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Equita Group Share Issue/Capital Change 2025
4479_rpt_2025-04-08_3b2c4813-d00d-49c9-bae3-a3037d413034.pdf
Share Issue/Capital Change
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| Informazione Regolamentata n. 20115-31-2025 |
Data/Ora Inizio Diffusione 8 Aprile 2025 17:22:00 |
Euronext Star Milan | ||
|---|---|---|---|---|
| Societa' | : | EQUITA GROUP | ||
| Identificativo Informazione Regolamentata |
: | 203802 | ||
| Utenza - Referente | : EQUITAGROUPN04 - Graziotto Andrea |
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| Tipologia | : | 2.5 | ||
| Data/Ora Ricezione | : | 8 Aprile 2025 17:22:00 | ||
| Data/Ora Inizio Diffusione | : | 8 Aprile 2025 17:22:00 | ||
| Oggetto | : | Notice of change in share capital and new Company Bylaws |
||
| Testo del comunicato |
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PRESS RELEASE
Notice of change in share capital and new Company Bylaws
Milan, April 8 th, 2025
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 28 March 2025 – 4 April 2025. Following the issue of new ordinary shares, on April 4 th, 2025, 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. 32,336 newly-issued ordinary shares of the Company (equal to approximately 0.1% of the n. 50,186,643 total outstanding shares as of today – thus No. 52,636,416 shares, less No. 2,449,773 treasury shares) 1 . The share capital was increased by a nominal amount of €7,357.80.
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 March 2025 – is the following:
| (as of April 4 | New share capital th, 2025) |
Previous share capital th, 2025) (before April 4 |
||
|---|---|---|---|---|
| Number of shares |
Number of voting rights |
Number of shares |
Number of voting rights |
|
| Total, of which: | 52,636,416 | 70,555,639 | 52,604,080 | 70,530,803 |
| Ordinary shares (regular entitlement) without increased voting rights - Coupon No. 11 |
34,717,193 | 34,717,193 | 34,677,357 | 34,677,357 |
| Ordinary shares (regular entitlement) with increased voting rights Coupon No. 11 |
17,919,223 | 35,838,446 | 17,926,723 | 35,853,446 |
| Share Capital (€) | €11,976,783.50 | €11,969,425.70 |
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.