Milan, 10 December 2024 – In view of the extraordinary Shareholders’ Meeting of MAIRE S.p.A. (the “Company”) convened, on first call, on 19 December 2024 and, if necessary, on 20 December 2024 on second call, in accordance with Article 85-bis, paragraph 4-bis of the Issuers Regulation adopted by Consob by resolution No. 11971 on May 14, 1999, the total amount of the voting rights, together with the number of shares of which the capital is composed, at the date referred to in Article 83-sexies, paragraph 2 of Legislative Decree no. 58/98 (the "record date"), i.e. on today date, is communicated below.
Number of Shares of which the capital is composed | Number of voting rights | |
Total of which: | 328,640,432 | 496,738,132 |
Ordinary shares without increased voting rights | 160,542,732 | 160,542,732 |
Ordinary shares with increased voting rights | 168,097,700 | 336,195,400 |
The Special List, in accordance with Article 6-quarter, paragraph 3 of the Company By-Laws, is available on the Company website www.groupmaire.com., in the “Governance” – “Corporate Repository” - “Increased Voting Rights” section.