First Capital calls shareholders’ meeting to approve 2025 results and renew governance

First Capital S.p.A. ( (IT:FIC) ) just unveiled an update.

First Capital S.p.A., a financial holding company specializing in active private and public equity investments in Italian small and mid-cap companies, has convened its ordinary shareholders’ meeting at its Milan headquarters for 30 April 2026, with a potential second call on 5 May. The meeting will be held exclusively with physical attendance and follows the publication of the notice in the Gazzetta Ufficiale and on the company’s website.

Shareholders are called to approve the 2025 financial statements, decide on profit allocation and renew the company’s governance framework by appointing a new Board of Directors and Board of Statutory Auditors, including their remuneration. The agenda also includes appointing the external auditing firm and authorizing a share buyback and disposal programme, decisions that may influence capital structure, oversight arrangements and First Capital’s flexibility in managing its treasury shares and investment strategy.

The most recent analyst rating on (IT:FIC) stock is a Buy with a EUR30.40 price target. To see the full list of analyst forecasts on First Capital S.p.A. stock, see the IT:FIC Stock Forecast page.

More about First Capital S.p.A.

First Capital S.p.A. is a Milan-based financial holding company focused on Private Investments in Public Equity and private equity transactions, also carried out through funds, investment vehicles and club deals. Its strategy targets small and medium-sized enterprises that are listed, in a pre-IPO phase or aiming for a future listing, where it takes an active role in governance to support long-term value creation.

Average Trading Volume: 2,763

Technical Sentiment Signal: Buy

Current Market Cap: €64.89M

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