Informazione
Regolamentata n.
20115-82-2026Data/Ora Inizio Diffusione 28 Luglio 2026 12:46:36Euronext Star Milan
Societa' :EQUITA GROUP
Utenza - referente :EQUITAGROUPN04 - Graziotto Andrea
Tipologia :3.1
Data/Ora Ricezione :28 Luglio 2026 12:46:36 Data/Ora Inizio Diffusione :28 Luglio 2026 12:46:36 Oggetto :EQUITA Group Shareholders' Meeting (28 July
2026)
Testo del comunicato
Vedi allegato
EQUITA Group S.p.A.
Via Turati, 9 - 20121 Milano | Tel. +39 02 6204.1 ir@equita.eu | www.equita.eu 1
Milan, July 28th, 2026 The Extraordinary Shareholders’ Meeting (the “Meeting ”) of EQUITA Group S.p.A. ( the “Company ”) met today under the chairmanship of Mr. Andrea Vismara . 51.7% of the share capital (61.3% of the total voting rights ) participated in the Meeting .
The Meeting approved – unanimously – the paid capital increase, on a non -divisible basis, excluding pre -
emptive rights pursuant to Article 2441 , paragraph four , first sentence, of the Italian Civil Code , for a total amount of €34,999,876.201, to be released by means of an in -kind contribution . The resolution is aimed at serving the acquisition of Xenon AIFM S.A . The increase in share capital shall be executed by November 30th, 2026, through the issue of no. 6,008,253 ordinary shares , with no par value .
For more information about Meeting’s resolution, please refer to the minutes that will be made availble to the public, in accordance with applicable law, as well as the Directors’ report on the item on the agenda for the Meeting, the latter already public and available on the website www.equita.eu .
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EQUITA Group
Investor Relations – Andrea Graziotto ir@equita.eu Close to Media
Adriana Liguori
adriana.liguori@closetomedia.it FinElk
Joseph Walford
equita@finelk.eu
EQUITA is the leading independent Italian investment bank. As the go -to partner of investors, institutions, listed companies, corporates and entrepreneurs, EQUITA acts as broker, financial advisor and alternative asset management platform by offering a bro ad range of financial services that include M&A and corporate finance advisory, access to capital markets, insights on financial markets, trading ideas and investment solutions, in Italy and abroad, assisting clients with their financial projects and strat egic initiatives. Drawing on half a century of experience, EQUITA is committed to promote the role of finance by creating value for the economy and the entire financial system, thanks to its deep understanding of markets, strategic transactions, a nd sustai nability. A unique business model, where research is at the core of the strategy and where clients get access to a leading trading floor constantly conne cted with financial markets globally, a successful track -record in the execution of investment banking transactions – enhanced also by the international partnership with Clairfield who identifies cross -border opportunities for Italian and foreign companies – and a proved expertise in the management of investment funds, especially in illiquid asset classes l ike private debt, private equity, infrastructures and renewables. EQUITA stands out for its independence and integrity, the c ommitment of its professionals to best -serve clients, and the concept of “partnership” that sees its managers and employees as shar eholders of an investment bank listed on the Italian Stock Exchange as “STAR” company. Visit www.equita.eu to learn more… because WE KNOW HO W.
1 €1,367,117.89 allocated to share capital an d €33,632,758.31 to share premium reserve .
PRESS RELEASE
The Extraordinary Shareholders’ Meeting approved the paid capital increase to be released by means of an in -kind contribution, aimed at serv ing the acquisition of Xenon Private Equity
Fine Comunicato n.20115-82-2026 Numero di Pagine: 3