Informazione
Regolamentata n.
0167-94-2026Data/Ora Inizio Diffusione 3 Agosto 2026 15:50:14Euronext Milan
Societa' :ITALGAS
Utenza - referente :ITALGASN11 - Scaglia Anna Maria
Tipologia :2.5
Data/Ora Ricezione :3 Agosto 2026 15:50:14 Data/Ora Inizio Diffusione :3 Agosto 2026 15:50:14 Oggetto :Italgas S.p.A. - Communication of change in share capital and voting rights Testo del comunicato
Vedi allegato
Milano, 3rd August 2026
Italgas S.p.A.
Communication of change in share capital and voting rights (pursuant to Article 85 -bis, Consob Regulation no. 11971 of 14 May 1999)
Italgas S.p.A. announces the new composition of its share capital (fully subscribed and paid up), following the execution on 31 July 2026 of (i) the share capital increase against payment approved by the Shareholders’ Meeting of 10 April 2025 for a maximum amount of 4,960,000.00 euros, through the issuance of up to 4,000,000 new ordinary shares, with the exclusion of pre -emptive rights pursuant to Article 2441, paragraph 8, of the Italian Civil Code, to be offered for subscription to the beneficiaries of the “IGrant 2025 –2027” Broad -
Based Share Ownership Plan (the “ Plan ”) approved by the same Shareholders’ Meeting, and (ii) the free share capital increase approved by the Shareholders’ Meeting of 10 April 2025 for a maximum amount of 7,440,000.00 euros, through the issuance of up to 6,000,000 new ordinary shares to be all ocated, pursuant to Article 2349 of the Italian Civil Code, for a corresponding maximum amount drawn from retained earnings reserves, exclusively to the beneficiaries of the Plan approved by the same Shareholders’ Meeting.
The first tranche of the second cycle of the aforementioned share capital increases was executed on 31 July 2026, under the powers granted by the Shareholders’ Meeting of 10 April 2025 to the Chief Executive Officer, through the issuance of 1,062,399 new ordinary shares of the Company (ISIN IT0005211237), for a nominal amount of Euro 1,317,374.76 , allocated to the beneficiaries of the Plan. The updated text of the Bylaws, containing certification of the change in share capital, was filed with the Milan -Monza -Brianza -Lodi Companies Register on 3rd August 2026.
Updated situation Previous situation Euro Number of
shares making
up the share capital Number of voting
rights Nominal
value Euro Number of
shares making
up the share capital Number of voting rights Nominal
value
Total of
which: 1,259,709,5
00.72 1,017,585,488 1,017,585,488 Shares with
no par
value 1,258, 392,1 25.96 1,016, 523,089 1,016, 523,089 Shares with no par
value
Ordinary
shares
(regular
enjoyment:
01/01/2025)
– cod. ISIN
IT00052112
37
Current
coupon: 11
1,259,709,5
00.72 1,017,585,488 1,017,585,488 Shares with
no par
value
1,258, 392,1
25.96 1,016, 523,089 1,016, 523,089 Shares with no par
value
Fine Comunicato n.0167-94-2026 Numero di Pagine: 3