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Saes Getters

Declaration of Voting Results & Voting Rights Announcements Nov 22, 2019

4297_rns_2019-11-22_bd40c29f-9d77-4465-9baf-f64fb494014a.pdf

Declaration of Voting Results & Voting Rights Announcements

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NOTIFICATION OF CHANGES IN THE TOTAL AMOUNT OF THE VOTING RIGHTS (Article 85bis, section 4bis, of Consob Regulation no. 11971)

Milan, November 22, 2019

SAES Getters S.p.A. hereby announces the total amount of shares and the total amount of the voting rights exercisable starting from today, following the waiver by Carisma S.p.A. of the double voting rights on n. 656,400 SAES Getters S.p.A. ordinary shares, pursuant to article 127quinquies of Legislative Decree n. 58 of 24 February 1998, and pursuant to the Company by-Laws.

Current number of voting rights Previous number of voting rights
Number of
shares of
which the
capital is
composed
Number of
voting rights
Number of
shares of which
the capital is
composed
Number of
voting rights
Total amount,
of which:
22,049,969 17,491,919 22,049,969 18,148,319
Ordinary Shares ISIN
ISIN IT0001029492
(dividend rights
1/01/2019)
Current coupon: 36
11,850,781 11,850,781 11,194,381 11,194,381
Savings Shares ISIN
ISIN IT0001037081
(dividend rights
1/01/2019)
Current coupon: 36
7,378,619 - 7,378,619 -
Ordinary Shares with
increased voting rights
ISIN T0005254047
(dividend rights
1/01/2019)
Current coupon: 36
2,820,569 5,641,138 3,476,969 6,953,938

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