Press releases
GM Leather S.p.A. uses the 1INFO-SDIR circuit managed by Computershare S.p.A. with registered office at Via L. Mascheroni 19, Milan, to disseminate regulated information.
PRICE SENSITIVE PRESS
Financial Statements and Reports
2024
2023
2022
2021
Financial calendar
Board of directors – Meeting to approve the half year financial statements at 30 June 2023
Ordinary Shareholders’ Meeting to approve 2022 financial statements
Board of directors – Meeting to approve the 2022 draft annual and consolidated financial statements
Board of directors – Meeting to approve the half year financial statements at 30 June 2022
Financial calendar 2024
28 marzo 2024
Board of directors – Meeting to approve the half year financial statements atl 31 december 2023
29 aprile 2024
Ordinary Shareholders’ Meeting to approve the 2023 draft annual and consolidated financial statement
26 settembre 2024
Board of directors - Meeting to approve the half year financial statements at 30 giugno 2024, sottoposta volontariamente a revisione contabile limitata.
General meeting
Assemblea Ordinaria e Straordinaria del 29 aprile 2024
Analyst Coverage
Internal dealing
Information for shareholders
Reporting obligations of Significant Shareholders
In accordance with the Euronext Growth Milan Issuers Regulation approved and published by the Italian Stock Exchange, as amended and supplemented, (the “Euronext Growth Milan Issuers Regulation”) any subject holding at least 5% of any class of International Care Company S.p.A. financial instruments admitted to trading on the Euronext Growth Milan facility is a “Significant Shareholder”. If the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66,6% and 90% of the share capital are reached or exceeded, or the percentage falls below these thresholds, according to the Euronext Growth Milan Issuers Regulation, a “Relevant Change” is considered to have taken place, which must be notified by the Significant Shareholders to G.M. Leather S.p.A. within 4 days of trading, commencing on the day on which the transaction giving rise to the Relevant Change took place.
The following must be notified:
the identity of the Significant Shareholders concerned;
the date on which G.M. Leather S.p.A. was informed;
the date on which the Relevant Change to the holdings took place;
the price, amount and class of G.M. Leather S.p.A. financial instruments involved;
the nature of the transaction;
the nature and extent of the Significant Shareholder’s interest in the transaction.
For this purpose, every Significant Shareholder can use the notification forms provided for in the “Transparency Rules” (as defined in the Euronext Growth Milan Issuers Regulation) with particular regard to the information to be provided and the notices to be given by the Significant Shareholders. The notification must be sent to the Company by registered letter with advice of receipt to its administrative headquarters in Arzignano (VI), Via Olimpica no. 11, ZIP code 36071, with advance copy transmitted by certified e-mail to the Company’s address gmsrl3@legalmail.it
Significant Shareholders
Il Capitale sociale è suddiviso in 11.235.750 azioni come segue:
Socio
Numero Azioni
% sul capitale sociale
Assunta S.r.l.
9.020.000
80,28%
Smart Capital S.p.A.
686.000
6,10%
Mercato
1.529.750
13,62%
TOTALE
11.235.750
100%
NUMBER OF SHARES
11.235.750
ADMISSION PRICE
1,75 €
TICKER PER SHARE
GML
CODICE ISIN
IT0005498610
TICKER WARRANT
WGML25
ISIN WARRANT
IT0005498602
MERCATO: EURONEXT GROWTH MILAN
Admission document
In order to access the Admission Document (the Admission Document), the information given below must be read and accepted and must be evaluated attentively by the reader before consulting, accessing, using or in any event processing the information given in any other manner. Access to the section of this website containing the Admission Document implies acceptance of the terms and conditions set out herein, which may be modified or revised at a later date and should therefore be read in full whenever the section in this website is visited.
The Admission Document was drawn up, in accordance with the rules applying to issuers in the multilateral trading system, organised and managed by Borsa Italiana S.p.A., “Euronext Growth Milan” (the Euronext Growth Milan Issuers Regulation), for the purpose of admitting ordinary shares (the Shares) in G.M. Leather S.p.A. (the Company) to this multilateral trading system.
The Admission Document and the transaction described in it, as well as any other information it contains, do not constitute an “offer to the public” of financial instruments – as defined in Italian Legislative Decree no. 58 of 24 February 1998, as amended and supplemented (the Consolidated Law on Finance (TUF), and the prospectuses envisaged in European Regulation no. 1129/2017 and European Delegated Regulation no. 980/2019 need not be drawn up, unless it is required under the Euronext Growth Milan Issuers Regulation.
