Notice of change of significant shareholders

The Extraordinary Shareholders’ Meeting of Rebirth S.p.A. announces the approval of the proposal to convert ordinary shares into special shares
8 May 2025
Notice of change of significant shareholders
28 May 2025
The Extraordinary Shareholders’ Meeting of Rebirth S.p.A. announces the approval of the proposal to convert ordinary shares into special shares
8 May 2025
Notice of change of significant shareholders
28 May 2025

Notice of change of significant shareholders

Formello, 12 May 2025 – Rebirth S.p.A. (the “Company“), a dynamic company, specialized in the development, innovation and management of real estate assets, listed on the Euronext Growth Paris market, announces that it has received notices of a substantial change in the shareholding from significant shareholders, in particular:

  • The shareholder Massimiliano Alfieri, as a result of the contribution of his entire shareholding, equal to 1,930,803 shares – 8.47% of the share capital of Rebirth Spa, in the company Sorgiva Holding Spa, ceases to be a significant shareholder of the Company;
  • The shareholder Sorgiva Holding S.p.A., as a result of the aforementioned contribution, announced that it had exceeded the materiality threshold of 25%, in particular the shareholder declared that it held, as of 9 May 2025, an amount of shares equal to 6,473,678, equal to 28.10% of the share capital of Rebirth S.p.A.;

On the basis of the information available, the current shareholding structure of Rebirth S.p.A. is therefore as follows:

Total Voting Shares % of Participation and voting rights
Sorgiva Holding S.p.A. 6.473.678 28,10%
Health Italia S.p.A. 3.888.007 16,88%
Basis S.p.A. 2.533.121 11,00%
Terra e Acqua S.r.l. 1.871.091 8,21%
Own Shares 1 37.102 0,16%
Other Shareholders 2 8.231.706 35,74%
Totale 23.034.705 100,00%

Nota (1) Shares held by Rebirth S.p.A.
Nota (2) Any shareholder with a stake of less than 5%

Read the full press release