Declaration of Voting Results & Voting Rights Announcements • Apr 18, 2023
Declaration of Voting Results & Voting Rights Announcements
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(art. 85-bis, comma 4-bis, of the Regolamento Emittenti)
Pesaro, 18 April 2023 – For the purpose of the Ordinary and Extraordinary Shareholders' Meeting on first call for 26 th April 2023 and if necessary on 27th April 2023 in second call, we inform that the data related to shares in circulation and the number of voting rights that can be exercised as of the record date (April 17th, 2023) are as follows:
| Actual share capital | |||
|---|---|---|---|
| Euro (nominal value 1 euro) |
Number of the shares of the share capital |
Number of the voting rights |
|
| Total | 27.402.593 | 27.402.593 | 41.373.093 |
| Ordinary Shares ISIN IT0003097257 (regular) coupon nr. 17 |
13.432.093 | 13.432.093 | |
| Increased shares rights ISIN IT0005412199 (regular) coupon nr. 17 |
13.970.500 | 27.941.000 |
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