Nomad and Global Coordinator
Integrae Sim
Joint Bookrunner
Integrae Sim, Sempione Sim
Financial Advisor
Sempione Sim, Credit Data Research
Legal and Tax Advisor
DLA Piper
Auditing Company
BDO Italia S.p.a
Dissemination of Regulated Information
The Company makes use of the 1INFO-SDIR circuit managed by Computershare S.p.A. with registered office in via Mascheroni, 19 – 20145 Milan.
Financial Instruments
Total number of ordinary shares 12,038,600
Stock exchange data
- Security Code per share: ILP
- ISIN code of ordinary shares: IT0005359101
- Market: AIM Italy
Share Capital and Shareholders
The subscribed and paid-up share capital amounts to Euro 2,407,720 and consists of 12,038,600 ordinary shares with no par value. The table below shows the composition of the shareholding structure:
| Shareholder | N. stocks | % of total |
| HOLDS S.r.l.* | 8.485.800 | 70,49% |
| Market | 3.552.800 | 29,51% |
| Total | 12.038.600 | 100,00% |
* a company owned by Maurizio Bertocco (who personally holds <1%) and Cristina Maldifassi
Information Obligations of Significant Shareholders
Pursuant to the AIM Italia Issuers‘ Regulations, Ilpra S.p.A. (’the Company”) must promptly disclose and make available to the public any Substantial Change communicated by Significant Shareholders with respect to ownership structure.
Exceeding the 5% threshold and reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% constitute, under the Transparency Discipline, a ‘Substantial Change’ that must be disclosed by the Significant Shareholders of Ilpra S.p.A..
The ‘Discipline on Transparency’ expressly recalls the regulations on transparency and disclosure published in the Consolidated Financial Act and Consob Regulations, as updated.
In order to allow the Company to comply with the disclosure obligations to which it is subject pursuant to the AIM Italia Issuers’ Regulations, each Significant Shareholder must disclose to the Company, within 4 AIM Italia trading days, starting from the day on which the transaction resulting in the Substantial Change was carried out, the following information
- the identity of the Significant Shareholders involved;
- the date on which Ilpra S.p.A. was informed;
- the date on which the Substantial Change of Shareholdings occurred;
- the price, amount and category of the Ilpra S.p.A. financial instruments involved;
- the nature of the transaction;
- the nature and extent of the Significant Shareholder’s interest in the transaction.
The communication may be made using the appropriate form downloadable through the link below, anticipated by e-mail to vvecchio@ilpra.com or by fax to 0384 293231 and then sent in original by registered letter with return receipt to the Company’s registered office or by communication to the following e-mail address: amministrazione@ilpra.com