Information for Shareholders
Nomad e Specialist: Integrae SIM
Advisor Legale: LS Lexjus Sinacta
Investor Relations: IR-top Consulting S.r.l.
Società di Revisione: Ernst & Young S.p.A.
Ticker azioni: DOX
Ticker warrant: WDOX22
Codice ISIN Azioni: IT0005394413
Codice ISIN Warrant: IT0005394769
Dissemination of regulated information
The company makes use of the 1INFO-SDIR circuit managed by Computershare S.p.A, headquartered at via Mascheroni, 19 – 20145 Milan.
Share capital and shareholders
The subscribed and paid-in share capital of Doxee S.p.A. amounts to €1.769.553,28 made up of 7.974.772 ordinary shares, with no nominal value. The following table shows the composition of the shareholding structure:
P&S S.r.l. (*)
Ipoc 5 S.r.l.
(*) P&S S.r.l. company attributable to Paolo Cavicchioli and Sergio Muratori Casali with a stake of 50% each
Disclosure obligations of significant shareholders
Pursuant to the Euronext Growth Milan Issuers’ Regulations, anyone holding at least 5% of a category of financial instruments of the Company is a “Significant Shareholder.”
Exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6%, and 90%, as well as a reduction below these thresholds, constitutes a “Substantial Change” that must be communicated by Significant Shareholders to the Board of Directors of the Company.
In order to enable the Company to comply with the disclosure obligations to which it is subject pursuant to AIM Italia Issuers’ Regulations, each Significant Shareholder must communicate to the Company, within 4 AIM Italia trading days, starting from the day on which the transaction involving the Substantial Change was carried out, the following information:
- the identity of the Significant Shareholders involved;
- the date Doxee S.p.A. was informed
- the date on which the Substantial Change in Equity Investment took place;
- the nature and extent of the Significant Shareholder’s interest in the transaction.