INFORMATION FOR SHAREHOLDERS
Shareholder
The share capital is divided into 7.667.250 shares as follows:
*Updated 20/01/2026
Significant Shareholders’ Disclosure Obligations
Pursuant to the Euronext Growth Milan Issuers’ Regulations approved and published by Borsa Italiana and subsequent amendments and additions (“Euronext Growth Milan Issuers’ Regulations”), anyone holding at least 5% of a class of financial securities of Convergenze S.p.A. SB admitted to trading on Euronext Growth Milan is a “Significant Shareholder”. Reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% of the share capital, as well as falling below the aforementioned thresholds, constitutes, according to the Euronext Growth Milan Issuers Regulation, a “Substantial Change” that must be communicated by Significant Shareholders to Convergenze S.p.A. SB within 4 trading days, starting from the day on which the transaction entailing the Substantial Change was carried out.
Such notice must indicate:
The identity of the Significant Shareholders involved;
The date on which Impianti S.p.A. was informed;
The date on which the Substantial Change of Shareholdings occurred;
The price, amount and category of Impianti S.p.A. financial instruments involved;
The nature of the operation;
The nature and extent of the Significant Shareholder’s stake in the transaction.
To this end, each Significant Shareholder may use the communication forms set forth in the “Transparency Regulations” (as defined in the Euronext Growth Milan Issuers’ Regulations) with special regard to the information and communications due from Significant Shareholders. The aforesaid communication shall be made by registered letter with return receipt to be sent to the Board of Directors of the Company, to the Investor Relations address of the Company
investor@impianti.eu