AGM Information • Jan 2, 2026
AGM Information
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Treviso, January 2nd, 2026
(drafted pursuant to Art 85-bis, subsection 4-bis of Consob Regulation No. 11971 of 14 May 1999)
De' Longhi S.p.A. announces that on December 3rd, 2025, there was a change in the Company's voting rights as a result of the request for deletion from the increased voting list relating to no. 100,000 ordinary shares with increased voting rights of De' Longhi S.p.A, pursuant to art. 127-quinquies of Legislative Decree 98/1998 ("TUF") and in application of the provisions of Article 5-bis of the Articles of Association.
Given that, with the following table we report – pursuant to Article 85-bis, para. 4-bis, of the Issuers' Regulation adopted by Consob with resolution no. 11971 of 14 May 1999 – the total number of voting rights that can be exercised at today's date, indicating number of shares making up the share capital on that date.
| Updated situation | Previous situation | |||
|---|---|---|---|---|
| No. shares making up the Share Capital |
No. voting rights | No. shares making up the Share Capital |
No. voting rights | |
| Total of which: | 151,294,737 | 233,086,252 | 151,294,737 | 233,186,252 |
| Ordinary shares (full dividend rights: 01.01.2025) — cod. ISIN IT0003115950 Valid coupon: | 69,503,222 | 69,503,222 | 69,403,222 | 69,403,222 |
| Ordinary shares with increased voting rights (full dividend rights: 01.01.2025) – cod. ISIN IT0005366676 Valid coupon: 27 | 81,791,515 | 163,583,030 | 81,891,515 | 163,783,030 |
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