Shareholders
Based on the shareholders' register as supplemented by communications relating to art. 120 of the Consolidated Finance Act and available information as at 30 November 2023, the composition of Exprivia's shareholder structure is as follows:
| Shareholders | Shares | % on share capital | Voting rights | % on voting rights(1) |
|---|---|---|---|---|
| Abaco Innovazione S.p.A. | 22.896.759 | 44,131% | 45.773.518 | 61,227% |
| Abaco3 S.p.A.(3) | 16.326.329 | 31,467% | 16.326.329 | 21,838% |
| Other shareholders | 7.242.351 | 13,959% | 7.242.351 | 9,687% |
| Treasury Shares Held (2) | 5.418.519 | 10,444% | 5.418.519 | 7,248% |
| Total Shares | 51.883.958 | 100,00% | 74.760.717 | 100,00% |
(1) Voting percentage determined on the basis of the total amount of voting rights as of July 11, 2023, equal to 74,760,717, disclosed pursuant to Article 85-bis, paragraph 4-bis, of Consob Regulation. 11971/1999.
(2) Voting rights related to treasury shares in the Company’s portfolio are suspended pursuant to Article 2357-ter of the Italian Civil Code.
(3) Abaco3 SpA is wholly owned by Abaco Innovazione SpA, which consequently holds a total (direct and indirect) shareholding in Exprivia of 75.60% of the share capital, equal to 83.06% of the voting rights.
