Informazione
Regolamentata n.
1936-68-2026Data/Ora Inizio Diffusione 6 Ottobre 2026 19:33:53Euronext Milan
Societa' :I.CO.P
Utenza - referente :ICOPESTN01 - Petrucco Giacomo
Tipologia :3.1
Data/Ora Ricezione :6 Ottobre 2026 19:33:53 Data/Ora Inizio Diffusione :6 Ottobre 2026 19:33:53 Oggetto :Registration of the minutes of the ICOP Board of Directors meeting Testo del comunicato
Vedi allegato
Da non diffondersi, pubblicarsi o distribuirsi, in tutto o in parte, direttamente o indirettamente negli Stati Uniti d’America, Australia, Canada, o Giappone, nonché in qualsiasi altro Paese in cui l ’Offerta non sia autorizzata ovvero ad alcuna persona a cui non sia consentito dalla legge fare tale offerta o sollecitazione.
Not to be disclosed, published or distributed, in whole or in part, directly or indirectly in the United States of America, Australia, Canada or Japan, or in any other country in which the Offer is not authorized or to any person not permitted by law to ma ke such an offer or solicitation.
IL PRESENTE DOCUMENTO NON DEVE ESSERE DIVULGATO, PUBBLICATO O DISTRIBUITO, IN TUTTO O IN
PARTE, DIRETTAMENTE O INDIRETTAMENTE, IN QUALSIASI PAESE IN CUI LA SUA DIVULGAZIONE,
PUBBLICAZIONE O DISTRIBUZIONE COSTITUISCA UNA VIOLAZIONE DELLE LEGGI O REGOLAMENTA ZIONI
APPLICABILI IN TALE GIURISDIZIONE.
THIS DOCUMENT MUST NOT BE DISCLOSED, PUBLISHED, OR DISTRIBUTED, IN WHOLE OR IN PART, DIRECTLY
OR INDIRECTLY, IN ANY COUNTRY WHERE SUCH DISCLOSURE, PUBLICATION, OR DISTRIBUTION WOULD
CONSTITUTE A VIOLATION OF APPLICABLE LAWS OR REGULATIONS IN THAT JURISDICTION.
OFFERTA PUBBLICA DI SCAMBIO VOLONTARIA PROMOSSA DA IC OP S.P.A. SOCIETÀ BENEFIT
SULLA TOTALITÀ DELLE AZIONI ORDINARIE DI TREVI – FINANZIARIA INDUSTRIALE S.P.A.
*°*°*
Registration of the Board of Directors' Resolution dated September 29, 2026
Basiliano (Udine) , 6 October 2026 – ICOP S.p.A. Società Benefit ("ICOP") , following the announcement made on September 29, 2026, announces that the minutes of the ICOP Board of Directors meeting held on September 29, 2026, were registered today with the Companies Register of Udine. The Board resolved to amend the share capital i ncrease resolution adopted on August 20, 2026, in execution of the authorization granted by the Extraordinary Shareholders' Meeting on July 28, 2026, in connection with the voluntary all -
paper takeover bid (“ Offer ”) promoted by ICOP, pursuant to Articles 102 and 106 of Legislative Decree No.
58 of February 24, 1998, as amended (“ TUF”), concerning all ordinary shares of Trevi – Finanziaria Industriale S.p.A. (“ Issuer ”) listed on Euronext Milan, organized and managed by Borsa Italiana S.p.A. (ISIN code IT0005709909).
The Board of Directors of ICOP applied the provisions of Article 2343 -ter, paragraph 2, letter b) of the Italian Civil Code for the valuation of the Issuer's shares to be contributed. For this purpose, RSM Società di Revisione e Organizzazione Contabile S. p.A. (“ RSM ”) issued its valuation report on the Issuer's shares, last updated on September 28, 2026, which has been made available to the public.
ICOP shareholders who represent, as of the date of the resolution, at least one -twentieth of the share capital prior to the increase, may exercise the rights pursuant to Article 2443, paragraph 4 of the Italian Civil Code, within thirty days of the aforeme ntioned registration. It is specified that ICOP's subscribed and paid -in share capital prior to the increase amounts to Euro 31,888,850.00, divided into 31,888,850 ordinary shares with no par value.
