Shareholder info
Total number of shares: 31.863.070
Total number of warrants: 17.967.265
Market capitalization: € 23.000.000 at the admission date (26/07/2018)
Ticker: SGC
Bloomberg code: SGC IM
ISIN code: IT0005337172
Thomson-Reuters code: SGCO.MI
SHAREHOLDING STRUCTURE
N.B. The shareholding structure shown below is not regularly updated as to the treasury shares purchased under the “First Buy-Back Program 2022-2023”, details of which can be found in the attached documents in the “INVESTOR RELATIONS” section on the “EXTRAORDINARY TRANSACTIONS” page.
Date: 24 March 2023
The subscribed and paid-up share capital of SG Company Società Benefit S.p.A. is € 1,593,153.50 divided into no. 31,863,070 shares, of which 20,069,948 ordinary shares and 11,793,122 shares by multiple vote (each multi-voting share gives right to three votes):
– DL S.r.l., number of shares: 10,000,000 equal to 31.39% of the share capital
– Zeus Capital Alternative Sif, number of shares: 3,600,000 equal to 11.29% of the share capital
– Market, number of shares: 17,382,570 equal to 54.56% of the share capital
– SG Company SB S.p.A., number of shares: 880,500 equal to 2.76% of the share capital
The “Market” percentage includes:
– Davide Verdesca, number of shares: 1,100,187 equal to 3.45% of the share capital
– Francesco Merone, number of shares: 692,935 equal to 2.17% of the share capital
Date: 24 March 2023
For each shareholder, the number of voting rights and the percentage of voting rights shall be as follows:
– DL S.r.l., voting rights: 30,000,000 equal to 54.9% of total voting rights
– Zeus Capital Alternative Sif, voting rights: 3,600,000 or 6.6% of total voting rights
– Market, number of voting rights: 20,968,814 or 38.5% of total voting rights
– SG Company SB S.p.A., number of voting rights: 0 or 0% of total voting rights
Date: 25 April 2022
At 25 April 2022, the subscribed and paid-up share capital of SG Company Società Benefit S.p.A. is € 1.593.103,50 divided into no. 31.862.070 ordinary shares, of which:
– DL S.r.l., number of shares: 10.000.000 equal to 31,39% of the share capital
– Zeus Capital Alternative Sif, number of shares: 3.600.000 equal to 11,29% of the share capital
– Market, number of shares: 18.262.070 equal to 57,32% of the share capital
The “Market” percentage includes:
– Davide Verdesca, number of shares: 1.100.187 equal to 3,45% of the share capital
– Francesco Merone, number of shares: 692.935 equal to 2,17% of the share capital
Date: 23 December 2021
At 23 December 2021, the subscribed and paid-up share capital of SG Company Società Benefit S.p.A. is € 1.593.103,50 divided into no. 31.862.070 ordinary shares, of which:
– DL S.r.l., number of shares: 10.000.000 equal to 31,39% of the share capital
– Zeus Capital Alternative Sif, number of shares: 2.200.000 equal to 6,90% of the share capital
– Market, number of shares: 19.662.070 equal to 61,71% of the share capital
Date: 23 June 2021
At 23 June 2021, as a result of the Capital Increase, the subscribed and paid-up share capital of SG Company Società Benefit S.p.A. is € 1.234.508,80 divided into no. 24.690.176 ordinary shares, of which:
– DL S.r.l., number of shares 10.000.000 equal to 40,50% del capitale sociale
– Zeus Capital Alternative Sif, number of shares 2.200.000 equal to 8,91% of the share capital
– Lombard Intenational Assurance S.A., number of shares 1.340.250 equal to 5,43% of the share capital
– Market, number of shares 11.149.926 equal to 45,16% of the share capital
Disclosure Obligations of Significant Shareholders
Under the AIM Italia Regulation, any holder of at least 5% of a class of financial instruments of SG Company Società Benefit S.p.A. is a “Significant Shareholder”.
Meeting or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6%, and 90%, as well as reductions below these thresholds, represent a “Material Change” that must be notified by the Significant Shareholders to the governing body of SG Company Società Benefit S.p.A..
To this end, within 5 trading days, starting from the day on which the transaction involving the Material Change took place, the Significant Shareholder must notify SG Company Società Benefit S.p.A. of the:
- Identity of the Significant Shareholders involved;
- Date on which SG Company Società Benefit S.p.A. was notified;
- Date on which the Material Change in the stakes took place;
- Nature and size of the Significant Shareholder’s stake in the transaction.
Notice should be made using the attached form, sent in advance by e-mail to amministrazione@pec.sg-company.it and then sent in original by registered mail to: SG Company Società Benefit S.p.A. – Piazza Guglielmo Oberdan 2/a, 20129 Milan.