Italian Wine Brands has been the No. 1 wine company listed on the Milan Stock Exchange since January 2015. It was listed following the execution of the group consolidation operation producing IWB S.p.A., managed by IPO Challenger S.p.A.

“The wine market has become global in recent decades and Italy plays a leading role in terms of production and positioning. In our country the market is still fragmented among thousands of companies, with resulting inefficiencies in production and distribution. In this scenario, IWB was born as an entity capable of fostering aggregation, able to create critical mass to meet international demand, wherever it is, both in geographic terms and in terms of sales channels. We believe that creating value for our clients is the basis for creating value for our shareholders as well”

A. Mutinelli, CEO

INFORMATION ON THE STOCK

Share Capital and Shareholders

The share capital of Italian Wine Brands S.p.A. is equal to 879,853.70 Euros, divided into 7,402,077 Ordinary Shares in circulation, without indication of nominal value.
The Ordinary Shares of Italian Wine Brands S.p.A. are approved for trading on the AIM Italia/Alternative Investment Market.

DIRECT SHAREHOLDERS PERCENTAGE OF SHARE CAPITAL WITH VOTING RIGHTS
(ORDINARY SHARES)
Provinco S.r.l. 9.08%
IPOC S.r.l. 8.69%
Praude Asset Management LLC 5.20%

Based on the information available to Italian Wine Brands S.p.A., beyond those indicated above, there are no other shareholders who hold a stake exceeding 5% of the share capital with voting rights.

Disclosure Obligations for Significant Shareholders

Pursuant to the AIM Italia/Alternative Investment Market By-laws and Issuers Regulation, whoever comes into possession of the financial instruments of Italian Wine Brands S.p.A. approved for trading on the AIM Italia/Alternative Investment Market at or above the threshold established by the AIM Italia/Alternative Investment Market Issuers Regulation, must promptly notify the Board of Directors by registered letter, return receipt requested, sent in advance by fax to the number +39 02/7214231.

In particular, the notification is required when reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6%, and 90% of the share capital with voting rights of Italian Wine Brands S.p.A., and when falling below the cited thresholds (“Significant Shareholding”).
The reaching or exceeding of a Significant Shareholding represents a “Substantial Change” that must be communicated by the Shareholders to Italian Wine Brands S.p.A. within five (5) days of the trade, starting from the date of completion of the action or event that caused the obligation to arise, independent of the date of execution, in accordance with the terms and procedures set forth by the Transparency Regulations.

The communication of the “Substantial Change” must identify the shareholder, nature and amount of the holding; the date on which the shareholder purchased or sold the percentage of share capital that led to a “Substantial Change,” or the date on which the percentage of the holding underwent an increase or decrease with respect to the thresholds set by the Regulation.

For that purpose, we invite the Shareholders to use the notification forms and the relevant instructions in Annex 4 (Ownership Structures) of the Regulation issued by the Italian Stock Exchange Authority (CONSOB) by resolution No. 11971 of 1999, while specifying that the references contained therein to regulated markets or to listed companies must be understood as references to multilateral trading systems.

See CONSOB Regulation No. 11971/1999 >

Note that pursuant to Article 8 of the By-laws, failure to notify the Board of Directors of a “Substantial Change” shall entail the suspension of voting rights in connection with the shares or financial instruments for which notification was omitted.

Transmission of Regulated Information

Italian Wine Brands S.p.A. states that for the transmission and storage of Regulated Information it uses the eMarket SDIR circulation system and the eMarket STORAGE system managed by Spafid Connect S.p.A., with its registered office at Foro Buonaparte 10, Milan.

Principal Advisors

  • Nomad: UBI Banca
  • Strategic Advisor: Electa Italia
  • Legal Advisor: Gatti Pavesi Bianchi Law Firm
  • Independent Auditor: BDO Italia
  • Specialist: Corporate Family Office SIM

 

AIM ITALIA DOCUMENTS

Consolidated financial statements of Giordano Vini S.p.A. as of 31 December 2013
Consolidated financial statements of Giordano Vini S.p.A. as of 31 December 2012
Consolidated financial statements of Provinco Italia S.p.A. as of 31 December 2013
Consolidated financial statements of Provinco Italia S.p.A. as of 31 December 2012
IWB S.p.A Admission Document

FINANCIAL DOCUMENTS

2018/06/30 – IWB Group – Half year financial report
2017/12/31 – IWB Group – Consolidated financial statements
2017/06/30 – IWB Group – Interim Financial Report
2017/06/30 – IWB Group – consolidated interim financial report
2016/06/30 – IWB Group – consolidated interim financial report
2016 06 30 – Gruppo IWB – relazione finanziaria semestrale consolidata
2015/12/31 – IWB S.p.A. – individual financial statements
2015/12/31 – IWB Group – consolidated financial statements
2015/06/30 – IWB Group – consolidated interim financial report
2014/12/31 – IWB Group – pro forma financial statements
2014/12/31 – IWB S.p.A. – individual financial statements

CORPORATE DOCUMENTS

IWB S.p.A. By-laws
IWB S.p.A. Warrant Regulation
IWB S.p.A. Warrant KID
IWB S.p.A. Related Parties Procedure
IWB S.p.A. Related Parties Procedure – ANNEX I
IWB S.p.A. Related Parties Procedure – ANNEX II

COMPANY PROFILE

IWB Company Profile
IWB H1 2018 financial results

INTERNAL DEALING

2018 04 11 – IWB – Internal Dealing Communication
2018 04 11 – IWB – Internal Dealing Communication
2018 03 27 – IWB – Internal Dealing Communication
2018 03 27 – IWB – Internal Dealing Communication – warrant
2018 03 27 – IWB – Internal Dealing Communication – shares
2017/02/23 – IWB – Internal Dealing Communication

EVENTS CALENDAR

Corporate Events Calendar 2018
Corporate Events Calendar 2017
New Corporate Events Calendar 2016
Corporate Events Calendar 2016
Corporate Events Calendar 2015

SHAREHOLDERS’ MEETINGS