information
for shareholders
For the transmission and storage of Regulated Information, the Issuer will make use of the SDIR circuit 1info.it, managed by Computershare S.p.A.
Share Capital
As of the date of the Admission Document, the Issuer’s share capital, fully subscribed and paid-up, amounts to Euro 1,000,000, divided into no. 20,000,000 Shares, with no nominal value.
In connection with the admission to trading on Euronext Growth Milan and the incentive plan, the Shareholders’ Meeting held on 4 June 2026 resolved upon two share capital increases. For further details, please refer to the Admission Document.
Shares and ISIN
The Shares are registered, indivisible, freely transferable and in dematerialized form, and are entered into the centralized management system operated by Monte Titoli. The Shares also carry regular dividend rights and have no nominal value.
The Shares have been assigned the following ISIN code: IT0005717241
Enhanced Voting Rights
The Company’s By-Laws provide for the enhancement of voting rights. Pursuant to the relevant provisions of the By-Laws, each Share held by the same shareholder for a continuous period of at least 24 (twenty-four) months, starting from the date of registration in the special list maintained by the Company, grants 2 (two) votes.
In order to benefit from the enhanced voting rights, the shareholder must request the registration of its Shares in the special list by using the relevant form (available for download in this section), to be sent to the following address alia-mentis@legalmail.it. The conditions, procedures for registration and maintenance, as well as the cases of waiver and termination of the benefit, are governed by Article 6 of the By-Laws, available in the “Corporate Documents” section.
Free Float
Alia Mentis’ free float stands at 35.0% of the share capital.
Shareholding Structure
Following the placement, the Company’s share capital, prior to any exercise of the greenshoe option, is structured as follows:
Socio
Azioni ordinarie
% sul capitale sociale
% sui diritti di voto
Paronetto-Daniel Srl
Azioni ordinarie
% sul capitale sociale
% sui diritti di voto
Stakeholder
% on share capital
No. of ordinary shares
Paronetto Daniel Srl *
65%
20,000,000
Shareholders party to the Shareholders’ Agreement
5%
1,538,461
Market **
30%
9,230,769
Shareholder
% on share capital
No. of ordinary shares
Paronetto Daniel Srl *
65%
20,000,000
Azionisti aderenti al Patto Parasociale
5%
1,538,461
Mercato **
30%
9,230,769
* Company fully owned by Giuseppe Paronetto
** Including Axon Partners Group’s 8.0% stake
Post-IPO, the Company’s shareholding structure is as follows:
Shareholder
Ordinary Shares
% of share capital
% of voting rights
Shareholder
Ordinary Shares
% of share capital
Internal Dealing
This section contains disclosures relating to transactions involving the Company’s financial instruments carried out by directors, statutory auditors, top management and other relevant persons, in compliance with applicable transparency regulations.
Significant Shareholders
Disclosure obligations of Significant Shareholders
Pursuant to the Euronext Growth Milan Issuers’ Regulations, any person holding at least 5% of a class of financial instruments of Alia Mentis S.p.A. qualifies as a “Significant Shareholder”.
Crossing the 5% threshold and reaching or exceeding (upwards or downwards) the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% constitutes a “Material Change”, which must be notified by Significant Shareholders to Alia Mentis S.p.A.
For this purpose, without delay and in any event within 4 trading days from the date of the transaction giving rise to the “Material Change”, the Significant Shareholder must notify Alia Mentis S.p.A. of:
- the identity of the Significant Shareholders involved;
- the date on which Alia Mentis S.p.A. was informed;
- the date on which the Material Change in the shareholding occurred;
- the price, amount and class of the financial instruments of Alia Mentis S.p.A. involved;
- the nature of the transaction;
- the nature and extent of the Significant Shareholder’s interest in the transaction.
The notification may be made using the Significant Shareholder notification form, to be sent by email to:
alia-mentis@legalmail.it
Advisors
Giotto Cellino SIM Spa
Euronext Growth Advisor
Intesa San Paolo Spa – IMI
Corporate & investment Banking
Specialist
RSM
Società di Revisione
e Organizzazione contabile Spa
Independent Auditor
My Twin Communication
IR Advisor
Giotto Cellino SIM Spa
Euronext Growth Advisor
Intesa San Paolo Spa – IMI
Corporate & investment Banking
Specialist
RSM
Società di Revisione
e Organizzazione contabile Spa
Independent Auditor
My Twin Communication
IR Advisor
Select lenguage: