Shareholders information

NOMAD

AUDITOR

SPECIALIST

SDIR

Dissemination of regulated information are made by 1INFO, www.1info.it, authorized by Consob and run by Computershare S.p.A. with registered office in Via Lorenzo Mascheroni n.19, 20145 Milan – Italy.

SHAREHOLDERS

The share capital of BOMI S.p.A. is currently equal to Euro 5,154,677.85 and it is divided into no. 15,227,651 ordinary shares without nominal value.

Updated on 30-04-2018

Codice ISIN azioni ordinarie: IT0005108748 – Ticker azioni ordinarie: BOMI

SIGNIFICANT SHAREHOLDERS

Pursuant to the provisions of AIM Italia Issuer Regulations for Companies, whoever holds at least 5% of any one category of financial instruments in Bomi Italia S.p.A. is a “Significant Shareholder”.
When a shareholding exceeds the threshold of 5% and reaches or surpasses the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66,6%, e 90%, or when a holding falls below any of these thresholds, a “Substantial Change” has occurred, which has to be notified by the Significant Shareholders to the administrative body of Bomi Italia S.p.A.

To this end, within five calendar days, counting from the day of performance of an operation which has brought about at Substantial Change, the Significant Shareholder must notify Bomi Italia S.p.A. of the following:

• the identities of the Significant Shareholders involved;
• the date on which Bomi Italia S.p.A. was notified;
• the date on which the Substantial Change in shareholdings took place;
• the price, the total and the category of financial instruments concerned;
• the nature of the operation;
• the nature and the size of the shareholding of the Significant Shareholder in the operation.

Notification shall be made using the attached form, with prior notification by email to the address: investorrelator@bomigroup.com and, subsequent to this, by sending the original copy by registered mail with return receipt requested to the administrative body, care of the company’s registered offices, or by communication to the company’s certified email address (bomigroup@pec-bomigroup.com).

Download the document – Modulo Comunicazione Azionisti Significativi