INTEGRITY AND TRANSPARENCY
Consult the section dedicated to press releases, documents and reports, but also the governance in which the company management is entrusted to the Board of Directors and the supervisory functions to the Board of Auditors
PRESS RELEASES
DOCUMENTS & REPORTS
PRESS REVIEW
07/07/2022 - ADV Training
Visit Bank: agreement with Rebirth
05/07/2023 - Requadro
Banca delle Visite and Rebirth partnership to donate medical services to those in difficulty
05/07/2023 - Radio Colonna
Holidays: by booking a holiday with Rebirth spa you finance "La Banca delle Visite"
04/07/2023 - ADVFN
Rebirth: support to Fondazione Banca delle Visite Onlus for booked stays
06/07/2022 - Adnkronos
Flavio Tanzilli new President of Rebirth S.p.A.
06/07/2022 - Libero Quotidiano
Flavio Tanzilli new President of Rebirth S.p.A.
06/07/2022 - Il Giornale d'Italia
Flavio Tanzilli new President of Rebirth S.p.A.
06/07/2022 - Affari Italiani
Flavio Tanzilli new President of Rebirth S.p.A.
06/07/2022 - Lifestyle Blog
Flavio Tanzilli new President of Rebirth S.p.A.
06/07/2022 - Money
Flavio Tanzilli new President of Rebirth S.p.A.
CORPORATE GOVERNANCE SYSTEM
A solid group, made up of valuable professionals
BOARD OF DIRECTORS
| NAME | ROLE |
|---|---|
| Flavio Tanzilli | President |
| Massimiliano Alfieri | CEO |
| Alessandro Cambri | Advisor |
| Francesco Maria Vecchietti | Advisor |
BOARD OF AUDITORS
| NAME | ROLE |
|---|---|
| Massimo D'Agostino | President |
| Dr. Tomasi Francesco | Acting Mayor |
| Dr. Borrelli Luigi | Acting Mayor |
| Dr. Siano Alfonso Maria | Deputy Mayor |
| Dr. Tavernese Rosetta | Deputy Mayor |
INFORMATION FOR SHAREHOLDERS
BOARD OF DIRECTORS
The share capital of Rebirth S.p.A. is equal to € 21,668,900.00
Shareholder data being updated
Anyone who holds at least 5% of the share capital of Rebirth S.p.A. is a "Significant Shareholder".
Each shareholder is required, 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 resulted in 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. was 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 email to 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 email address rebirth_spa@legalmail.it.
OUR PARTNERS
- e-IUS
- DAC Beachcroft
- BDO
- CDR Communication – Investor e Media Relations
- Aldebaran Global Advisors – Listing Sponsor
Rebirth supports La Banca delle Visite:
the right to equal health for all
The Banca delle Visite Foundation supports those who cannot afford a paid specialist service or have difficulty in carrying out the medical visit or exam they need, thanks to the support of the solidarity network and the donations collected from private individuals and companies.
In just a few years, Banca delle Visite has already donated hundreds of specialist visits throughout Italy. Making Health accessible to all, guaranteeing the necessary medical care to those who need it quickly and free of charge while respecting the dignity of each person, stimulating the culture of Prevention and a healthy lifestyle is the mission. A solidarity circuit in which the generosity of those who can help makes the protection of Health, the most precious asset we all have, a gift to take care of.
