Share Capital

The share capital, fully subscribed and paid-up, amounts to € 4,244,000 and has been divided into 30,760,000 ordinary shares, no-par value dematerialized ordinary shares. Each ordinary share of the Company confers the right to one vote at the Company’s ordinary and extraordinary shareholders’ meetings, as well as all the other administrative rights provided for by the applicable laws and By-laws provisions. The Company does not have any share buy-back programme in place and the Company does not hold any treasury shares. There has been no voting or any other classes of shares in issue other than ordinary shares. In addition, no financial instruments were issued which carried the right to subscribe to newly issued shares.
Civitanavi Systems S.p.A. is controlled by Civitanavi Holding LTD.
The percentages indicated take into account the communications made pursuant to Article 120 TUF and other information in the company’s possession.
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