{"id":5320,"date":"2022-02-08T15:23:53","date_gmt":"2022-02-08T13:23:53","guid":{"rendered":"https:\/\/group.monnalisa.eu\/azionisti\/"},"modified":"2026-04-01T10:53:59","modified_gmt":"2026-04-01T08:53:59","slug":"azionisti","status":"publish","type":"page","link":"https:\/\/group.monnalisa.eu\/en\/azionisti\/","title":{"rendered":"Shareholders"},"content":{"rendered":"<div class=\"flex_column av_one_full  avia-full-stretch flex_column_div av-zero-column-padding first  avia-builder-el-0  el_before_av_section  avia-builder-el-no-sibling  home-row \" style='background:url(https:\/\/group.monnalisa.eu\/wp-content\/uploads\/2022\/03\/tn__4DI8715-1-1210x423.jpg) center center no-repeat ; border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '   itemprop=\"text\" ><h1>Shareholders<\/h1>\n<div id=\"gtx-trans\" style=\"position: absolute; left: 265px; top: 45.5938px;\">\n<div class=\"gtx-trans-icon\"><\/div>\n<\/div>\n<\/div><\/section><\/div>\n<\/div><\/div><\/div><!-- close content main div --><\/div><\/div><div id='av_section_1'  class='avia-section main_color avia-section-default avia-no-border-styling  avia-bg-style-scroll  avia-builder-el-2  el_after_av_one_full  el_before_av_section   container_wrap sidebar_right' style=' '  ><div class='container' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-5320'><div class='entry-content-wrapper clearfix'>\n<div class=\"flex_column av_one_half  flex_column_div av-zero-column-padding first  avia-builder-el-3  el_before_av_one_half  avia-builder-el-first  \" style='border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '   itemprop=\"text\" ><p><strong>Euronext Growth Advisor<\/strong><br \/>\nCFO SIM S.p.A.<br \/>\n<strong>Legal Advisor<\/strong><br \/>\nLaw Firm in association with Simmons &amp; Simmons LLP<br \/>\n<strong> Auditing firm<\/strong><br \/>\nEY S.p.A.<br \/>\n<strong>Dissemination of regulated information<\/strong><br \/>\nThe company uses the \u201ce-Market SDIR\u201d circuit managed by SPAFID Connect S.p.A. with registered offices in via Filodrammatici, n. 10, Milano.<\/p>\n<\/div><\/section><\/div><div class=\"flex_column av_one_half  flex_column_div av-zero-column-padding   avia-builder-el-5  el_after_av_one_half  avia-builder-el-last  \" style='border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '   itemprop=\"text\" ><p><strong>Financial instruments<\/strong><br \/>\nTotal ordinary shares in circulation: 6.105.865<br \/>\n<strong>Stock Exchange Data<\/strong><br \/>\nShare Code for the ordinary shares: MNL<br \/>\nISIN code for the ordinary shares: IT0005338139<br \/>\nMarket: Euronext Growth Milan<br \/>\n<strong>Share capital and shareholders<\/strong><br \/>\nThe subscribed and paid-up company capital is of Euro 11.000.000, consists of n. 6.105.865 ordinary shares. The following table shows the composition of the company shareholders:<br \/>\nMarket 1.336.300<\/p>\n<\/div><\/section><\/div>\n\n<\/div><\/div><\/div><!-- close content main div --><\/div><\/div><div id='av_section_2'  class='avia-section main_color avia-section-default avia-no-border-styling  avia-bg-style-scroll  avia-builder-el-7  el_after_av_section  el_before_av_section   container_wrap sidebar_right' style=' '  ><div class='container' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-5320'><div class='entry-content-wrapper clearfix'>\n<div class=\"flex_column av_one_full  flex_column_div av-zero-column-padding first  avia-builder-el-8  avia-builder-el-no-sibling  \" style='border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '   itemprop=\"text\" ><table class=\"sintra-table sintra-table--rad\">\n<thead>\n<tr>\n<th class=\"th-md\">SHAREOLDER<\/th>\n<th class=\"th-sm\">SHARES<\/th>\n<th>PERCENTAGE<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>Jafin Due S.r.l.