Info for shareholders

Disclosure obligations

Pursuant to 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 MeglioQuesto 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 MeglioQuesto S.p.A.
For the purposes of the foregoing, 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 MeglioQuesto S.p.A. – must notify MeglioQuesto S.p.A. in this regard, in order to enable the latter to disclose the Substantial Change via the SDIR (System of Dissemination of Regulated Information):

  • of their identity;
  • of the date on which MeglioQuesto S.p.A. was informed in this regard; ​​​
  • 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 MeglioQuesto S.p.A. and sent by registered letter with return receipt or by certified email to the following email address: meglioquesto@pec.meglioquesto.it

Azioni

Azioni Ordinarie
- Codice Alfanumerico: 1CALL
- Codice ISIN: IT0005450173

Warrant MeglioQuesto S.p.A. 2021-2025
- Codice Alfanumerico: W1CALL
- Codice ISIN: IT0005450207

Capitale sociale e azionariato

La seguente tabella illustra la composizione della compagine sociale (agg. 12 luglio 2022)

AzionistaN.di Azioni% sul numero di azioni in circolazione
MQ S.r.l.36.150.00062,06 %
Jaime Torrents Rotelli826.0001,42 %
Felice Saladini75.0000,13 %
Atlantiscom S.r.l.

Mahrberg Wealth AG
800.000

3.486.047
1,37 %

5,98%
Azioni Proprie520.9150,89 %
Mercato (*)
16.416.700
28,15%
Totale
58.314.662
100,00 %
(*) Si intendono gli investitori rientranti e non nella definizione di “flottante” ai sensi del Regolamento Emittenti Euronext Growth Milan

Euronext Growth Advisor e Consultants

Illimity BankEuronext Growth Advisor & Global Coordinator
Thymos Business & Consulting S.r.l.Financial Advisor
Studio Legale Associato Simmons & Simmons LLPLegal Advisor
Gianni & OrigoniCorporate Governance Advisor
BDO Italia S.p.A.Audti Company
Alessandra Paolantoni. Studio Dottore CommercialistaTax Advisor

Last Update: 13 July 2022, 13:09