Investors
Information for shareholders
Disclosure Requirements
Pursuant to Euronext Growth Milan Rules, anyone holding at least 5% of the share capital of Defence Tech Holding S.p.A. Benefit Corporation is a “Significant Shareholder”. Reaching or exceeding the 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% thresholds, as well as falling below the aforementioned thresholds, constitutes a “Substantial Change” that shall be communicated by the Significant Shareholders to Defence Tech Holding S.p.A.
For the purposes of calculating the equity investments held by the Significant Shareholder, the following shall be taken into account: i) the equity investments owned by a shareholder (even if the voting right belongs to or is attributed to third parties); ii) equity investments in relation to which the right to vote applies or is attributed; iii) the shares held by intermediaries, trustees, subsidiaries or those for which the right to vote is vested in or attributed to said parties; and iv) the overall shares involved in a shareholders’ agreement concerning the exercise of the right to vote in relation to the issuer.
For the purposes of the foregoing, the Significant Shareholder, promptly and, in any case, within 4 trading days as of the day on which the party became aware of the transaction resulting in the obligation (regardless of the execution date) or as of the day on which the party became aware of the events involving changes in the share capital of Defence Tech Holding S.p.A., shall communicate to the issuer:
- Its identity;
- the date on which the issuer was informed in this regard;
- the date on which the Substantial Change occurred;
- the nature and extent of the Significant Shareholders’ participation in the transaction.
- the communication can be made using the attached form, to be sent by registered mail with return receipt to Defence Tech Holding S.p.A. Benefit Corporation - Via Giacomo Peroni 452, 00131 Rome, Italy or by certified email to dth@pec.defencetech.it taking care to send it in advance to the Investor Relations Manager at ir@defencetech.it
ID Codes
- Alphanumeric code: DTH
- Bloomberg Code: DTH:IM
- ISIN Code: IT0005461329
Disclosure of Regulated Information
For the disclosure of regulated information, Defence Tech Holding has chosen to make use of the E-MARKET SDIR and E-MARKET STORAGE platforms as a storage and dissemination system for Regulated Information authorised by Consob pursuant to Art. 113-ter, para. 4, letter a) of Italian Legislative Decree 58/1998 (www.emarketstorage.com), managed by Spafid Connect S.p.A. with registered office in Milan (Italy), Foro Buonaparte, 10.
Share Capital and Ownership Structure
“The share capital amounts to Euro 2,554,285.70, divided into 25,542,857 ordinary shares with no par value. The following chart illustrates the ownership structure:”
- TINEXTA DEFENCE LTD, 60,09% (number of shares 15,348,635)
- STARLIFE SRL 17,54% (number of shares 4,479,936)
- MARKET 22,37% (number of shares: 5,714,286)
