Information for Shareholders - GRIFAL

Consultants | shares | calendar

Shareholders' Meeting Archive - Capital - Analyst Coverage

Main consultants:

NOMAD/EGA: MIT SIM S.p.A.

SPECIALIST: Intesa Sanpaolo S.p.A.

Choice of SDIR:

For the transmission and storage of Regulated Information, the Company uses the EMARKET SDIR dissemination system and the EMARKET Storage mechanism available on https://www.emarketstorage.com, managed by Teleborsa S.r.l., based in Piazza di Priscilla, 4, Rome, following CONSOB authorization and resolutions no. 22517 and 22518 of Nov. 23, 2022.

Number of shares issued:

No. Ordinary Shares 11,421,561

Alphanumeric code “GRAL” – ISIN IT0005332595

Minimum Lot: 500 shares

Significant shareholders:

Shareholder	No. of Shares	% Share Capital	Voting Rights	% Voting Rights
G-Quattronove S.r.l	7.218.167	63,198%	21.654.501	83,741%
Treasury shares	39.423	0,345%	39.423	0,152%
Market	4.163.971	36,457%	4.164.971	16,107%
Total	11.421.561	100%	25.858.895	100,000%

Shareholders' Meetings Archive (in Italian):

Minutes, Notices, Reports, Attachments, Proxy Templates

Shareholders’ Meetings Archive

Analyst coverage:

Intesa Sanpaolo – 2 April 2025
Intesa Sanpaolo Mid Corporate Equity Note

Financial Calendar:

01/22/2026

Board of Directors meeting to review and approve preliminary consolidated revenues as of December 31, 2025.

05/22/2026

Board of Directors meeting to approve the draft statutory financial statements for the year ended December 31, 2025 and the 2025 consolidated financial statements.

By 06/29/2026

Shareholders’ Meeting to approve the statutory financial statements for the year ended December 31, 2025.

07/23/2026

Board of Directors meeting to review and approve preliminary consolidated revenues as of June 30, 2026.

09/29/2026

Board of Directors meeting to approve the consolidated half-year financial report as of June 30, 2026, voluntarily submitted for limited audit review.

Information requirements:

Under the Euronext Growth Milan Regulations, anyone who holds at least 5 percent of a class of financial instruments of Grifal S.p.A. is a “Significant Shareholder.” Exceeding the 5% threshold and meeting or exceeding the 5% 10% 15% 20% 25% 30% 50% 66.6% and 90% thresholds constitutes a “Substantial Change” to be reported by Significant Shareholders to Grifal S.p.A. To this end, within 5 trading days, commencing from the day on which the transaction involving the Substantial Change took place, the Significant Shareholder must notify Grifal S.p.A. of: the identity of the Significant Shareholders involved; the date on which Grifal S.p.A. was informed; the date on which the Substantial Change of Shareholdings occurred; the price, amount and category of the Grifal S.p.A. financial instruments involved; the nature of the transaction the nature and extent of the Significant Shareholder’s interest in the transaction. Notice can be made using the attached form, anticipated by e-mail to investor.relations@grifal.it and then sent in original by registered mail to: Grifal S.p.A., Via XXIV Maggio 1, 24055 Cologno al Serio (BG) Italy.

Download Substantial Change Participation