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    OVS   IT0005043507

OVS S.P.A.

(OVS)
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OVS S p A : Variazione del capitale sociale di OVS S.p.A. - Change in the share capital of OVS S.p.A.

07/30/2021 | 07:29am EDT

VARIAZIONE DEL CAPITALE SOCIALE DI OVS S.P.A.

Venezia-Mestre, 30 luglio 2021 - Facendo seguito al comunicato diffuso in data odierna, 30 luglio 2021, si

comunica, ai sensi dell'articolo 85-bis del Regolamento Consob 11971/1999, la nuova composizione del capitale

sociale (interamente sottoscritto e versato) di OVS S.p.A. a seguito dell'esecuzione dell'aumento di capitale

scindibile e a pagamento deliberato dall'Assemblea Straordinaria degli azionisti del 15 dicembre 2020 tramite la

sottoscrizione e liberazione di 63.923.470 nuove azioni ordinarie, per un controvalore complessivo di Euro

79.904.337,50, di cui Euro 63.923.470,00 da imputare a capitale sociale.

Di seguito viene rappresentata l'attuale composizione del capitale sociale con evidenza del capitale sociale

precedente:

Capitale sociale attuale

Capitale sociale precedente

Euro

N. azioni

Valunitario. nom.

Euro

N. azioni

Valunitario. nom.

Totale di cui:

290.923.470,00

290.923.470

Prive di valore

227.000.000,00

227.000.000

Prive di valore

Azioni ordinarie

nominale

nominale

(godimento

regolare

290.923.470,00

290.923.470

Prive di valore

227.000.000,00

227.000.000

Prive di valore

01/01/2021)

Numero cedola in

nominale

nominale

corso: 4

In

data odierna è stato effettuato il deposito presso il Registro delle Imprese di Venezia Rovigo dell'attestazione di

avvenuta esecuzione dell'aumento di capitale ai sensi dell'articolo 2444 del Codice Civile e del nuovo testo dello

statuto sociale.

Il nuovo statuto sociale sarà disponibile presso la sede legale della Società, in Venezia-Mestre, Via Terraglio n. 17

sul sito internet della Società (www.ovscorporate.it) e presso il meccanismo di stoccaggio autorizzato "1Info" al

sito www.1info.it a seguito della relativa iscrizione presso il Registro delle Imprese.

Per ulteriori informazioni:

Federico Steiner

Investor Relations OVS S.p.A.

Barabino & Partners SpA

investor.relations@ovs.it

E-mail:f.steiner@barabino.it

Via Terraglio n. 17, 30174,

Cell. +39 335.42.42.78

Venezia - Mestre

In fase di registrazione

CHANGE IN THE SHARE CAPITAL OF OVS S.P.A.

Venezia-Mestre, 30 July 2021 - Following the press release published today, 30 July 2021, and pursuant to Article

85-bis of Consob Regulation 11971/1999, we announce the new composition of the share capital (fully subscribed

and paid-up) of OVS S.p.A., following the increase in share capital, in divisible way and against payment, resolved

by the Extraordinary Shareholders' Meeting held on 15 December 2020, which has taken place though the

subscription and payment of 63,923,470 new ordinary shares, for a total amount equal to Euro 79.904.337,50, of

which Euro 63,923,470.00 to be allocated as share capital.

The following table shows the current composition of the share capital, along with its previous composition:

Current share capital

Previous share capital

Euro

No. of shares

Unitvaluenominal

Euro

No. of shares

Unitvaluenominal

Total of which:

290,923,470.00

290,923,470

No nominal

227,000,000.00

227,000,000

No nominal

Common shares

value

value

(full rights:

290,923,470.00

290,923,470

No nominal

227,000,000.00

227,000,000

No nominal

01/01/2021):

Current coupon

value

value

number: 4

Today, in compliance with the provisions of Article 2444 of Italian Civil Code and of the new by-laws, the certification of the subscription of the share capital increase was registered with the Companies' Register of Venezia Rovigo.

Following the registration with the Companies' Register, the new by-laws will be made available at the registered office of the Company, in Venezia-Mestre, Via Terraglio 17, as well as on the Company's website (www.ovscorporate.it) and published through the authorised storage mechanism "1Info" at www.1info.it.

For additional information:

Federico Steiner

Investor Relations OVS S.p.A.

Barabino & Partners SpA

investor.relations@ovs.it

17, 30174.

E-mail:f.steiner@barabino.it

Via Terraglio n. 17, 30174,

Mobile +39 335.42.42.78

Venice - Mestre

In fase di registrazione

Disclaimer

OVS S.p.A. published this content on 30 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 July 2021 11:28:13 UTC.


© Publicnow 2021
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