{"id":8385,"date":"2025-05-08T15:18:12","date_gmt":"2025-05-08T13:18:12","guid":{"rendered":"https:\/\/www.re-birth.it\/lassemblea-straordinaria-degli-azionisti-di-rebirth-s-p-a-comunica-lapprovazione-della-proposta-di-conversione-di-azioni-ordinarie-in-azioni-speciali\/"},"modified":"2025-05-08T15:19:31","modified_gmt":"2025-05-08T13:19:31","slug":"the-extraordinary-shareholders-meeting-of-rebirth-s-p-a-announces-the-approval-of-the-proposal-to-convert-ordinary-shares-into-special-shares","status":"publish","type":"post","link":"https:\/\/www.re-birth.it\/en\/the-extraordinary-shareholders-meeting-of-rebirth-s-p-a-announces-the-approval-of-the-proposal-to-convert-ordinary-shares-into-special-shares\/","title":{"rendered":"The Extraordinary Shareholders&#8217; Meeting of Rebirth S.p.A. announces the approval of the proposal to convert ordinary shares into special shares"},"content":{"rendered":"<p><strong>Formello, 8 Maggio 2025<\/strong> \u2013 Rebirth S.p.A. (la &#8220;<strong>Societ\u00e0<\/strong>&#8220;), societ\u00e0 dinamica, specializzata nello sviluppo, innovazione e nella gestione di patrimoni immobiliari, quotata sul mercato Euronext Growth Paris, si \u00e8 riunita in data odierna in sede straordinaria.<\/p>\n<p>L\u2019Assemblea degli Azionisti ha approvato la proposta di conversione di numero 2.944.898 azioni ordinarie del socio Health Italia S.p.A. in azioni speciali che hanno la caratteristica di avere i medesimi diritti delle azioni ordinarie ma di essere assoggettate ad un vincolo di intrasferibilit\u00e0 della durata di 24 mesi dalla data di avvio delle negoziazioni della Societ\u00e0 sul mercato Euronext Growth Paris, avvenuto in data 31 gennaio 2025, con previsione di conversione automatica in pari numero azioni ordinarie allo scadere del termine indicato. La decisione di conversione nasce a seguito della proposta di distribuzione di una seconda tranche di dividendo straordinario in natura, del socio Health Italia S.p.A. sotto forma di azioni della stessa Societ\u00e0; in particolare, la proposta \u00e8 stata oggetto di specifica delibera del consiglio di amministrazione del 31 marzo 2025 e dell\u2019assemblea ordinaria dei soci di Health Italia S.p.A., tenutasi il 17 aprile 2025.<\/p>\n<p>A seguito della distribuzione della seconda tranche di dividendo straordinario, la quota di partecipazione in Rebirth complessivamente oggetto di distribuzione ammonter\u00e0 a circa il 39% a fronte di una partecipazione originaria detenuta da Health Italia S.p.A. pari a circa il 43,5%.<\/p>\n<p>Il presente comunicato stampa \u00e8 reso disponibile sul sito www.re-birth.it e su piattaforma Euronext.<\/p>\n<p><a href=\"https:\/\/www.re-birth.it\/wp-content\/uploads\/2025\/05\/Rebirth_Press-Release-Shareholders-ITA.pdf\" rel=\"noopener\" target=\"_blank\">Read the full press release<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Formello, 8 Maggio 2025 \u2013 Rebirth S.p.A. (la &#8220;Societ\u00e0&#8220;), societ\u00e0 dinamica, specializzata nello sviluppo, innovazione e nella gestione di patrimoni immobiliari, quotata sul mercato Euronext Growth<span class=\"excerpt-hellip\"> [\u2026]<\/span><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>The Extraordinary Shareholders&#039; Meeting of Rebirth S.p.A. announces the approval of the proposal to convert ordinary shares into special shares - Rebirth S.p.A.<\/title>\n<meta name=\"robots\" content=\"noindex, follow\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The Extraordinary Shareholders&#039; Meeting of Rebirth S.p.A. announces the approval of the proposal to convert ordinary shares into special shares - Rebirth S.p.A.\" \/>\n<meta property=\"og:description\" content=\"Formello, 8 Maggio 2025 \u2013 Rebirth S.p.A. 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