Info for shareholders
Euronext Growth Advisor e Global Coordinator
BPER Banca
Financial Advisor
Thymos Business & Consulting
Dissemination of Regulated Information
The company uses the eMarket SDIR distribution system managed by Spafid Connect S.p.A., with registered office at Foro Buonaparte 10, Milan.
Share capital and shareholding structure
The subscribed and paid-up share capital amounts to Euro 1.447.227,48 and is made up of 12.385.549 ordinary shares, with no nominal value; the following table illustrates the relative composition of the shareholding structure:
| Shareholders |
|---|
| Marco Ciscato |
| Maurizio Pontremoli |
| Domenico Miglietta |
| Paolo Ciscato |
| Gian Luca Cattani |
| Giorgio Ciscato |
| Fabrizio Biotti |
| Andrea Gherardi |
| Cristiano Colaluca |
| Luigi Ambrosini |
| Maurizio Bonatti |
| Mercato |
| Eiffel Investment Group |
| Maps S.p.A. |
| Totale |
| No. of shares | Share Capital (%) | Voting Rights (%) |
|---|---|---|
| 1.924.122 | 15,54% | 15,54% |
| 1.592.596 | 12,86% | 12,86% |
| 1.183.001 | 9,55% | 9,55% |
| 790.966 | 6,39% | 6,39% |
| 718.903 | 5,80% | 5,80% |
| 189.000 | 1,53% | 1,53% |
| 96.610 | 0,78% | 0,78% |
| 27.350 | 0,22% | 0,22% |
| 36.330 | 0,29% | 0,29% |
| 40.459 | 0,33% | 0,33% |
| 40.459 | 0,33% | 0,33% |
| 4.008.852 | 32,37% | 32,37% |
| 1.565.201 | 12,64% | 12,64% |
| 171.700 | 1,39% | - |
| 12.385.549 | 100% | 100% |
| Shareholders | No. of shares | Share Capital (%) | Voting Rights (%) |
|---|---|---|---|
| Marco Ciscato | 1.924.122 | 15,54% | 15,54% |
| Maurizio Pontremoli | 1.592.596 | 12,86% | 12,86% |
| Domenico Miglietta | 1.183.001 | 9,55% | 9,55% |
| Paolo Ciscato | 790.966 | 6,39% | 6,39% |
| Gian Luca Cattani | 718.903 | 5,80% | 5,80% |
| Giorgio Ciscato | 189.000 | 1,53% | 1,53% |
| Fabrizio Biotti | 96.610 | 0,78% | 0,78% |
| Andrea Gherardi | 27.350 | 0,22% | 0,22% |
| Cristiano Colaluca | 36.330 | 0,29% | 0,29% |
| Luigi Ambrosini | 40.459 | 0,33% | 0,33% |
| Maurizio Bonatti | 40.459 | 0,33% | 0,33% |
| Mercato | 4.008.852 | 32,37% | 32,37% |
| Eiffel Investment Group | 1.565.201 | 12,64% | 12,64% |
| Maps S.p.A. | 171.700 | 1,39% | - |
| Totale | 12.385.549 | 100% | 100% |
* Situation updated to 19/03/2024
Disclosure Obligations of Significant Shareholders
Pursuant to the EGM Italia Issuers’ Regulations, MAPS S.p.A. (“the Company”) shall promptly disclose and make available to the public any Substantial Change disclosed by Significant Shareholders with respect to their ownership structure.
Pursuant to the EGM Italia Issuers’ Regulations, anyone who holds at least 5% of a category of MAPS S.p.A. financial instruments is a “Significant Shareholder”.
Reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90%, as well as falling below those thresholds, constitutes, pursuant to the Transparency Regulations, a “Substantial Change“ that must be communicated by Significant Shareholders of MAPS S.p.A.
The “Discipline on Transparency” ”expressly refers to the regulations on transparency and disclosure published in the Consolidated Finance Act and Consob Regulations, as updated.
In order to enable the Company to comply with the disclosure obligations to which it is subject under the EGM Italia Issuers’ Regulations, each Significant Shareholder must notify the Company, within 4 EGM Italia trading days, commencing on the day on which the transaction giving rise to the Substantial Change was carried out, of the following information:
- the identity of the Significant Shareholders involved;
- the date on which MAPS S.p.A. was informed;
- the date of the Substantial Change in the investments;
- the price, amount and category of the MAPS S.p.A. financial instruments involved;
- the nature of the transaction;
- the nature and extent of the investment of the Significant Shareholder in the transaction.
The communication can be made using the appropriate Form that can be downloaded through the link below, anticipated by e-mail to the certified e-mail address mapsspa@actaliscertymail.it and then sent in original by registered mail with return receipt to the registered office of the Company.
