Shareholding
The share capital of Digital Value S.p.A. is equal to Euro 1,554,957.60 and is divided into no. 9,969,576 ordinary shares, admitted to trading on Euronext Growth Milan, all without indication of nominal value.
The following table illustrates, according to the results of the shareholders’ register as well as other information available to Digital Value S.p.A., the shareholders holding more than 5% of the share capital.
DIRECT SHAREHOLDER
NUMBER OF SHARES
PERCENTAGE OF SHARE CAPITAL
WITH VOTING RIGHTS
DV HOLDING S.P.A
6.452.233
64,72%
The share capital of Digital Value S.p.A. is equal to Euro 1,554,957.60 and is divided into no. 9,969,576 ordinary shares, admitted to trading on AIM Italia, all without indication of nominal value.
The following table illustrates, according to the results of the shareholders’ register as well as other information available to Digital Value S.p.A., the shareholders holding more than 5% of the share capital.
DIRECT SHAREHOLDER
DV HOLDING S.P.A
NUMBER OF SHARES
6.652.233
PERCENTAGE OF SHARE CAPITAL WITH VOTING RIGHTS
66,72%
Information Obligations of Significant Shareholders
Pursuant to the Euronext Growth Milan Regulations, anyone holding, directly (participation in the share capital with voting rights) or through intermediaries, trustees or subsidiaries (potential participation) or directly or through intermediaries, trustees or subsidiaries (aggregate participation) at least 5% of a class of financial instruments of Digital Value S.p.A. is a “Significant Shareholder”.
Exceeding the 5% threshold and achieving or exceeding (upwards or downwards) the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% constitute a “Substantial Change” to be disclosed by Significant Shareholders to Digital Value S.p.A.
To this end, within 4 trading days, starting from the day on which the transaction involving the Substancial Change was carried out, the Significant Shareholder must notify Digital Value S.p.A.:
1. the identity of the Significant Shareholders involved;
2. the date on which Digital Value S.p.A. was informed;
3. the date on which the Substantial Change of Holdings occurred;
4. the price, amount and category of the instruments
financial Digital Value S.p.A. involved;
5. the nature of the transaction;
6. the nature and extent of the Significant Shareholder’s interest in the transaction.
The communication can be made using the attached form, anticipated by e-mail to riccardo.benedini@digitalvalue.it and then sent in original by registered mail to: Digital Value S.p.A., Via della Maglianella, 65/e – 00166 Roma – ITALY.
Press Release
All press releases concerning the company Digital Value S.p.A. published over the years and made available for consultation and download.
Corporate Governance
7-member Board of Directors and Board of Statutory Auditors consisting of 3 full auditors plus 2 alternates.
