Milano, 29 April 2026
Shareholders' meeting of Moltiply Group S.p.A.: approval of 2025 statutory financial statements, approval of dividend distribution of Euro 0,15 per share, approval of all other proposed resolutions. Approval of 2025 statutory financial statementsThe shareholders' meeting of Moltiply Group S.p.A. (the "Company" or "Issuer") approved today the statutory financial statements for the financial year ended December 31, 2025.
Statutory - Euro '000 | 2025 | 2024 | Change % |
Revenues | 43,526 | 27,756 | +56.8% |
EBITDA | 25,606 | 12,243 | +109.2% |
EBIT | 25,477 | 12,145 | +109.8% |
Net income | 9,445 | 4,005 | +135.8% |
We highlight that the results of the statutory financial statements are influenced by the distribution of part of the distributable reserves of the subsidiaries. Consolidated figures are also provided for reference.
Consolidated - Euro '000 | 2025 | 2024 | Change % |
Revenues | 674,116 | 453,635 | +48.6% |
EBITDA | 177,418 | 122,812 | +44.5% |
EBIT | 103,439 | 73,451 | +40.8% |
Net income | 28,764 | 42,960 | -33.0% |
Net financial position | (440,758) | (320,475) | +37.5% |
The net income of the Issuer for the financial year ended December 31, 2025 is Euro 9,445,101.00.
The legal reserve has already reached one fifth of the share capital pursuant to Article 2430 of the Civil Code.
The shareholders' meeting resolved the following allocation of the net income of the year:
- Euro 0.15 as an ordinary dividend per outstanding share, excluding treasury shares held in the portfolio on the record date for dividend entitlement pursuant to Article 83-terdecies of Legislative Decree No. 58/1998 (the so-called "record date"), for a total estimated amount of Euro 5,666,994.00, calculated on the basis of the exclusion of 2,220,040 treasury shares outstanding as of March 13, 2026. This amount will be distributed, gross of any applicable withholding taxes, starting from July 8, 2026, with ex-dividend date on July 6, 2026 and record date on July 7, 2026;
Moltiply Group S.p.A., ovvero, in breve, MOL Group S.p.A. o anche Gruppo MOL S.p.A.Sede Legale: Via F. Casati, 1/A - 20124 Milano • Sede Amministrativa: Via Desenzano, 2 - 20146 Milano Tel +39.02.8344.1 • PEC gruppomutuionline@legalmail.it • Web https://www.moltiplygroup.com
C.F. e P.IVA 05072190969 • REA 1794425 • Registro imprese di Milano 05072190969 Cap. Soc. 1.012.834,01 Euro I.V.
- for the remaining part, equal to Euro 3,778,107.00 to retained earnings.
Approval of the report on remunerationWith reference to the report on remuneration policy and compensation paid (the "Report"), the shareholders' meeting resolved today to approve the contents of the "first section" of the Report pursuant to article 123-ter, comma 3-bis, of Legislative Decree n. 58/1998, and of the "second section" of the Report pursuant to article 123-ter, comma 6, of Legislative Decree n. 58/1998.
Appointment of the new board of directorsThe shareholders' meeting appointed the following board of directors for the financial years 2026, 2027 and 2028:
Marco Pescarmona
Alessandro Carlo Alvaro Fracassi
Matteo De Brabant
Fausto Boni
Guido Crespi independent director
Giulia Bianchi Frangipane independent director
Camilla Cionini Visani independent director
Maria Chiara Franceschetti independent director
Klaus Gummerer
Stefania Santarelli independent director
We point out that, according to article 144-novies of the Issuer Regulations, directors Marco Pescarmona, Alessandro Carlo Alvaro Fracassi, Matteo De Brabant, Fausto Boni, Guido Crespi, Giulia Bianchi Frangipane, Camilla Cionini Visani, Maria Chiara Franceschetti e Klaus Gummerer were appointed from the slate presented by shareholder Alma Ventures S.A., owning 13,448,847 shares, equal to 33.609% of the ordinary share capital of the Company, while director Stefania Santarelli were appointed from the slate presented by shareholder Norman Rentrop owning 8,712,664 shares, equal to 21.773% of the ordinary share capital of the Company.
Together with the slates, the following declarations of the candidates were also filed: declaration of acceptance of the candidacy and of the office in case of appointment; declaration of possession of the requirements of respectability and professionalism and of absence of incompatibility causes; and declaration of possession of the requirements of independence for the candidates listed as independent.
We also inform that, pursuant to article 20 of the articles of association, Marco Pescarmona was appointed chairman of the board.
Integration of the Board of Statutory AuditorsThe shareholders' meeting, noting the resignation of the alternate auditor Libera Patrizia Ciociola, to integrate the board of statutory auditors with the appointment of Maria Carla Bottini as alternate auditor, with term of office coinciding with those of the board of statutory auditors currently in office.
