SHARE CAPITAL AND SHAREHOLDERS

Published: 03 July 2017 01:20

The share capital of Pharmanutra S.p.A. amounts to Euro 1.123.097,70, comprising 9.680.977 ordinary shares without nominal value.

The Ordinary Shares of Pharmanutra S.p.A. have been admitted to trading on the AIM Italia/Alternative Capital Market.

The following table presents, according to the shareholders’ register, in addition to other information available to Pharmanutra S.p.A., the shareholders which hold at least 5% of the share capital.

Direct shareholder Number of shares Percentage of share capital with voting rights
Andrea Lacorte 3.118.334 (1) 32,21%
Roberto Lacorte 2.318.833 (2) 23,95%
Beda S.r.l. (3) 1.094.993 11,31%
Kairos Partners SGR S.p.A. 499.259 5,16%

(1) Of which 950,000 PHN ordinary shares are held through the trust company COFIRCONT Compagnia Fiduciaria S.r.l pursuant to a specific fiduciary mandate.
(2) Of which 950,000 PHN ordinary shares are held through the trust company COFIRCONT Compagnia Fiduciaria S.r.l pursuant to a specific fiduciary mandate.
(3) It should be noted that Carlo Volpi is sole shareholder and sole director of Beda S.r.l.