SHAREHOLDERS INFO


Number of shares issued: 1,500.000
Admission price: € 2.0
Total number of shares: 11,500,000
Market capitalization: € 23,000,000 at the date of admission (26/07/2018)

Ticker: SGC
Bloomberg Code: SGC IM 
ISIN Code: IT0005337172
Thomson-Reuters Code: SGCO.MI

As of 5 September 2019, the subscribed and paid-up share capital of SG Company Società Benefit S.p.A. is € 579,031.25 and consists of 11,580,625 ordinary shares, of which:

DL S.r.l., number of shares: 10,000,000 representing 86.35% of the share capital
Market, number of shares: 1,580,625 representing 13.65% of the share capital

As of 17 December 2019, following the Extraordinary Shareholders’ Meeting, the subscribed and paid-up share capital of SG Company Società Benefit S.p.A. is €604,637.20 and consists of 12,092,744 ordinary shares, of which:

DL S.r.l., number of shares: 10,000,000 representing 82.69% of the share capital
PopBox S.r.l., number of shares: 512,119, representing 4.23% of share capital
Market, number of shares: 1,580,625 representing 13.08% of share capital

As of 26 June 2020, following the Ordinary Shareholders’ Meeting, the subscribed and paid-up share capital of SG Company Società Benefit S.p.A. is €604,637.20 and consists of 12,092,744 ordinary shares, of which:

DL S.r.l., number of shares: 10,000,000 representing 82.70% of the share capital
PopBox S.r.l., number of shares: 516,619, representing 4.27% of share capital
Market, number of shares: 1,576,125 representing 13.03% of share capital

Following the capital increase completed on February 17, 2021, we are awaiting the new shareholder structure


Disclosure obligations of Significant Shareholders

According to the AIM Italia Rules, any person who holds at least 5% of a class of financial instruments of SG Company Società Benefit S.p.A. is a “Significant Shareholder”.
Reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6%, and 90%, as well as reductions below those thresholds, constitute a “Substantial Change” that must be notified by Significant Shareholders to the administrative body of SG Company Società Benefit S.p.A.

For this purpose, within 5 trading days, starting from the day on which the transaction involving the Substantial Change was carried out, the Significant Shareholder shall notify SG Company Società BenefitS.p.A. of the following
1. The identity of the Significant Shareholders involved;
2. The date on which SG Company Società Benefit S.p.A. was informed;
3. The date on which the Substantial Change of Shareholdings took place;
4. The nature and extent of the Significant Shareholder’s interest in the transaction.

The notice must be made using the attached form, anticipated 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. – Corso Monforte 20 – 20122 Milan.

Significant Shareholder Communication Form

 

Updated October 7, 2019