Euronext Growth Advisor, Legal Advisor, Investors & Media Relations, and Audit
Euronext Growth Advisor, Legal Advisor, Investors & Media Relations, and Audit
Euronext Growth Advisor and Global Coordinator
Specialist
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 Teleborsa S.r.l., with registered office in Rome, Piazza di Priscilla 4 (previously managed by Spafid Connect S.p.A.)”.
Powersoft S.p.A.’s share capital currently consists of 12.535.062 ordinary shares. Powersoft shares are owned as follows.
Shareholder | Number of Shares | Percentage of share capital |
---|---|---|
Evolve S.r.l. | 9.479.086 | 75,62% |
Floating(*): | 3.055.976 | 24,38% |
– Other Shareholders | – 2.666.384 | – 21,27% |
– Lorenzo Lepri (**) | – 389.592 | – 3,11% |
(*) Composed of significant shareholders of less than 5%.
(**) Share held directly and indirectly by Magico Investments S.r.l.
Pursuant to the Company’s Bylaws and the Euronext Growth Milan 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
是否有任何问题?请填写联系表格与我们联系,您的信息将直接发送至相应部门。
是否想保持联系?我们会定期发送时事通讯,其中包含有关我们的产品及其应用的最新信息,请注册!