Eurnoext Growth Advisor
Specialist
03/30/2023
Board of Directors: approval of the draft financial statements and consolidated
financial statements as at 12/31/2022
04/27/2023
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
300 shares
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
Ordinary shares: 11.513.300
(last updated on Jenuary, 26th, 2023
(last update on Jenuary, 26th 2023)
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 corporateaffairs@dbagroup.it 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)
DBA Group SpA
Viale Felissent, 20/D
31020 Villorba (TV) ITALIA
P. IVA 04489820268 – Reg. Imp. 04489820268
R.E.A. TV n.354338 – Capitale Sociale € 3.243.734,48 i.v.
Tel +390422693511
PEC dbagroup@pec.it