Pursuant to Article 2441 of the Italian Civil Code and the resolution adopted by the Extraordinary Shareholders’ Meeting held on 29 July 2025, shareholders are hereby informed that:
A capital increase for a maximum nominal amount of € 1,220,344.82 has been approved. The increase will be executed through the issuance of new ordinary shares offered as follows:
Terms of the offering:
- Subscription period: from August 25th, to September 24th
- Subscription price per share: € 1.00 nominal value plus a € 0.20 premium, to be allocated to the “SFP Reserve”
- Total per share: € 1.20
Shareholders who fully exercise their option rights will also be entitled to subscribe to any unsubscribed shares under the same terms, within 15 days after the first subscription period ends.
Any shares still unsubscribed may be offered to third parties at a total issue price of € 1.8389 per share (of which € 0.20 to the SFP reserve and € 0.6389 to the share premium reserve).
The final deadline for subscribing the capital increase is 31 July 2026.
For further information or to submit subscription forms, shareholders may contact the company at the registered office or via certified email (PEC).
Chairman of the Board of Directors
Roberto Santoro

