Info for Shareholders

Last updated: 14-06-2019 05:40:00

Disclosure of Regulated Information

Casta Diva Group uses the SDIR-NIS circuit managed by Bit Market Services, a London Stock Exchange Group company (Piazza degli Affari 6 – 20123 Milan)

Capital and shareholder structure

The subscribed and paid up share capital totals 6.121.477,50 euros, divided int 12.715.877 shares with no nominal value.
The following table shows the group’s shareholder structure:

Shareholder Shares %
Reload S.r.l. 8.175.194 64,29%
Market 4.467.183 35,13%
Own Shares 73.500 0,58%
TOTAL 12.715.877 100,00%

Mandatory disclosure to the Significant Shareholders

Pursuant to the AIM Italia Issuers’ Regulation, anyone holding a stake of at least 5% of a category of financial instruments of Casta Diva Group SpA is termed a “Significant Shareholder”.
Reaching or exceeding a 5% stake, and any upward or downward changes to the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 35%, 40%, 50%, 66.6%, 75%, 90% and 95% constitutes a “Substantial Change”, which must therefore be notified to the Significant Shareholders at Casta Diva Group SpA.
Throughout the period in which the shares are admitted to trading on AIM Italia, the shareholders shall notify the Company of any Substantial Changes to their stake in the Company’s capital.
The notice of Substantial Change shall be sent by registered post with proof of receipt to the management body, at the Company’s registered office, without delay and, in any case, within 5 (five) trading days from the date of completion of the transaction or event triggering the obligation, regardless of the date of execution.
The notice of Substantial Change must indicate the shareholder, the nature and amount of the stake involved; the date on which the shareholder acquired or transferred the capital stake determining the substantial change, or the date on which the stake increased or decreased, with respect to the above mentioned thresholds.
Failure to notify a Substantial Change to the management body shall entail the suspension of the relevant voting rights associated with the shares or financial instruments regarding which no notice has been sent.
The Board of Directors may request the shareholders to provide information regarding their stake in the capital.

Organization chart