{"id":42600,"date":"2023-06-30T11:59:32","date_gmt":"2023-06-30T11:59:32","guid":{"rendered":"https:\/\/www.grifal.it\/information-for-shareholders\/"},"modified":"2026-05-19T17:51:36","modified_gmt":"2026-05-19T17:51:36","slug":"information-for-shareholders","status":"publish","type":"page","link":"https:\/\/www.grifal.it\/en\/information-for-shareholders\/","title":{"rendered":"Information for Shareholders"},"content":{"rendered":"\t\t
\n\t\t\t\t
\n\t\t\t\t\t
\n\t\t
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Consultants | shares | calendar<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Shareholders' Meeting Archive - Capital - Analyst Coverage<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t\t
\n\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Main consultants:<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\tNOMAD\/EGA:\u00a0<\/span>MIT SIM S.p.A.<\/span>\n

\n\n\"MIT\n

\nSPECIALIST<\/span>: Intesa Sanpaolo S.p.A.\n

\n\">Logo\n

\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Choice of SDIR:<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

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

\n\t\t\t\t
\n\t\t\t\t\t

Number of shares issued:<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

No. Ordinary Shares 11,421,561<\/p>\n

Alphanumeric code “GRAL” – ISIN IT0005332595<\/span><\/p>\n

Minimum Lot: 500 shares<\/span><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

\n\t\t\t\t
\n\t\t\t\t\t

Significant shareholders:<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t
Shareholder<\/th>No. of Shares<\/th>% Share Capital<\/th>

Voting Rights<\/p><\/th>

% Voting Rights<\/th><\/tr>
G-Quattronove S.r.l<\/td>7.218.167<\/td>63,198%<\/td>21.654.501<\/td>83,741%<\/td><\/tr>
Treasury shares<\/td>39.423<\/td>0,345%<\/td>39.423<\/td>0,152%<\/td><\/tr>
Market<\/td>4.163.971<\/td>36,457%<\/td>4.164.971<\/td>16,107%<\/td><\/tr>
Total<\/strong><\/td>11.421.561<\/strong><\/td>100%<\/strong><\/td>25.858.895<\/strong><\/td>100,000%<\/strong><\/td><\/tr><\/tbody><\/table><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Shareholders' Meetings Archive (in Italian):<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

Minutes, Notices, Reports, Attachments, Proxy Templates<\/strong><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\tShareholders’ Meetings Archive<\/a>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Analyst coverage:<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\tIntesa Sanpaolo – 2 April 2025<\/strong>\n
\nIntesa Sanpaolo Mid Corporate Equity Note<\/a>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t

Financial Calendar:<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

01\/22\/2026<\/strong><\/p>\n

Board of Directors meeting to review and approve preliminary consolidated revenues as of December 31, 2025.<\/p>\n

05\/22\/2026<\/strong><\/p>\n

Board of Directors meeting to approve the draft statutory financial statements for the year ended December 31, 2025 and the 2025 consolidated financial statements.<\/p>\n

By 06\/29\/2026<\/strong><\/p>\n

Shareholders’ Meeting to approve the statutory financial statements for the year ended December 31, 2025.<\/p>\n

07\/23\/2026<\/strong><\/p>\n

Board of Directors meeting to review and approve preliminary consolidated revenues as of June 30, 2026.<\/p>\n

09\/29\/2026<\/strong><\/p>\n

Board of Directors meeting to approve the consolidated half-year financial report as of June 30, 2026, voluntarily submitted for limited audit review.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

\n\t\t\t\t
\n\t\t\t\t\t

Information requirements:<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\tUnder 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.\n\nTo 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.\n\nNotice can be made using the attached form, anticipated by e-mail to investor.relations@grifal.it<\/a> and then sent in original by registered mail to:\n\nGrifal S.p.A., Via XXIV Maggio 1, 24055 Cologno al Serio (BG) Italy.

