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Seco Share Issue/Capital Change 2021

May 6, 2021

4185_mrq_2021-05-06_4e2d6c5b-77f7-4646-9293-d4f66834f17b.pdf

Share Issue/Capital Change

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Informazione
Regolamentata n.
2358-2-2021
Data/Ora Ricezione
06 Maggio 2021
17:59:57
MTA - Star
Societa' : SECO
Identificativo
Informazione
Regolamentata
: 146668
Nome utilizzatore : SECON03 - -
Tipologia : 2.5
Data/Ora Ricezione : 06 Maggio 2021 17:59:57
Data/Ora Inizio
Diffusione presunta
: 06 Maggio 2021 17:59:58
Oggetto : MODIFICATION OF THE SHARE
CAPITAL OF SECO S.p.A
Testo del comunicato

Vedi allegato.

PRESS RELEASE

MODIFICATION OF THE SHARE CAPITAL OF SECO S.p.A.

Arezzo, May 6, 2021 - SECO S.p.A. ("SECO" or the "Company") announces, pursuant to article 85-bis of CONSOB Regulation no. 11971/1999 as subsequently amended and integrated, the new composition of its share capital (fully subscribed and paid-up), following the share capital increase (by means of the issuance of 27,000,000 ordinary shares) for the institutional placement in the context of the admission to trading of the shares of the Company on the Mercato Telematico Azionario STAR Segment organized and managed by Borsa Italiana S.p.A., occurred on May 5, 2021 (the "Start of Trading Date"), and the share capital increase for the free assignment of ordinary shares to the employees (by means of the issuance of 196,974 ordinary shares), approved by the extraordinary shareholders' meeting dated March 1, 2021.

The declaration pursuant to article 2444 of the Italian Civil Code, related to the amount of the share capital, was registered at the Companies Register today, together with the updated By-laws of the Company.

Below is represented the composition of the share capital, with indication of the previous share capital:

Endless ways to the future

PRESS RELEASE

New share capital
(Shares with no nominal value)
Previous share capital
(Shares with no nominal value)
Euro no. of shares Euro no. of shares
Total 1,048,343.74 107,378,774 776,374 77,647,400
of which:
Ordinary shares
(regular dividend)
1,048,247.59 107,368,974 759,050.07 75,914,800
Number of coupons: 1
Management '19 Share
(regular dividend)
37.10 3,800 37.99 3,800
Number of coupons: 1
Management '20 Share
(regular dividend)
Number of coupons: 1
48.81 5,000 49.99 5,000
Management
Performance Share
(regular dividend)
9.76 1,000 10.00 1,000
Number of coupons: 1
Shares A (*)
(regular dividend)
- - 6,108.21 610,900
Shares B (*) - - 1,562.80 156,300

PRESS RELEASE

Endless ways to the future

Shares D (*) - - 9,298.80 930,000
Management '18 Share
(**)
- - 255.97 25,600

(*) Automatically converted into ordinary shares, according to a 1:1 ratio, on the Start of Trading Date.

(**) Automatically converted into ordinary shares, according to a 1:100 ratio, on the Start of Trading Date.

The updated By-laws of the Company will be made available to the public at the Company's registered office, on the storage system named eMarket STORAGE, (), as well as on the Company's website https://corporate.seco.com/.

PRESS RELEASE

Description of SECO

SECO is a center of excellence in the field of technological innovation and integration. The company has been operating in the high-tech market for over 40 years, designing, developing and manufacturing cutting-edge proprietary technological solutions for industrial clients. SECO products range from miniaturized computers to standard or customized hardware, high-tech finished products and hardware-software integrated systems for highly diversified end-markets, including medical, industrial automation, aerospace and defense, wellness and vending systems. In addition, the company has further improved its product range by scaling the value chain with the launch of CLEA, a proprietary Platform as A Service (i.e. PaaS), providing services and solutions for applications within the Internet of Things ("IoT") allowing clients to manage their IoT Endpoints in an efficient, effective and simple manner. With over 450 employees and a turnover of €76.1 million as of December 31, 2020, SECO operates on a global scale with offices in Europe, North America, and Asia, as well as production facilities in Italy and China, serving more than 200 blue-chip customers which are leaders in their respective fields. SECO R&D capabilities are further enhanced by long-lasting strategic partnerships with tech giants and collaboration with universities, research centers, and innovative start-ups. SECO is an investee of Fondo Italiano Tecnologia e Crescita, managed by Fondo Italiano d'Investimento SGR.

For more information:http://www.seco.com/

Contacts

SECO SpA Marco Parisi Head of Investor Relations Tel. +39 0575 26979 [email protected] COMMUNITY GROUP Lea Calvo Platero Tel. +39 3357357146 [email protected]