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Notice of total amount of voting rights on the "record date"

Shareholders' meeting - total amount of voting rights | De Nora

07/21/2023 - 12.09 PM

Milano, July 21, 2023 – In light of the Extraordinary Shareholders' Meeting of Industrie De Nora S.p.A. ("IDN" or the "Company") convened in a single call on July 31, 2023, IDN hereby communicates, pursuant to Article 85-bis, paragraph 4-bis, of Consob Regulation no. 11971/1999, the total amount of voting rights, with an indication of the number of shares making up the capital, as of the date referred to in Article 83-sexies, paragraph 2, of Legislative Decree No. 58/1998 (i.e. the "record date"), i.e. as of July 20, 2023.

The following table shows the data on shares outstanding and the number of voting rights that can be exercised as of July 20, 2023.

as of 20/07/2023

before 20/07/2023

Euro

no. shares

no. voting rights

Nom. value per unit

Euro

no. shares

no. voting rights

Nom. value per unit

Total

18.268.203,90

201.685.174

502.647.564

Shares with no par value

18.268.203,90

201.685.174

502.647.564

Shares with no par value

Ordinary shares
(regular dividend entitlement)
ISIN IT0005186371
Current coupon number: 1

-

51.203.979

51.203.979

-

-

51.203.979

51.203.979

-

Multiple voting shares(*)
(regular dividend entitlement)
ISIN IT0005486706
Current coupon number: 1

-

150.481.195(**)

451.443.585

-

-

150.481.195(**)

451.443.585

-

(*) Owned by shareholders Federico De Nora, Federico De Nora S.p.A., Norfin S.p.A. and Asset Company 10 S.r.l. Shares with multiple voting rights are not admitted to trading on Euronext Milan and are not counted in the free float and stock market capitalization value.

(**) including: (i) n. 6.619.560 Multiple voting shares owned by Federico De Nora, (ii) n. 88.847.648 Multiple voting shares owned by Federico De Nora S.p.A., (iii) n. 11.474.617 Multiple voting shares owned by Norfin S.p.A. e (iv) n. 43.539.334 Multiple voting shares owned by Asset Company 10 S.r.l.

De Nora
Industrie De Nora is an Italian multinational company listed on the Euronext Milan stock exchange, specializing in electrochemistry, a leader in sustainable technologies, and has a vital role in the industrial green hydrogen production chain. The Company has a portfolio of products and systems to optimize the energy efficiency of critical industrial electrochemical processes and a range of products and solutions for water treatment. Globally, Industrie De Nora is the world's largest supplier of activated electrodes (serving a broad portfolio of customers operating in the fields of chlorine and caustic soda production, components for electronics, and non-ferrous metal refining). Industrie De Nora is also among the world's leading suppliers of water filtration and disinfection technologies (for the industrial, municipal, and marine sectors) and the world's leading swimming pool disinfection components supplier. Leveraging its well-established electrochemical knowledge, proven manufacturing capability, and a supply chain established over the years, the Company has developed and qualified a portfolio of electrodes and components to produce hydrogen through the electrolysis of water, which is critical for the energy transition. In this sector, the company now holds 25.85% of thyssenkrupp nucera AG &Co. KGaA, a joint venture established with the thyssenkrupp group.
Founded in 1923, Industrie De Nora generated total revenues of around EUR 853 million and an Adjusted EBITDA of approx. EUR 191 million in 2022. The Company's growth process has developed organically through continued penetration of new markets and applications and through acquisitions in the U.S., Asia, and Europe. De Nora’s continuous innovation drives its growth, represented by its evolving intellectual property portfolio, which currently includes more than 260 patent families with more than 2,800 territorial extensions. The De Nora family controls the Group, which owns 53.3% of the Company’s share capital. Snam S.p.A. is a minority shareholder with about 21.6% of the capital.

Investor Relations
Chiara Locati
+39 02 2129 2124
ir@denora.com

Media Relations
Barabino & Partners
Office: +39 02 72.02.35.35
Sabrina Ragone – s.ragone@barabino.it  +39 338 25 19 534 
Elena Magni – e.magni@barabino.it  + 39 348 478 7490

Via Leonardo Bistolfi, 35
20134 Milán, Italia

+39 02 21291
industriedenora@denora.com

Para la difusión y el almacenamiento de información regulada, Industrie De Nora S.p.A. ha optado por utilizar el sistema 1INFO (www.1info.it), gestionado por Computershare S.p.A., con domicilio social en Milán, en la calle Lorenzo Mascheroni, 19, y autorizado por la CONSOB.

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Copyright © 2009/2026 Industrie De Nora S.p.A.

Capital social: 18 268 203,90 €. Totalmente desembolsado. - Número de registro mercantil: MI / IVA 03998870962 - Número REA: MI - 1717984