INFORMATION FOR SHAREHOLDERS
FINANCIAL INSTRUMENTS ADMITTED TO TRADING
Ordinary shares:
ISIN Code: |
IT0005568461 |
Ticker: |
VARV |
Minimum lot: |
200 |
Market: |
Euronext Growth Milan |
SHARE CAPITAL AND SHAREHOLDER
The subscribed and paid-up capital of the Company is made up of n. 85,200,000 shares,
- of which n. 3,491,624 ordinary shares (ISIN IT0005568461); and
- n. 81,708,376 unlisted multiple voting shares (the “Multi Voting Shares”) (ISIN IT0005568479), the latter entirely held by the shareholder Vescovini Group S.p.A.
The following table illustrates the relative composition of the social company:
Shareholder |
N. Ordinary shares |
N. Multiple-Vote shares |
% of the Share Capital |
% of Ordinary shares |
% of voting rights |
Vescovini Group S.p.A. |
25,400 |
81,708,376 |
95.93% |
0.73% |
99.58% |
ECD Uno S.r.l. |
1,392,557 |
– |
1.63% |
39.88% |
0.17% |
Aletti Fiduciaria S.p.A. (1) |
491,624 |
– |
0.58% |
14.08% |
0.06% |
Free float (*) |
1,582,043 |
– |
1.86% |
45.31% |
0.19% |
Total |
3,491,624 |
81,708,376 |
100% |
100% |
100% |
|
(*) For completeness, it should be noted that within the market: (i) UnipolSai S.p.A. represents 0.293% of the share capital (7.16% of the ordinary shares) and 0.03% of the voting rights; (ii) Effeti S.p.A. represents 0.282% of the share capital (6.87% of the ordinary shares) and 0.029% of the voting rights; (iii) HIO S.r.l. represents 0.211% of the share capital (5.16% of the ordinary shares) and 0.022% of the voting rights. (1) (i) 290,505 shares attributable to Fabrizio Vicari, CEO of VGV S.r.l. and Board Member of SBE Varvit S.p.A.; (ii) 201,119 shares attributable to Andrea Guidi, CFO of VGV S.r.l. |
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INFORMATION OBLIGATIONS OF SIGNIFICANT SHAREHOLDERS
Pursuant to the Euronext Growth Milan Issuers Regulation, those who participate in the capital of SBE Varvit S.p.A. (the “Issuer”) must communicate any “substantial change” or the achievement or exceeding of the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% of the Issuer’s share capital, as well as the reduction below the aforementioned thresholds (the “Substantial Change”).
For the purposes of calculating the shareholdings held by the so-called significant shareholder – that is, it holds at least 5% or more in a category of Euronext Growth Milan shares (excluding treasury shares) – all direct, indirect and concerted holdings must be taken into account.
For the purposes of the above, promptly, and in any case within 4 trading days from the operation that determines the arising of the obligation (regardless of the date of execution) or from the day on which it became aware of the events that lead to changes in the share capital of the Issuer, the significant shareholder must communicate to the Issuer itself:
- their identity;
- the date on which the Issuer was informed;
- the date on which the Substantial Change in the shareholdings occurred;
- the nature and extent of the significant shareholder’s participation in the transaction (in the case of issuing multiple voting shares, the number of voting rights and the number of ordinary shares held).
The communication must be made using the attached PDF download form to be sent via PEC to sbe@pec.vescovinigroup.com and, for information, investor@varvit.com.
DISSEMINATION OF REGULATED INFORMATION
For the transmission and storage of Regulated Information, the Company uses the 1INFO-SDIR system, managed by Computershare S.p.A. with registered office in via L. Mascheroni 19, Milan and authorized by CONSOB.
EURONEXT GROWTH ADVISORS AND CONSULTANTS
Equita SIM: Euronext Growth Advisor and Specialist
KPMG S.p.A.: Auditing firm
