Information for Shareholders

Information for Shareholders

Main consultants

Financial calendar

29/03/2019

Board of Directors
Approval of the financial statements project and consolidated financial statements as at 31/12/2018

30 Aprile 2019

Ordinary Shareholders’ Meeting
Approval of the financial statements as at 31/12/2018 and presentation of consolidated financial statements as at 31/12/2018

27/09/2019

Board of Directors
Approval of the consolidated half-year report at 30/06/2019

Shareholders' Meeting

Minum lot size

300 shares

SDIR

For the transmission of Regulated Information, the Company uses the eSarket SDIR distribution system managed by Spafid Connect S.p.A.

Number of issued and subscribed shares and assigned warrants

Ordinary shares:  11.500.000
Warrant: 2.166.600
(last updated on May, 31st 2019)

Warrant Regulation

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

Main Shareholders

(last update on May, 31st 2019)

  • DB Holding S.r.l.:  40.58%
  • Fondo Italiano di Investimento: 9.85%
    (Neuberger Berman AIFM Limited)
  • Mercato 49.57%

Analyst Coverage

Obligations for Shareholders

Pursuant to the AIM Italia 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 0422318888 with subsequent original sent by registered mail to DBA Group S.p.A., Viale Felissent, 20/d Villorba (TV)

Investor Relations Contacts