First Capital publishes candidate lists for new board and audit bodies ahead of April shareholders’ meeting

First Capital S.p.A. ( (IT:FIC) ) has shared an update.

First Capital S.p.A. has published the lists of candidates for its Board of Directors and Board of Statutory Auditors ahead of the ordinary shareholders’ meeting scheduled for 30 April 2026, with a potential second call on 5 May. The outgoing Board of Directors has submitted its own slate for the renewal of the board, including proposals on the size, term and remuneration of the governing body, while shareholder Strategy Invest S.r.l., which holds 24.86% of the capital, has presented a list for the Board of Statutory Auditors along with proposals on appointments and compensation for that body.

These filings set the stage for a governance reshuffle that could influence how First Capital executes its active investment strategy in small and mid-cap companies on Italian markets. The availability of the candidate lists and supporting documentation at the company’s headquarters and on its website enhances transparency for investors ahead of the vote, and underscores the significant role of Strategy Invest S.r.l. in shaping the composition of the audit body.

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 specializing in Private Investments in Public Equity and private equity, including through funds, investment vehicles and club deals. It focuses on small and medium-sized enterprises that are listed, in pre-IPO phases or considering future listings, targeting niche-market leaders with capable management and sustainable growth plans. The company adopts an active investment approach, seeking board or oversight roles to support long-term value creation in portfolio companies, and its shares trade on Euronext Growth Milan while its bonds are listed on the Vorvel market.

Average Trading Volume: 3,183

Technical Sentiment Signal: Buy

Current Market Cap: €64.72M

Find detailed analytics on FIC stock on TipRanks’ Stock Analysis page.