PRIMARY CONSULTANTS
SHARE CAPITAL AND SHAREHOLDERS
| Shareholders | No. shares | % |
|---|---|---|
| Andrea Rangone | 3.849.903 | 23,7% |
| Mariano Corso | 1.968.395 | 12,1% |
| Alessandro Giuseppe Perego | 1.968.395 | 12,1% |
| Raffaello Balocco | 782.385 | 4,8% |
| Gabriele Faggioli | 661.522 | 4,1% |
| Carlo Mochi Sismondi | 637.228 | 3,9% |
| Other Shareholders <3.5% | 2.768.498 | 17,0% |
| Market | 3.621.879 | 22,3% |
| Totale | 16.258.205 | 100% |
REQUIREMENT FOR SIGNIFICANT SHAREHOLDERS TO PROVIDE INFORMATION
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
PROPAGATION OF REGULATED INFORMATION
Digital360 uses the services of SPAFID S.P.A. - REGISTERED OFFICE Via Filodrammatrici, 10 - 20121 - Milano, Italia
TERMS AND CONDITIONS
In order to access this website and the admission document, it is necessary to read and accept the information note below which the reader must carefully evaluate before reading, accessing or using the information provided below in any other way. By accessing this website, you agree to be subject to the terms and conditions set out below, and to any subsequent update thereof.
IThe Admission Document reported in this section of the website (hereinafter the “Admission Document”) is an Admission Document to AIM Italia - Alternative Capital Market, a multilateral trading system organised and managed by Borsa Italiana SpA, of the shares (“Shares”) and convertible bonds ("Convertible Bonds ") of Digital360 S.p.A. (lhereinafter the “Company”) and was drawn up pursuant to the AIM Italia Issuers Regulation (hreafter the “AIM Italia Issuers Regulation”). The Admission Document and the transaction therein described do not constitute an offer to the public of financial instruments nor an admission of financial instruments into a regulated market as defined by the Consolidated Finance Act, by Consob Regulation no 11971 dated 14 May 1999, as subsequently amended and integrated, and by the equivalent provisions of law and regulations applicable abroad. The information contained in this section of the website is disseminated in application of articles 17 and 26 of the Aim Issuers Regulation.
The following information and the Admission Document are accessible only to persons who: (a) are resident in Italy and who are not domiciled or in any case currently located in the United States of America, Australia, Japan, Canada as well as in any other country in which the dissemination of the Admission Document and/or of such information requires the approval of the competent local Authorities or is in violation of local rules or regulations (“Other Countries”) and (b) are not a "US Person" according to the definition contained in Regulation S of the United States Securities Act of 1933, as subsequently amended, nor are they subjects who act on their behalf or for their benefit without the existence of a specific registration or a specific exemption from registration provided for pursuant to the United States Securities Act and by applicable legislation.
The possibility of accessing and downloading the admission document through this website is precluded to the "U.S. Person” as defined above. For no reason and under no circumstances may the Admission Document and any other information contained in this section of the website be circulated, directly or through third parties, outside Italy, in particular in the United States, Australia, Japan, in Canada or in the Other Countries, nor may the Admission Document be distributed to a "US Person” as defined above. Failure to comply with this provision may result in a violation of the United States Securities Act or of legislation applicable in other jurisdictions.
The information contained in this website (or in any other website with which this website has hypertext links) does not constitute an offer, invitation to offer or promotional activity concerning the securities towards any citizen or person residing in Canada, Australia, Japan or the United States of America or any other country in which such acts are not permitted in the absence of specific exemptions or authorisations by the competent authorities. Convertible shares and bonds are not and will not be registered under the United States Securities Act of 1933, as amended or by any regulatory authority in any state or other jurisdiction of the United States of America and may not be offered or sold in the US or, or on behalf of or for the benefit of a US Person, as defined above, in the absence of such registration or of express exemption from this fulfilment or in other Countries where the offer of shares is subject to limitations based on current legislation.
In order to access this website, the Admission Document and any other information contained in the following pages, I hereby declare under my full responsibility to be resident in Italy and to not be domiciled or presently located in the United States of America, Australia, Japan, Canada or Other Countries and to not be a "US Person” as defined in Regulation S of the United States Securities Act of 1933, as subsequently amended. I confirm that I have read and accept the above terms and conditions.
