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Equita Group — Share Issue/Capital Change 2026
Mar 13, 2026
4479_rns_2026-03-13_825973c8-8fc6-4b3c-bbed-3c50f95465e2.pdf
Share Issue/Capital Change
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| Informazione Regolamentata n. 20115-15-2026 | Data/Ora Inizio Diffusione 13 Marzo 2026 15:53:54 | Euronext Star Milan |
|---|---|---|
Societa': EQUITA GROUP
Utenza - referente: EQUITAGROUPN04 - Graziotto Andrea
Tipologia: 2.5
Data/Ora Ricezione: 13 Marzo 2026 15:53:54
Oggetto: Notice of change in share capital and filing of the BoD minutes and Bylaws
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CERTIFIED
EQUITA
PRESS RELEASE
Notice of change in share capital and filing of the Board of Directors' minutes and new Company Bylaws
Milan, March 13th, 2026
EQUITA Group S.p.A. (the "Company") announces that on 12 March 2026 the Company filed to the Italian business register the minutes of the Board of Directors' meeting held on 12 March 2026 and the new Bylaws. During the meeting, the Board of Directors resolved the free share capital increase pursuant to art. 2443 and 2349 of the Italian Civil Code, exercising the mandate conferred by the Shareholders' Meeting on 20 April 2023.
The new share capital composition of the Company, in terms of number of shares and voting rights, is the following:
| | New share capital
(as of March 12th, 2026) | | Previous share capital
(before March 12th, 2026) | |
| --- | --- | --- | --- | --- |
| | Number of shares | Number of voting rights | Number of shares | Number of voting rights |
| Total, of which: | 53,099,580 | 70,825,507 | 52,753,026 | 70,478,953 |
| Ordinary shares (regular entitlement)
without increased voting rights - Coupon No. 13 | 35,373,653 | 35,373,653 | 35,027,099 | 35,027,099 |
| Ordinary shares (regular entitlement)
with increased voting rights Coupon No. 13 | 17,725,927 | 35,451,854 | 17,725,927 | 35,451,854 |
| Share Capital (€) | €12,082,171.80 | | €12,003,316.90 | |
With the abovementioned resolution, the Company increased the share capital by a nominal amount of €78,854.90 and issued no. 346,554 ordinary shares (equal to approximately 0.7% of total outstanding shares – No. 52,753,026, of which No. 1,523,757 treasury shares), the latter to be assigned to the Group's employees who are beneficiaries of incentive plans.
Equita Group
Investor Relations – Andrea Graziotto
[email protected]
Close to Media
Adriana Liguori
[email protected]
FinElk
Joseph Walford
[email protected]
EQUITA Group S.p.A.
Via Turati, 9 - 20121 Milan | Tel. +39 02 6204.1
[email protected] | www.equita.eu
| Fine Comunicato n.20115-15-2026 | Numero di Pagine: 3 |
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