Share Capital and Shareholders
The share capital of Italian Wine Brands S.p.A. is equal to 1,124,468.80 Euros, divided into 9,459,983 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|
|Gruppo Pizzolo S.r.l.||14.8%|
|Otus Capital Management Ltd||5.71%|
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.
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.
Board of directors
President and CEO
Board of auditors
Chairman of the board of statutory auditors
- Nomad: Intesa Sanpaolo S.p.A.
- Strategic Advisor: Electa Italia
- Legal Advisor: Studio Legale Gatti Pavesi Bianchi
- Independent Auditor: BDO Italia
- Specialist: Banca Akros S.p.A.
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