Informazione
Regolamentata n.
1936-33-2026Data/Ora Inizio Diffusione 13 Luglio 2026 20:56:58Euronext Growth Milan
Societa' :I.CO.P
Utenza - referente :ICOPESTN01 - Petrucco Giacomo
Tipologia :REGEM
Data/Ora Ricezione :13 Luglio 2026 20:56:58 Data/Ora Inizio Diffusione :13 Luglio 2026 20:56:56 Oggetto :Publication of the Notice of Call of the
Shareholders’ Meeting
Testo del comunicato
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THIS DOCUMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA,
JAPAN OR ANY OTHER COUNTRY WHERE ITS RELEASE, PUBLICATION OR DISTRIBUTION
WOULD CONSTITUTE A VIO LATION OF THE APPLICABLE LAWS OR REGULATIONS IN SUCH
JURISDICTION
ICOP: NOTICE OF CALL PUBLISHED ALONG WITH THE RELEVANT DOCUMENTATION FOR THE
SHAREHOLDERS' MEETING CALLED TO RESOLVE UPON THE UPLISTING TO EURONEXT MILAN
AND THE AUTHORIZATION TO INCREASE THE SHARE CAPITAL SERVING THE TOTAL
VOLUNTARY PUBLIC EXCHANGE OFFER ON THE SHARES OF TREVI – FINANZIARIA
INDUSTRIALE S.P.A.
Basiliano (UD) , 13 July 2026 – I.CO.P. S.p.A. Società Benefit (" ICOP " or the "Company "), an underground engineering company and among the main European operators in the field of special foundations and microtunnelling, announces that the notice of call of the Shareholders' Meeting, convened in ordinary session, on first and single call, for Ju ly 28, 2026, at 3:00 p.m., has been published in abstract form in the daily newspaper “Corriere della Sera” and is available on the company's website at https://www.icop.it in the Investor Relations, Shareholders' Meetings section, and on the 3C system of Borsa Italiana.
As previously communicated on June 28, 2026, the Shareholders' Meeting is convened to resolve upon, inter alia: (a) the granting to the Board of Directors of an authorization to increase the share capital on one or more occasions, on a severable basis, wit h the exclusion of option rights pursuant to Art. 2441, fourth paragraph, first sentence, of the Italian Civil Code, to be paid through contributions in kind, as it serves the voluntary public exchange offer promoted by I.CO.P. S.p.A. Benefit Company, targ eting all the shares of Trevi – Finanziaria Industriale S.p.A. ( the “Offer ”); and (b) the Company's uplisting project to Euronext Milan from the Euronext Growth Milan market and the approval of the new corporate bylaws, which will come into force upon completion of the uplisting process. The uplisting to Euronext Milan, which is expected to be completed in time for the launch of the Offer, will allow the Company to benefit from greater visibility on national and international markets, to increase demand fro m institutional investors, and to improve the stock's liquidity, supporting the Group's growth.
The full notice of call, 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 (“Investor Relations” - “Investor Documents” section) , and on the website of Borsa Italiana S.p.A.
ICOP is assisted by ADVANT Nctm as legal advisor. UniCredit S.p.A. and Equita SIM S.p.A. act as financial advisors to ICOP in connection with the Offer, while Banca Akros S.p.A. - Banco BPM Group acts as listing agent in the uplisting process to Euronext Milan. Barabino&Partners acts as communication advisor.
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 .
***
ICOP
Founded in 1920 by the Petrucco family, ICOP is an underground engineering company active nationally and internationally in the fields of special foundations, microtunnelling and maritime works. As the first benefit company in the sector, ICOP operates in the United States through its subsidiary AGH and directly in major European markets, supporting both private and public players – with a strong focus on long -term partnerships – in highly engineered projects related to the development of critical infrastru ctures (such as the Paris and Copenhagen metro systems) and the strengthening of energy and water transport networks (gas pipelines, aqueducts). The group has its headquarters in Basiliano (UD) and employs over 1,000 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 UNLAWFUL TO MAKE SUCH AN OFFER OR
SOLICITATION.
Financial instruments may not be offered or sold in the United States of America unless they have been registered under the United States Securities Act of 1933, as amended (the “U.S. Securities Act”) or pursuant to an exemption from the registration requi rements provided by the U.S. Securities Act. The financial instruments offered in the context of the transaction referred to in this document will not be registered under the U.S. Securities Act or under the laws of any state or other jurisdiction of the U nited States of America. ICOP does not intend to carry out a public offering of financial instruments in the United States of America.
Fine Comunicato n.1936-33-2026 Numero di Pagine: 4