INVESTOR RELATIONS

Information for Shareholders

PRIMARY CONSULTANTS

Specialist e Nomad

SHARE CAPITAL AND SHAREHOLDERS

Digital360 has issued and fully paid-up share capital of 1,609,153.90 euros, corresponding to 16,091,539 ordinary shares. The following table shows the shareholders’ composition, listing all shareholders with more than 4% stake in the company:
Shareholders No. shares %
Andrea Rangone  3.849.903 23,9%
Mariano Corso 1.968.395 12,2%
Alessandro Giuseppe Perego 1.968.395 12,2%
Raffaello Balocco 782.385   4,9%
Carlo Mochi Sismondi 637.228   4,0%
Other shareholders <4% 3.366.233 20,9%
Market 3.519.000 21,9%
Total 16.091.539 100%

REQUIREMENT FOR SIGNIFICANT SHAREHOLDERS TO PROVIDE INFORMATION

Under AIM Italia regulations, any shareholders owning 5% or more in any one category of the financial instruments held by Digital360 S.p.A. is a “Significant Shareholder”. 

If a shareholder’s ownership quota goes above a 5% threshold, or above the thresholds set at 5%, 10%, 15%, 20%, 25%, 30%, 35%, 40%, 45%, 50%, 66.6%, 75%, 90% and 95%, this constitutes a “Substantial Change” and Digital360 S.p.A. must be given notice thereof by the Significant Shareholder/s.

The Significant Shareholder must also provide Digital 360 S.p.A. with the following information within five days from the day in which the above transaction determining the Substantial Change was executed:

a. the identity of the Significant Shareholder/s concerned;
b. the date in which Digital360 S.p.A. was notified about the “Substantial Change”;
c. the date in which the “Substantial Change” in shareholdings occurred;
d. the price, total value and category of financial instruments within Digital360 S.p.A.;
e. the type of transaction; 
f. the type and size of shareholding of the Significant Shareholder involved in the transaction.

This information can be communicated through the attached form, which must be sent in advance by e-mail to ir@digital360.it. The original form must be sent by registered mail to: Digital360 S.p.A., Via Copernico 38 20125 Milano, Italy

PROPAGATION OF REGULATED INFORMATION

Digital360 uses the services of SPAFID S.P.A. - REGISTERED OFFICE Via Filodrammatrici, 10 - 20121 - Milano, Italy

 

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