Equita Group — Share Issue/Capital Change 2022

Jun 28, 2022

Informazione Regolamentata n. 20115-73-2022		Data/Ora Ricezione 28 Giugno 2022 17:44:32	Euronext Star Milan
Societa'	:	EQUITA GROUP
Identificativo Informazione Regolamentata	:	164189
Nome utilizzatore	:	EQUITAGROUPN04 - Graziotto
Tipologia	:	REGEM; 2.5
Data/Ora Ricezione	:	28 Giugno 2022 17:44:32
Data/Ora Inizio Diffusione presunta	:	28 Giugno 2022 17:44:33
Oggetto	:	Notice of change in share capital and new bylaws
Testo del comunicato

Vedi allegato.

PRESS RELEASE

New Company Bylaws and notice of change in share capital

Milan, 28 June 2022

Equita Group S.p.A. (the "Company") announces the filing of its new Bylaws with the new share capital to the Companies' Register of Milan - Monza Brianza – Lodi. The change in share capital follows the issue of new ordinary shares of Equita Group deriving from the exercise of stock options from beneficiaries of the incentive plan "Equita Group Plan based on financial instruments 2019-2021" in the window period 1 June 2022 – 15 June 2022. Following the issue of new ordinary shares, on June 23rd, 2022, the Company has also increased its share capital, pursuant to the Shareholders' Meeting resolution of April 29th, 2021.

The increase in share capital involved No. 141,285 newly-issued ordinary shares of the Company (equal to approximately 0.3% of total outstanding shares as of today – thus No. 50,807,581 shares, less No. 4,039,802 treasury shares) 1 . The share capital was increased by a nominal amount of €32,148.00. The composition of the Company's share capital (fully paid-in), in terms of number of shares and voting rights, is the following:

	New share capital (as of June 23rd, 2022)		Previous share capital (before June 23rd, 2022)
	Number of shares	Number of voting rights	Number of shares	Number of voting rights
Totale di cui:	50,807,581	72,672,678	50,666,296	72,531,393
Ordinary shares (regular entitlement) without increased voting rights - Coupon No. 6	28,942,484	28,942,484	28,801,199	28,801,199
Ordinary shares (regular entitlement) with increased voting rights Coupon No. 6	21,865,097	43,730,194	21,865,097	43,730,194
Share Capital (€)	€11,560,652.50		€11,528,504.50

The new Company Bylaws and the evidence of amendments will be made available to the public within the terms set forth by applicable Law.

Equita Group Investor Relations – Andrea Graziotto ir@equita.eu

Close to Media Adriana Liguori adriana.liguori@closetomedia.it

Finelk Cornelia Schnepf equita@finelk.eu

¹ Ordinary shares with no-par value and having the same rights of other outstanding shares.