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Shareholders' Meeting Archive - Capital - Analyst Coverage
Main consultants:
NOMAD/EGA: Bank Finnat
SPECIALIST: MIT SIM 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
Analyst coverage:
Bank Finnat – 16 Aprile 2024
Equity Company Note Update
Intesa Sanpaolo – 10 April 2024
Banca Intesa Mid Corporate Equity Note
Financial Calendar:
24/01/2024
Board of Directors to review and approve preliminary consolidated revenues as of December 31, 2023
25/03/2024
Board of Directors to approve the draft budget for the year ending December 31, 2023 and the consolidated budget 2023
24/04/2024
Shareholders’ meeting to approve the budget for the year ending December 31, 2023
24/07/2024
Board of Directors to review and approve preliminary consolidated revenues as of June 30, 2024
30/09/2024
Board of Directors to approve the half-year consolidated financial report as of June 30, 2024
Board of Directors to review and approve preliminary consolidated revenues as of December 31, 2023
25/03/2024
Board of Directors to approve the draft budget for the year ending December 31, 2023 and the consolidated budget 2023
24/04/2024
Shareholders’ meeting to approve the budget for the year ending December 31, 2023
24/07/2024
Board of Directors to review and approve preliminary consolidated revenues as of June 30, 2024
30/09/2024
Board of Directors to approve the half-year consolidated financial report as of June 30, 2024
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
Download Substantial Change Participation