Information
Regulated n.
1936-32-2026Diffusion Start Date/Time July 13, 2026 20:46:01Euronext Growth Milan
Company: I.CO.P
User - contact person: ICOPESTN01 - Giacomo Petrucco
Type: REGEM
Reception Date/Time: July 13, 2026 20:46:01 Diffusion Start Date/Time: July 13, 2026 20:46:01 Subject: Publication of notice of call
Meeting
Press release text
See attachment
THIS DOCUMENT MUST NOT BE DISTRIBUTED, PUBLISHED OR DISTRIBUTED, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, JAPAN OR ANY COUNTRY WHERE ITS DISTRIBUTION, PUBLICATION OR DISTRIBUTION CONSTITUTES A VIOLATION OF THE APPLICABLE LAWS OR REGULATIONS IN SUCH JURISDICTION.
ICOP: NOTICE OF CALL AND RELATED DOCUMENTATION PUBLISHED FOR THE SHAREHOLDERS' MEETING CALLED TO RESOLVE ON THE UPLISTING ON EURONEXT MILAN AND THE AUTHORIZATION TO INCREASE CAPITAL TO SERVICE THE VOLUNTARY TOTAL TAKEOVER BID FOR SHARES OF TREVI – FINANZIARIA INDUSTRIALE S.P.A.
Basiliano (UD), July 13, 2026 – I.CO.P. S.p.A. Società Benefit ("ICOP" or the "Company"), a geotechnical engineering company and one of the leading European operators in special foundations and microtunnelling, announces that the notice of call for the Shareholders' Meeting, convened in ordinary session, on first and single call, for July 28, 2026, at 3:00 PM has been published in extract in the newspaper "Corriere della Sera" and is available on the company's website at https://www.icop.it in the Investor Relations, Meetings section, and on the Borsa Italiana 3C system.
As already communicated on June 28, 2026, the Meeting is convened to resolve, inter alia: (a) the granting to the Board of Directors of a delegation to increase the share capital one or more times, in a divisible manner, with exclusion of the pre-emption right pursuant to art. 2441, fourth paragraph, first sentence, of the Italian Civil Code, to be paid up through contributions in kind, as it is in service of the voluntary takeover bid promoted by I.CO.P. S.p.A. Società Benefit, concerning all the shares of Trevi – Finanziaria Industriale S.p.A. ("OPS"); and (b) the Company's uplisting project on Euronext Milan from the Euronext Growth Milan market and the approval of the new articles of association, which will take effect upon completion of the uplisting process. The uplisting on Euronext Milan, which is expected to be completed in time for the launch of the OPS, will allow the Company to benefit from greater visibility on national and international markets, increase demand from institutional investors, and improve the stock's liquidity, supporting the Group's growth.
The full notice of call and the explanatory reports relating to the items on the agenda and further documentation are available at the Company's registered office, on the institutional website www.icop.it (section "Investor Relations" - "Investor Documents") and on the Borsa Italiana S.p.A. website.
ICOP is assisted by ADVANT Nctm as legal counsel. UniCredit S.p.A. and Equita SIM S.p.A. act as financial advisors to ICOP in connection with the OPS, while Banca Akros S.p.A. – Gruppo Banco BPM is the listing agent in the uplisting process on Euronext Milan. Barabino & Partners is the communication consultant.
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This press release is available on the Company's website https://www.icop.it in the Investor Relations – Press Releases section and on https://www.emarketstorage.it/it.
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ICOP
Founded in 1920 by the Petrucco family, ICOP is a geotechnical engineering company active nationally and internationally in the sectors of special foundations, microtunnelling, and maritime works. The first benefit company in the sector, ICOP operates in the United States and in the main European markets, supporting private and public stakeholders – with a focus on consolidated relationships – in projects with high engineering content related to the development of critical infrastructure (Paris, Copenhagen metros, etc.) and in the strengthening of energy and water transport networks (pipelines, aqueducts). The Group is headquartered in Basiliano (UD) and employs over 1,100 people worldwide.
Contacts
I.CO.P S.p.A. Società Benefit – Investor Relations
Giacomo Petrucco
E-mail: giacomo.petrucco@icop.it
mob: +39 348 7820927
Alantra – Euronext Growth Advisor
E-mail: ega@alantra.com
mob: +39 3346267242
Barabino & Partners – Media Relations
Stefania Bassi
E-mail: s.bassi@barabino.it
mob: +39 335 6282667
Francesco Faenza
E-mail: f.faenza@barabino.it
mob: +39 345 8316045 ***
THE INFORMATION PROVIDED IN THIS DOCUMENT DOES NOT CONSTITUTE AN OFFER TO SELL FINANCIAL INSTRUMENTS OR A SOLICITATION OF AN OFFER TO BUY ANY FINANCIAL INSTRUMENT IN THE UNITED STATES OF AMERICA, OR IN ANY OTHER COUNTRY WHERE SUCH OFFER OR SOLICITATION IS NOT PERMITTED OR TO ANY PERSON TO WHOM IT IS NOT PERMITTED BY LAW TO MAKE SUCH OFFER OR SOLICITATION.
The financial instruments may not be offered or sold in the United States of America unless they have been registered pursuant to the United States Securities Act of 1933, as amended (the "U.S. Securities Act") or in reliance on an exemption from the registration requirements of the U.S. Securities Act. The financial instruments offered in connection with the transaction described herein will not be registered under the U.S. Securities Act or pursuant to the laws of any state or other jurisdiction of the United States of America. ICOP does not intend to make a public offering of financial instruments in the United States of America.
End of Release n.1936-32-2026 Number of Pages: 4