Share Issue/Capital Change • Mar 14, 2025
Share Issue/Capital Change
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The share capital of Salvatore Ferragamo S.p.A. is equal to 16,879,000.00 euros, divided into 168,790,000 ordinary shares with no par value.
The shares are indivisible, registered and entered, in dematerialized form, into the centralized management system operated by Monte Titoli.
No shares other than ordinary shares were issued.
As an exception to the general rule whereby each share gives the right to one vote, pursuant to Article 6 of the Bylaws, in accordance with Article 127-quinquies of Legislative Decree No. 58/1998, each share gives the right to a double vote (and therefore to two votes for each share) if the conditions set forth in the aforementioned provision of the Bylaws are met.
As of today's date, the number of shares with increased voting rights is equal to 108,784,220. We also inform you that further 210 shares are included in the special list of increased voting rights, whose bonus shares are currently being accrued.
As of today's date, the Company holds 3,113,302 treasury shares, equal to 1.845% of the share capital, for which voting rights are suspended pursuant to law. These shares are counted for the purpose of the regular constitution of the Shareholders' Meeting, but not for the purpose of calculating the majority required for the approval of the resolutions on the agenda.
Florence, March 14, 2025
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