Listed below are the significant shareholders at 31.12.2018:
* shareholding partly held directly and partly through E-Farm S.r.l.
** shareholding partly held directly by Nicola and Marco Giol, partly indirectly through the Nuova Sipaf S.r.l. and Giol Nicola Investimenti S.r.l.
*** other shareholders subject to shareholder agreements or limits on transferability
**** also includes treasury shares numbering 1,386,932 shares (equal to approximately 1.55% of the share capital)
Pursuant to AIM Italia Issuer Regulation, as cited in Article 10 of the Statute, anyone holding at least 5% of the shares in H-FARM S.p.A. is a “Significant Shareholder” in the company. When a shareholder achieves or exceeds the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 35%, 40%, 50%, 66.6%, 75%, 90% and 95% of the share capital of H-FARM S.p.A. or any reduction occurs in the capital of H-FARM S.p.A. that is held by a shareholder below these thresholds, the change constitutes a “Substantial Change” and as such must be communicated by the Significant Shareholder to the Governing Body of H-FARM S.p.A.
The communication of the Substantial Change must be made using the attached form by registered mail with return receipt (with advance notice via e-mail to the address indicated) at the registered office of the company, without delay and in any case within 5 (five) days of negotiation from the date of completion of the trade or event that determined the date of the obligation, regardless of the date of execution.
Pursuant to Article 10 of the Statue, failure to notify the Governing Body of a Substantial Change entails the suspension of voting rights on the shares or financial instruments for which the communication has been omitted. The communication of the execution of an operation that led to a Substantial Change can be carried out using the attached form, sent in advance via e-mail to firstname.lastname@example.org and subsequently sent in original by registered mail to: H-FARM S.p.A., Via Sile 41, 31056 Roncade (Treviso), Italy.
Communication form substantial change