G RENT S.p.A.: RESULTS OF THE SECOND PERIOD OF THE "G RENT WARRANT 2021-2024" EXERCISE

Gabetti Short Rent31-10-2023

Milan, 31 October 2023 - G. Rent S.p.A., a company listed on the Euronext Growth Milan market and specialised in the hospitality sector of luxury real estate, announces, pursuant to Article 17 of the AIM Italy Regulation, that on 27 October 2023 it formally notified MIT SIM S.p.A. of its termination of the Specialist Operator Agreement. The Issuer is currently conducting talks with other Specialist Operators in order to identify the subject that will take over from MIT SIM S.p.A., which will continue in the assignment until 26 January 2024 inclusive. The name of the new Specialist will be promptly communicated to the market as soon as it is identified. This press release is available on the Issuer's website in the Investor Relations section.

Here is the link: https://: https://santandreatopproperties.com.

Comunicato stampa Disdetta Specialist

G RENT S.p.A.: RESULTS OF THE SECOND PERIOD OF THE "G RENT WARRANT 2021-2024" EXERCISE

Gabetti Short Rent31-10-2023

Milan, 31 October 2023 - G. Rent S.p.A., a company listed on the Euronext Growth Milan market and specialised in the hospitality sector of luxury real estate, announces, pursuant to Article 17 of the AIM Italy Regulation, that on 27 October 2023 it formally notified MIT SIM S.p.A. of its termination of the Specialist Operator Agreement. The Issuer is currently conducting talks with other Specialist Operators in order to identify the subject that will take over from MIT SIM S.p.A., which will continue in the assignment until 26 January 2024 inclusive. The name of the new Specialist will be promptly communicated to the market as soon as it is identified. This press release is available on the Issuer's website in the Investor Relations section.

Here is the link: https://: https://santandreatopproperties.com.

Comunicato stampa nuovo Specialist_DEF

G RENT S.p.A.: RESULTS OF THE SECOND PERIOD OF THE "G RENT WARRANT 2021-2024" EXERCISE

Gabetti Short Rent31-10-2023

Milan, 31 October 2023 - G. Rent S.p.A., a company listed on the Euronext Growth Milan market and specialised in the hospitality sector of luxury real estate, announces, pursuant to Article 17 of the AIM Italy Regulation, that on 27 October 2023 it formally notified MIT SIM S.p.A. of its termination of the Specialist Operator Agreement. The Issuer is currently conducting talks with other Specialist Operators in order to identify the subject that will take over from MIT SIM S.p.A., which will continue in the assignment until 26 January 2024 inclusive. The name of the new Specialist will be promptly communicated to the market as soon as it is identified. This press release is available on the Issuer's website in the Investor Relations section.

Here is the link: https://: https://santandreatopproperties.com.

G Rent - calendario 2024

G RENT S.P.A. (GABETTI SHORT RENT): FILING OF MINUTES OF ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 29 APRIL 2022 AND NEW BYLAWS

Gabetti Short Rent27-05-2022

Milan, 27 May 2022 - Notice is hereby given that the minutes of the Ordinary and Extraordinary Shareholders' Meeting held on 29 April 2022 and the new Articles of Association amended following the Extraordinary Shareholders' Meeting held on 29 April 2022 are deposited at the Company's registered office in Milan - Via Bernardo Quaranta 40 and can be consulted on the Company's website at: www. gabettishortrent.com (Investor Relations Section - Shareholder Info), on the electronic channel of Borsa Italiana and disseminated and stored through, respectively, the "eMarket SDIR" dissemination system and the "eMarket STORAGE" storage system, managed by Spafid Connect S.p.A..

Deposito verbale Assemblea Ordinaria e Straordinaria degli Azionisti del 29 aprile 2022 e nuovo statuto sociale

G RENT S.P.A. (GABETTI SHORT RENT): FILING OF DOCUMENTS ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 29 APRIL 2022 (FIRST CALL) AND 30 APRIL 2022 (SECOND CALL) 29 APRIL 2022 (1ST CALL) AND 30 APRIL 2022 (2ND CALL) CONVOCATION)

Gabetti Short Rent14-04-2022

Milan, 14 April 2022 - Notice is hereby given that the file containing the draft financial statements for the year ended 31 December 2021 with the report on operations, the report of the board of statutory auditors and the report of the independent auditors, are available to the public at the Company's registered office in Milan - Via Bernardo Quaranta 40 and can be consulted on the Company's website at: www. gabettishortrent.com (Investor Relations Section - Shareholder Info), on the electronic channel of Borsa Italiana and disseminated and stored respectively through the "eMarket SDIR" and "eMarket STORAGE" systems, managed by Spafid Connect S.p.A..

