Info for Shareholders

Main consultants:

Euronext Growth Advisor: ENVENT CAPITAL MARKETS Ltd

Specialist: MIT SIM S.p.A.

Legal Advisor: Studio Grimaldi

Auditing firm: EY S.p.A.

Financial Media Relations: IR Top

Corporate Broker: ENVENT CAPITAL MARKETS Ltd

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: 7.343.634

Total warrants: 6.500.000

Total warrant in circulation: il 16 luglio 2020 si è concluso l’ultimo periodo di esercizio previsto dal “Regolamento dei Warrant Finlogic 2017-2020”, pertanto non ci sono warrant in circolazione.

Stock Data

  • Title code for Stocks FNL
  • ISIN code for Stocks: IT0005256323
  • ISIN code for Warrant: IT0005256349
  • Market : Euronext Growth Milan

Share capital and ownership

The subscribed and paid-in campital is about € 1.467.726,8 (n. 7.343.634 ordinary stocks, with no indication of nominal value of the shares)

Shareholder N. of shares % of the Total outstanding shares
BF Capital Srl 4.525.500 61,625
Hydra SpA 763.400 10,395
Italcode Srl 200.000 2,723
other shareholders < 5% 1.854.734 25,256
TOTAL 7.343.634 100

 

Chronology Change in SHARE CAPITAL

2018 - 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.

2019 - 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.

2020 - The composition of the share capital has changed following the assignment of n. 259.474 newly issued FINLOGIC shares, following the exercise of no. 2.594.740 "FINLOGIC 2017-20120 Warrants" during the first financial year between 01 July 2020 and 16 July 2020.

According to the Italian 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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