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NOTICE OF CHANGE IN SHARE CAPITAL. FILING OF CERTIFICATION AND UPDATED ARTICLES OF ASSOCIATION
NOTICE OF CHANGE IN SHARE CAPITAL. FILING OF CERTIFICATION AND UPDATED ARTICLES OF ASSOCIATION
Dexelance S.p.A., following the press release following the press release dated 5 June 2026 hereby notifies, pursuant to Article 85 bis of CONSOB Regulation 11971/1999, as subsequently amended, and Article 2.6.2, paragraph 1, letter a), of the Regulation of the markets organised and managed by Borsa Italiana S.p.A., the new composition of Dexelance’s share capital (fully subscribed and paid-up), following the completion of the rights issue against cash consideration, for an aggregate amount of Euro 49,856,092.80 (of which Euro 33,017,280.00 to be allocated to share capital and Euro 16,838,812.80 to be allocated to share premium), resolved by the Board of Directors on 4 May 2026, under the delegation granted by the Extraordinary Shareholders’ Meeting on 20 January 2026, and whose final terms and conditions were set by the Board of Directors on 13 May 2026.
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