Secondo comunicato stampa deposito documentazione

G RENT S.P.A. (GABETTI SHORT RENT): FILING OF DOCUMENTS FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETINGS OF 29 APRIL 2022 (1ST CALL) AND 30 APRIL 2022 (2ND CALL)

Gabetti Short Rent08-04-2022

Milan, 8 April 2022 - Notice is hereby given that the reports of the Board of Directors on the items on the agenda of the Ordinary and Extraordinary Shareholders' Meeting of 29 April 2022 (1st call) and 30 April 2022 (2nd call) are filed for public access at the Company's registered office in Milan - Via Bernardo Quaranta 40 and can be consulted on the Company's website at: www. gabettishortrent.com (Investor Relations Section - Shareholder Info) and disseminated and stored through the "eMarket SDIR" and "eMarket STORAGE" dissemination systems, respectively, managed by Spafid Connect S.p.A..

Comunicato deposito documentazione

G RENT S.P.A. (GABETTI SHORT RENT): THE SHAREHOLDERS' MEETING APPROVES THE EXPANSION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND APPOINTS GIMEDE GIGANTE AND TOMMASO SANTINI AS NEW DIRECTORS

Gabetti Short Rent28-02-2022

Milan, 28 February 2022 - The Shareholders' Meeting of G Rent S.p.A. (operating under the brand name Gabetti Short Rent) - a prop-tech company operating in the luxury property hospitality sector, listed on the Euronext Growth Milan market of the Italian Stock Exchange - met today in Milan under the chairmanship of Mr. Marco Speretta, Chairman of the Board of Directors, and approved the increase in the number of members of the Board of Directors from 7 to 9 and, at the same time, the increase in the number of members of the Board of Directors from 6 to 9. Marco Speretta, Chairman of the Board of Directors, approved the extension of the number of members of the Board of Directors from 7 to 9 and, at the same time, announced the entry of Gimede Gigante, as an independent director, and Tommaso Santini to the Company's Board of Directors, establishing that the term of office of the new directors is until the expiry date set for all the other members of the current Board of Directors, coinciding with the date of the Shareholders' Meeting to be called to approve the financial statements as at 31 December 2023.

GabettiShortRent_cs_ingressi_Gigante-Santini (1)

G RENT S.P.A. (GABETTI SHORT RENT): FILING OF DOCUMENTS FOR THE ORDINARY SHAREHOLDERS' MEETING OF 28 FEBRUARY 2022 (1ST CALL) AND 1 MARCH 2022 (2ND CALL)

Gabetti Short Rent12-02-2022

Milan, 12 February 2022 - Notice is hereby given that the documentation relating to the items on the agenda of the Ordinary Shareholders' Meeting to be held on 28 February 2022 (1st call) and 1 March 2022 (2nd call) has been made available to the public at the Company's registered office at Via Bernardo Quaranta 40, Milan, and may be consulted on the Company's website at the following address: www. gabettishortrent it (Investor Relations - Shareholder Info section). gabettishortrent.it (Investor Relations Section - Shareholder Info) and disseminated and stored through the "eMarket SDIR" and "eMarket STORAGE" dissemination systems, respectively, managed by Spafid Connect S.p.A..

Comunicato-deposito-documentazione (2)

G RENT S.p.A.: Proposed expansion of the number of board members with the addition of Gimede Gigante and Tommaso Santini

Gabetti Short Rent07-02-2022

Milan, 7 February 2022 - The Board of Directors of G Rent S.p.A. (operating under the brand name Gabetti Short Rent) - a proptech company active in the luxury property hospitality sector, listed on the Euronext Growth Milan market of the Italian Stock Exchange - met today in Milan under the chairmanship of Marco Speretta, and resolved to convene the Shareholders' Meeting for 28 February to propose the expansion of the number of members of the Board of Directors and, at the same time, to propose the addition of Gimede Gigante, as an independent director, and Tommaso Santini to the Board.

GabettiShortRent_cs_proposta_ingressi_Gigante-Santini_DEF (2)

G RENT S.p.A. (GABETTI SHORT RENT) ADMITTED TO TRADING ON THE AIM ITALIA MARKET

Gabetti Short Rent24-05-2021

Milan, 24 May 2021 - G Rent S.p.A., operating under the brand Gabetti Short Rent (the "Company" or "G Rent" or "Gabetti Short Rent") - a proptech company active in the hospitality sector of luxury properties, whose most relevant shareholder is Esperia Investor (a company jointly owned by the Di Bartolo family and Antonio Ferrara, the latter already among the founding shareholders in 2019) - announces that it has successfully completed the listing process and received today from Borsa Italiana the admission to trading of the ordinary shares and the G Rent 2021-2024 Warrants ("Warrants") on the AIM Italia market, managed by Borsa Italiana and dedicated to small and medium-sized companies.

G-Rent_Comunicato-Stampa-Ammissione-LV (2)
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