CURRENT ARTICLE OF ASSOCIATION
Article of Association of SICIT Group (updated to June 15th, 2020, Italian only) – Download
|Shareholder||Number of Ordinary Shares||% of the Ordinary Share Capital|
|Intesa Holding S.p.A.||9.109.300||46,37%|
|PromoSprint Holding S.r.l.||731.950||3,73%|
|Total of Ordinary Shares||19.645.595||100%|
The subscribed and paid-in share capital amounts to € 2,439,741.40 and is divided into a total of 19,840,595 Shares, with no indication of nominal value, of which (i) 19,645,595 Ordinary Shares listed on the Mercato Telematico Azionario (Italian Equities Market) organized and managed by Borsa Italiana S.p.A., STAR segment, and (ii) no. 195,000 Special Shares, without voting rights at the General Meeting of the Company (regulated by Article 6 of the Articles of Association), not listed and wholly owned by PromoSprint Holding S.r.l..
Data updated to 11 June 2020 with the exception of IH’s participation, which is updated to 17 June 2020.
As of 11 June 2020, there were 6,796,561 Company’s Warrants in circulation.