Informazione
Regolamentata n.
0167-108-2026Data/Ora Inizio Diffusione 8 Ottobre 2026 12:34:10Euronext Milan
Societa' :ITALGAS
Utenza - referente :ITALGASN11 - Scaglia Anna Maria
Tipologia :2.5
Data/Ora Ricezione :8 Ottobre 2026 12:34:10 Data/Ora Inizio Diffusione :8 Ottobre 2026 12:34:10 Oggetto :Italgas S.p.A. - Communication of change in share capital and voting rights Testo del comunicato
Vedi allegato
Milan, 8 October 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 1° October 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 on 10 April 2025 for a maximum amount of 558,000.00 euros , through the issu ance of up to 450,000 new ordinary shares to be allocated , pursuant to Article 2349 of the Italian Civil Code, for a corresponding maximum amount drawn from retained earnings reserve s, exclusively to the beneficiaries of the stock grant plan (the “ Stock Grant Plan ”), approved by the same Shareholders’ Meeting.
The second tranche of the second cycle of the share capital increase serving the IGrant Plan was executed on 1° October 2026, under the powers granted by the Shareholders’ Meeting of 10 April 2025 to the Chief Executive Officer, through the issu ance of 216,075 new ordinary shares of the Company (ISIN IT0005211237), for nominal amount of 267,933.00 euros , allocated to the beneficiaries of the IGrant Plan.
The share capital increase serving the Stock Grant Plan was executed on 1° October 2026, following the resolution of the Board of Directors held on 1° October 2026, through the issue of 368,843 new ordinary shares of the Company (ISIN IT0005211237), for a nominal amount of 457,365.32 euros , allocated to the beneficiaries of the Stock Grant 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 7 October 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: 1,260,434,799 .04 1,018,170,406 1,018,170,406 Shares with
no par
value 1,259,709,5
00.72 1,017,585,488 1,017,585,488 Shares with no par
value
Ordinary
shares
(regular
enjoyment:
01/01/202 6) –
cod. ISIN
IT000521123
7
Current
coupon: 1 2 1,260,434,799 .04 1,018,170,406 1,018,170,406 Shares with
no par
value 1,259,709,5
00.72 1,017,585,488 1,017,585,488 Shares with no par
value
Fine Comunicato n.0167-108-2026 Numero di Pagine: 3