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Ovs Share Issue/Capital Change 2025
4189_rns_2025-04-02_2c8bd64e-aabd-48a4-83ff-a0825bf5cc30.pdf
Share Issue/Capital Change
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CHANGE IN THE COMPOSITION OF SHARE CAPITAL
Venice-Mestre, 2 April 2025
OVS S.p.A. hereby announces that, following the cancellation of no. 6,799,000 treasury shares (without reduction of the share capital) carried out in execution of the mandate conferred to the Board of Directors by the Extraordinary Shareholders' Meeting of 19 February 2025, the share capital, amounting to Euro 290,923,470, is now divided into no. 255,032,123 shares.
The resolution was filed in the Venice- Rovigo Companies Register on 1 April 2025 and registered on 2 April 2025.
| Current share capital | Previous share capital | Change in share capital | |||||||
|---|---|---|---|---|---|---|---|---|---|
| Share capital |
n. shares | Par value | Share capital |
n. shares | Par value | Share capital |
n. shares | Par value | |
| Ordinary shares ISIN: IT0005043507 Regular dividend entitlement: 1 Feb 2024 Current share coupon n: 8 |
Euro 290,923,470 |
255,032,123 | No par value |
Euro 290,923,470 |
261,831,123 | No par value |
- | 6,799,000 | - |
Pursuant to the foregoing, Article 5 of the Articles of Association has been amended and will be published in accordance with the law.
For further information Federico Steiner Investor Relations Barabino & Partners S.p.A. OVS S.p.A.
[email protected] [email protected] Cell. +39 335 42 42 78 Via Terraglio No. 17, 30174 Venezia - Mestre
OVS SpA
Registered office: Via Terraglio 17 30174 Venezia - Mestre, Italy Ph: +39 041 2397500 Fax: +39 041 2397630 Venice Commercial Register No. Tax ID and VAT No. 04240010274
www.ovscorporate.it
Share capital €290,923,470.00 fully paid up