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Equita Group
Share Issue/Capital Change • Apr 8, 2024
4479_rns_2024-04-08_a879c0d3-2eb7-404a-b5b2-e2bdd38b6179.pdf
Share Issue/Capital Change
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| Informazione Regolamentata n. 20115-28-2024 |
Data/Ora Inizio Diffusione 8 Aprile 2024 17:12:59 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | EQUITA GROUP | |
| Identificativo Informazione Regolamentata |
: | 188722 | |
| Utenza - Referente | : | EQUITAGROUPN04 - Graziotto | |
| Tipologia | : | 2.5 | |
| Data/Ora Ricezione | : | 8 Aprile 2024 17:12:59 | |
| Data/Ora Inizio Diffusione | : | 8 Aprile 2024 17:12:59 | |
| 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, 8 th April 2024
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 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 20 March 2024 – 4 April 2024. Following the issue of new ordinary shares, on April 8th, 2024, 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. 69,292 newly-issued ordinary shares (equal to approximately 0.1% of total outstanding shares as of today – thus No. 51,393,312 shares, less No. 2,685,262 treasury shares) 1 . The share capital was increased by a nominal amount of €15,766.70.
Change in total voting rights also includes the loss of increased voting rights following the partial sale of Company's shares previously owned by one shareholder who obtained increased voting rights. 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 April 8th, 2024) |
Previous share capital (before April 8th, 2024) |
|||
|---|---|---|---|---|
| Number of shares |
Number of voting rights |
Number of shares |
Number of voting rights |
|
| Total, of which: | 51,393,312 | 71,416,678 | 51,324,020 | 71,350,386 |
| Ordinary shares (regular entitlement) without increased voting rights - Coupon No. 9 |
31,369,946 | 31,369,946 | 31,297,654 | 31,297,654 |
| Ordinary shares (regular entitlement) with increased voting rights Coupon No. 9 |
20,023,366 | 40,046,732 | 20,026,366 | 40,052,732 |
| Share Capital (€) | €11,693,929.60 | €11,678,162.90 |
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.
| Fine Comunicato n.20115-28-2024 | Numero di Pagine: 3 |
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