Information for shareholders

Shareholders structure

The subscribed and paid-up share capital of Creactives Group SpA is equal to Euro 274.956​, represented by no. 12.472.000 ordinary shares (ISIN code IT0005408593) without par value.

  • Paolo Gamberoni (2.135.136 shares) 17,12% 17,12%
  • Adriano Garibotto (2.120.136 shares) 17,00% 17,00%
  • Add Value Group srl (2.108.332 shares) 16,90% 16,90%
  • Francesco Bellomi (1.409.190 shares) 11,30% 11,30%
  • Giandomenico Sica (1.049.500 shares) 8,41% 8,41%
  • Misha Grosso (954.004 shares) 7,65% 7,65%
  • Stefano Luzi Crivellini (256.206 shares) 2,05% 2,05%
  • Fomarte Srl (15.000 shares) 0,12% 0,12%
  • Free float (2.424.496 shares) 19,44% 19,44%

Information obligations of Significant Shareholders

According to the Euronext Growth Milan Issuers’ Regulations  approved and published by Borsa Italiana as subsequently amended and integrated (“Euronext Growth Milan – Rules for Companies”), anyone who comes to hold at least 5% of a category of financial instruments of Creactives Group SpA admitted to trading on Euronext Growth Milan is a “Significant Shareholder”. Reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66,6% and 90% of the share capital, as well as a reduction below the aforementioned thresholds, constitutes, pursuant to the Euronext Growth Milan Issuers’ Regulations , a “Substantial Change” that must be reported by Significant Shareholders to Creactives Group SpA within 4 trading days, starting from the day on which the transaction that resulted in the Substantial Change was carried out. Such communication must indicate:

  1. The identity of the Significant Shareholders involved;
  2. The date on which Creactives Group SpA was informed;
  3. The date on which the Substantial Change occurred in the investments;
  4. The price, amount and category of Creactives Group SpA financial instruments involved;
  5. The nature of the transaction;
  6. The nature and extent of the Significant Shareholder’s interest in the transaction.

Notice regarding the “Substantial Change” disclosure can be made using the form attached below, sent in original by registered mail with return receipt to Creactives Group SpA registered office at Piazzale Luigi Cadorna 6, 37126 Verona, and anticipated by e-mail to investor.relations@creactivesgroup.com and postacertificata@pec.creactivesgroup.eu.