\n\nDownload Substantial Change Participation<\/a><\/strong>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Consultants | shares | calendar Shareholders’ Meeting Archive – Capital – Analyst Coverage Main consultants: NOMAD\/EGA:\u00a0MIT 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 […]<\/p>\n","protected":false},"author":15,"featured_media":0,"parent":0,"menu_order":4,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-42600","page","type-page","status-publish","hentry"],"yoast_head":"\nInformation for Shareholders - GRIFAL \u2013 Wave of the future<\/title>\n<meta name=\"description\" content=\"View major shareholders, number of shares issued, financial calendar, and disclosure requirements\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.grifal.it\/en\/information-for-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Information for Shareholders - GRIFAL \u2013 Wave of the future\" \/>\n<meta property=\"og:description\" content=\"View major shareholders, number of shares issued, financial calendar, and disclosure requirements\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.grifal.it\/en\/information-for-shareholders\/\" \/>\n<meta property=\"og:site_name\" content=\"GRIFAL \u2013 Wave of the future\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-19T17:51:36+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.grifal.it\/wp-content\/uploads\/2024\/04\/logo_MiT_204-84.png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.grifal.it\\\/en\\\/information-for-shareholders\\\/\",\"url\":\"https:\\\/\\\/www.grifal.it\\\/en\\\/information-for-shareholders\\\/\",\"name\":\"Information for Shareholders - GRIFAL \u2013 Wave of the future\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.grifal.it\\\/en\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.grifal.it\\\/en\\\/information-for-shareholders\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.grifal.it\\\/en\\\/information-for-shareholders\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.grifal.it\\\/wp-content\\\/uploads\\\/2024\\\/04\\\/logo_MiT_204-84.png\",\"datePublished\":\"2023-06-30T11:59:32+00:00\",\"dateModified\":\"2026-05-19T17:51:36+00:00\",\"description\":\"View major shareholders, number of shares issued, financial calendar, and disclosure requirements\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.grifal.it\\\/en\\\/information-for-shareholders\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.grifal.it\\\/en\\\/information-for-shareholders\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.grifal.it\\\/en\\\/information-for-shareholders\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.grifal.it\\\/wp-content\\\/uploads\\\/2024\\\/04\\\/logo_MiT_204-84.png\",\"contentUrl\":\"https:\\\/\\\/www.grifal.it\\\/wp-content\\\/uploads\\\/2024\\\/04\\\/logo_MiT_204-84.png\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.grifal.it\\\/en\\\/information-for-shareholders\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.grifal.it\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Information for Shareholders\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.grifal.it\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/www.grifal.it\\\/en\\\/\",\"name\":\"GRIFAL \u2013 Wave of the future\",\"description\":\"Sempre un'onda avanti\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.grifal.it\\\/en\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.grifal.it\\\/en\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.grifal.it\\\/en\\\/#organization\",\"name\":\"GRIFAL \u2013 Wave of the future\",\"url\":\"https:\\\/\\\/www.grifal.it\\\/en\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.grifal.it\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.grifal.it\\\/wp-content\\\/uploads\\\/2023\\\/02\\\/logo-GRIFAL_SpA_tracciati.png\",\"contentUrl\":\"https:\\\/\\\/www.grifal.it\\\/wp-content\\\/uploads\\\/2023\\\/02\\\/logo-GRIFAL_SpA_tracciati.png\",\"width\":224,\"height\":78,\"caption\":\"GRIFAL \u2013 Wave of the future\"},\"image\":{\"@id\":\"https:\\\/\\\/www.grifal.it\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Information for Shareholders - GRIFAL \u2013 Wave of the future","description":"View major shareholders, number of shares issued, financial calendar, and disclosure requirements","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.grifal.it\/en\/information-for-shareholders\/","og_locale":"en_US","og_type":"article","og_title":"Information for Shareholders - GRIFAL \u2013 Wave of the future","og_description":"View major shareholders, number of shares issued, financial calendar, and disclosure requirements","og_url":"https:\/\/www.grifal.it\/en\/information-for-shareholders\/","og_site_name":"GRIFAL \u2013 Wave of the future","article_modified_time":"2026-05-19T17:51:36+00:00","og_image":[{"url":"https:\/\/www.grifal.it\/wp-content\/uploads\/2024\/04\/logo_MiT_204-84.png","type":"","width":"","height":""}],"twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.grifal.it\/en\/information-for-shareholders\/","url":"https:\/\/www.grifal.it\/en\/information-for-shareholders\/","name":"Information for Shareholders - GRIFAL \u2013 Wave of the future","isPartOf":{"@id":"https:\/\/www.grifal.it\/en\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.grifal.it\/en\/information-for-shareholders\/#primaryimage"},"image":{"@id":"https:\/\/www.grifal.it\/en\/information-for-shareholders\/#primaryimage"},"thumbnailUrl":"https:\/\/www.grifal.it\/wp-content\/uploads\/2024\/04\/logo_MiT_204-84.png","datePublished":"2023-06-30T11:59:32+00:00","dateModified":"2026-05-19T17:51:36+00:00","description":"View major shareholders, number of shares issued, financial calendar, and disclosure requirements","breadcrumb":{"@id":"https:\/\/www.grifal.it\/en\/information-for-shareholders\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.grifal.it\/en\/information-for-shareholders\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.grifal.it\/en\/information-for-shareholders\/#primaryimage","url":"https:\/\/www.grifal.it\/wp-content\/uploads\/2024\/04\/logo_MiT_204-84.png","contentUrl":"https:\/\/www.grifal.it\/wp-content\/uploads\/2024\/04\/logo_MiT_204-84.png"},{"@type":"BreadcrumbList","@id":"https:\/\/www.grifal.it\/en\/information-for-shareholders\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.grifal.it\/en\/"},{"@type":"ListItem","position":2,"name":"Information for Shareholders"}]},{"@type":"WebSite","@id":"https:\/\/www.grifal.it\/en\/#website","url":"https:\/\/www.grifal.it\/en\/","name":"GRIFAL \u2013 Wave of the future","description":"Sempre un'onda avanti","publisher":{"@id":"https:\/\/www.grifal.it\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.grifal.it\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.grifal.it\/en\/#organization","name":"GRIFAL \u2013 Wave of the future","url":"https:\/\/www.grifal.it\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.grifal.it\/en\/#\/schema\/logo\/image\/","url":"https:\/\/www.grifal.it\/wp-content\/uploads\/2023\/02\/logo-GRIFAL_SpA_tracciati.png","contentUrl":"https:\/\/www.grifal.it\/wp-content\/uploads\/2023\/02\/logo-GRIFAL_SpA_tracciati.png","width":224,"height":78,"caption":"GRIFAL \u2013 Wave of the future"},"image":{"@id":"https:\/\/www.grifal.it\/en\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/www.grifal.it\/en\/wp-json\/wp\/v2\/pages\/42600","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.grifal.it\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.grifal.it\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.grifal.it\/en\/wp-json\/wp\/v2\/users\/15"}],"replies":[{"embeddable":true,"href":"https:\/\/www.grifal.it\/en\/wp-json\/wp\/v2\/comments?post=42600"}],"version-history":[{"count":10,"href":"https:\/\/www.grifal.it\/en\/wp-json\/wp\/v2\/pages\/42600\/revisions"}],"predecessor-version":[{"id":47798,"href":"https:\/\/www.grifal.it\/en\/wp-json\/wp\/v2\/pages\/42600\/revisions\/47798"}],"wp:attachment":[{"href":"https:\/\/www.grifal.it\/en\/wp-json\/wp\/v2\/media?parent=42600"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}