Information for shareholders
|INFORMATION FOR SHAREHOLDERS|
|Number of issued shares||2.479.900|
|SDIR||eMarket SDIR is managed by Spafid Connect S.p.A., with registered office in Foro Buonaparte 10, Milan|
|Follow up post IPO||Follow up post IPO del 21-10-2013|
Disclosure Obligations of Significant Shareholders
Pursuant to the AIM Italia Issuer Regulations, Safe Bag S.p.A. (the “Company”) must notify without delay and make available to the public any Substantial Changes communicated by Significant Shareholders in relation to shareholding structure. Pursuant to the AIM Italia Issuer Regulations, anyone party at least 5% of any category of financial instruments within Safe Bag S.p.A is a “Significant Shareholder”.
Reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 35%, 40%, 45%, 50%, 66.6%, 75%, 90% and 95 % – in compliance with Transparency Regulations – constitutes a “Substantial Change”. The “Transparency Regulations” include all transparency and disclosure regulations published within the Consolidated Financial Act and within the Consob Regulations, in their updated versions.
In order to allow the Company to comply with the disclosure obligations pursuant to the AIM Italia Issuer Regulations, each Significant Shareholder must provide the Company- within five trading days in the AIM Italia stock exchange, and from the date of completion of the transaction or of the occurrence of the event that resulted in a Substantial Change – with the following information:
- The identify of any affected Significant Shareholders;
- The date in which Safe Bag SpA was informed;
- The date in which the Substantial Change in shareholdings occurred;
- The price, amount and category of Safe Ba SpA financial instruments that were affected;
- The nature of the operation;
- The nature and amount of the shareholding of the Significant Shareholder involved in the operation.
The Substantial Change communication must be implemented by the Significant Shareholder by means of a written notice sent to the Board of Directors of the Company by registered letter with receipt of return, sent in advance by fax and containing the information reported above. In any case, it is recommended that the shareholders verify the applicability of each of these aforementioned obligations on a case by case basis with their legal consultants.
|Articles of Association|
|Articles of Association of Trawell Co S.p.A|