<\/td>\n<td>3.900.000<\/td>\n<td>\n<div class=\"avia-progress-bar-container avia_animate_when_almost_visible avia-builder-el-0 el_before_av_progress avia-builder-el-first av-striped-bar av-fixed-bar avia_start_animation\">\n<div class=\"avia-progress-bar theme-color-bar icon-bar-no\">\n<div class=\"progressbar-title-wrap\">\n<div class=\"progressbar-icon\"><\/div>\n<div class=\"progressbar-title\">70,99%<\/div>\n<\/div>\n<div class=\"progress avia_start_animation\">\n<div class=\"bar-outer\">\n<div class=\"bar\" style=\"width: 70.99%;\" data-progress=\"70,99\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr>\n<td>Mercato<\/td>\n<td>1.336.300<\/td>\n<td>\n<div class=\"avia-progress-bar-container avia_animate_when_almost_visible avia-builder-el-1 el_after_av_progress avia-builder-el-last av-striped-bar av-fixed-bar avia_start_animation\">\n<div class=\"avia-progress-bar theme-color-bar icon-bar-no\">\n<div class=\"progressbar-title-wrap\">\n<div class=\"progressbar-icon\"><\/div>\n<div class=\"progressbar-title\">21,89%<\/div>\n<\/div>\n<div class=\"progress avia_start_animation\">\n<div class=\"bar-outer\">\n<div class=\"bar\" style=\"width: 21.89%;\" data-progress=\"21,89\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr>\n<td>Azionisti Anselmi<\/td>\n<td>434.783<\/td>\n<td>\n<div class=\"avia-progress-bar-container avia_animate_when_almost_visible avia-builder-el-1 el_after_av_progress avia-builder-el-last av-striped-bar av-fixed-bar avia_start_animation\">\n<div class=\"avia-progress-bar theme-color-bar icon-bar-no\">\n<div class=\"progressbar-title-wrap\">\n<div class=\"progressbar-icon\"><\/div>\n<div class=\"progressbar-title\">7,12%<\/div>\n<\/div>\n<div class=\"progress avia_start_animation\">\n<div class=\"bar-outer\">\n<div class=\"bar\" style=\"width: 7.12%;\" data-progress=\"7,12\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/section><\/div><\/div><\/div><\/div><!-- close content main div --><\/div><\/div><div id='av_section_3'  class='avia-section main_color avia-section-default avia-no-border-styling  avia-bg-style-scroll  avia-builder-el-10  el_after_av_section  el_before_av_one_full   container_wrap sidebar_right' style=' '  ><div class='container' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-5320'><div class='entry-content-wrapper clearfix'>\n<div class=\"flex_column av_one_fifth  flex_column_div av-zero-column-padding first  avia-builder-el-11  el_before_av_three_fifth  avia-builder-el-first  \" style='border-radius:0px; '><\/div><div class=\"flex_column av_three_fifth  flex_column_div av-zero-column-padding   avia-builder-el-12  el_after_av_one_fifth  el_before_av_one_fifth  \" style='border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '   itemprop=\"text\" ><h4><b>Obligations of the Substantial Shareholders<\/b><\/h4>\n<p>In accordance with the EGM Issuers Regulation, Monnalisa S.p.A. (the \u201cCompany\u201d) must communicate without delay and make available to the public, any Substantial Change communicated by the Substantial Shareholders on matters concerning share ownership..<\/p>\n<p>In accordance with EGM Issuers Regulation, anyone who holds at least 5% of a category of company financial instruments is a \u201cSubstantial Shareholder\u201d.<\/p>\n<p>Exceeding the threshold of 5% and reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66,6% and 90% constitute, in accordance with the Transparency Directive, a \u201cSubstantial Change\u201d which must be communicated, as per art. 12 of the Company By-Laws, to the Company Administrative Body.