The Admission Document does not therefore constitute a prospectus as defined in the aforementioned legislation and its publication need not be authorised by CONSOB (the National Commission for Companies and the Stock Exchange) in the manner envisaged in European Regulation no. 1129/2017 or any other law or regulation dealing with the drawing-up and publication of information prospectuses pursuant to articles 94 and 113 of the Exchange Consolidated Law on Finance (TUF), including the issuers rules adopted by CONSOB with resolution no. 11971 passed on 14 May 1999, as amended and supplemented.
The information contained in the section of this website you are about to access is disseminated in accordance with the provisions of articles 17 and 26 of the Euronext Growth Milan Issuers Rules.
The information contained in the aforementioned section of this website and in the Admission Document may not be copied or forwarded and may only be accessed by subjects who: (a) are resident in Italy and do not have their domicile, or are not currently situated in the United States of America, Australia, Japan, Canada or any other State where the dissemination of the Admission Document and/or the aforementioned information requires approval from the competent local authorities or breaches local legislation or regulations (the Other States), and (b) are not a “U.S. Person” as defined in Regulation S of the 1933 United States Securities Act, as amended, or subjects acting on their behalf or for their benefit unless they have been specifically registered or are specifically excluded from registration requirements, as provided for in the 1933 United States Securities Act, as amended, and legislation currently in force.
A “U.S. Person”, within the meaning indicated above, is not permitted to access the aforementioned section of this website or to download, store and/or save the Admission Document of any other information contained in that section of this website, either temporarily or permanently.
Neither the Admission Document nor any other information contained in the relevant section of this website may, for any reason or under any circumstances, be circulated, either directly or indirectly or via third parties, outside Italy, particularly in the United States, Australia, Japan, Canada or in Other States, nor may the Admission Document be distributed to a “U.S. Person”, within the meaning indicated above. A breach of this provision may result in a violation of the 1933 United States Securities Act, as amended, or of legislation applicable in other jurisdictions.
The information contained in this website (or in any other site with which this website has hypertextual links) does not constitute an offer or invitation to offer the shares to any citizen residing in Canada, Australia, Japan or the United States of America or in one of the Other States, or a promotional activity relating to the shares targeted at such citizens.
The Shares may not be registered, either now or in the future, under the 1933 United States Securities Act, as amended, or with any regulatory authority in any state or other jurisdiction of the United States of America and may not be offered or sold in the United States of America or on behalf or for the benefit of a “U.S. Person”, within the meaning indicated above, unless they have been registered or are expressly excluded from registration requirements or in other states in which the offer of shares is subject to limitations imposed by current legislation.
Regulation S of the 1933 United States Securities Act, as amended, defines a “U.S. Person” as: (1) any individual resident in the United States; (2) “partnerships” and “corporations” set up/incorporated and managed in accordance with current United States legislation; (3) any property whose administrators or managers are a “U.S. Person”; (4) trusts where the trustee is a “U.S. Person”; (5) any agency or branch of a subject having its registered office in the United States; (6) non-discretionary accounts; (7) other similar accounts (apart from properties and trusts), managed or administered under trust on behalf of for the benefit of a “U.S. Person”; (8) “partnerships” and “corporations” if (i) set up/incorporated and managed in accordance with the laws of any foreign jurisdiction; and (ii) set up/incorporated by a “U.S. Person” with the principle aim of investing in unregistered securities in the manner envisaged in the 1933 United States Securities Act, as amended, unless they are set up/incorporated and in the possession of accredited investors (as defined in Rule 501(a) of the 1933 United States Securities Act, as amended) that are not individuals, properties or trusts.
In order to gain access to the Admission Document and the relevant section of this website, and any other information contained in the following pages, I declare, accepting full liability, that I am resident in Italy and that my current domicile is not in the United States of America, Australia, Japan, Canada or in the Other States and that I am not a “U.S. Person” as defined in Regulation S of the 1993 United States Securities Act, as amended.
Warrant Regulation
Key Information Document Warrant
Principal consultants
Euronext Growth Advisor e Global Coordinator
Legal Advisor
Audit Firm & Fiscal Advisor
IR Contacts
Christian Guerra
Investor Relations Manager
+39 0444 477269
+39 389 9359196
c.guerra@gmleathersrl.it