(Finance) – Il Board of Directors Of e-Noviaa company listed on the professional segment of Euronext Growth Milan and active on robotics and AI technologies for the sustainable mobility market, he resigned after the execution of the capital increase was completed. Except for the resignation of the Director Giovanna Voltolina (which takes effect from the date of completion of the execution of the capital increase), the resignation of the other members will take effect from the date of the meeting which will appoint the new Board of Directors .
e-Novia has received significant communications from shareholders exceeding the 5% and 10% materiality thresholds of the share capital, which occurred on 30 September 2024 following the subscription of part of the aforementioned capital increase. Regarding the exceeding of the materiality thresholds, it should be noted that the shareholder Brembo exceeded the 10% threshold (at 10.33%), Natale Giuseppe exceeded the 5% threshold (at 6.61%), and that the shareholders Fin-Novia Srl, DASO Invest srl, Savaresi Sergio Matteo , Boniolo Ivo Emanuele Francesco fell below the 5% threshold. Gestioni Srl has a share of 12.80%, while Vincenzo Russi holds 6.48%.