TaTaTu S.p.A.

EXECUTION OF THE CAPITAL INCREASE RESOLVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON 3rd JULY 2023

TaTaTu S.p.A. TaTaTu S.p.A.: EXECUTION OF THE CAPITAL INCREASE RESOLVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON 3rd JULY 2023 12-Oct-2023 / 18:00 CET/CEST Dissemination of a French Regulatory News, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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TATATU S.P.A.: EXECUTION OF THE CAPITAL INCREASE RESOLVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON

3rd JULY 2023

 

 

Rome, 12 October 2023 - The Board of Directors of Tatatu S.p.A. (the "Company"), owner of TaTaTu, an entertainment platform based on data sharing and circular economy, listed through Direct Listing of its shares on Euronext Growth Paris (ticker code: ALTTU), met today to announce that the execution of the non-divisible capital increase in cash with exclusion of pre-emptive rights resolved by the Extraordinary Shareholders' Meeting on 3rd July 2023 (the "Capital Increase") has been completed within the legal terms.

The Capital Increase was executed through the subscription of a total of 6,791,171 newly issued shares of the Company against payment of a total subscription price of €40 million.

As a result, following the registration of the necessary declarations and filings with the Company Register:

(i) the share capital of the Company will be made up of No. 822,381,403 shares for a total nominal value of Euro 0.01, fully subscribed and paid-in

(ii) the 6,791,171 newly issued shares will be traded on the Euronext Growth Paris multilateral trading system.

 

 

 

It should also be noted that the aforesaid 6,791,171 newly issued shares are subject to an inalienability restriction (so-called lock-up) in favour of the Company, for a period of three years from the date of the shareholders' meeting that resolved on the Capital Increase, with certain exceptions in line with similar transactions.