Info for Shareholders
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.
Total ordinary shares: 7.084.160
Total warrants: 6.500.000
Total warrant in circulation: 3.158.400
- 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|
|other shareholders < 5%||1.670.260||23,58|
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:
- Identity of the involved Significant Shareholder;
- The Date on wich Finlogic S.p.A. has been informed;
- The Date of the partecipation's Substantial Change;
- 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: firstname.lastname@example.org, then the original document must be sent by registered letter to the Registered Office of the Company or send a certified mail to email@example.com.
Substantial Change - Communication form