| Shareholder | Number of Ordinary Shares | Number of Multiple Voting Shares | % of Ordinary Shares | % of Voting share capital | % of Total Shares |
|---|---|---|---|---|---|
| Rony Mc Holding* | 4.296.444 | 0 | 39,68% | 21,38% | 36,55% |
| Redeem Finance S.p.A.** | 1.731.167 | 481.724 | 15,99% | 32,59% | 18,83% |
| Roberto Bizzarri | 805.999 | 222.334 | 7,44% | 15,08% | 8,75% |
| Raviero S.A.*** | 798.999 | 222.334 | 7,38% | 15,04% | 8,69% |
| Graziano Astaldi | 146.666 | 1,35% | 0,73% | 1,25% | |
| Laura Verri | 1.333 | 0,01% | 0,01% | 0,01% | |
| Public float | 3.047.000 | 28,14% | 15,17% | 25,92% | |
| TOTAL | 10.827.608 | 926.392 | 100,00% | 100,00% | 100,00% |
Main Consultant
EGA & Global Coordinator: Integrae SIM
Auditing firm: RSM S.p.A.
Financial Advisor: IR Top Consulting S.r.l.
Legal Advisor: MG LAW Studio Legale e Advant NCTM S.r.l.
Specialist: Integrae SIM
Stock market data
Reference market: Euronext Growth Milan
Code Title per share: RTL.MI
ISIN code for ordinary shares: IT0005680373
Financial instruments
Totale azioni ordinarie: 10.827.608
Share capital and shareholding:
The subscribed and paid-up share capital amounts to €1,175,400, divided into 11,754,000 shares, of which 10,827,608 ordinary shares with no par value and 926,392 multiple voting shares, which confer 10 votes for each multiple voting share held. The table below shows the composition of the Issuer’s shareholding structure, based on the shareholders’ register and the information available to the Issuer.
Translated with DeepL.com (free version)
*Rony Mc Holding: company owned 99% by Maria Antonina Pisani and 1% by Graziano Astaldi;
**Redeem Finance S.p.A.: company owned 33.33% by Redelfi S.p.A., 28.0% by Davide Sommariva through Marinetta S.r.l., 5.34% by Raffaele Palomba through Intersidera S.r.l., and 33.33% by Luca Sarritzu through TZU S.r.l.;
***Raviero S.A.: company wholly owned by Raffaella Ricchetti.
Substantial change in shareholding form
Pursuant to the Euronext Growth Milan Issuers’ Regulations approved and published by Borsa Italiana and subsequent amendments and additions (the “Euronext Growth Milan Issuers’ Regulations”), anyone who holds at least 5% of a category of financial instruments of RT&L S.p.A. 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 falling below the aforementioned thresholds, constitute, pursuant to the Euronext Growth Milan Issuers’ Regulations, a “Substantial Change” that must be communicated by Significant Shareholders to RT&L S.p.A. within 4 trading days from the day on which the transaction that led to the Substantial Change was carried out. This communication must indicate: • the identity of the Significant Shareholders involved; • the date on which RT&L S.p.A. was informed; • the date on which the Substantial Change in shareholdings took place; • the price, amount, and category of RT&L S.p.A. financial instruments involved; • the nature of the transaction; • the nature and extent of the Significant Shareholder’s participation in the transaction. To this end, each Significant Shareholder may use the communication templates referred to in the “Transparency Rules” (as defined in the Euronext Growth Milan Issuers’ Regulations) with particular regard to the information and communications required from Significant Shareholders. The aforementioned notification must be sent by registered letter with return receipt to the Company’s administrative headquarters (Genoa (GE), Via Bacigalupo, 4 – 16122) or via certified email to rtlpec@legalmail.it.
