Information for shareholders
NOMAD E SPECIALIST
PARTIES INVOLVED IN THE TRANSACTION
GLOBAL COORDINATOR AND SPECIALIST
CO LEAD MANAGER
ONLINE PLACEMENT AGENCY
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
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MINIMUM TRADING LOT
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.:
- the identity of the Significant Shareholders involved;
- the date on which Energica Motor Company S.p.A. was informed;
- the date of the Substantial Change in the investments;
- the price, amount and category of financial instruments of Energica Motor Company S.p.A. involved;
- the nature of the transaction;
- 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 email@example.com and then sent in original by registered mail to: Energica Motor Company S.p.A., Via Cesare della Chiesa 150, 41126 Modena, Italy.