Novamarine shareholders approved board mandate for up to EUR 20 million capital increase

• Novamarine held an extraordinary shareholder meeting on Aug. 7, 2026.
• Shareholders adopted amendments to the company’s bylaws to update governance and shareholder-meeting rules.
• The meeting also granted the board a five-year mandate to increase paid-in share capital by up to EUR 20 million.
• The mandate allows one or more tranches, including partial execution, with new shares offered pre-emptively or with limited exclusion of pre-emption rights.
• No capital increase was announced as executed at the meeting.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Novamarine S.p.A. published the original content used to generate this news brief via SDIR, the Italian regulatory disclosure system (Ref. ID: 20324_170861_2026_oneinfo.pdf), on August 07, 2026, and is solely responsible for the information contained therein.