Information for Shareholders

Information for Shareholders

Main consultants

Eurnoext Growth Advisor



Financial calendar


Board of Directors: approval of the draft financial statements and consolidated
financial statements as at 12/31/2022


Ordinary Shareholders’ Meeting
Approval of the financial statements as at 31/12/2022 and presentation of consolidated financial statements as at Dec 31st 2022

From 09/27/2023 to 09/30/2023

Board of Directors
Approval of the consolidated half-year report at June, 30th 2023

Shareholders' Meeting

Minum lot size


Emarket SDIR

For the transmission of Regulated Information, the Company uses the EMARKET SDIR distribution system managed by Teleborsa S.r.l. – Rome, Piazza di Priscilla, 4

Number of issued and subscribed shares and assigned warrants

Ordinary shares:  11.513.300

(last updated on Jenuary, 26th, 2023

Warrant Regulation

Key Information Document (KID)
relating to Warrant DBA Group 2017-2021

Main Shareholders

(last update on Jenuary, 26th 2023)

  • DB Holding S.r.l.:  43.34%
  • Mercato 56.66%

Analyst Coverage

Obligations for Shareholders

Pursuant to the Euronext Growth Milan Regulation, the shareholder who holds at least 5% of a category of financial instruments of DBA Group S.p.A. is a “Significant Shareholder”. Exceeding the 5% threshold and reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 35%, 32%, 50%, 66.6%, 75%, 90% and 95% constitutes a “Material Change” that must be notified by the Significant Shareholders to DBA Group S.p.A. For this purpose, within five trading days, starting from the day of execution of the transaction that brought about the Material Change, the Significant Shareholder must notify the DBA Group of: the date on which DBA Group S.p.A. was notified; the date on which the Material Change in the shareholding occurred; the price, amount and category of the DBA Group S.p.A. financial instruments concerned; the nature of the transaction; the nature and size of the shareholding of Significant Shareholder in the transaction. Notification can be made using the attached form, with prior notification sent by email to or fax to +39 0422 693511 with subsequent original sent by registered mail to DBA Group S.p.A., Viale Felissent, 20/d Villorba (TV)

Investor Relations Contacts