Area fornitori | Area riservata | Carriere | Contatti
Supplier area | Reserved area | Careers | Contact us
logologologo

  • THE GROUP
    • PROFILE
      • Salcef at a Glance
      • Vision, Mission & Values
      • Our History
    • ORGANIZATION
      • Group Companies
      • Business Units
      • Management
    • RESOURCES
      • Human Resources
      • Our Fleet
    • CERTIFICATIONS
      • Management Systems
      • Public Works
      • Technical Qualifications
  • SOLUTIONS
    • TRACK WORKS
      • Maintenance & Renewal
      • Ballasted Track Construction
      • Ballastless Track Construction
      • Rail Grinding
      • Light Civil Works
    • ENERGY, SIGNALLING & TELECOM
      • Railway Electrification
      • Signalling & Telecommunication
      • Power Transmission Lines
    • HEAVY CIVIL WORKS
    • RAILWAY MACHINES
      • Rolling Stock
      • Light Equipment
      • Maintenance Services
      • Used Equipment for Sale
    • RAILWAY MATERIALS
      • Railway Sleepers
      • Concrete Slabs
      • Tunnel Segments
    • ENGINEERING & DESIGN
  • PROJECTS
  • INVESTOR RELATIONS
    • Financial Highlights
    • The Salcef Stock
    • Price sensitive press releases
    • Results and Presentations
    • Financial Reports
    • Share capital and shareholding
    • Financial Calendar
    • Dividends
    • Analysts’coverage
    • 2021 Share Capital increase
    • Prospectus and information documents
    • IR Contacts
  • GOVERNANCE
    • Governance Structure
    • Board of Directors with its Committees
    • Board of Statutory Auditors
    • Auditing Firm
    • Shareholders’ Meeting
    • Remuneration
    • Company Documents
    • Procedures and regulations
    • Internal Dealing
  • SUSTAINABILITY
    • Stakeholder & Materiality
    • Sustainability Reporting
    • ESG Performance
    • Commitment to Sustainable Development
    • ESG Rating and Certifications
    • Mobility Sector
  • NEWS & MEDIA
    • News
    • Publications
    • Video Gallery
    • In the Press
    • Magazine
    • Company Profile
  • Italiano

Area fornitori | Area riservata | Carriere | Contatti
Supplier area | Reserved area | Careers | Contact us
logologologo

  • THE GROUP
    • PROFILE
      • Salcef at a Glance
      • Vision, Mission & Values
      • Our History
    • ORGANIZATION
      • Group Companies
      • Business Units
      • Management
    • RESOURCES
      • Human Resources
      • Our Fleet
    • CERTIFICATIONS
      • Management Systems
      • Public Works
      • Technical Qualifications
  • SOLUTIONS
    • TRACK WORKS
      • Maintenance & Renewal
      • Ballasted Track Construction
      • Ballastless Track Construction
      • Rail Grinding
      • Light Civil Works
    • ENERGY, SIGNALLING & TELECOM
      • Railway Electrification
      • Signalling & Telecommunication
      • Power Transmission Lines
    • HEAVY CIVIL WORKS
    • RAILWAY MACHINES
      • Rolling Stock
      • Light Equipment
      • Maintenance Services
      • Used Equipment for Sale
    • RAILWAY MATERIALS
      • Railway Sleepers
      • Concrete Slabs
      • Tunnel Segments
    • ENGINEERING & DESIGN
  • PROJECTS
  • INVESTOR RELATIONS
    • Financial Highlights
    • The Salcef Stock
    • Price sensitive press releases
    • Results and Presentations
    • Financial Reports
    • Share capital and shareholding
    • Financial Calendar
    • Dividends
    • Analysts’coverage
    • 2021 Share Capital increase
    • Prospectus and information documents
    • IR Contacts
  • GOVERNANCE
    • Governance Structure
    • Board of Directors with its Committees
    • Board of Statutory Auditors
    • Auditing Firm
    • Shareholders’ Meeting
    • Remuneration
    • Company Documents
    • Procedures and regulations
    • Internal Dealing
  • SUSTAINABILITY
    • Stakeholder & Materiality
    • Sustainability Reporting
    • ESG Performance
    • Commitment to Sustainable Development
    • ESG Rating and Certifications
    • Mobility Sector
  • NEWS & MEDIA
    • News
    • Publications
    • Video Gallery
    • In the Press
    • Magazine
    • Company Profile
  • Italiano

