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Tinexta
Declaration of Voting Results & Voting Rights Announcements • Dec 30, 2025
4493_rns_2025-12-30_14adfef6-ed63-4f8c-984f-acc44e7f256f.pdf
Declaration of Voting Results & Voting Rights Announcements
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Data/Ora Ricezione : 30 Dicembre 2025 13:01:42
Oggetto : Notice of the total amount of voting rights
pursuant to art. 85-bis, paragraph 4-bis of
Consob regulation no. 11971/1999
Testo del comunicato
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PRESS RELEASE
NOTICE OF THE TOTAL AMOUNT OF VOTING RIGHTS PURSUANT TO ART. 85-BIS, PARAGRAPH 4-BIS OF CONSOB REGULATION NO. 11971/1999
Rome, 30 December, 2025. Tinexta S.p.A. ("Tinexta" or the "Company"), pursuant to Article 85 bis, paragraph 4-bis of the Regulation adopted by Consob with Resolution No. 11971 of May 14, 1999 (the "Issuers Regulation") hereby announces the new composition of the share capital following the waiver of the increased voting rights by Tecno Holding S.p.A. ("Tecno Holding") in relation to a total of 17,777,695 Tinexta ordinary shares (out of a total of 26,317,960 Tinexta ordinary shares held by the same) carried out on December 29, 2025, in connection with the sale completed today of 17,777,695 Tinexta ordinary shares to Zinc BidCo S.p.A., a vehicle wholly owned by Zinc TopCo S.r.l., a company indirectly controlled by investment funds managed by Advent International L.P. and Nextalia SGR S.p.A..
The table below shows the current composition of the share capital and the total number of voting rights, highlighting the changes compared to the previous share capital.
| Number of shares making up the share capital |
Total number of voting rights |
||
|---|---|---|---|
| Total | 47,207,120.00 | 73,525,080 | |
| 55,747,385 | |||
| Ordinary shares ISIN IT0005037210 |
20,889,160 | 20.889.160 | |
| (regular entitlement) Coupon 12 |
38,666,855 | 38,666,855 | |
| Ordinary shares with increased voting rights |
26,317,960 | 52,635,920 | |
| ISIN IT0005446031 (regular entitlement) Coupon 12 |
8,540,265 | 17,080,530 |
It should also be noted that the Company holds 1,315,365 treasury shares, whose voting rights are suspended pursuant to Article 2357-ter, paragraph 2, of the Italian Civil Code. These shares and the related voting rights are included in the data reported in the table with reference to ordinary shares.
This press release is available on the Company's website www.tinexta.com in the "Media/Press Releases" section, as well as on the authorized storage mechanism "eMarket STORAGE" ().
TINEXTA SpA
Tinexta is an industrial group that offers innovative solutions for the digital transformation and growth of businesses, professionals, and institutions. Listed on Euronext STAR Milan (MIC: MTAA), it is included in the European Tech Leader index as a high-growth tech company. Based in Italy and present in 12 countries across Europe and Latin America with over 3,000 employees, Tinexta is active in the strategic sectors of Digital Trust, Cybersecurity, and Business Innovation. As of December 31, 2024, the Group reported consolidated revenues of €455 million, Adjusted EBITDA of €111 million, and net profit of €25 million.
tinexta.com | Stock ticker: TNXT, ISIN Code IT0005037210
Corporate Communication
Alessandra Ruzzu
Tel. [email protected]
Press Office
Carla Piro Mander Tel. [email protected]
Barabino & Partners Stefania Bassi Tel. [email protected]
Investor Relations
Josef Mastragostino Tel. [email protected]