share data

MAINFIRST BANK AG

Under the AIM Italia Regulation, anyone holding at least 5% of a category of financial instruments of Somec S.p.A. is a “Significant Shareholder”.

Exceeding the 5% threshold and achieving or exceeding thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66,6 % and 90% constitute a “Substantial Change” that must be communicated by Significant Shareholders to Somec S.p.A.

To this end, within 4 business days, from the day on which the Transaction involving the Substantial Change has been made, the Significant Shareholder must notify Somec S.p.A.:

• identitying Significant Shareholders involved;
• the date on which Somec S.p.A. has been informed;
• the date on which the Substitute Change of Shareholdings took place;
• the price, amount and class of financial instruments Somec S.p.A. involved;
• the nature of the operation
• the nature and extent of the Shareholder’s participation Significant in the operation

Communication must be made using the enclosed form, forwarded by e-mail to ir@somecgroup.com.

> Modulo di comunicazione azionista significativo
(available only in italian)

Maggio 2020
> Notice of Call of ordinary Shareholders’ Meeting May 14, 2020
(available only in italian)
> Proxy form
(available only in italian)
> Sub-proxy form
(available only in italian)
> Proxy form to the Designated Representative
(available only in italian)

> Directors’ explanatory report on the agendas
(available only in italian)
> Annual Report as of 31 December 2019
(available only in italian)
> Opinion of the Auditing Company FY2019
(available only in italian)
> Opinion of the Board of Statutory Auditors FY2019
(available only in italian)
> List n. 1 Venezia SpA for the appointment of the Board of Directors
(available only in italian)
> List n. 1 Venezia SpA for the appointment of the Statutory Auditors
(available only in italian)
> Minutes of the Shareholders’ Meeting May 14, 2020
(available only in italian)

Aprile 2020
> Notice of Call of ordinary Shareholders’ Meeting April 29, 2020
(available only in italian)
> Proxy form
(available only in italian)
> Sub-proxy form
(available only in italian)
> Proxy form to the Designated Representative
(available only in italian)

> Directors’ explanatory report on the agendas
(available only in italian)
> Attached “A”
(available only in italian)
> Attached “B”
(available only in italian)
> Opinion of the Board of Statutory Auditors
(available only in italian)
> Minutes of the Shareholders’ Meeting April 29, 2020
(available only in italian)

2019
> Notice of Call of ordinary Shareholders’ Meeting
(available only in italian)
> Proxy form
(available only in italian)

> 2018 Consolidated and Statutory Financial Statements
(available only in italian)
> 2018 Independent Auditors’ Report
(available only in italian)
> 2018 Report of the Board of Statutory Auditors
(available only in italian)