Information for Shareholders

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Shareholders' Meeting Archive - Capital - Analyst Coverage

Main consultants:

Finnat Bank

NOMAD/EGA: Bank Finnat




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, 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:

ShareholderNo. of Shares% Share Capital

Voting Rights

% Voting Rights
G-Quattronove S.r.l7.218.16763,198%21.654.50183,741%
Treasury shares39.4230,345%39.4230,152%

Shareholders' Meetings Archive (in Italian):

Minutes, Notices, Reports, Attachments, Proxy Templates

Analyst coverage:

Banca Finnat – 16 Aprile 2024
Equity Company Note Update

Intesa Sanpaolo – 10 April 2024
Banca Intesa Mid Corporate Equity Note

Financial Calendar:

Board of Directors to review and approve preliminary consolidated revenues as of December 31, 2023

Board of Directors to approve the draft budget for the year ending December 31, 2023 and the consolidated budget 2023

Shareholders’ meeting to approve the budget for the year ending December 31, 2023

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