Investors relations
Loyalty shares
Pursuant to Article 127-quinquies of the Italian Consolidated Law on Finance (TUF) and Article 6 of the By-Laws, each Ordinary Share entitles the holder to two votes provided that, and for as long as, both of the following conditions are met:
- The same party has held, in relation to the same Ordinary Share, a real right legitimizing the right to vote at shareholders’ meetings for a continuous period of at least twenty-four months (the “Continuous Period”);
- The occurrence of condition (i) is certified by continuous registration for the entire Continuous Period in the special list established by the Company (the “Special List”), as well as by the notices required under paragraphs 2 and 3 of Article 44 of the joint CONSOB and Bank of Italy regulation on post-trading dated August 13, 2018.
The Continuous Period shall also include the uninterrupted holding of a legitimizing real right occurring after the start of trading of the Company’s Ordinary Shares on the AIM Italia multilateral trading system, provided that such holding is certified by registration in the Special List that Antares Vision S.p.A. established for this purpose pursuant to Article 6 of the By-Laws at the time of the Company’s listing on AIM Italia.
The rules governing enhanced voting rights are set out in Article 127-quinquies of the TUF and in the provisions issued by CONSOB with Resolution No. 19084 of December 19, 2014, which implemented the new legislation by amending the Issuers’ Regulation. The enhanced voting mechanism is intended to encourage a long-term investment approach, granting shareholders who wish to remain stably within the Company’s shareholder base greater weight in its decision-making.
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