Tiscali 2014 Annual Report Download - page 42
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Annual financial report as at 31 December 2014
Date
File Name
Status
Page
-
Annual Report as at 31
December 2014
42
under the terms of the law without there being securities which grant specific rights of control. It is
hereby specified that as of the date of this report, only the authorised share capital changed with
regard to the number of shares as per the resolution of the Board of Directors dated 16 February
2015. The Board, further to the authority granted by the extraordinary shareholders’ meeting held on
30 January 2015, increased the share capital with the possibility of issuing, also in several tranches, a
maximum of 1,000,000,000 ordinary shares lacking par value. This share capital increase, to be
carried out by 31 December 2017, is dedicated to Société Générale with exclusion of the purchase
option. The execution of the increase will be preceded by the publication of a specific information
prospectus.
The following table contains indication of the name or corporate name of the shareholders with the
right to vote who hold an equity investment of more than 2% and who have informed the Company
and CONSOB of their equity investment. No restrictions on the right to vote or the transfer of the
securities are envisaged.
Shareholder
Shares held
Percentage of ordinary and
voting share capital
Renato Soru
directly*
via Andalas Ltd
via Monteverdi S.r.l.
via Cuccureddus S.r.l.
331,133,617
278,928,283
1,483,109
17,609,873
33,112,352
17.79%
14.98%
0.08%
0.95%
1.78%
The remaining 82.21% of the share capital is held by the market. The Company is not aware of the
existence of any shareholders’ or other similar agreements.
No restrictions are envisaged in the Articles of Association on the voting right nor on the transfer of
securities, such as for example limits to the possession of securities or acceptance clauses.
Furthermore, special exercise mechanisms for the voting rights are not envisaged in the event of
shareholdings of employees, who exercise their right in compliance with the provisions of the Articles
of Association.
Warrants
The shareholders’ meeting held on 30 June 2009 had resolved a share capital increase with the issue
of 1,799,819,371 warrants which assigned the holders the right to subscribe ordinary shares of Tiscali
S.p.A. at a ratio of 1 ordinary share for every 20 warrants held. The exercise period expired on 15
December 2014. The following table shows the number of 2009-2014 Tiscali Warrants exercised in
total: