Information for shareholders
Main consultants
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Euronext Growth AdvisorBPER Banca S.p.A.
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SpecialistMIT SIM S.p.A.
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AuditorAudirevi S.p.A.
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Disclosure of Regulated InformationThe company uses the eMarket-SDIR circuit managed by Spafid Connect S.p.A., with registered office in Foro Buonaparte, 10 - 20121 Milan.
Identification Codes
The Ordinary Shares have been assigned the following identification codes:
- Alphanumeric code: HLX
- ISIN Code: IT0005451213
The Warrants have been assigned the following identification codes:
- Alphanumeric code: WHLX26
- ISIN Code: IT0005453789
Share capital and shareholders
The subscribed and paid-up share capital amounts to €260,495.87, divided into 26.049.587 ordinary shares admitted to trading on Euronext Growth Milan (formerly AIM Italia) on 4 August 2021 without indication of nominal value. The following table illustrates the composition of the shareholding structure:
| Azionista | Numero Azioni | % capitale sociale | % diritti di voto |
|---|---|---|---|
| Stefano Lo Priore (**) (*) | 3.377.968 | 12,97% | 12,97% |
| Alberto Amati | 2.672.537 | 10,26% | 10,48% |
| Algebris Investments Limited | 1.700.000 | 6,53% | 6,53% |
| Good Harvest Ventures | 1.549.154 | 5,95% | 5,95% |
| Lorenzo Colombo (**) (***) | 937.703 | 3,60% | 3,60% |
| Copernico Innovazione S.r.l. (**) | 823.597 | 3,24% | 3,24% |
| Nicola Basile (****) | 388.451 | 1,49% | 1,49% |
| Bruna Marini (**) | 224.438 | 0,86% | 0,86% |
| Matteo Petti (**) | 140.900 | 0,54% | 0,54% |
| Altri azionisti soggetti a vincoli di lock-up | 5.973.293 | 22,93% | 22,93% |
| Mercato | 8.261.546 | 31,71% | 31,71% |
| Totale | 26.049.587 | 100,0% | 100,0% |
(*) Of which 1,673,249 shares held directly and 1,704,719 shares held through Maximilian Holding LTD.
(**) Party to the Shareholders' Agreement signed on 21 December 2023.
(***) Of which 108,000 shares held directly and 829,703 held through Locorian s.s.
(****) Of which 108,000 shares held directly and 280,451 held through Bantess s.s.
Disclosure obligations of Significant Shareholders
Pursuant to the Euronext Growth Milan Regulations, anyone holding at least 5% of a category of shares in Helyx Industries S.p.A. is a "Significant Shareholder".
Reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90%, as well as falling below these thresholds, constitutes a "Substantial Change" that must be communicated by Significant Shareholders to the administrative body of Helyx Industries S.p.A.
To this end, the Significant Shareholder must notify Helyx Industries S.p.A. the Substantial Change promptly and in any case within 4 trading days from the day on which it became aware of the transaction giving rise to the obligation, regardless of the date of execution, or from the day on which the person subject to the obligation became aware of the events involving changes in the share capital, indicating:
- one's identity;
- the date on which Helyx Industries S.p.A. was informed;
- the date on which the Substantial Change in shareholdings occurred;
- the nature and extent of the Significant Shareholder's participation in the transaction.
The notification must be made using the attached form, to be sent by e-mail or certified e-mail to the following addresses respectively: