Communication of the overall amount of voting rights

(carried out pursuant to art. 85-bis of the Issuer Regulation, adopted by Consob with resolution no. 11971 of 14 May 1999, as well as art. 2.6.2. of the Regulation and art. IA 2.3.4 of the Instructions to the Regulation of Markets organised and managed by Borsa Italiana S.p.A.)

Campodarsego (Padua), 7 August 2019 - Carraro S.p.A. announces that on 7 August 2019, the increase in voting rights took effect with regard to 20,700,673 ordinary Carraro S.p.A. shares, pursuant to art. 127-quinquies of the TUF and in application of the provisions of the Articles of Association.

In this regard, please note that:

  • the share capital of Carraro S.p.A. is equal to 41,452,543.60 Euros and consists of 79,716,430 shares with a par value of 0.52 Euros each;
  • Due to the doubling of votes that took place previously, the voting rights amounted to 91,054,018;
  • from 7 August 2019, the right to the increase of the vote for 20,700,673 shares with a variation of the total voting rights from 91,054,018 to 111.754.691 has matured;
  • In accordance with paragraph 8 of art. 127-quinquies of the TUF, the increase in voting rights is calculated for the determination of the constituent and deliberative quorums of the Shareholders' Meeting.
  • 24,319,265 shares are entered in the Special Register of the Increased Voting Rights, and their increase is maturing.

The following table shows the data relating to the circulating shares and the number of voting rights that can be exercised at the shareholders' meeting starting from 7 August 2019.


Updated Situation

Previous Situation


No. of Shares

No. of Voting Rights (1)

No. of Shares

No. of Voting Rights (1)

Total

of which:

79.716.430

111,754,691

79,716,430

91,054,018

Ordinary Shares

ISIN: IT0001046553

(regular coupon: 01/01/2017) - current coupon number: 12

47,678,169

47,678,169

68,378,842

68,378,842

Increased Voting Right Shares ISIN: IT0005199259 (regular coupon: 01/01/2017) - current coupon number: 12

32,038,261

64,076,522

11,337,588

22,675,176


(1) the calculation also includes 2,626,988 treasury shares held by Carraro S.p.A., whose voting rights are suspended but which are however counted for the purposes of calculating the majorities and numbers required for establishing the quorum of the shareholders' meeting (Arts. 2357 ter, par. 2 and 2368 par. 3 of the Italian Civil Code);

Last update: 16 March 2020