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Equita Group
Share Issue/Capital Change • Dec 15, 2023
4479_rns_2023-12-15_44343657-469e-426b-bc13-e2a34290a6d4.pdf
Share Issue/Capital Change
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| Informazione Regolamentata n. 20115-74-2023 |
Data/Ora Inizio Diffusione 15 Dicembre 2023 16:47:07 |
Euronext Star Milan | ||
|---|---|---|---|---|
| Societa' | : | EQUITA GROUP | ||
| Identificativo Informazione Regolamentata |
: | 184491 | ||
| Nome utilizzatore | : | EQUITAGROUPN04 - Graziotto | ||
| Tipologia | : | 2.5 | ||
| Data/Ora Ricezione | : | 15 Dicembre 2023 16:47:04 | ||
| Data/Ora Inizio Diffusione |
: | 15 Dicembre 2023 16:47:07 | ||
| Oggetto | : | Notice of change in share capital and new Company Bylaws |
||
| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
Notice of change in share capital and new Company Bylaws
Milan, 15 th December 2023
EQUITA Group S.p.A. (the "Company") announces the filing to the Companies' Register of Milan - Monza Brianza – Lodi of its new Bylaws with the new share capital. 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 December 2023 – 14 December 2023. Following the issue of new ordinary shares, on December 14 th, 2023, 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. 55,582 newly-issued ordinary shares of the Company (equal to approximately 0.1% of total outstanding shares as of today – thus No. 51,324,020 shares, less No. 3,202,427 treasury shares) 1 . The share capital was increased by a nominal amount of €12,647.10.
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 December 14th, 2023) |
Previous share capital (before December 14th, 2023) |
|||
|---|---|---|---|---|
| Number of shares |
Number of voting rights |
Number of shares |
Number of voting rights |
|
| Total, of which: | 51,324,020 | 71,528,951 | 51,268,438 | 71,473,369 |
| Ordinary shares (regular entitlement) without increased voting rights - Coupon No. 9 |
31,119,089 | 31,119,089 | 31,063,507 | 31,063,507 |
| Ordinary shares (regular entitlement) with increased voting rights Coupon No. 9 |
20,204,931 | 40,409,862 | 20,204,931 | 40,409,862 |
| Share Capital (€) | €11,678,162.90 | €11,665,515.80 |
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 [email protected]
Close to Media Adriana Liguori [email protected]
* * *
Finelk Cornelia Schnepf [email protected]
1 Ordinary shares with no-par value and having the same rights of other outstanding shares.