Milan, 21 April 2020 – In view of the ordinary Shareholders’ Meeting of Maire Tecnimont S.p.A. (the “Company”) convened, on first call, on 30 April 2020, and if necessary, on 4 May 2020, on second call, in accordance with Article 85-bis, paragraph 4-bis of the Issuers Regulation adopted by Consob by resolution No. 11971 on May 14, 1999, the total amount of the voting rights, together with the number of shares of which the capital is composed, at the date referred to in Article 83-sexies, paragraph 2 of Legislative Decree no. 58/98 (i.e. the "record date") is communicated below.
|Number of Shares of which the capital is composed||Number of voting rights|
|Total of which:||328,640,432||496,305,566|
Ordinary shares without increased voting right
|Ordinary shares with increased voting right||167,665,134||335,330,268|
The Special List, in accordance with Article 6-quarter of the Company By-Laws, is available on the Company website www.mairetecnimont.com, in the “Governance” - “Increased Voting Rights” section.
Maire Tecnimont S.p.A.
Maire Tecnimont S.p.A., a company listed on the Milan Stock Exchange, is at the head of an international industrial group leader in the transformation of natural resources (plant engineering in downstream oil & gas, with technological and execution competences). Through its subsidiary NextChem it operates in the field of green chemistry and the technologies to support the energy transition. Maire Tecnimont Group operates in about 45 countries, numbering around 50 operative companies and a workforce of approximately 6,500 employees, along with approximately 3,000 professionals in the electro-instrumental division. For more information: www.mairetecnimont.com.
Institutional Relations and Communication
Carlo Nicolais, Ida Arjomand
Alfredo Mele, Carlo Musa,
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