Informações para os acionistas
| INFORMATION FOR SHAREHOLDERS | |
|---|---|
| Number of issued shares | 2.479.900 |
| Primary consultants |  |
| 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.
| Shareholders' Meeting | |
|---|---|
| Minutes of the extraordinary shareholders' meeting of Safe Bag of 29 April 2019 | |
| Minutes of the ordinary shareholders' meeting of Safe Bag of 27 June 2018 | |
| Minutes of the ordinary shareholders' meeting of Safe Bag of 26 April 2018 | |
| Minutes of the ordinary shareholders' meeting of Safe Bag of 28 June 2017 | |
| Report of the shareholders' meeting of Safe Bag dated 28 June 2017 | |
| Convocation notice for the shareholders' meeting of Safe Bag of 28 and 30 June 2017, published in the "Sole24Ore" of 9 June 2017 | |
| Minutes of the ordinary shareholders' meeting of Safe Bag of 27 April 2017 | |
| Report (Shareholders' meeting dated 27-28 April 2017) | |
| Convocation notice for the shareholders' meeting of Safe Bag of 27 and 28 April 2017, published in the "Sole24Ore" of 10 April 2017 | |
| Minutes of the extraordinary shareholders' meeting of Safe Bag of 24 February 2017 | |
| Convocation notice for the shareholders' meeting of Safe Bag of 24 and 28 February 2017, published in the "Sole24Ore" of 8 February 2017 | |
| Report of the shareholders' meeting of Safe Bag dated 24-28 February 2017 | |
| Minutes of the extraordinary shareholders' meeting of 5 December 2016 | |
| Report of the shareholders' meeting of Safe Bag dated 5 December 2016 | |
| Correction of the convocation notice for the shareholders' meeting of Safe Bag of 5 December 2016, published in the "Sole24Ore" of 17 November 2016 | |
| Convocation notice for the shareholders' meeting of Safe Bag of 5 December 2016, published in the "Sole24Ore" of 16 November 2016 | |
| Minutes of the ordinary and extraordinary shareholders' meeting of 30 June 2016 | |
| Presentation of the List of Retailer Groups for the Board of Safe Bag, to be appointed in the shareholders' meeting of 30 June 2016 | |
| Report of the ordinary and extraordinary shareholders' meeting of 30 June 2016 | |
| Copy of PROXY for participation and voting in the shareholders' meeting of Safe Bag SPA | |
| Convocation notice for the shareholders' meeting of Safe Bag of 30 June 2016 | |
| Minutes of the ordinary shareholders' meeting of 28 September 2015 | |
| Convocation of the shareholders' meeting of Safe Bag of 28 September 2015 | |
| PROXY for participation and voting in the shareholders' meeting of Safe Bag SPA | |
| Minutes of the ordinary and extraordinary shareholders' meeting of 25 June 2015 | |
| Justified proposal for assignment of the regulatory audit | |
| Convocation notice for the shareholders' meeting of Safe Bag of 25 June 2015, published in the "Sole24Ore" of 9 June 2015 | |
| PROXY for participation and voting in the shareholders' meeting of Safe Bag | |
| Minutes of the ordinary and extraordinary shareholders' meeting of 22 May 2015 | |
| PROXY for participation and voting in the shareholders' meeting of Safe Bag S.p.a. | |
| Convocation notice for the shareholders' meeting of Safe Bag of 22 May 2015. | |
| Minutes of the shareholders' meeting of 30 April 2014 | |
| Minutes of the shareholders' meeting of 19 December 2013. | |
| Convocation notice for the ordinary shareholders' meeting on 30/04/2014 (first call) and 05/05/2014 (second call) | |
| Convocation notice for the ordinary shareholders' meeting - 03/12/2013 | |
| Articles of Association | |
|---|---|
| Articles of Association of Trawell Co S.p.A | |
| Corporate documents: procedures | |
|---|---|
| Code of Ethics | |
| Procedure for operations with related parties | |
| Internal Dealing procedure | |
| Procedure for the management and processing of Inside Information | |
| Regulations for Insiders Registry | |
| ATTACHMENT to the Insiders Registry | |