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Tinexta
Declaration of Voting Results & Voting Rights Announcements • Dec 9, 2025
4493_rns_2025-12-09_30f1d40f-4e13-4ad5-abec-c29433b4c633.pdf
Declaration of Voting Results & Voting Rights Announcements
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Data/Ora Ricezione : 9 Dicembre 2025 11:04:50
Oggetto : Notice of the total amount of voting rights
pursuant to art. 85-bis, paragraph 4-bis, of
consob regulation no. 11971/1999
Testo del comunicato
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PRESS RELEASE
NOTICE OF THE TOTAL AMOUNT OF VOTING RIGHTS PURSUANT TO ART. 85-BIS, PARAGRAPH 4-BIS, OF CONSOB REGULATION NO. 11971/1999.
Rome, 9 December 2025. Tinexta S.p.A. ("Tinexta" or the the "Company") announces, pursuant to Article 85-bis, paragraph 4-bis of the Issuers' Regulation adopted by Consob with resolution no. 11971 of 14 May 1999 (the "Issuers' Regulation"), the total amount of voting rights at the record date of the Shareholders' Meeting called for 17 December 2025, that is 8 December 2025. The Company notes that there has been no change of the total amount of voting rights (increase or decrease) compared to what was communicated on 6 November 2025. The table below shows the data relating to the shares outstanding and the number of voting rights making up the share capital.
The Company holds 1.315.365 treasury shares, whose right to vote is suspended pursuant to article 2357-ter, paragraph 2, of the Italian Civil Code.
| Number of shares making up the share capital |
Total number of voting rights | |
|---|---|---|
| Total | 47,207,120.00 | 73,525,080 |
| Ordinary shares ISIN IT0005037210 (regular entitlement) Coupon 12 |
20,889,160 | 20,889,160 |
| Ordinary shares with increased voting rights ISIN IT0005446031 (regular entitlement) Coupon 12 |
26,317,960 | 52,635,920 |
***
This press release is available on the Company's website www.tinexta.com section "Media/Press Releases", as well as at the authorised storage mechanism "eMarket STORAGE" ().
TINEXTA SpA
Tinexta is an industrial Group that offers innovative solutions for the digital transformation and growth of companies, professionals and institutions. Listed on the Euronext STAR Milan (MIC: MTAA), it is included in the European Tech Leader index as a high-growth tech company. Based in Italy and present in 12 countries from Europe to Latin America with over 2,500 employees, Tinexta is active in the strategic Digital Trust, Cyber Security and Business Innovation sectors. As at 31 December 2024, the Group reported consolidated revenues of € 455 million, Adjusted EBITDA of € 111 million and Net profit of € 25 million.
tinexta.com | Stock ticker: TNXT, ISIN Code IT0005037210
Corporate Communication
Alessandra Ruzzu Tel. +39 06 42 01 26 31 [email protected]
Press Office
Carla Piro Mander Tel. +39 06 42 01 26 31 [email protected]
Barabino & Partners Stefania Bassi Tel. +39 335 6282 667 [email protected]
Investor Relations
Josef Mastragostino Tel. +39 06 42 01 26 31 [email protected]