Share Issue/Capital Change • Nov 21, 2024
Share Issue/Capital Change
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| Informazione Regolamentata n. 0260-118-2024 |
Data/Ora Inizio Diffusione 21 Novembre 2024 18:20:57 |
Euronext Milan | ||
|---|---|---|---|---|
| Societa' | : | TESSELLIS | ||
| Identificativo Informazione Regolamentata |
: | 198540 | ||
| Utenza - Referente | : | TISCALIN07 - Capoccia | ||
| Tipologia | : | REGEM | ||
| Data/Ora Ricezione | : | 21 Novembre 2024 18:20:57 | ||
| Data/Ora Inizio Diffusione | : | 21 Novembre 2024 18:20:57 | ||
| Oggetto | : | Tessellis S.p.A. - Notice of change in share capital |
||
| Testo del comunicato |
Vedi allegato

Tessellis S.p.A. (the 'Company' or 'Tessellis'), with reference to the shareholders' resolution approved pursuant to Article 2445 of the Italian Civil Code on 17.06.2024, announces that the voluntary reduction of the share capital pursuant to Article 2445 was completed today, with the filing with the Company Register of Cagliari.
Please note that the reduction of the share capital pursuant to Article 2445 was deliberated in order to create a non-distributable extraordinary reserve, therefore, the overall amount of the Company's shareholders' equity and the number of issued shares remain unchanged.
The Company also filed the updated version of the bylaws, which are available on its website (www.tessellis.it) and on the centralised storage mechanism 'eMarket Storage', managed by Teleborsa S.r.l..
| Current share capital | Previous share capital | |||||
|---|---|---|---|---|---|---|
| Euro | n. shares | Nominal | Euro | n. shares | Nominal | |
| Unit Value | Unit Value | |||||
| Total of |
||||||
| which: | ||||||
| Ordinary | 130,200,000.00 | 261,388,527 | Without | 215,213,818.32 | 261,388,527 | Without |
| Shares | nominal | nominal | ||||
| (Dividend | value | value | ||||
| shares) | ||||||
| Current | ||||||
| number: 2 | ||||||
| Listed | 130,200,000.00 | 261,388,527 | Without | 215,213,818.32 | 261,388,527 | Without |
| (ISIN | nominal | nominal | ||||
| IT0005496 | value | value | ||||
| 473) | ||||||
| Non listed | - | - | - | - |
The Company announces the new amount of subscribed and paid-up share capital.

Patrizia Tammaro Silva [email protected] +39 335 7959913
Ilenia Loi [email protected] +39 070 46011
Tessellis S.p.A. (listed Euronext Milan: TSL) is the holding company of the Group formed by the merger of Linkem Retail and Tiscali S.p.A. It includes among its business areas that of Tiscali Italia S.p.A., a national operator among the first in the ultrabroadband segment (FWA - Fixed Wireless Access and FTTH - Fiber To The Home), the portal www.tiscali.it, one of the main Italian news portals, with about 8 million visitors per month to its credit, as well as the advertising concessionaire Veesible S.r.l..
| Fine Comunicato n.0260-118-2024 | Numero di Pagine: 4 |
|---|---|
| --------------------------------- | --------------------- |
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