CURRENT ARTICLE OF ASSOCIATION
Article of Association of SICIT Group (updated to October 31st, 2020, Italian only) – Download
|Shareholder||Number of Ordinary Shares||% of the Ordinary Share Capital|
|Intesa Holding S.p.A.||9,142,100||46.53%|
|PromoSprint Holding S.r.l.||732,000||3.73%|
|Total of Ordinary Shares||19,654,437||100%|
The subscribed and paid-in share capital amounts to € 2,440,625.64 and is divided into a total of 19,849,437 Shares, with no indication of nominal value, of which (i) 19,654,437 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..
As of 31 October 2020 there were 6,729,909 Company’s Warrants in circulation.
Data updated to 31 October 2020.