Info for Shareholders
EURONEXT GROWTH ADVISOR: Banca Intermobiliare di Investimenti e Gestioni
FINANCIAL ADVISOR: IR Top Consulting
GLOBAL COORDINATOR: Fidentiis Equities
LEGAL ADVISOR: Grimaldi Studio Legale
TAX ADVISOR: Rödl & Partner
DISSEMINATION OF REGULATED INFORMATION
The company uses the eMarket SDIR dissemination system managed by Spafid Connect S.p.A., with office in Foro Buonaparte 10, Milan.
SHARE CAPITAL AND SHAREHOLDERS
The share capital of Gibus S.p.A. subscribed and paid up is equal to Euro 6,604,770, composed of 5,008,204 ordinary shares, without nominal value. The following table illustrates the composition of the shareholding structure:
|Terra Holding S.r.l.||4,004,204||79.95%|
Update to April, 2022
INFORMATION OBLIGATIONS OF SIGNIFICANT SHAREHOLDERS
Pursuant to the Euronext Growth Milan Issuers Regulation, Gibus S.p.A. (“The Company”) must communicate without delay and make available to the public any Substantial Change communicated by the Significant Shareholders regarding the ownership structure.
Pursuant to the Euronext Growth Milan Issuers Regulation, anyone holding at least 5% of a category of financial instruments of the Company is a “Significant Shareholder”.
Reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90%, as well as the reduction below these thresholds, constitutes a “Substantial Change” which must be communicated by Significant Shareholders to the Board of Directors of the Company.
In order to enable the Company to comply with the disclosure requirements to which it is subject pursuant to the Euronext Growth Milan Issuers Regulation, each Significant Shareholder must notify the Company of the following information, within 4 Euronext Growth Milan trading days, starting from the day on which the transaction was made which involved the substantial change:
- The identity of the Significant Shareholders involved
- The date on which Gibus SpA was informed
- The date on which the Substantial Change of the shareholdings occurred
- The nature and extent of the Significant Shareholder’s holding in the transaction.
The communication can be made using the appropriate form that can be downloaded through the link below, to be sent by registered letter with return receipt to the Company at its headquarters or by PEC at the address firstname.lastname@example.org.