Perseverance, loyalty and coherence have always been our core values
 
 
 
 
 
 
 
 
 
 
 
 
 

NomAd e consultants

NomAd and Specialist

Legal advisor

Transfer of regulated Information
Regarding the transfer of regulated Information, WM Capital S.p.A. chose to make use circuit run by Bit Market Service, a London Stock Exchange Group company with its head office in Piazza degli Affari 6, Milan.

Share capital and shareholders
The share capital of WM Capital S.p.A. is equal to Euro 138,700 and is divided into n. 11,096,000 Ordinary Shares without par value.

The following chart presents the shareholders breakdown:

Information requirements for Relevant Shareholders
In accordance with the Aim Italia Issuers’ Regulations, WM Capital S.p.A. (the “Company”) has to communicate and publicly disclose any Substantial Change notified by the Relevant Shareholders.
In accordance with the Aim Italia Issuers’ Regulations and the Company’s Bylaws, anybody who owns at least 2% of a category of financial instruments of WM Capital S.p.A. is a “Relevant Shareholder”.

Reaching or exceeding the threshold of 2%, 5%, 10%, 15%, 20%, 25%, 30%, 35%, 40%, 45%, 50%, 66,6%, 75%, 90% and 95% in accordance with the Regulations on Transparency and the Company’s Bylaws is a “Substantial Change”. The “Regulations on Transparency” are a set of rules concerning transparency and information requirements published in the Testo Unico della Finanza and Consob Regulations, as updated.

In order to let the Company be able to fulfill its disclosure obligations as required by the Aim Italia Issuers’ Regulations, each Relevant Shareholder must communicate to the Company, within 5 trading days to AIM Italia, starting from the date when the transaction that caused the Substantial Change was performed, the following information:

1. the identity of the Relevant Shareholders involved;
2. the date when WM Capital S.p.A. was informed;
3. the date in which the Substantial Change in the shares took place;
4. the price, amount and category of financial instruments of WM Capital S.p.A. involved;
5. the nature of the transaction;
6. the nature and the extent of the shareholding of the Relevant Shareholder included in the transaction.

The notice of the Substantial Change shall be done by the Relevant Shareholder in written communication by sending a letter to the Board of Directors, by registered letter, to be first sent via fax, including the above information. The Relevant Shareholders are encouraged to verify with their advisors the enforcement of the present obligations.

Update 13-02-2014 H 11.30

 
 
 
 
 
Registered office: via Pontaccio, 2- 20121 Milano Tel.: +39 02-46778114
Headquarters: via Quarnero, 1 - 20146 Milano Fax: +39 02-46778111
Mail: amministrazione@wmcapital.it www.wmcapital.it
 
 
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