mail: [email protected] Simone Bellanova E-mail: [email protected]