Main consultants:

NOMAD: Banca Finnat
Banca Finnat

SPECIALIST: Banca Finnat
Banca Finnat


Choice of “SDIR”:

The approved system for the release of information subject to stock market regulations is referred to as the SDIR. We have chosen the SDIR managed by Spafid Connect SpA headquartered in Foro Bonaparte 10, 20121 Milano.


Minimum trading lot:

Minimum trading lot: 500 shares.


# of shares and warrants issued:

# Shares: 1.884.500
# Warrants: 2.084.500

Download the Warrants regulations (Italian) ↓ | Download the KID (Italian) ↓


Significant shareholders:

Name % of Capital
G-Quattronove S.r.l 80,38%
Minor shareholders
subject to lock-up
0,44%
Market 19,19%

Corporate Calendar:

29 March 2019
Approval by the Board of Directors of the Draft Budget as of 31 December 2018

29 April 2019
Approval by the Shareholders General Meeting of the Balance Sheet as of 31 December 2018

30 September 2019
Approval of the Balance Sheet as of 30 June 2019


Disclosure requirements:

According to the regulations of AIM Italia, all shareholders that hold at least 5% of any category of financial instruments of Grifal S.p.A. are considered “significant shareholders”. Once the 5% limit is reached, thereafter the reaching of 10% 15% 20% 25% 30% 50% 66.6% and 90% are considered to be a “substantial change” and must be reported by the involved shareholders to Grifal S.p.A. within 5 days of the transaction, using the form below. The form should be first sent via email to: investor-relations@grifal.it and then by registered postal mail to: Grifal S.p.A., Via XXIV Maggio 1, 24055 Cologno al Serio (BG) Italy

The rest of the regulations are reported herein in Italian:

A tal fine, entro 5 giorni di negoziazione, decorrenti dal giorno in cui è stata effettuata l’operazione che ha comportato il Cambiamento Sostanziale, l’Azionista Significativo deve comunicare a Grifal S.p.A: l’identità degli Azionisti Significativi coinvolti; la data in cui Grifal S.p.A. è stata informata; la data in cui è avvenuto il Cambiamento Sostanziale delle partecipazioni; il prezzo, l’ammontare e la categoria degli strumenti finanziari Grifal S.p.A coinvolti; la natura dell’operazione la natura e l’entità della partecipazione dell’Azionista Significativo nell’operazione.

La comunicazione può essere effettuata utilizzando il modulo allegato, anticipato via e-mail all’indirizzo investor-relations@grifal.it, Fax al +39 035 48 71 444 e successivamente inviato in originale tramite raccomandata a:

Grifal S.p.A., Via XXIV Maggio 1, 24055 Cologno al Serio (BG) Italy.

Download the substantial change to share holdings form (Italian) ↓