Euronext Growth Advisor
Invest Italy SIM S.p.A.
Auditing firm
BDO Italia S.p.A.
Specialist
Banco BPM S.p.A.
Dissemination of regulated information
The company uses the “1Info SDIR” circuit managed by Computershare S.p.A. with registered office in via Lorenzo Mascheroni, n. 19, Milano.
Dissemination and making available of documents and information
The information and documents present and made available in this section called “Investor Relations” are made available and disseminated in application of article 26 of the Euronext Growth Milan Regulation.
Country of incorporation of the Issuer and main country of operation
The Issuer is a company incorporated in Italy. The Issuer’s main country of operation is Italy.
Financial instruments admitted to trading
Total ordinary shares outstanding: 5,029,251
Stock market data
- Stock code for ordinary shares: MGS
- Warrant Title Code: WMGS
- ISIN code of ordinary shares: IT0005525347
- ISIN warrant code: IT0005525321
- Market: Euronext Growth Milan
Share capital and shareholder base
The subscribed and paid-up share capital is equal to Euro 8,451,483.20, made up of n. 5,029,251 ordinary shares and 400,000 PAS shares. The table below illustrates the composition of the shareholder structure:
Azionista | n. azioni ordinarie | n. azioni PAS | n. azioni speciali | % |
TIGIL S.r.l.* | 164.381 | 21.498 | – | 3,42% |
Maura Ancillotti | 193.291 | 193.293 | – | 7,12% |
ALEMA S.r.l.** | 1.284.624 | – | – | 23,66% |
Marco Marzi | 185.210 | 185.209 | – | 6,82% |
FRAMA S.r.l.*** | 1.230.913 | – | – | 22,67% |
IPO Club | 380.000 | – | – | 7,00% |
IPOC 6 S.r.l. | 336.000 | – | – | 6,19% |
Mercato | 1.254.832 | – | – | 23,11% |
5.029.251 | 400.000 | – | 100,00% | |
* società riconducibile a Maura Ancillotti e Marco Marzi | ||||
** società riconducibile a Maura Ancillotti | ||||
*** società riconducibile a Marco Marzi |
Obligations of Significant Shareholders
Pursuant to the Euronext Growth Milan Issuers Regulation, Magis S.p.A. (the “Company”) must promptly communicate and make available to the public any Material Change communicated by Significant Shareholders regarding ownership structures.
Pursuant to the Euronext Growth Milan Issuers Regulation and art. 8 of the Company’s Articles of Association, anyone who holds at least 5% of a category of financial instruments of the Company is a “Significant Shareholder”.
Exceeding the 5% threshold and reaching or exceeding the 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% thresholds constitute, pursuant to the Rules on Transparency, a “Substantial Change” that must be communicated, pursuant to art. 12 of the Articles of Association, from the Significant Shareholders to the Administrative Body of the Company.
In this regard, each Significant Shareholder must communicate to the Company, within 4 trading days, starting from the day on which the operation resulting in the Substantial Change was carried out, the following information:
- the identity of the Significant Shareholders involved;
- the date on which the Substantial Change in the shareholdings occurred;
- the price, amount and category of the Company’s financial instruments involved;
- the nature of the operation;
- the nature and extent of the Significant Shareholder’s participation in the transaction.
The communication can be made using the appropriate form attached below, sent in advance via e-mail toinvestor@magis.it and subsequently sent in original via registered letter with return receipt to the Company.