Investor Relations
Rebirth operates across various sectors within the real estate business.
Investing in Rebirth
Transparency, governance and rigor at the service of shareholders. All under one direction.
Corporate governance system
An organizational structure that balances independence, expertise and strategic vision to deliver maximum value to shareholders.
Board of Directors
Four key figures, a balance between operational leadership and independence.
Board of Statutory Auditors
The body that oversees procedures, compliance and the transparency of corporate disclosure.
Statutory audit of the financial statements and internal control systems. Independence, rigor and international standards safeguarding shareholders.
Corporate documents
Bylaws and public procedures available for download.
Information for shareholders
Share capital, shareholders' meetings, financial calendar and official materials.
Share capital Euro 23,651,034.00 fully paid.
Based on the information available, the current shareholding of Rebirth S.p.A. is as follows:
| Shareholder | Voting shares | % Holding |
|---|---|---|
| Sorgiva Holding S.p.A. | 8.301.846 | 36,04% |
| PFH S.r.l. | 2.137.866 | 9,28% |
| Terra e Acqua S.r.l. | 1.871.091 | 8,12% |
| Basis S.p.A. | 1.646.199 | 7,15% |
| Health Italia S.p.A. | 654.422 | 2,84% |
| Treasury shares | 258.905 | 1,127% |
| Other shareholders | 8.164.376 | 35,44% |
| Total | 23.034.705 | 100,00% |
Anyone holding at least 5% of the share capital of Rebirth S.p.A. is a "Significant Shareholder".
Each shareholder is required, pursuant to art. 8 of the company bylaws, to notify the Company upon reaching or exceeding a holding equal to 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66,6%, 90% of the voting share capital, as well as to report any subsequent reductions, within 3 days of the date on which such event occurs (the so-called "Material Change").
To this end, within 3 trading days from the day on which the transaction resulting in the Material Change was carried out, the Significant Shareholder must notify Rebirth S.p.A.:
- the identity of the Significant Shareholders involved;
- the date on which Rebirth S.p.A. was informed;
- the date on which the Material Change in the holdings occurred;
- the price, amount and category of the financial instruments involved;
- the nature of the transaction;
- the nature and extent of the Significant Shareholder's interest in the transaction.
The notice must be made using the attached form, sent in advance by e-mail to the address investor.relation@re-birth.it and subsequently sent in original by registered mail with return receipt to the administrative body at the company's registered office, or by communication to the certified e-mail (PEC) address rebirth_spa@legalmail.it.
Capital increase of 26 February 2026
Capital increase of 22 January 2026
Merger plan LO.DA. Immobiliare Srl
Capital increase of 3 April 2025
Shareholders' Meeting of July 22, 2026
Shareholders' Meeting of April 30, 2026
Shareholders' Meeting of April 23, 2025
| Date | Event |
|---|---|
| 15 April 2026 | Publication of the 2025 separate and consolidated financial statements |
| 30 April 2026 | General Shareholders' Meeting |
| 31 July 2026 | Publication of the 2026 half-year production value |
| 30 October 2026 | Publication of the 2026 consolidated half-year financial statements |
Upcoming events
Press releases and notices
Official publications and regulatory communications to shareholders.
REBIRTH S.P.A. – Co-optation on the Board of Directors, strategic oversight of hospitality is strengthened
Read more →Rebirth S.p.A. improves its ESG rating and consolidates its corporate sustainability path.
Read more →Rebirth S.p.a. finalizes a strategic agreement for the organization and rationalization of assets
Read more →REBIRTH S.P.A. – closes the capital increase and strengthens its capital structure
Read more →REBIRTH S.P.A. – Further reduction of the stake in UMCI to focus on the core business Real Estate
Read more →Rebirth S.p.A. reports its 2025 full-year results, delivering strong revenue growth and a marked improvement in operational profitability
Read more →Key advisors
Every real estate project is an interweaving of expertise. That is why, over time, we have built a network of leading partners — law firms, financial advisors, auditing and consulting companies — who share our same rigor and allow us to offer complete, secure and cutting-edge solutions at every stage.
Admission Document
Legal notice for access to the admission documents on Euronext Growth Paris.
To access this section of the website you must read and accept the notice set out below, which the reader must consider carefully before reading, accessing or otherwise using the information provided below. By accessing this section of the website, you agree to be bound by the terms and conditions set out below, which may be amended or updated and must therefore be read in full each time this site is accessed.
The admission document set out in this section of the website (the "Admission Document") is an Admission Document on Euronext Growth Paris, a multilateral trading facility organized and managed by Euronext, relating to the ordinary shares of Rebirth S.p.A.
The Admission Document and the transaction described therein do not constitute a prospectus within the meaning of Regulation (EU) 2017/1129 of the European Parliament and of the Council of 14 June 2017.
This section of the website, the Admission Document and any other information contained in the following pages may be accessed only by persons who:
- are resident in a Member State of the European Economic Area, authorized to access this information under their own laws or applicable regulations, and who are neither domiciled in nor currently located in the United States of America, Australia, Japan, Canada, or any other country where the distribution of the Admission Document and/or of such information would require the approval of the competent local authorities or would breach local laws or regulations ("Other Countries");
- are not a "U.S. Person" as defined in Regulation S of the United States Securities Act of 1933, as subsequently amended.
"U.S. Persons" as indicated above are denied any access to this section of the website and any temporary or permanent storage of the Admission Document and of any other information contained in this section of the website. The information contained in this section of the website may not be copied or forwarded. Under no reason and in no circumstances is it permitted to circulate, directly or through third parties, the Admission Document and any other information contained in this section of the website outside the European Economic Area, in particular in the United States, Australia, Japan, Canada or the Other Countries, nor to distribute the Admission Document to persons not resident in a Member State of the European Economic Area.
Regulation S of the United States Securities Act of 1933, as subsequently amended, defines as a "U.S. Person":
- any natural person resident in the United States;
- "partnerships" and "corporations" incorporated and organized under the laws in force in the United States;
- any estate whose administrators or executors are a "U.S. Person";
- any trust whose trustee is a "U.S. Person";
- any agency, branch or subsidiary of an entity having its registered office in the United States;
- non-discretionary accounts ("non-discretionary accounts");
- "partnerships" and "corporations" if (i) incorporated and organized under the laws of any foreign jurisdiction; and (ii) formed by a "U.S. Person" with the principal purpose of investing in securities not registered under the United States Securities Act of 1933, as subsequently amended, unless they are incorporated or organized and owned by accredited investors (as defined in Rule 501(a) of the United States Securities Act of 1933) who are not natural persons, estates or trusts.
To access this section of the website, the Admission Document and any other information contained in the following pages, I declare under my full responsibility that I am resident in a Member State of the European Economic Area and authorized to access this information under my own laws or applicable regulations, and that I am neither domiciled in nor currently located in the United States of America, Australia, Japan, Canada or the Other Countries, and that I am not a "U.S. Person" as defined in Regulation S of the United States Securities Act of 1933, as subsequently amended.
Letter from the Founder
A word to our shareholders, every year
Rebirth's vision, told in the first person.
A candid account of the results achieved, the choices made and the direction the Group intends to take. It is a commitment to transparency that we want to turn into a tradition, building over time an archive that preserves, year after year, Rebirth's journey.
Letter archive

