Avis de changement important des actionnaires importants
Formello, 27 May 2025 – Rebirth S.p.A. (ISIN code: IT0005460081 – Ticker: ALREB), 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 communications of substantial change in the shareholding from some significant shareholders, in particular: The shareholder Health […]
Avis de changement important des actionnaires importants
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 […]
L’Assemblée Générale Extraordinaire de Rebirth S.p.A. annonce l’approbation de la proposition de conversion des actions ordinaires en actions spéciales
Formello, 8 Maggio 2025 – Rebirth S.p.A. (la « Società"), società dinamica, specializzata nello sviluppo, innovazione e nella gestione di patrimoni immobiliari, quotata sul mercato Euronext Growth Paris, si è riunita in data odierna in sede straordinaria. L’Assemblea degli Azionisti ha approvato la proposta di conversione di numero 2.944.898 azioni ordinarie del socio Health Italia S.p.A. […]
Assemblée générale ordinaire des actionnaires de Rebirth S.p.A.
THE ORDINARY SHAREHOLDERS’ MEETING OF REBIRTH S.P.A. HAS: – APPROVED THE FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2024 – APPOINTED THE NEW BOARD OF DIRECTORS FOR THE THREE-YEAR PERIOD 2025-2027 Formello, 23 April 2025 – Rebirth S.p.A. (the « Company« ), a dynamic company specialising in the development, innovation and management of real estate assets, […]
Avis de changement important des actionnaires importants
Formello, 22 April 2025 – Rebirth S.p.A. (the « Company« ), a dynamic company, specialized in the development and management of real estate assets, listed on the Euronext Growth Paris market, announces that it has received communications of substantial change in the shareholding from some significant shareholders, in particular: The shareholder Health Italia S.p.A., as a result […]
Rebirth annonce les listes pour la nomination du conseil d’administration
Formello, 17 April 2025 – Rebirth S.p.A. (the « Company »), a dynamic company, specialized in the development and management of real estate assets, listed on the Euronext Growth Paris market, announces that, with reference to the Ordinary Shareholders’ Meeting called for 23 April 2025, the following lists of candidates for the appointment of the expiring Board […]
Avis de publication des états financiers au 31 décembre 2024
Formello, 9th April 2025 – Rebirth S.p.A. (the « Company« ), a dynamic company, specialized in the development and management of real estate assets, listed on the Euronext Growth Paris market, announces the results of its Financial Statements for the financial year 2024, ended December 31, 2024, and the outlook for the future. The Board of Directors […]
Avis de convocation à l’Assemblée ordinaire et extraordinaire
I legittimati all’intervento e all’esercizio del diritto di voto sono convocati in Assemblea, in sede ordinaria e straordinaria, per il giorno 23 aprile 2025, in unica convocazione, alle ore 10:00, presso la sede operativa di Rebirth S.p.A., in Formello (RM), Via di Santa Cornelia, 5, per discutere e deliberare sul seguente ORDINE DEL GIORNO Parte […]
Rebirth Spa acquiert 100 % de Motus Srl, renforçant ainsi sa présence opérationnelle dans la chaîne d’approvisionnement immobilière
Rebirth Spa, attiva nel settore dello sviluppo immobiliare, annuncia di aver perfezionato l’acquisizione del 100% del capitale sociale di Motus Srl, realtà specializzata nei servizi di manutenzione impiantistica e infrastrutturale, con una consolidata esperienza in ambito residenziale e commerciale, nella quale Rebirth deteneva già il 50% del capitale. L’operazione rientra nella strategia di integrazione verticale […]
Augmentation de capital de 570 000 euros approuvée par le Conseil d’administration
Formello, 3 Aprile 2025 – Il Consiglio di Amministrazione di Rebirth (la “Società”), riunitosi in data odierna, ha deliberato un aumento di capitale sociale a pagamento, per un importo complessivo pari a Euro 570.000, comprensivo del sovrapprezzo. L’operazione è stata approvata in esercizio della delega conferita al Consiglio di Amministrazione ai sensi dell’art. 2443 del […]