<\/p>\n<p>In this regard, each Substantial Shareholder must communicate to the Company within 5 days from the negotiation, starting from the day in which the operation that produced the Substantial Change was carried out, the following information:<\/p>\n<p>The identity of the Substantial Shareholders involved;<br \/>\nThe date in which the Substantial Change of the participation happened;<br \/>\nThe price, the amount and the category of the Company financial instruments involved;<br \/>\nThe nature of the operation;<br \/>\nThe nature and the amount of the participation of the Substantial Shareholder in the operation.<br \/>\nThe communication can be carried out by using the appropriate form, sent in advance by e-mail to the address investorelations@monnalisa.eu or fax to n. 0575 985020 and subsequently sending the original by registered mail with R\/R to the Company.<\/p>\n<h2 style=\"text-align: center;\">Information for the shareholders<\/h2>\n<\/div><\/section><br \/>\n<div  class='avia-button-wrap avia-button-center  avia-builder-el-14  el_after_av_textblock  avia-builder-el-last ' ><a href='https:\/\/group.monnalisa.eu\/wp-content\/uploads\/2018\/07\/Modulo-comunicazione-cambiamento-sostanziale-ITA16539662v1-1.pdf'  class='avia-button   avia-icon_select-no avia-color-custom avia-size-small avia-position-center '  style='background-color:#0a0a0a; border-color:#0a0a0a; color:#ffd4e7; ' ><span class='avia_iconbox_title' >Shareholders communication of substantial change<\/span><\/a><\/div><\/p><\/div><div class=\"flex_column av_one_fifth  flex_column_div av-zero-column-padding   avia-builder-el-15  el_after_av_three_fifth  avia-builder-el-last  \" style='border-radius:0px; '><\/div>\n<\/div><\/div><\/div><!-- close content main div --><\/div><\/div><div id='after_section_3'  class='main_color av_default_container_wrap container_wrap sidebar_right' style=' '  ><div class='container' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-5320'><div class='entry-content-wrapper clearfix'><\/p>\n<div class=\"flex_column av_one_full  avia-full-stretch flex_column_div first  avia-builder-el-16  el_after_av_section  el_before_av_one_full  avia-builder-el-first  text-center dark-row override-black-btn \" style='background: #ffd4e7; padding:9rem 3rem 6rem 3rem ; background-color:#ffd4e7; border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '   itemprop=\"text\" ><h2 style=\"color: #000000 !important;\">Shareholder\u2019s Assembly<\/h2>\n<\/div><\/section><br \/>\n<div  class='avia-button-wrap avia-button-center  avia-builder-el-18  el_after_av_textblock  avia-builder-el-last ' ><a href='https:\/\/group.monnalisa.eu\/assemblea-azionisti-3\/'  class='avia-button   avia-icon_select-no avia-color-custom avia-size-small avia-position-center '  style='background-color:#0a0a0a; border-color:#0a0a0a; color:#ffd4e7; ' ><span class='avia_iconbox_title' >Consult the assembly documents<\/span><\/a><\/div><\/p><\/div>\n<div class=\"flex_column av_one_full  avia-full-stretch flex_column_div first  avia-builder-el-19  el_after_av_one_full  avia-builder-el-last  text-center dark-row column-top-margin\" style='background:url(https:\/\/group.monnalisa.eu\/wp-content\/uploads\/2022\/01\/annual_report.jpg) center center no-repeat ; padding:9rem 3rem 6rem 3rem ; border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '   itemprop=\"text\" ><h2 style=\"text-align: center;\">Filing<\/h2>\n<p style=\"text-align: center;\"><input id=\"button-download\" class=\"avia-button avia-icon_select-no avia-color-theme-color avia-size-small avia-position-center\" type=\"button\" value=\"DOWNLOAD FILING\" \/><\/p>\n<\/div><\/section><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":17,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.10 - 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