The share capital is equal to Euro 9,321,550.00 divided in 13,316,500 Ordinary Shares (ISIN IT0004717200), without indication of par value. The Ordinary Shares were admitted for trading on the multilateral trading facility of AIM Italia/Mercato Alternativo del Capitale, organised and managed by Borsa Italiana S.p.A., with Notice of Borsa Italiana S.p.A. of 31 July 2018. The First Day of Trading of the Ordinary Shares on AIM Italia/Mercato Alternativo del Capitale was 2 August 2018.
As of 04/30/2019, the day of the Shareholders’ Meeting for the Approval of the financial statements for the year ended 12/31/2018, the “relevant shareholders” of Vimi Fasteners SpA, in accordance with the Issuers Regulation of AIM Italia (“AIM Issuers Regulation”), i.e. the shareholders who hold at least 5% of the share capital with voting right in the Company, are the following:
|SHAREHOLDER||No. of ORDINARY SHARES||% SHARE CAPITAL|
|FINREGG S.P.A. *||7.059.000||53,01|
|ASTORK S.R.L. **||3,200,00||24,03|
* Company owned by Fabio and Fabrizio Storchi
** Company owned by Aimone Storchi
In accordance with the AIM Issuers Regulation, anyone holding at least 5% of a category of financial instruments of Vimi Fasteners S.p.A. admitted for trading on AIM Italia is a “Significant Shareholder”.
Attainment or exceedance of the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% of the share capital, as well as the reduction below the aforesaid thresholds, constitute, in accordance with AIM Issuers Regulation, a “Substantial Change” which must be communicated by the Significant Shareholders to Vimi Fasteners S.p.A. no later than 4 trading days, starting from the day of execution of the transaction that entailed the Substantial Change.
The communication must indicate:
• the identity of the Significant Shareholders involved;
• the date on which Vimi Fasteners S.p.A. was informed;
• the date on which the Substantial Change of the shareholdings occurred;
• the price, the amount and the category of the involved Vimi Fasteners S.p.A. financial instruments;
• the nature of the transaction;
• the nature and size of the shareholding of the Significant Shareholder in the transaction.
For this purpose, each Significant Shareholder can use the communication models per the “Transparency Rules” (as defined in the AIM Issuers Regulation).
The aforesaid communication shall be carried out by registered letter with advice of receipt to be sent to the Board of Directors of the Company at the address Vimi Fasteners S.p.A. Via Arturo Labriola 19, 42017 Novellara (RE), sent in advance via email to firstname.lastname@example.org