Information for Shareholders

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Shareholders' Meeting Archive - Capital - Analyst Coverage

Main consultants:

MIT SIM S.p.A.

NOMAD/EGA and 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:

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%
Market4.163.97136,457%4.164.97116,107%
Total11.421.561100%25.858.895100,000%

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:

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

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