The request from shareholders, together with the certification attesting to the ownership of the shareholding, must be addressed to ICOP via registered letter with acknowledgment of receipt to the registered office at Via Silvio Pellico, 2, Basiliano (UD), or alternatively, via certified email (PEC) to icop.ud00@infopec.cassaedile.it .
In accordance with applicable regulations, the minutes of ICOP's Board of Directors meeting - which includes, among other documents, the Board of Directors' report and RSM's valuation report - are available to the public at the registered office and on the website https://www.icop.it .
Da non diffondersi, pubblicarsi o distribuirsi, in tutto o in parte, direttamente o indirettamente negli Stati Uniti d’America, Australia, Canada, o Giappone, nonché in qualsiasi altro Paese in cui l ’Offerta non sia autorizzata ovvero ad alcuna persona a cui non sia consentito dalla legge fare tale offerta o sollecitazione.
Not to be disclosed, published or distributed, in whole or in part, directly or indirectly in the United States of America, Australia, Canada or Japan, or in any other country in which the Offer is not authorized or to any person not permitted by law to ma ke such an offer or solicitation.
This press release is available on the Company's website www.icop.it in the Investor Relations – OPS section and at https://www.emarketstorage.it/it .
***
ICOP
Founded in 1920 by the Petrucco family, ICOP is an underground engineering company operating in Italy and internationally in the fields of special foundations, microtunnelling and maritime works. The first benefit company in its sector, ICOP operates in the United States and in the main European markets, supporting private and public -sector clients – with a focus on long -standing relationships – on highly engineered projects related to the development of critical infrastructure (including the Paris and Copenhagen metro systems) and the strengthening of energy and water transport networks (gas pipelines and aqueducts). The Group is headquartered in Basiliano (Udine), Italy, and e mploys more than 1,100 people worldwide.
***
Contacts
ICOP S.p.A. Società Benefit – Investor relations
Giacomo Petrucco
E-mail: giacomo.petrucco@icop.it
mob: +39 348 7820927 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 ***
THIS DOCUMENT MUST NOT BE DISCLOSED, PUBLISHED, OR DISTRIBUTED, IN WHOLE OR IN PART,
DIRECTLY OR INDIRECTLY, IN THE UNITED STATES, AUSTRALIA, CANADA, OR JAPAN (OR IN OTHER
COUNTRIES, AS DEFINED BELOW)
The Offer is not and will not be promoted or disseminated in the United States of America (or addressed to U.S. Persons, as defined under the U.S. Securities Act of 1933 and subsequent amendments), Canada, Japan, and Australia, as well as in any other Coun try in which such Offer is not permitted without authorization from the competent authorities or other compliance requirements by the Offeror (such Countries, including the United States of America, Canada, Japan, and Australia, collectively the “ Other Countries ”), nor using national or international communication or commerce instruments of the Other Countries (including, by way of example only, the postal network, fax, telefax, e -mail, telephone, and internet), nor through any structure of any of the financial i ntermediaries of the Other Countries, nor in any other manner.
Da non diffondersi, pubblicarsi o distribuirsi, in tutto o in parte, direttamente o indirettamente negli Stati Uniti d’America, Australia, Canada, o Giappone, nonché in qualsiasi altro Paese in cui l ’Offerta non sia autorizzata ovvero ad alcuna persona a cui non sia consentito dalla legge fare tale offerta o sollecitazione.
Not to be disclosed, published or distributed, in whole or in part, directly or indirectly in the United States of America, Australia, Canada or Japan, or in any other country in which the Offer is not authorized or to any person not permitted by law to ma ke such an offer or solicitation.
A partial or total copy of any document that the Offeror will issue in relation to the Offer is not and must not be sent, nor in any way transmitted, or otherwise distributed, directly or indirectly, in the Other Countries.
Anyone receiving the aforementio ned documents must not distribute, send, or mail them (neither by post nor through any other means or instrument of communication or commerce in the Other Countries).
Any acceptances of the Offer resulting from solicitation activities carried out in violation of the above limitations will not be accepted.
Acceptance of the Offer by parties residing in countries other than Italy may be subject to specific obligations or restrictions under legal or regulatory provisions. It is the sole responsibility of the recipients of the Offer to comply with such rules an d, therefore, prior to accepting the Offer, to verify their existence and applicability by consulting their advisors. The Offeror shall not be held liable for the violation by any person of any of the aforementioned limitations.
Fine Comunicato n.1936-68-2026 Numero di Pagine: 5