Information for shareholders

KEY CONSULTANTS

Finnat

FINNAT
NOMAD E SPECIALIST


PARTIES INVOLVED IN THE TRANSACTION

Energica

ENERGICA
ISSUER


Finnat

FINNAT
NOMINATED ADVISER


Ambromobiliare

AMBRO
FINANCIAL ADVISER


UBS

UBS
FINANCIAL ADVISER


Finnat

FINNAT
GLOBAL COORDINATOR AND SPECIALIST


BIM

BIM
CO LEAD MANAGER


Directa

DIRECTA
ONLINE PLACEMENT AGENCY


PwC

PWC
INDEPENDENT AUDITORS


NCTM

NCTM
LAW FIRM OF THE ISSUER


CORPORATE EVENTS CALENDAR

30 March 2018
Board of Directors for approval of the draft financial statements at 31 December 2017

27 April 2018
Ordinary shareholders’ meeting for approval of the annual financial statements at 31 December 2017

28 September 2018
Meeting of the Board of Directors for approval of the Half-Year Report at 30 June 2018


SDIR

For the transmission and storage of Regulated Information, the Company uses the eMarket SDIR dissemination system and the eMarket STORAGE storage mechanism available at www.emarketstorage.com managed by Spafid Connect S.p.A., based in Foro Buonaparte 10, Milan.


MINIMUM TRADING LOT

500


SHAREHOLDING STRUCTURE

investor

Disclosure Obligations of Significant Shareholders

Under the AIM Italia Regulation, anyone that holds at least 5% of a category of financial instruments of Energica Motor Company S.p.A. is a Significant Shareholder.

Exceeding the 5% threshold and achieving or exceeding (upwards or downwards) the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 35%, 40%, 45%, 50%, 66.6%, 75%, 90% and 95% constitute a Substantial Change that must be communicated by Significant Shareholders to Energica Motor Company S.p.A .

To this end, within 5 trading days, starting from the day on which the transaction involving the Substantial Change was carried out, the Significant Shareholder must communicate to Energica Motor Company S.p.A.:

  1. the identity of the Significant Shareholders involved;
  2. the date on which Energica Motor Company S.p.A. was informed;
  3. the date of the Substantial Change in the investments;
  4. the price, amount and category of financial instruments of Energica Motor Company S.p.A. involved;
  5. the nature of the transaction;
  6. the nature and extent of the investment of the Significant Shareholder in the transaction.

The communication can be made using the annexed form, sent in advance by e-mail to investor@energicasuperbike.com and then sent in original by registered mail to: Energica Motor Company S.p.A., Via Cesare della Chiesa 150, 41126 Modena, Italy.

PDF Communication Form (download)