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Shareholders information

Last update11 August 2023, 12:16 pm

Notice of substantial change in the shareholding pursuant to Article 15 of the Articles of Association

Disclosure Obligations

Disclosure Obligations

Pursuant to the AIM Italia (now "Euronext Growth Milan") Issuers’ Regulation, anyone holding at least 5% of the share capital is a “Significant Shareholder.” ​

For the purposes of calculating the shareholdings held, the following must be taken into account: i) the shareholdings owned by a shareholder (even if the voting right belongs to or is attributed to third parties); ii) equity investments in relation to which the right to vote applies or is attributed; iii) the shares held by intermediaries, trustees, subsidiaries or those for which the right to vote is vested in or attributed to said parties; and iv) the overall shares conferred in a shareholders’ agreement concerning the exercise of the right to vote within Almawave S.p.A. ​
The reaching or exceeding (increasing or decreasing) of the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% constitute a “Substantial Change”, which must be disclosed to Almawave S.p.A. ​
For the purposes of the above, the Significant Shareholder - promptly and, in any case, within 4 trading days as of the day on which the party became aware of the transaction resulting in the obligation (regardless of the execution date) or as of the day on which the party became aware of the events involving changes in the share capital of Almawave S.p.A. - must notify Almawave S.p.A., in order to enable the latter to disclose the Substantial Change via SDIR:

  • of their identity;​
  • of the date on which Almawave S.p.A. was informed;​​
  • of the date on which the Substantial Change occurred;
  • of the nature and extent of the Significant Shareholders’ participation in the transaction.​​

The aforementioned disclosure can be made using the form below and must be addressed to the Board of Directors of Almawave S.p.A. by registered letter with return receipt or by certified email to the following email address: almawave@pec.almaviva.it

Shares

Reuters Code:
AIW.MI
Alphanumerical Code:
AIW
Bloomberg Code:
AIW.IM
ISIN Code:
IT0005434615
For the dissemination of regulated information, Almawave has chosen to make use of the 1INFO-SDIR system (www.1info.it), managed by Computershare S.p.A. based in Milan, Via Lorenzo Mascheroni n. 19, and authorised by CONSOB

Shareholding