Share Capital

Dear Users, we inform you that, as of 26 August 2024 Civitanavi Systems S.p.A. is no longer listed on Euronext Milan and has become part of the Honeywell Group. For any information on the group, you are invited to consult the website www.honeywell.com. The contents on this portal are updated until the date of 26 August 2024 and will be available for the duration foreseen by the applicable regulations.
The share capital, fully subscribed and paid-up, amounts to € 4,244,000 and has been divided into 30,760,000 ordinary shares, no-par value dematerialized ordinary shares.
Each ordinary share of the Company confers the right to one vote at the Company’s ordinary and extraordinary shareholders’ meetings, as well as all the other administrative rights provided for by the applicable laws and By-laws provisions.
There has been no voting or any other classes of shares in issue other than ordinary shares. In addition, no financial instruments were issued which carried the right to subscribe to newly issued shares.
On 5 June 2023 the Company launched a share buy-back programme in place.
* Of which 5,09% Athena S.p.A.
The percentages indicated take into account the communications made pursuant to Article 120 TUF and other information in the company’s possession as at 5 June 2023.
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