Last update  13 febbruary 202016:50

Information for shareholders

NomAd e Specialist

Integrae Sim

 

Legal firm

DLA Piper

 

Financial Advisers

Crosar Capital and IR Top Consulting

 

Tax Adviser

Terrin Associati

 

Dissemination of regulated information

The company uses the 1INFO-SDIR circuit managed by Computershare S.p.A. whose registered office is in Via Mascheroni, 19 - 20145 Milan.

 

Share capital and shareholders

The subscribed and paid-up share capital is EUR 5.294.071, comprising 5.294.071 ordinary shares. The table below shows the composition of the shareholders::

Name Number of FOPE Shares Shareholding (%)
Ines Cazzola 1.884.600 35,60%
Umberto Cazzola * 1.247.230 25,56%
Eredi Giulia Cazzola ** 637.370 12,04%
Diego Nardin 306.160 5,78%
SPAFID S.p.A. 303.600 5,73%
Mercato 915.111 17,29%
Totale 5.294.071 100,0%


* Additional 637,370 ordinary shares held by way of usufruct with voting rights granted by the Heirs of Giulia Cazzola
** including 637,370 held by way of bare ownership

 

 


Disclosure obligations of significant shareholders

Pursuant to the AIM Italia Issuers’ Regulations, FOPE S.p.A. ("the Company") must communicate any Substantial Change communicated by Significant Shareholders in respect of ownership without delay and make it available to the public.

 

Pursuant to the AIM Italia Issuers’ Regulations, anyone holding at least 5% of a category of financial instruments of FOPE S.p.A. is a "Significant Shareholder".

 

Exceeding the threshold of 5% and reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% constitute, pursuant to the Guidelines on Transparency, a "Substantial Change" that must be communicated by Significant Shareholders of FOPE S.p.A.. The "Guidelines on Transparency" explicitly refers to the legislation on transparency and information published in the Consolidated Law on Finance (TUF) and in the CONSOB Regulations, as updated.

 

In order to allow the company to comply with the reporting obligations it is subject to, pursuant to the AIM Italia Issuers’ Regulations, each Significant Shareholder must notify the Company within 5 days of AIM Italia trading, starting from the day on which the transaction was carried out which resulted in a Substantial Change, of the following information:

 

the identity of the Significant Shareholders involved;

the date on which FOPE S.p.A. was informed;

the date on which the Substantial Change of holdings occurred;

the price, amount and category of FOPE S.p.A. financial instruments involved;

the nature of the transaction;

the nature and extent of the Significant Shareholder’s holding in the transaction.

 

The communication can be made using the appropriate form which can be downloaded via the link below, sent via email to the address inv.relations@fope.com or by fax to +39 0444 570932 and the original subsequently sent by recorded delivery letter to FOPE S.p.A.

 

Download the Substantial Change form