Declaration of Voting Results & Voting Rights Announcements • Apr 18, 2023
Declaration of Voting Results & Voting Rights Announcements
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| Informazione Regolamentata n. 1220-20-2023 |
Data/Ora Ricezione 18 Aprile 2023 14:54:36 |
Euronext Milan | |||
|---|---|---|---|---|---|
| Societa' | : | SALVATORE FERRAGAMO | |||
| Identificativo Informazione Regolamentata |
: | 175395 | |||
| Nome utilizzatore | : | FERRAGAMON04 - Madrigali | |||
| Tipologia | : | REGEM | |||
| Data/Ora Ricezione | : | 18 Aprile 2023 14:54:36 | |||
| Data/Ora Inizio Diffusione presunta |
: | 18 Aprile 2023 14:54:38 | |||
| Oggetto | : | 85-bis, paragraph 4-bis, of the Consob Regulation n. 11971/1999 |
Communication made pursuant to article | ||
| Testo del comunicato |
Vedi allegato.
Florence, 18 April 2023 - Salvatore Ferragamo S.p.A. (Euronext Milan: SFER) (the "Company") announces, pursuant to article 85-bis, paragraph 4-bis of the Issuers' Regulations, adopted by Consob with resolution no. 11971 of 14 May 1999, the total amount of voting rights at the record date of the Shareholders' Meeting scheduled for 26 April 2023, i.e. 17 April 2023.
In particular, the Company is confirming that – based on the information available to the Issuer – as at 17 April 2023:
Pursuant to article 127-quinquies, paragraph 8, of the Consolidated Law on Finance, the increase in voting rights is counted for the purposes of determining the quorums for the constitution and deliberations of the Shareholders' Meetings.
We also inform you that there are further no. 101,266 in the special list of increased voting rights shares, the increase of which is being accrued.
| Updated situation | Previous situation | |||
|---|---|---|---|---|
| no. of shares | no. of voting | no. of shares | no. of voting rights | |
| rights | ||||
| ordinary shares (non |
||||
| increased voting rights) | 59,333,046 | 59,333,046 | 59,333,046 | 59,333,046 |
| ordinary shares (increased |
||||
| voting rights) | 109,456,954 | 218,913,908 | 109,456,954 | 218,913,908 |
| TOTAL SHARES | ||||
| (with bearing dividend) | 168,790,000 | 278,246,954 | 168,790,000 | 278,246,954 |
| Current coupon number: 10 | ||||
Salvatore Ferragamo S.p.A. is the parent Company of the Salvatore Ferragamo Group, one of the leaders in the luxury industry, and whose origins date back to 1927.
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Salvatore Ferragamo is renowned for the creation, production and worldwide distribution of luxury collections of shoes, leather goods, apparel, silk products and other accessories for men and women, including also eyewear, watches and fragrances under license.
Embedding the spirit of its Founder, Ferragamo reinterprets its heritage with creativity, innovation and sustainable thinking. Uniqueness and exclusivity, along with the blend of style and exquisite 'Made in Italy' savoir-faire, are the hallmarks of all Ferragamo's products.
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For further information:
Salvatore Ferragamo S.p.A.
Paola Pecciarini Group Investor Relations
Tel. (+39) 055 3562230 [email protected] Image Building
Giuliana Paoletti, Mara Baldessari Media Relations
Tel. (+39) 02 89011300 [email protected]
The press release is also available at http://group.ferragamo.com, under "Investor Relations/Press Releases."
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