Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Mare Engineering Group Capital/Financing Update 2025

Jan 16, 2025

6591_rns_2025-01-16_997cc718-f1e5-4509-9aa2-7f6c90fb02f1.pdf

Capital/Financing Update

Open in viewer

Opens in your device viewer

MARE GROUP: NOTICE OF CHANGE IN SHARE CAPITAL

Pomigliano d'Arco (NA), January 16, 2025

Mare Group S.p.A. (ticker MARE.MI), a digital engineering company listed on Euronext Growth Milan and active in Italy and internationally in innovation through enabling technologies ("Mare Group", the "Company" or the "Group"), announces that the certification of the subscription to the capital increase resolved by the Board of Directors on December 18, 2024, and reserved exclusively for qualified investors, executed on December 19, 2024 (see press releases dated the same day), has been filed with the Naples Companies' Register in compliance with Article 2444 of the Italian Civil Code.

Below is the updated composition of the share capital (fully subscribed and paid-in) following the subscription of 2,903,433 ordinary shares at a unit price of €4.50 per share (of which €0.249 as share capital and the remaining amount as share premium), for a total value of €13,065,448.50.

CURRENT SHARE CAPITAL PREVIOUS SHARE CAPITAL CHANGE
Euro Number of
Shares
Nominal
Value per
Share
Euro Number of
Shares
Nominal
Value Per
Share
Euro Number
of Shares
Nominal
Value Per
Share
TOTAL: 3.722.954,82 14.953.433 Shares
with no
nominale
value
3.000.000 12.050.000 Shares
with no
nominale
value
722.954,82 2.903.433 Shares
with no
nominale
value
Of which
Ordinary
Shares
3.722.954,82 14.953.433 3.000.000 12.050.000 722.954,82 2.903.433

The updated bylaws reflecting the new composition of the share capital will be made available at the Company's registered office, on the website www.maregroup.it/investor-relations, under the Governance > Corporate Documents section, and on Borsa Italiana S.p.A.'s website www.borsaitaliana.it, under the Equities > Documents section.

This press release is available on the company's website at www.maregroup.it/investor-relations and on the authorized regulated information transmission and storage system at .

***

About the Company

Founded in 2001, Mare Group, a digital engineering company listed on the Euronext Growth Milan market, operates across the entire value chain of technological innovation. With over 2,000 clients, more than 300 employees, and 16 operational and commercial locations, Mare Group is a key player in the Italian innovation ecosystem. Significant investments in R&D and the 11 acquisitions completed since 2019, followed by subsequent mergers, demonstrate the Group's strong ability to integrate complementary resources and technologies to expand its product portfolio and increase market presence

Contact Info

Emittente - Mare Group S.p.A. Gennaro Tesone (Investor Relations Manager) Via Ex Aeroporto SNC, 80038 Pomigliano d'Arco T. +39 081 803 6677 - E-mail [email protected]

Euronext Growth Advisor – illimity Bank S.p.A. Via Soperga 9, 20124 Milano T. +39 0282849699 – E-mail [email protected] Investor & Media Relations Advisor - IRTOP Consulting Via Bigli, 19 - 20121 Milano T. +39 0245473883 - E-mail [email protected] (investors) [email protected] (media)

Specialist – MIT SIM S.p.A. Corso Venezia 16, 20121 Milano T. +39 0230561270 – E-mail [email protected]

Tel. +39 081 8036677 Fax +39 081 3177513 www.maregroup.it [email protected]