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INVESTOR


SHARE CAPITAL AND SHAREHOLDERS

The share capital of Gismondi 1754 S.p.A. is 812,960.00 Euro divided up into 4,064,800 ordinary shares with no stated par value. The Ordinary Shares of Gismondi 1754 S.p.A. are traded on the stock exchange of AIM Italia.

The following table illustrates the composition of the corporate structure according to the shareholders’ register and on the basis of other information available to Gismondi 1754 S.p.A.:

Direct Shareholder Number of Shares Percentage of share capital with voting rights
Massimo Gismondi * 2.500.000 61,50%
Zeus Capital Alternative – Best Opportunities SIF 206.400 5,08%
Market 1.358.400 33,42%


* Shareholding with lock-up of 18 months from date of IPO

REGULATED INFORMATION TRANSMISSION

Gismondi 1754 S.p.A. hereby informs that for the transmission and storage of Regulated Information, it uses the circuit eMarket SDIR managed by SPAFID Connect S.p.A., with registered offices in Foro Buonaparte, 10 - 20121 - Milan.

MINIMUM TRADIING LOT AT IPO

On the starting date of trading on AIM Italia, the minimum trading lot was 400 shares.

NUMBER OF SHARES ISSUED AT IPO

On the starting date of trading 1,564,800 shares were issued, offered for subscription and assigned the code ISIN IT0005391138.

NUMBER OF WARRANTS ISSUED AT IPO

On the starting date of trading 1,016,200 Warrants were issued (IT0005391104) to be allocated, according to the terms and conditions of the Warrant Regulations, in the ratio of 1 Warrant per 4 subscribed shares.

DISCLOSURE REQUIREMENTS OF SIGNIFICANT SHAREHOLDERS

In accordance with the AIM Italia Issuers Regulations, approved and published by the Italian Stock Exchange and subsequent amendments and integrations (“AIM Issuers Regulations”), those participating in the share capital of the issuer should report each “Substantial Change”, i.e. Reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% of the share capital of the AIM Issuer, as well as any reduction below the aforementioned thresholds, in order to enable the issuer to notify the public, in a timely manner, of any Substantial Change.

In order to calculate the shareholdings of shareholders deemed to be significant, i.e. those holding at least 5% of the share capital – the following should be taken into account: i) the shares owned (even if the voting rights are the responsibility of, or attributed to third parties); ii) the share in relation to which he/she is responsible for or has the voting rights for; iii) the shares owned by intermediaries, trustees, subsidiaries or for which the voting rights are the responsibility of, or attributed to these third parties; e iv) shares totally allocated in a shareholders’ agreement regarding the exercising of the right to vote of the issuer.

The significant shareholder must promptly, and in any event within 4 days of trading, giving rise to the obligation (regardless of the date of execution) or from the date in which he/she is made aware of events leading to a modification to the share capital of the issuer, report to the issuer itself the following:

(a) personal identity;

(b) the date on which the issuer was informed;

(c) the date on which the substantial change to shareholdings occurred;

(d) the nature and entity of the significant shareholder’s in the trading operation.

This notification should be made using the relative form downloadable via the link provided below, to be sent by registered post with return receipt to the company’s registered offices (Genoa, via Galata, 34R) or by certified electronic mail (PEC) to the address: gismondi.gioielli.srl@pec.it

The following documents are available for download by clicking on the relevant button

INTERNAL DEALING

The following documents are available for download by clicking on the relevant button

FINANCIAL CALENDAR

The following documents are available for download by clicking on the relevant button

2021

  • 20.01.2021
    Consiglio di Amministrazione - Dati trimestrali 4Q 2020 relativi ai ricavi consolidati gestionali per canale e area geografica

  • 31.03.2021
    Consiglio di Amministrazione - approvazione progetto bilancio di esercizio e consolidato al 31 dicembre 2020

  • 19.04.2021
    Consiglio di Amministrazione: Dati trimestrali 1Q 2021 relativi ai ricavi consolidati gestionali per canale e area geografica

  • 30.04.2021
    Prima convocazione Assemblea degli Azionisti - approvazione bilancio di esercizio al 31 dicembre 2020

  • 05.05.2021
    Seconda convocazione Assemblea degli Azionisti - approvazione bilancio di esercizio al 31 dicembre 2020

  • 20.07.2021
    Consiglio di Amministrazione: Dati trimestrali 2Q 2021 relativi ai ricavi consolidati gestionali per canale e area geografica

  • 24.09.2021
    Consiglio di Amministrazione - approvazione relazione finanziaria semestrale consolidata al 30 giugno 2021

  • 14.10.2021
    Consiglio di Amministrazione: Dati trimestrali 3Q 2021 relativi ai ricavi consolidati gestionali per canale e area geografica

CONTACT FOR INVESTORS

Dott. Marcello Lacedra

mail: marcello.lacedra@gismondi1754.com

tel. +39 010 4074142

Mob. +39 3703084373