Share Issue/Capital Change • May 23, 2024
Share Issue/Capital Change
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| Informazione Regolamentata n. 20115-44-2024 |
Data/Ora Inizio Diffusione 23 Maggio 2024 18:16:14 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | EQUITA GROUP | |
| Identificativo Informazione Regolamentata |
: | 191218 | |
| Utenza - Referente | : | EQUITAGROUPN04 - Graziotto | |
| Tipologia | : | 3.1; 2.5 | |
| Data/Ora Ricezione | : | 23 Maggio 2024 18:16:14 | |
| Data/Ora Inizio Diffusione | : | 23 Maggio 2024 18:16:14 | |
| Oggetto | : | Filing of the statement pursuant to ex article 2444 of the Civil Code and new Company Bylaws. Notice of change in share capital |
|
| Testo del comunicato |
Vedi allegato

Filing of the statement pursuant to ex article 2444 of the Civil Code and new Company Bylaws. Notice of change in share capital

Milan, May 23rd, 2024
Following the press releases published on May 14th, 2024, and May 23rd, 2024, announcing the acquisition of the remaining minority stake of EQUITA Mid Cap Advisory (formerly EQUITA K Finance), EQUITA Group S.p.A. (the "Company") announces the filing to the Companies' Register of the statement that ascertain the underwriting of share capital increase (the latter resolved by the Board of Directors of the Company on May 14th, 2024, and executed on May 23rd, 2024), pursuant to ex article 2444 of the Civil Code. The Company also announces the filing of the Bylaws to the Company's Register.
The capital increase involved the issue of no. 991,734 ordinary shares of the Company, for a total consideration of €3,599,994.42, of which €225,657.14 as increase in share capital and €3,374,337.28 as share premium reserve. As a result, the Company's share capital – fully paid-in – is €11,919,586.74. represented by no. 52,385,046 ordinary shares.1
The composition of the Company's share capital, in terms of number of shares and voting rights, is the following:
| New share capital (as of May 23rd, 2024) |
Previous share capital (before May 23rd, 2024) |
|||
|---|---|---|---|---|
| Number of shares |
Number of voting rights |
Number of shares |
Number of voting rights |
|
| Total, of which: | 52,385,046 | 72,841,635 | 51,393,312 | 71,849,901 |
| Ordinary shares (regular entitlement) without increased voting rights - Coupon No. 10 |
31,928,457 | 31,928,457 | 30,936,723 | 30,936,723 |
| Ordinary shares (regular entitlement) with increased voting rights Coupon No. 10 |
20,456,589 | 40,913,178 | 20,456,589 | 40,913,178 |
| Share Capital (€) | €11,919,586.74 | €11,693,929.60 |
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 No. 49,711,784 outstanding shares, thus ecluding No. 2,673,262 treasury shares.
| Fine Comunicato n.20115-44-2024 | Numero di Pagine: 3 |
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