Notice of changes in the share capital

Italmobiliare SpA hereby gives notice of the new composition of its share capital, following the effectiveness of the resolution approved by the Extraordinary Shareholders’ meeting held on 19 April 2017 regarding the stock-split of the ordinary shares of Italmobiliare.

Consequently, as of 15 May 2017 the share capital of Italmobiliare S.p.A. remains unchanged at Euro 100,166,937 and will be represented by 47,633,800 ordinary shares with no par value indication.

 

Current Share capital

Previous Share Capital

 

Euro

N. of
shares

Par value
for share

Euro

N. of
shares

Par value
for share

Total of which

100,166,937

47,633,800

-

100,166,937

23,816,900

-

Ordinary Shares

100,166,937

47,633,800

-

100,166,937

23,816,900

 

Furthermore, please be informed that the updated By-laws of the Company has been filed with the Companies’ Register of Milan and is made available to the public on the authorized storage system “eMarket STORAGE” at www.emarketstorage.com operated by Spafid Connect S.p.A. and on the website of the Company at www.italmobiliare.it, under the “Governance/Documentation/By-laws” section.

Key economic and financial data