Meeting of the Board of Directors for the approval of the Company’s Financial Statements as at 31 December 2022
Ordinary Shareholders’ Meeting for the approval of the Financial Statements for the year ended 31 December 2022.
Meeting of the Company’s Board of Directors for the approval of the half-yearly financial report as at 30 June 2023, submitted to a limited audit .
Meeting of the Board of Directors for the approval of the Company’s Financial Statements as at 31 December 2021.
Ordinary Shareholders’ Meeting for the approval of the Financial Statements for the year ended 31 December 2021.
Meeting of the Company’s Board of Directors for the approval of the half-yearly financial report as at 30 June 2022, submitted to a limited audit.
Meeting of the Board of Directors for the approval of the Company’s Financial Statements and the Group’s Consolidated Financial Statements for the year ended 31 December 2020.
Planetel’s Shareholders Meeting for the approval of the Company’s Financial Statements and presentation of the Group’s Consolidated Financial statements for the year ended 31 December 2020.
Meeting of the Company’s Board of Directors for the approval of the Consolidated Interim Financial Statements as at 30 June 2021.
The documents in this section are available in Italian only.
The documents in this section are available in Italian only.
| Shareholder | Number of Shares | Shareholding Percentage |
| BMP HOLDING S.R.L. single-member company |
3,540,984 | 52.44% |
| Sitis Immobiliare S.r.l. | 885,246 | 13.11% |
| Eiffel Investment Group | 471,500 | 6.98 % |
| Mirko Mare | 73,770 | 1.09% |
| Mercato | 1,781,262 | 26.38 % |
| Totale | 6,752,762 | 100.00% |
Last update of data on 02 May 2023
Via Borgonuovo 16
20123 Milano
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 any class of Planetel S.p.A. financial instruments admitted to trading on Euronext Growth Milan is a “Significant Shareholder”. Reaching or exceeding the thresholds percentages of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% of the share capital, as well as falling below the aforementioned thresholds, constitute, pursuant to the Euronext Growth Milan Issuers’ Regulations, a “Substantial Change in Shareholding” that the Significant Shareholders must communicated to Planetel S.p.A. within 4 trading days, starting from the day on which the transaction entailing the Substantial Change in Shareholding has been completed.
The Significant Shareholder shall notify Planetel S.p.A. of:
To this end, each Significant Shareholder may use the communication forms (DOWNLOAD HERE) set out in the “Transparency Regulations” (as defined in the Euronext Growth Milan Issuers’ Regulation) with particular regard to the information and communications due from Significant Shareholders. The said communication shall be made by registered letter with advice of receipt to be sent to the Company at its administrative offices (Treviolo (BG), via Boffalora, 4) or by PEC to the Company’s Investor Relations address [email protected]
The documents in this section are available in Italian only.
For the transmission, storage and filing of regulated information made public, PLANETEL S.p.A. uses the centralized transmission mechanism eMarketSDIR and the centralized storage mechanism eMarketSTORAGE, which can be viewed at www.emarketstorage.com, managed by Teleborsa S.r.l., with registered office at Piazza Priscilla 4, Roma.
