Informazioni per gli azionisti
Shareholding structure No. of owned shares % of share capital
RG Holding S.r.l. (1)
(As of 21 July 2016 due to the merger with Retailer Group Srl)		 8.734.254 59,18%
A.C. Holding Investments SA 1.423.650 9,65%
Marchin Investments BV 1.000.000 6,78%
Alessandro Notari (2) 709.596 4,81%
Free Float 2.892.500 19,60%
Total 14.760.000 100%
(1) data includes the shareholding directly owned by Rudolph Gentile
(2) which he personally owns and/or which his relatives own
Data updated as of 28 December 2017

 

 

INFORMATION FOR SHAREHOLDERS
Number of issued shares 14.760.000
Number of issued warrants 1.550.000
Warrant Regulations Download
Primary consultants
SDIR eMarket SDIR is managed by Spafid Connect S.p.A., with a registered office in Foro Buonaparte 10, Milan
Follow up post IPO Follow up post IPO del 21-10-2013
Disclosure Obligations of Significant Shareholders

Pursuant to the AIM Italia Issuer Regulations, Safe Bag S.p.A. (the "Company") must notify without delay and make available to the public any Substantial Changes communicated by Significant Shareholders in relation to shareholding structure. Pursuant to the AIM Italia Issuer Regulations, anyone party at least 5% of any category of financial instruments within Safe Bag S.p.A is a "Significant Shareholder".

Reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 35%, 40%, 45%, 50%, 66.6%, 75%, 90% and 95 % - in compliance with Transparency Regulations - constitutes a "Substantial Change". The "Transparency Regulations" include all transparency and disclosure regulations published within the Consolidated Financial Act and within the Consob Regulations, in their updated versions.

In order to allow the Company to comply with the disclosure obligations pursuant to the AIM Italia Issuer Regulations, each Significant Shareholder must provide the Company- within five trading days in the AIM Italia stock exchange, and from the date of completion of the transaction or of the occurrence of the event that resulted in a Substantial Change – with the following information:
 
  • The identify of any affected Significant Shareholders;
  • The date in which Safe Bag SpA was informed;
  • The date in which the Substantial Change in shareholdings occurred;
  • The price, amount and category of Safe Ba SpA financial instruments that were affected;
  • The nature of the operation;
  • The nature and amount of the shareholding of the Significant Shareholder involved in the operation.

The Substantial Change communication must be implemented by the Significant Shareholder by means of a written notice sent to the Board of Directors of the Company by registered letter with receipt of return, sent in advance by fax and containing the information reported above. In any case, it is recommended that the shareholders verify the applicability of each of these aforementioned obligations on a case by case basis with their legal consultants.
 

 

 

Shareholders'meetings
Minutes of the ordinary shareholders' meeting of Safe Bag of 28 June 2017
Report of the shareholders' meeting of Safe Bag dated 28 June 2017
Convocation notice for the shareholders' meeting of Safe Bag of 28 and 30 June 2017, published in the "Sole24Ore" of 9 June 2017
Minutes of the ordinary shareholders' meeting of Safe Bag of 27 April 2017
Report (Shareholders' meeting dated 27-28 April 2017)
Convocation notice for the shareholders' meeting of Safe Bag of 27 and 28 April 2017, published in the "Sole24Ore" of 10 April 2017
Minutes of the extraordinary shareholders' meeting of Safe Bag of 24 February 2017
Convocation notice for the shareholders' meeting of Safe Bag of 24 and 28 February 2017, published in the "Sole24Ore" of 8 February 2017
Report of the shareholders' meeting of Safe Bag dated 24-28 February 2017
Minutes of the extraordinary shareholders' meeting of 5 December 2016
Report of the shareholders' meeting of Safe Bag dated 5 December 2016
Correction of the convocation notice for the shareholders' meeting of Safe Bag of 5 December 2016, published in the "Sole24Ore" of 17 November 2016
Convocation notice for the shareholders' meeting of Safe Bag of 5 December 2016, published in the "Sole24Ore" of 16 November 2016
Minutes of the ordinary and extraordinary shareholders' meeting of 30 June 2016
Presentation of the List of Retailer Groups for the Board of Safe Bag, to be appointed in the shareholders' meeting of 30 June 2016
Report of the ordinary and extraordinary shareholders' meeting of 30 June 2016
Copy of PROXY for participation and voting in the shareholders' meeting of Safe Bag SPA
Convocation notice for the shareholders' meeting of Safe Bag of 30 June 2016
Minutes of the ordinary shareholders' meeting of 28 September 2015
Convocation of the shareholders' meeting of Safe Bag of 28 September 2015
PROXY for participation and voting in the shareholders' meeting of Safe Bag SPA
Minutes of the ordinary and extraordinary shareholders' meeting of 25 June 2015
Justified proposal for assignment of the regulatory audit
Convocation notice for the shareholders' meeting of Safe Bag of 25 June 2015, published in the "Sole24Ore" of 9 June 2015
PROXY for participation and voting in the shareholders' meeting of Safe Bag
Minutes of the ordinary and extraordinary shareholders' meeting of 22 May 2015
PROXY for participation and voting in the shareholders' meeting of Safe Bag S.p.a.
Convocation notice for the shareholders' meeting of Safe Bag of 22 May 2015.
Minutes of the shareholders' meeting of 30 April 2014
Minutes of the shareholders' meeting of 19 December 2013.
Convocation notice for the ordinary shareholders' meeting on 30/04/2014 (first call) and 05/05/2014 (second call)
Convocation notice for the ordinary shareholders' meeting - 03/12/2013