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Equita Group
Share Issue/Capital Change • Dec 23, 2024
4479_rns_2024-12-23_32d0f93a-fa4c-459f-9e92-e9c64d01e80e.pdf
Share Issue/Capital Change
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| Informazione Regolamentata n. 20115-81-2024 |
Data/Ora Inizio Diffusione 23 Dicembre 2024 09:14:39 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | EQUITA GROUP | |
| Identificativo Informazione Regolamentata |
: | 199792 | |
| Utenza - Referente | : | EQUITAGROUPN04 - Graziotto Andrea | |
| Tipologia | : | 2.5 | |
| Data/Ora Ricezione | : | 23 Dicembre 2024 09:14:39 | |
| Data/Ora Inizio Diffusione | : | 23 Dicembre 2024 09:14:39 | |
| 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, 23rd December 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 updated 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 2 December 2024 – 13 December 2024. Following the issue of new ordinary shares, on December 17 th, 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. 50,916 newly-issued ordinary shares of the Company (equal to approximately 0.1% of the n. 49,992,608 total outstanding shares as of today – thus No. 52,604,080 shares, less No. 2,611,472 treasury shares) 1 . The share capital was increased by a nominal amount of €11,585.40.
The composition of the Company's share capital (fully paid-in), in terms of number of shares and voting rights – and including the renounce of increased voting rights on Company's shares owned by one shareholder and submitted by such shareholder in October – is the following:
| Number of voting rights of shares |
Number of voting rights |
|---|---|
| 52,553,164 | 72,692,009 |
| 32,414,319 | 32,414,319 |
| 20,138,845 | 40,277,690 |
| €11,957,840.30 |
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 Joseph Walford [email protected]
1 Ordinary shares with no-par value and having the same rights of other outstanding shares.
| Fine Comunicato n.20115-81-2024 | Numero di Pagine: 3 |
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