NomAd and Specialist
of regulated Information
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.
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
requirements for Relevant Shareholders
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
2. the date when WM Capital S.p.A. was informed;
3. the date in which the Substantial Change in the shares
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