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Salvatore Ferragamo

Declaration of Voting Results & Voting Rights Announcements Feb 13, 2024

4432_dva_2024-02-13_5b10136f-04c7-42af-ae6c-106c559feddc.pdf

Declaration of Voting Results & Voting Rights Announcements

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Informazione
Regolamentata n.
1220-6-2024
Data/Ora Inizio Diffusione
13 Febbraio 2024 16:29:42
Euronext Milan
Societa' : SALVATORE FERRAGAMO
Identificativo Informazione
Regolamentata
: 186249
Utenza - Referente : FERRAGAMON06 - Benocci
Tipologia : 2.5
Data/Ora Ricezione : 13 Febbraio 2024 16:29:42
Data/Ora Inizio Diffusione : 13 Febbraio 2024 16:29:42
Oggetto : Communication on the total voting rights
pursuant to article 85-bis, paragraph 4-bis, of
the Issuers' Regulation
Testo
del
comunicato

Vedi allegato

PRESS RELEASE

COMMUNICATION ON THE TOTAL NUMBER OF VOTING RIGHTS pursuant to article 85-bis, paragraph 4-bis, of Consob Regulation no. 11971/1999

Florence, 13 February 2024 - Salvatore Ferragamo S.p.A. (Euronext Milan: SFER) (the "Company") announces that there has been a change in the Company's voting rights pursuant to article 127-quinquies of Legislative Decree No. 58 of 1998 ("TUF").

This communication is given pursuant to article 85-bis, paragraph 4-bis of the Issuers' Regulations, adopted by Consob with resolution no. 11971 of 14 May 1999, as well as to article 2.6.2, paragraph 1 letter a), of the Rules of Borsa Italiana S.p.A..

Specifically, the Company announces that on 7 February, 2024, in accordance with the provisions of article 6 of the Company's Articles of Association and article 9 of the Company's Regulation for Increased Voting Rights, the increased voting right referred to in article 127-quinquies of the TUF accrued for no. 101.266 shares.

Therefore, as of today's date, the position is summarized as follows:

  • the share capital of the Company, fully subscribed and paid up, is equal to Euro 16,879,000 divided into 168,790,000 ordinary shares; and
  • starting from 7 February 2024, the number of shares with increased voting rights is equal to n. 109,558,220 (two voting rights per share) out of a total of 168,790,000 shares.

Pursuant to article 127-quinquies, paragraph 8, of the TUF, the increase in voting rights is counted for the purposes of determining the quorum for the constitution and deliberations of the Shareholders' Meetings.

We also inform you that there are further no. 210 additional shares in the special list of increased voting rights, whose increased voting is in the process of being accrued.

Below a summary of the current situation compared with the previous situation.

Current situation Previous situation
no. of shares no. of voting no. of shares no. of voting rights
rights
ordinary
shares
(non
increased voting rights) 59,231,780 59,231,780 59,333,046 59,333,046

ordinary
shares
(increased
voting rights)
109,558,220 219,116,440 109,456,954 218,913,908
TOTAL SHARES
(with bearing dividend)
168,790,000 278,348,220 168,790,000 278,246,954
Current coupon number: 11

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Salvatore Ferragamo S.p.A.

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.

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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