Avis de changement important des actionnaires importants

L’Assemblée Générale Extraordinaire de Rebirth S.p.A. annonce l’approbation de la proposition de conversion des actions ordinaires en actions spéciales
8 mai 2025
L’Assemblée Générale Extraordinaire de Rebirth S.p.A. annonce l’approbation de la proposition de conversion des actions ordinaires en actions spéciales
8 mai 2025

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 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%

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