Nomad 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 1.289.985,10 and is made up of 10.894,163 ordinary shares, with no nominal value; the following table illustrates the relative composition of the shareholding structure:

Shareholder No. of shares % share capital % voting rights
Marco Ciscato 1.899.122 17,43% 17,43%
Maurizio Pontremoli 1.567.596 14,39% 14,39%
Domenico Miglietta 1.183.001 10,86% 10,86%
Paolo Ciscato 813.966 7,47% 7,47%
Gian Luca Cattani 718.903 6,60% 6,60%
Giorgio Ciscato 187.412 1,72% 1,72%
Mercato 3.146.450 32,36% 32,36%
Eiffel Investment Group 999.273 9,17% 9,17%
Total 10.894.163 100% 100%

* Situation updated to 30/07/2021

Disclosure Obligations of Significant Shareholders

Pursuant to the AIM 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 AIM 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 AIM Italia Issuers’ Regulations, each Significant Shareholder must notify the Company, within 4 AIM 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.

Contacts

Partner Equity Markets of Borsa Italiana
London Stock Exchange Group

Maps Group Consultant on Investor Relations and Financial Communication

+39 0245473884/3​

Maria Antonietta Pireddu

Address Via C. Cantù, 1 – 20123 Milano
Email ir@mapsgroup.it
Web www.irtop.net

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©2021 Maps spa - VAT Number/Fiscal Code: 01977490356 l R.E.A. PR-240225 l Share capital: 1.289.985,10 Euro fully paid-in. - Privacy Policy - Cookie Policy

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