CORPORATE GOVERNANCE SYSTEM
BOARD OF DIRECTORS
| NAME | ROLE |
|---|---|
| Flavio Tanzilli | Chairman |
| Massimiliano Alfieri | CEO |
| Livia Foglia | Board Member |
| Alessandro Cambri | Board Member |
BOARD OF STATUTORY AUDITORS
| NAME | ROLE |
|---|---|
| Massimo D'Agostino | Chairman |
| Dr. Tomasi Francesco | Statutory Auditor |
| Dr. Borrelli Luigi | Statutory Auditor |
| Dr. Siano Alfonso Maria | Alternate Auditor |
| Dr.ssa Tavernese Rosetta | Alternate Auditor |
AUDITING FIRM
INFORMATION FOR SHAREHOLDERS
Shareholding
Il capitale sociale di Rebirth S.p.A. è pari a € 22.786.879
Dati Azionariato in aggiornamento
Dati Azionariato in aggiornamento
Significant Shareholders
Anyone who holds at least 5% of the share capital of Rebirth S.p.A. is a "Significant Shareholder".
Each shareholder has the obligation, pursuant to art. 8 of the Articles of Association, to communicate to the Company the achievement or exceeding of a shareholding equal to 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6%, 90% of the share capital with voting rights, as well as to communicate any subsequent reductions, within 3 days from the date of occurrence of such event (so-called "Substantial Change").
To this end, within 3 trading days, starting from the day on which the transaction that led to the Substantial Change was carried out, the Significant Shareholder must communicate to Rebirth S.p.A.:
- the identity of the Significant Shareholders involved;
- the date on which Rebirth S.p.A. has been informed;
- the date on which the Substantial Change of Shareholdings occurred;
- the price, amount and category of the financial instruments involved;
- the nature of the transaction;
- the nature and extent of the Significant Shareholder's participation in the transaction.
The communication must be made using the attached form, sent in advance by e-mail to the address investor.relation@re-birth.it and subsequently sent in original by registered mail with return receipt to the administrative body at the registered office of the company or by communication to the dedicated certified e-mail address rebirth_spa@legalmail.it.
Boards of Directors
Capital increase of April 3, 2025
MAIN CONSULTANTS
- e-IUS
- CDR Communication – Investor e Media Relations
- BDO
- Aldebaran Global Advisors – Listing Sponsor
- Grimaldi Alliance
- Business Strategy Advisor
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