Investor Relations

Welcome to the Investor Relations section of Vivenda Group S.p.A. This area is organized to respond efficiently and transparently to the information needs of the entire financial community.


IPO

In order to access the admission document (the “Admission Document”), it is necessary to read and accept the information provided below, which the reader must carefully evaluate before reading, accessing, using or otherwise dealing in any other way with the information provided below. By accessing the section containing the Admission Document of this website, you agree to be subject to the terms and conditions set out below, which may subsequently be modified or updated and, therefore, must be read in full each time you access the aforementioned section of this website.

The Admission Document has been drawn up, pursuant to the regulation applicable to issuers of the multilateral trading facility, organised and managed by Borsa Italiana S.p.A., “Euronext Growth Milan” (the “Euronext Growth Milan Issuers Regulation”), for the purposes of the admission of the ordinary shares (the “Shares”) of Vivenda Group S.p.A. (the “Company”) on such multilateral trading facility.

The Admission Document and the transaction described therein, as well as any other information contained therein, do not constitute a “public offering” of financial instruments – as defined in Legislative Decree no. 58 of 24 February 1998, as subsequently amended and integrated (the “TUF”) – and therefore it is not necessary to draft a prospectus according to the templates provided for by European Regulation no. 1129/2017 and by European Delegated Regulation no. 980/2019, except as required by the Euronext Growth Milan Issuers Regulation.

I confirm I have read and accepted the above terms and conditions.


Consultants

Euronext Growth Advisor, Global Coordinator, Specialist

Advisor Legale e Fiscale

Advisor payroll

Auditor & Financial Due Diligence Advisor

SHAREHOLDING AND SHARE CAPITAL

The share capital of Vivenda Group S.p.A. is equal to Euro 185,620.00 and is composed of n. 9,281,000 shares without nominal value, of which no. 7,621,000 Ordinary Shares and no. 1,660,000 Multiple Voting Shares. The Ordinary Shares of Vivenda Group S.p.A. are admitted to trading on Euronext Growth Milan.
The following table illustrates the composition of the shareholder base, according to the results of the shareholders’ register as well as on the basis of other information available to Vivenda Group S.p.A.

Shareholders Number of ordinary shares Number of multiple voting shares % of the share capital % of ordinary shares % of voting rights
FIMI Holding S.r.l.(1) 3.853.440 963.360 51,90 % 50,56 % 55,68 %
Luca Giuseppe Maurogiovanni 2.786.560 696.640 37,53 % 36,56 % 40,27 %
Mercato 981.000 - 10,57 % 12,87 % 4,05 %
Totale 7.621.000 1.660.000 100% 100 % 100%

Updated on November 28, 2024

(1) Company attributable to Filippo Cirrincione for 72.31% and Michela Cirrincione for 27.69%

All shareholders not included in the Market are subject to a lock-up obligation for a period of 36 months starting from 2 December 2024.

Admission price € 0,95
Trade Euronext Growth Milan
Number of ordinary shares 7.621.000
Ticker Ordinary Shares VVG
ISIN Code Ordinary Shares IT0005622581

Updated on 28 November 2024

Disclosure obligations of significant shareholders

Pursuant to the Euronext Growth Milan Issuers Regulation approved and published by Borsa Italiana and subsequent amendments and additions (“EGM Issuers Regulation”), anyone who comes to hold at least 5% of a category of financial instruments of Vivenda Group S.p.A. admitted to trading on Euronext Growth Milan is a “Significant Shareholder”. The achievement or exceeding of the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% of the share capital, as well as the reduction below the aforementioned thresholds, constitute, pursuant to the EGM Issuers Regulation, a “Substantial Change” which must be communicated by the Significant Shareholders to Vivenda Group S.p.A. within 4 trading days, starting from the day on which the transaction that led to the Substantial Change was carried out. Such communication must indicate:

 

– the identity of the Significant Shareholders involved;

– the date on which Vivenda Group S.p.A. was informed;

– the date on which the Substantial Change in Shareholdings occurred;

– the price, amount and category of the Vivenda Group S.p.A. financial instruments involved;

– the type of the operation;

– the type and extent of the Significant Shareholder’s participation in the transaction.

 

The communication can be sent using the appropriate form that can be downloaded through the link below, sent in advance via email to the PEC address

vivendasrl@mypec.eu o investor.relator@vivenda.it and therefore sent as original by registered mail to Vivenda Group S.p.A.



Financial calendar

2025
Evento Data
Board of Directors for approval of the draft financial statements and consolidated financial statements as at 31 December 2024
31/03/2025
Ordinary meeting of shareholders for approval of the annual financial statements and presentation of the consolidated financial statements as at 31 December 2024 (in first convocation)
30/04/2025
Ordinary meeting of shareholders for approval of the annual financial statements and presentation of the consolidated financial statements as at 31 December 2024 (in the second convocation)
05/05/2025
Board of Directors for approval of the consolidated half-yearly financial report as at 30 June 2025, voluntarily subject to limited audit
30/09/2025

Operazioni con parti collegate



contacts

Filippo Cirrincione

Investor Relations Manager
investor.relator@vivenda.it

Integrae SIM S.p.A.

Media Relations
dmm@integraesim.it