share data
Price
18 €
Total number of shares
6.900.000
Reuters
SOME.MI
Bloomberg
SOM:IM
ISIN
IT0005329815
Symbol
SOM
significant shareholders
| Significant Shareholders | # of Shares |
% |
|---|---|---|
| Venezia S.p.A. * | 5.165.300 |
74,86% |
| Oscar Marchetto | 16.700 |
0,24% |
| Gian Carlo Corazza ** | 5.000 |
0,07% |
| Alessandro Zanchetta *** | 5.000 |
0,07% |
| Mercato | 1.708.000 |
24,76% |
| Totale | 6.900.000 |
100% |
*Company of Oscar Marchetto, Giancarlo Corazza and Alessandro Zanchetta.
** Through Gicotech S.r.l. of which Giancarlo Corazza is sole director and shareholder.
***Through Ellecigi S.r.l. of which Alessandro Zanchetta is sole director and shareholder.
2021/5/17
Minutes of the Shareholders’ Meeting April 29, 2021
(available only in italian)
2021/5/3
Summary account of the votes
(available only in italian)
2021/4/30
Annual Report 2020
2021/4/8
Report on corporate governance and ownership structure 2020
(available only in italian)
2021/4/8
Report on the policy regarding remuneration and fees paid 2020
(available only in italian)
2021/4/8
Consolidated non-financial statement 2020
2021/4/8
Explanatory report by the board of directors on the only item on the agenda for the extraordinary part
(available only in italian)
2021/4/8
Proxy form 2021
(available only in italian)
2021/4/8
Sub-proxy form 2021
(available only in italian)
2021/4/8
Proxy form to the Designated Representative 2021
(available only in italian)
2021/4/8
Explanatory report by the board of directors on the first and second items on the agenda
(available only in italian)
2021/4/8
Explanatory report by the board of directors on the third item on the agenda
(available only in italian)
2021/4/8
Explanatory report by the board of directors on the fourth item on the agenda
(available only in italian)
2021/4/8
Explanatory report by the board of directors on the fifth item on the agenda
(available only in italian)
2021/4/8
Explanatory report by the board of directors on the sixth item on the agenda
(available only in italian)
2020/5/30
Notice of Call of ordinary Shareholders’ Meeting May 14, 2020
(available only in italian)
2020/5/30
Proxy form
(available only in italian)
2020/5/30
Sub-proxy form
(available only in italian)
2020/5/30
Proxy form to the Designated Representative
(available only in italian)
2020/5/30
Directors’ explanatory report on the agendas
(available only in italian)
2020/5/30
Annual Report as of 31 December 2019
(available only in italian)
2020/5/30
Opinion of the Auditing Company FY2019
(available only in italian)
2020/5/30
Opinion of the Board of Statutory Auditors FY2019
(available only in italian)
2020/5/30
List n. 1 Venezia SpA for the appointment of the Board of Directors
(available only in italian)
2020/5/30
List n. 1 Venezia SpA for the appointment of the Statutory Auditors
(available only in italian)
2020/5/30
Minutes of the Shareholders’ Meeting May 14, 2020
(available only in italian)
2020/4/29
Notice of Call of ordinary Shareholders’ Meeting April 29, 2020
(available only in italian)
2020/4/29
Proxy form
(available only in italian)
2020/4/29
Sub-proxy form
(available only in italian)
2020/4/29
Proxy form to the Designated Representative
(available only in italian)
2020/4/29
Directors’ explanatory report on the agendas
(available only in italian)
2020/4/29
Attached “A”
(available only in italian)
2020/4/29
Attached “B”
(available only in italian)
2020/4/29
Opinion of the Board of Statutory Auditors
(available only in italian)
2020/4/29
Minutes of the Shareholders’ Meeting April 29, 2020
(available only in italian)
2019/4/28
Notice of Call of ordinary Shareholders’ Meeting
(available only in italian)
2019/4/28
Proxy form
(available only in italian)
2019/4/18
2018 Consolidated and Statutory Financial Statements
(available only in italian)
2019/4/18
2018 Independent Auditors’ Report
(available only in italian)
2019/4/18
2018 Report of the Board of Statutory Auditors
(available only in italian)