EURONEXT GROWTH ADVISOR
Integrae Sim
LEGAL FIRM
DLA Piper
FINANTIAL ADVISERS
Crosar Capital e IR Top Consulting
TAX ADVISER
Terrin Associati
DISSEMINATION OF REGULATED INFORMATIONS
The company uses the 1INFO-SDIR circuit managed by Computershare S.p.A. whose registered office is in Via Mascheroni, 19 – 20145 Milan.
SHARE CAPITALS AND SHAREHOLDERS
The subscribed and paid-up share capital is EUR 5.399.608, comprising 5.399.608 ordinary shares. The table below shows the composition of the shareholders:
| NAME | N° SHARES | % |
| Ines Cazzola | 1.864.756 | 34,5% |
| Umberto Cazzola* | 1.227.386 | 22,7% |
| Heirs Giulia Cazzola** | 637.370 | 11,8% |
| Diego Nardin | 297.160 | 5,5% |
| Vitaliano Borromeo | 346.800 | 6,4% |
| P4P International S.p.A. | 415.000 | 7,7% |
| Market | 611.136 | 11,3% |
| Total | 100,0% | 100,0% |
* Additional 637,370 ordinary shares held by way of usufruct with voting rights granted by the Heirs of Giulia Cazzola
** including 637,370 held by way of bare ownership
DISCLOSURE OBLIGATIONS OF SIGNIFICANTS SHAREHOLDERS
Pursuant to the AIM Italia Issuers’ Regulations, FOPE S.p.A. (“the Company”) must communicate any Substantial Change communicated by Significant Shareholders in respect of ownership without delay and make it available to the public.
Pursuant to the AIM Italia Issuers’ Regulations, anyone holding at least 5% of a category of financial instruments of FOPE S.p.A. is a “Significant Shareholder”.
Exceeding the threshold of 5% and reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% constitute, pursuant to the Guidelines on Transparency, a “Substantial Change” that must be communicated by Significant Shareholders of FOPE S.p.A.. The “Guidelines on Transparency” explicitly refers to the legislation on transparency and information published in the Consolidated Law on Finance (TUF) and in the CONSOB Regulations, as updated.
In order to allow the company to comply with the reporting obligations it is subject to, pursuant to the AIM Italia Issuers’ Regulations, each Significant Shareholder must notify the Company within 5 days of AIM Italia trading, starting from the day on which the transaction was carried out which resulted in a Substantial Change, of the following information:
– the identity of the Significant Shareholders involved;
– the date on which FOPE S.p.A. was informed;
– the date on which the Substantial Change of holdings occurred;
– the price, amount and category of FOPE S.p.A. financial instruments involved;
– the nature of the transaction;
– the nature and extent of the Significant Shareholder’s holding in the transaction.
The communication can be made using the appropriate form which can be downloaded via the link below, sent via email to the address inv.relations@fope.com or by fax to +39 0444 570932 and the original subsequently sent by recorded delivery letter to FOPE S.p.A.