Nomad, Legal Advisor, Investors & Media Relations, and Audit
Nomad, Legal Advisor, Investors & Media Relations, and Audit
Nomad, Global Coordinator, Specialist, and Corporate Broker
Legal Advisor
Audit
Investor & Media Relations
For the transmission and storage of the Regulated Information, Powersoft uses the eMarket SDIR diffusion system and the eMarket STORAGE storage mechanism available at www.emarketstorage.com managed by Spafid Connect S.p.A., based in Foro Buonaparte 10, Milan.
Powersoft S.p.A.’s share capital currently consists of 11,066,036 ordinary shares. Powersoft shares are owned as follows.
Shareholder | Number of Shares | Percentage of share capital |
---|---|---|
Evolve S.r.l. | 9.479.086 | 85,66% |
Market | 1.586.950 | 14,34% |
TOTAL | 11.066.036 | 100% |
ISIN | ||
---|---|---|
No. of Shares | 11.066.036 | IT0005353815 |
No. of Warrant | 549.800 | IT0005353799 |
Warrants are issued in accordance with the resolution of the Issuer’s extraordinary Shareholders’ meeting of 14 November 2018, as amended on 10 December 2018, which approved, inter alia, the issue of:
Pursuant to the Company’s Bylaws and the AIM Italia Regulation, anyone who holds at least 5% of a single category of Powersoft S.p.A.’s financial instruments is a “Significant Shareholder”.
Reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% and falling below these thresholds constitute a “Substantial Change” which the Significant Shareholders must report to Powersoft S.p.A.’s Board of Directors.
Similarly, pursuant to the Company’s Bylaws, a Significant Shareholder is anyone who holds an interest equal to or greater than 2.5% of Powersoft S.p.A.’s share capital bearing voting rights. Significant Shareholders must notify Powersoft S.p.A.’s Board of Directors if they reach, exceed or fall below this threshold.
To this end, within five trading days of the date when the transaction that led to the “Substantial Change” occurred, i.e., when the interest reached, exceeded or fell below the threshold of 2.5%, the Significant Shareholder must notify Powersoft S.p.A. of:
This information must be reported using the Significant Shareholder Disclosure Form (download here) to be sent by registered letter with return receipt to the Company’s headquarters or by certified e-mail to powersoft@pec.it.
Investor Relations Manager
Massimo Ghedini
Tel. +39 055 735 0230
ir@powersoft.com
CDR Communication S.r.l.
Vincenza Colucci
Tel. +39 335 690 9547
vincenza.colucci@cdr-communication.it
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