Announcement under art. 17 of Euronext Growth Milan Rules: change in relevant investors
Milan, 12 June, 2023 – Growens S.p.A. –GROW (the “Company” or the “Issuer” or “Growens”), a company admitted to trading on the multilateral trading facility Euronext Growth Milan and operating in the cloud marketing technology field, announces, according to article 17 of Euronext Growth Milan Issuers Regulations, that they were notified a change in their shareholding by the relevant shareholders Matteo Monfredini, Nazzareno Gorni, Luca Azzali, Matteo Bettoni e Alberto Domenico Miscia, who contributed all the Growens shares they directly owned respectively into five companies they fully own, as follows:
|
Contributor |
New relevant shareholder |
Total number of shares contributed |
% of share capital |
|
Matteo Monfredini |
MM S.r.l. |
1,589,884 |
10.33% |
|
Nazzareno Gorni |
Poliedriq S.r.l. |
1,607,355 |
10.44% |
|
Luca Azzali |
Yugen S.r.l. |
1,546,212 |
10.04% |
|
Matteo Bettoni |
Linea S.r.l. |
1,510,300 |
9.81% |
|
Alberto Domenico Miscia |
AM0 S.r.l. |
1,606,054 |
10.43% |
|
Total |
7,859,805 |
51.06% |
In addition, as a result of the above-mentioned contributions, the five new relevant shareholders joined the Shareholders Agreement signed among the contributing shareholders on 19 December 2021 (as announced to the market on 23 December 2021), contributing a total consideration of 7,000,000 Growens shares, representing 45.47% of the share capital.
As a result of the above-mentioned material change, relevant shareholders are as follows:
|
Shareholder |
NoS |
% |
|
Gorni Nazzareno (via Poliedriq S.r.l.) |
1,607,355 |
10.442% |
|
Miscia Alberto (via AM0S.r.l.) |
1,606,054 |
10.433% |
|
Monfredini Matteo (via MM S.r.l.) |
1,589,884 |
10.328% |
|
Azzali Luca (via Yugen S.r.l.) |
1,546,212 |
10.045% |
|
Bettoni Matteo (via Linea S.r.l.) |
1,510,300 |
9.811% |
|
Gianluca Pronti (also via Zoidberg S.r.l.) |
912,766 |
5.930% |
|
Datatrics sellers* |
410,017 |
2.664% |
|
Treasury Shares |
62,583 |
0.407% |
|
Free Float |
6,148,172 |
39.940% |
|
Total |
15,393,343 |
100.000% |
|
*Subject to lock-up |
Based on notifications received by the Issuer under applicable regulations, no other shareholder, except as stated above, owns a stake of 5% or more of voting share capital. According to Article 26 of Euronext Growth Milan Issuers Regulations, relevant shareholders are mentioned on the corporate website, www.growens.io section Corporate Governance/Shareholders.
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