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APPROVAL OF THE GROUP MID-TERM AMBITION – STRENGTHENING OF THE STRATEGIC ALLIANCE WITH THE FOUNDERS OF CUBO DESIGN – EXTRAORDINARY SHAREHOLDERS’ MEETING CALLED FOR A SHARE CAPITAL INCREASE BY WAY OF RIGHTS OFFERING
APPROVAL OF THE GROUP MID-TERM AMBITION
STRENGTHENING OF THE STRATEGIC ALLIANCE WITH THE FOUNDERS OF CUBO DESIGN
EXTRAORDINARY SHAREHOLDERS’ MEETING CALLED FOR A SHARE CAPITAL INCREASE BY WAY OF RIGHTS OFFERING
The Board of Directors of Dexelance S.p.A. approved the mid-term ambition today. Taking into account the need for a capital structure being flexible and consistent with the Group’s growth strategy, the Board of Directors of Dexelance has resolved to submit for approval by the extraordinary shareholders’ meeting a proposal to grant the Board of Directors, a delegation to resolve a share capital increase, divisible and against payment.

Dexelance’s management will present the Mid-Term Ambition to the public on 12 December 2025, at 10:00 a.m. CET. Supporting documentation will be made available in the “Investors/Financial Results and Documents” section.

To follow the event via live stream, please register at the following link.

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Dexelance S.p.A. Equity: € 59.943.578,00 - REG. IMPR. MILAN N. 2062252 - VAT/P.IVA IT 09008930969
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