Share capital and shareholder structure
Share capital
Spindox’s share capital amounts to € 300,000 and is divided into no. 6,000,000 shares, with no par value.
Shareholder structure
Based on the information available to Spindox, the share capital is divided as follows:
| Shareholder |
Share amount |
% of share capital |
| Luca Foglino |
1,324,780 |
22.08% |
| Paolo Costa |
638,200 |
10.64% |
| Spindox S.p.A. (own shares) |
491,860 |
8.19% |
| Giovanni Diadema |
487,660 |
8.13% |
| Mauro Marengo |
480,420 |
8.01% |
| Giulia Gestri |
390,040 |
6.50% |
| Massimo Pellei |
340,000 |
5.67% |
| Alan David Sanna |
300,040 |
5% |
| Altri azionisti |
477,600(*) |
7.95% |
| Market |
1,091,200 |
18.19% |
(*) Shares under a lock-up agreement signed with the Nominated Adviser
Substantial shareholder disclosure compliance
Pursuant to the AIM Italia Issuers’ Regulations, Spindox must communicate any Substantial Change communicated by Significant Shareholders in respect of ownership without delay and make it available to the public.
Pursuant to the AIM Italia Issuers’ Regulations, anyone holding at least 5% of a category of financial instruments of Spindox is a “Significant Shareholder”.
Exceeding the threshold of 5% and reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% constitute, pursuant to the Guidelines on Transparency, a “Substantial Change” that must be communicated by Significant Shareholders of Spindox. The “Guidelines on Transparency” explicitly refers to the legislation on transparency and information published in the Consolidated Law on Finance (TUF) and in the CONSOB Regulations, as updated.
Each Significant Shareholder must notify the Company within 4 days with the following information:
- the identity of the Significant Shareholders involved;
- the date on which Spindox was informed;
- the date on which the Substantial Change of holdings occurred;
- the price, amount and category of Spindox financial instruments involved;
- the nature of the transaction;
- the nature and extent of the Significant Shareholder’s holding in the transaction.
The communication can be made using the appropriate form which can be downloaded via the link below, sent via email to the address legal@spindox.it and subsequently sent via PEC to the address spindox@legalmail.it or by registered mail to: Spindox S.p.A. – Via Bisceglie 76, Milan CAP 20152.
Download the Substantial Change Form