We point out, according to article 144-novies of the Issuer Regulations, that the candidacy of Maria Carla Bottini was submitted by shareholder Alma Ventures S.A., owning 13,448,847 shares, equal to 33.609% of the ordinary share capital of the Company.
Together with the submission of the candidacie, the following declarations of the candidate was also filled: declaration of acceptance of the candidacy and of the office in case of appointment; declaration of possession of the requirements of respectability and professionalism and of absence of incompatibility causes.
Other resolutionsThe Shareholders' Meeting also resolved to authorize the board of directors to purchase shares up to the maximum limit established by the applicable pro tempore regulations, also taking into account the treasury shares already owned by the Company as of today's date and any shares of the Company owned by its subsidiaries. The authorization for the purchase of own shares is granted for a period of 18 (eighteen) months from the date of the shareholder's meeting, whereas the authorization for the disposal has an unlimited duration.
* * *
The quarterly report for the quarter ended March 31, 2026, will be approved by the board of directors of the Company to be held on May 14, 2026.
Attachments:Consolidated income statements for the years ended December 31, 2025 and 2024
Consolidated comprehensive income statement for the years ended December 31, 2025 and 2024
Consolidated balance sheets as of December 31, 2025 and 2024
Consolidated statement of cash flows for the years ended December 31, 2025 and 2024
Income statements of the Issuer for the years ended December 31, 2025 and 2024
Consolidated net financial position as of December 31, 2025 and 2024
Comprehensive income statement of the Issuer for the years ended December 31, 2025 and 2024
Balance sheets of the Issuer as of December 31, 2025 and 2024
Statement of cash flows of the Issuer for the years ended December 31, 2025 and 2024
Declaration of the manager responsible for preparing the Company's financial reports
Only for press information: Angélia & BC - Communication Simona Vecchies - Beatrice Cagnoni
Carlo Sardanu - Mob. (+39) 375-8856565
Carlotta Sterlocchi (+39) 342-6291312 mol@angelia.it
December 31, | December 31, | |
(euro thousand) | 2025 | 2024 |
Revenues | 674,116 | 453,635 |
Other income | 11,005 | 10,370 |
Capitalization of internal costs | 21,772 | 15,194 |
Services costs | (314,150) | (193,613) |
Personnel costs | (195,760) | (142,527) |
Other operating costs | (19,565) | (20,247) |
EBITDA | 177,418 | 122,812 |
Depreciation and amortization | (73,979) | (49,361) |
Operating income | 103,439 | 73,451 |
Financial income | 9,270 | 8,803 |
Financial expenses | (26,163) | (16,733) |
Income/(Losses) from participations | 1,580 | 677 |
Income/(Losses) from financial assets/liabilities | (34,615) | (6,824) |
Net income before income tax expense | 53,511 | 59,374 |
Income tax expense | (24,109) | (15,374) |
Net income of Continuing Operations | 29,402 | 44,000 |
Discontinued Operations* | ||
Net Result of Discontinued Operations | (638) | (1,040) |
Net income | 28,764 | 42,960 |
Attributable to: Shareholders of the Issuer | 28,588 | 41,713 |
Minority interest | 176 | 1,247 |
Earnings per share basic (Euro) | 0.75 | 1.11 |
Earnings per share diluited (Euro) | 0.73 | 1.08 |
*According to IFRS 5, based on the agreement to sell the shareholding in Centro Finanziamenti S.p.A. and 65Plus S.r.l., the economic results of this company have been reported separately, within the item 'Discontinued Operations'. In particular, the economic results of 65Plus S.r.l. have also been restated for 2024.
Attachment 2: Consolidated comprehensive income statement for the years ended December 31, 2025 and 2024 Years endedDecember 31, | December 31, | |
(euro thousand) | 2025 | 2024* |
Net income | 28,764 | 42,960 |
Currency translation differences | (896) | (262) |
Fair value of financial assets/liabilities | (9,726) | (74,004) |
Tax effect fair value of financial assets | 48 | 479 |
Actuarial gain/(losses) on defined benefit program liability Tax effect on actuarial gain/(losses) | 2,021 (492) | (34) 8 |
Gain/losses on cash flow hedge derivative instruments | (216) | (1,563) |
Tax effect on Gain/losses on cash flow hedge | 52 | 375 |
Total other comprehensive income | (9,209) | (75,001) |
Total comprehensive income for the period | 19,555 | (32,041) |
Attributable to: | ||
Shareholders of the Issuer | 19,379 | (33,288) |
Minority interest | 176 | 1,247 |
* For a better presentation in the financial statements, certain amounts relating to the financial year ended Decemb er 31, 2024 have been restated.
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