Shareholders and Share Capital

Technoprobe S.p.A. is listed on Euronext Milan since May 2, 2023.

Technoprobe S.p.A. share capital amounts to Euro 6,532,608.70 represented by 653,260,870 shares regular enjoyment without indication of nominal value.

Shares

Multiple voting shares give 2 votes at the Shareholders’ meeting.

ingresso

Shareholders & Voting Rights

Pittogramma Technoprobe

Relevant Partecipations

(owning more than 3% of Technoprobe S.p.A.; on the basis of the information available and communications received pursuant to Art. 120 of the Testo Unico della Finanza).

Disclosure requirements for relevant shareholders

Pursuant to the Euronext Milan Regulation, anyone who holds at least 3% of a class of shares in Technoprobe S.p.A. is a “Relevant Shareholder”. Reaching or exceeding the thresholds of 3%, 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6%, and 90%, as well as reductions below these thresholds, constitutes a “Substantial Change” that must be reported by Relevant Shareholders to the administrative body of Technoprobe S.p.A.

To this end, the Relevant Shareholder shall notify Technoprobe S.p.A. of the Substantial Change promptly and in any case within 4 trading days starting from the day on which it became aware of the transaction likely to give rise to the obligation, regardless of the date of its execution, or from the day on which the party subject to the obligation became aware of the events entailing changes in the share capital, indicating:

  1. their own identity;
  2. the date on which Technoprobe S.p.A. was informed;
  3. the date on which the Substantial Change of Shareholdings took place;
  4. the nature and extent of the Relevant Shareholder’s interest in the transaction.

Notification must be made using the downloadable form below, to be sent by e-mail to the following address: technoprobespa@promopec.it

Download the form

Audit firm

On April 6, 2023, the Shareholders’ Meeting of Technoprobe S.p.A. appointed PricewaterhouseCoopers S.p.A., which has its registered office in Milan, Piazza Tre Torri, 2, and is registered in the register of statutory auditors according to Legislative Decree No. 39 of 2010, as amended by Legislative Decree No. 135 of 2016 with registration number 119644, as the company responsible for auditing the accounts for the financial years 2023 to 2031.

SDIR

For the transmission of Regulated Information, the Company uses the eMarket SDIR dissemination system managed by Teleborsa S.r.l., with registered office in Rome, Piazza di Priscilla 4.
Website: https://www.emarketstorage.it/

.

ISIN

The Ordinary Shares have been assigned the ISIN code IT0005482333.

The Loyalty Shares have been assigned the ISIN code IT0005544090.

Policy

  • POLICY FOR MANAGING DIALOGUE WITH THE SHAREHOLDERS AND THE FINANCIAL COMMUNITY