Conversion of B Shares without voting rights: change in share capital

DISCLAIMER

The contents of this section are updated as at August 6th, 2021. Please note that, as a result of the delisting of the shares of Carraro S.p.A. from the Electronic Stock Market organized and managed by Borsa Italiana S.p.A., pursuant to the resolution n. n. 8788 dated July 29th, 2021 and effective from August 6th, 2021 this section has not been subject to further updates. Therefore, the information, the data, the documents and, generally, the contents of this website refer to and are updated as at the date of August 6th, 2021

CONVERSION OF B SHARES WITHOUT VOTING RIGHTS: COMMUNICATION OF CHANGE  IN SHARE CAPITAL IN ACCORDANCE WITH ART. 85-BIS OF THE ISSUER  REGULATION AND OF ART. 2.6.2(1)(A) OF THE REGULATION OF BORSA ITALIANA  S.P.A.

Campodarsego (Padua), 24 April 2018 – This is to  announce the new composition of the share capital of Carraro S.p.A.,  fully subscribed and paid up, following the conversion into ordinary  shares of the entire package of 3,274,236 B shares without voting rights  (ISIN IT0005203630), previously present in the share capital. As a  result of this operation, B shares without voting rights are no longer  present in the share capital of Carraro SpA. 

Certification of completion of the capital increase pursuant to  Article 2444 of the Italian Civil Code was filed with the Padua Company Register on 13.02.2018.