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CIR Group Share Issue/Capital Change 2021
4434_dva_2021-11-03_3ed1e9b3-a30f-47ba-8ecf-794b4a2408da.pdf
Share Issue/Capital Change
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| Informazione Regolamentata n. 0097-62-2021 |
Data/Ora Ricezione 03 Novembre 2021 14:44:46 |
Euronext Milan | |||
|---|---|---|---|---|---|
| Societa' | : | CIR SPA - COMPAGNIE INDUSTRIALI RIUNITE |
|||
| Identificativo Informazione Regolamentata |
: | 153630 | |||
| Nome utilizzatore | : | COFIDENSS01 - SEGRE MASSIMO | |||
| Tipologia | : | 2.5 | |||
| Data/Ora Ricezione | : | 03 Novembre 2021 14:44:46 | |||
| Data/Ora Inizio Diffusione presunta |
: | 03 Novembre 2021 14:44:47 | |||
| Oggetto | : | CIR SPA - CHANGES IN THE VOTING RIGHTS |
|||
| Testo del comunicato |
Vedi allegato.
Notification of changes in share capital in CIR S.p.A.
Milan, November 3 2021 - We hereby notify the new composition of the share capital (fully subscribed and paid up) following the change that took place as an effect of the terms of Art. 127 quinquies, paragraph 2, of the TUF, and of Art. 44 of the Consob-Banca d'Italia single measure on post-trading, and what is set out in Article 8 of the Company Bylaws (waiver of increased voting rights by Stable Shareholders).
TABLE 1
| Current Share Capital | Previous Share Capital | |||||||
|---|---|---|---|---|---|---|---|---|
| Euro | No. of shares making up the share capital |
Number of voting rights |
Nom.val. per share |
Euro | No. of shares making up the share capital |
Number of voting rights |
Nom. val. per share |
|
| Total of which: |
638,603,657.00 | 1,277,207,314 | 1,712,581,522 | - | 638,603,657.00 | 1,277,207,314 | 1,723,185,978 | |
| Ordinary shares (regular dividend rights: 01/01/2021) Current coupon number: 35 ISIN code IT0000070786 |
420,916,553.00 | 841,833,106 | 841,833,106 | 415,614,325.00 | 831,228,650 | 831,228,650 | ||
| Ordinary shares with increased voting rights (regular dividend rights: 01/01/2021) Current coupon number: 35 ISIN code IT0005241762 |
217,687,104.00 | 435,374,208 | 870,748,416 | - | 22,989,332.00 | 445,978,664 | 891,957,328 | |
| Preference shares (regular dividend rights: [date]) Current coupon number: |
||||||||
| Preference shares (different dividend rights): [date]) Current coupon number: |
||||||||
| Convertible savings shares (regular dividend rights: [date]) Current coupon number: |
||||||||
| Convertible savings shares (different dividend rights: [date]) Current coupon number: |
||||||||
| Non-convertible savings shares (regular dividend rights: [date) |
||||||||
| Current coupon number: Non-convertible savings shares (different dividend rights: [date]) Current coupon number: |
TABLE 2¹
| No. of securities converted/exercised |
No. of securities remaiping in circulation |
|
|---|---|---|
| Convertible bonds | ||
| Convertible savings shares | ||
| Convertible preference shares | ||
| Warrants |
'-This table must be completed, in addition to table 1, in the event of a change in share capital resulting from the conversion of convertible bonds or the exercise of warrants for the subscription or conversion of shares into different category shares.