Info for Shareholders

Main consultants:

Nomad: Integrae SIM S.p.A.

Specialist: Integrae SIM S.p.A.

Legal Advisor: Studio Grimaldi

Auditing firm: Ernst & Young S.p.A.

Financial Media Relations: IR Top

Spreading insider dealing

The company uses the SDIR circuit, platform managed by  Computershare S.p.A.,  registered office in via Lorenzo Mascheroni, n. 19, Milan.

Financial Tools

Total ordinary shares: 7.084.160

Total warrants: 6.500.000

Total warrant in circulation: 3.158.400

Stock Data

  • Title code for Stocks FNL
  • Title code for Warrants: WFNL20
  • ISIN code for Stocks: IT0005256323
  • ISIN code for Warrant: IT0005256349
  • Market : AIM Italia

Share capital and ownership

The subscribed and paid-in campital is about € 1.416.832, (n. 7.084.160 ordinary stocks, with no indication of nominal value of the shares)

Shareholder N. of shares % of the Total outstanding shares
BF Capital Srl 4.450.500 62,82
Hydra SpA 763.400 10,78
Italcode Srl 200.000 2,82
other shareholders < 5% 1.670.260 23,58
TOTAL 7.084.160 100

The obligations of Shareholders

The composition of the share capital has changed following the assignment of n. 209,720 newly issued FINLOGIC shares, following the exercise of no. 2.097.200 "FINLOGIC 2017-20120 Warrants" during the first financial year between 02 July 2018 and 16 July 2018.

The composition of the share capital has changed following the assignment of n. 124.440 newly issued FINLOGIC shares, following the exercise of no. 1.244.400 "FINLOGIC 2017-20120 Warrants" during the first financial year between 01 July 2019 and 16 July 2019.

According to the AIM Italia rules, FINLOGIC S.p.A. must inform and make public any changes to the ownership structures notified by the mai shareholders (shareholders that owns at the least 5% of company assets).

Beyond the 5%, 10%, 15%, 20%, 25%, 30%, 35%, 40%, 45%, 50%, 66,6%, 75%, 90% e 95% limits, it represent a Substantial Change (according to the Transparency rules) and must be notified (according to the art. 13 of the Social Status), by the Social Status, to the Administrative bodies of the Company.

In this regard, each Significant Shareholder must notify to the Company, within 5 negotiation days (from the day of the Operation's Substantial Change), following information:

  1. Identity of the involved Significant Shareholder;
  2. The Date on wich Finlogic S.p.A. has been informed;
  3. The Date of the partecipation's Substantial Change;
  4. The nature and amount of the Significant Shareholder' partecipation;

The Substantial Change notification can be done using the following Communication form. It must be sent by mail to: investorrelator@finlogicgroup.it, then the original document must be sent by registered letter to the Registered Office of the Company or send a certified mail to amministrazione@pec.finlogic.it.


Substantial Change - Communication form
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