logologologo

  • THE GROUP
    • PROFILE
      • Salcef at a Glance
      • Vision, Mission & Values
      • Our History
    • ORGANIZATION
      • Group Companies
      • Business Units
      • Management
    • RESOURCES
      • Human Resources
      • Our Fleet
    • CERTIFICATIONS
      • Management Systems
      • Public Works
      • Technical Qualifications
  • SOLUTIONS
    • TRACK WORKS
      • Maintenance & Renewal
      • Ballasted Track Construction
      • Ballastless Track Construction
      • Rail Grinding
      • Light Civil Works
    • ENERGY, SIGNALLING & TELECOM
      • Railway Electrification
      • Signalling & Telecommunication
      • Power Transmission Lines
    • HEAVY CIVIL WORKS
    • RAILWAY MACHINES
      • Rolling Stock
      • Light Equipment
      • Maintenance Services
      • Used Equipment for Sale
    • RAILWAY MATERIALS
      • Railway Sleepers
      • Concrete Slabs
      • Tunnel Segments
    • ENGINEERING & DESIGN
  • PROJECTS
  • INVESTOR RELATIONS
    • Financial Highlights
    • The Salcef Stock
    • Price sensitive press releases
    • Results and Presentations
    • Financial Reports
    • Share capital and shareholding
    • Financial Calendar
    • Dividends
    • Analysts’coverage
    • 2021 Share Capital increase
    • Prospectus and information documents
    • IR Contacts
  • GOVERNANCE
    • Governance Structure
    • Board of Directors with its Committees
    • Board of Statutory Auditors
    • Auditing Firm
    • Shareholders’ Meeting
    • Remuneration
    • Company Documents
    • Procedures and regulations
    • Internal Dealing
  • SUSTAINABILITY
    • Stakeholder & Materiality
    • Sustainability Reporting
    • ESG Performance
    • Commitment to Sustainable Development
    • ESG Rating and Certifications
    • Mobility Sector
  • NEWS & MEDIA
    • News
    • Publications
    • Video Gallery
    • In the Press
    • Magazine
    • Company Profile
  • Italiano

logologologo

  • THE GROUP
    • PROFILE
      • Salcef at a Glance
      • Vision, Mission & Values
      • Our History
    • ORGANIZATION
      • Group Companies
      • Business Units
      • Management
    • RESOURCES
      • Human Resources
      • Our Fleet
    • CERTIFICATIONS
      • Management Systems
      • Public Works
      • Technical Qualifications
  • SOLUTIONS
    • TRACK WORKS
      • Maintenance & Renewal
      • Ballasted Track Construction
      • Ballastless Track Construction
      • Rail Grinding
      • Light Civil Works
    • ENERGY, SIGNALLING & TELECOM
      • Railway Electrification
      • Signalling & Telecommunication
      • Power Transmission Lines
    • HEAVY CIVIL WORKS
    • RAILWAY MACHINES
      • Rolling Stock
      • Light Equipment
      • Maintenance Services
      • Used Equipment for Sale
    • RAILWAY MATERIALS
      • Railway Sleepers
      • Concrete Slabs
      • Tunnel Segments
    • ENGINEERING & DESIGN
  • PROJECTS
  • INVESTOR RELATIONS
    • Financial Highlights
    • The Salcef Stock
    • Price sensitive press releases
    • Results and Presentations
    • Financial Reports
    • Share capital and shareholding
    • Financial Calendar
    • Dividends
    • Analysts’coverage
    • 2021 Share Capital increase
    • Prospectus and information documents
    • IR Contacts
  • GOVERNANCE
    • Governance Structure
    • Board of Directors with its Committees
    • Board of Statutory Auditors
    • Auditing Firm
    • Shareholders’ Meeting
    • Remuneration
    • Company Documents
    • Procedures and regulations
    • Internal Dealing
  • SUSTAINABILITY
    • Stakeholder & Materiality
    • Sustainability Reporting
    • ESG Performance
    • Commitment to Sustainable Development
    • ESG Rating and Certifications
    • Mobility Sector
  • NEWS & MEDIA
    • News
    • Publications
    • Video Gallery
    • In the Press
    • Magazine
    • Company Profile
  • Italiano

