PRESS RELEASE
Notice of change in share capital and new Company Bylaws
Milan, December 10th, 2025
EQUITA Group S.p.A. (the "Company") announces the filing to the Companies' Register of Milan - Monza Brianza - Lodi of its new Bylaws with the updated share capital. The change in share capital follows the issue of new ordinary shares deriving from the exercise of stock options from beneficiaries of the incentive plan "EQUITA Group Plan based on financial instruments 2019-2021" in the window period 1 December 2025 - 3 December 2025. Following the issue of new ordinary shares, on December 9th, 2025, the Company has also increased its share capital, pursuant to the Shareholders' Meeting resolution of April 29th, 2021.
The increase in share capital involved No. 16,500 newly-issued ordinary shares of the Company (equal to approximately 0.03% of the n. 51,229,269 total outstanding shares as of today - thus No. 52,753,026 shares, less No. 1,523,757 treasury shares)1. The share capital was increased by a nominal amount of €3,754.40.
New share capital (as of December 9th, 2025) | Previous share capital (before December 9th, 2025) | ||
Number of shares | Number of voting rights | Number of shares | Number of voting rights |
52,753,026 | 70,587,272 | 52,736,526 | 70,570,772 |
34,918,780 | 34,918,780 | 34,902,280 | 34,902,280 |
17,834,246 | 35,668,492 | 17,834,246 | 35,668,492 |
€12,003,316.90 | €11,999,562.50 | ||
The composition of the Company's share capital (fully paid-in), in terms of number of shares and voting rights is the following:
Total, of which: Ordinary shares (regular entitlement) without increased voting rights - Coupon No. 13 Ordinary shares (regular entitlement) with increased voting rights Coupon No. 13 Share Capital (€)The new Company Bylaws and the evidence of amendments will be made available to the public within the terms set forth by applicable Law.
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Equita GroupInvestor Relations - Andrea Graziotto ir@equita.eu
Close to MediaAdriana Liguori adriana.liguori@closetomedia.it
FinElk Joseph Walford equita@finelk.eu1Ordinary shares with no-par value and having the same rights of other outstanding shares.