Home | Investor Relations | Share capital and shareholding

SHARE CAPITAL AND SHAREHOLDING

EQUITY SHARE CAPITAL

The Ordinary Shares and the Warrants have been admitted to trading on the Euronext Growth Milan (former AIM Italia) market, organized and managed by Borsa Italiana S.p.A., with Notice of Borsa Italiana S.p.A. dated 5 November 2019. Trading began on 8 November 2019.

On 18 December 2020, by means of notice no. 33411, Borsa Italiana ordered the admission to listing on the Euronext Milan (former Mercato Telematico Azionario MTA) market of the Ordinary Shares and Warrants of Salcef Group S.p.A. Trading began on 22 December 2020.

On  13 October 2021, Borsa Italiana, with notice n. 8799, authorized the listing of Salcef Group S.p.A. ordinary shares on the Euronext STAR Milan segment. Trading began on 21 October 2021.

As of January 17, 2022, the share capital of Salcef Group consists of 62,399,906 ordinary shares (ISIN IT0005388266) without nominal value.

SHAREHOLDING

The majority of share capital is held by FInhold S.r.l.

Considering the Issuer’s status as an SME pursuant to Article 1, paragraph 1, letter w-quater.1, of Legislative Decree no. 58/1998, as amended. (“TUF”), the shareholders holding more than 5% of the voting capital of Salcef Group S.p.A. are as follows:

Shareholder

% share capital

% voting right

Shareholder

Finhold S.r.l.

% share capital

64.77%

% voting right

75.49%

On the basis of the information available to Salcef Group S.p.A., there are no shareholders other than those listed above who hold more than 5% of the share capital with voting rights.

INCREASED VOTING RIGHTS

Special increased voting rights list – December 2022
Regulations for increased loyalty voting rights
Request in order to increase the voting right

WARRANT

As of 26 July 2021 all the “Warrant Salcef Group S.p.A. Nuovi” and “Warrant Salcef Group in Compendio e Integrativi” have been either exercised or forfeited becoming invalid for all purposes.

KID Warrant SALCEF Nuovi
Regolamento Warrant SALCEF in Compendio e Integrativi
Regolamento Warrant SALCEF Nuovi
KID Warrant SALCEF in Compendio e Integrativi

SHAREHOLDERS'AGREEMENTS

Avviso di scioglimento del patto parasociale ai sensi dell’art. 122 del d.lgs. 58/1998 e Dell’art. 131 del regolamento Consob adottato con delibera 11971/1999
Informazioni essenziali Patto parasociale
Estratto di patti parasociali ai sensi dell’articolo 122 comma 1 lettera b) D. Lgs. 24 febbraio 1998 n. 58 e dell’articolo 129, primo comma, del Regolamento Consob del 14 maggio 1999, n. 11971
Avviso Estratto di patti parasociali
BACK
Salcef Group S.p.A.

Via Salaria, 1027
00138 Rome – Italy

Phone: +39 06 416281
Mail: [email protected]

Supplier area

Reserved area

Careers

The Group

  • Profile
  • Organization
  • Resources
  • Sustainability
  • Certifications

Investor Relations

Governance

Solutions

  • Track Works
  • Energy, Signalling & Telecom
  • Heavy Civil Works
  • Railway Machines
  • Railway Materials
  • Engineering & Design

Projects

News & Media

  • News
  • Publications
  • Video Gallery
  • In the Press
  • Magazine
  • Company Profile

Contact us

© Copyright 2020 Salcef Group S.p.A. | Tutti i diritti sono riservati
N. Iscr. Reg. Imprese: 08061650589 | REA: RM - 640930
CF 08061650589 | P.IVA 01951301009

© Copyright 2020 Salcef Group S.p.A. | All rights reserved
Business Register no 08061650589 | REA: RM - 640930
TAX CODE 08061650589 | VAT 01951301009

Cookie Policy
Privacy Policy

Developed by Bitnet

Cookie Policy
Privacy Policy

Developed by Bitnet