Investor Relations

Welcome to the Investor Relations section of Franchetti. This area is organized to respond efficiently and transparently to the information needs of the entire financial community.

For the dissemination of Regulated Information Franchetti S.p.A. uses the 1INFO-SDIR circuit managed by Computershare S.p.A. with registered office in via L. Mascheroni 19, Milan.

For the storage and filing of Regulated Information made public Franchetti S.p.A. makes use of the "1Info" centralized storage mechanism, available at www.1info.it.

Admission Document

For no reason and under no circumstances is it allowed to circulate, directly or through third parties, the Admission Document and any other information contained in the relevant section of this website outside Italy, in particular in the United States, Australia, in Japan, Canada or the Other Countries, nor is it permitted to distribute the Admission Document to a "U.S. Person ”in the sense indicated above. Failure to comply with this provision may result in a violation of the United States Securities Act of 1933, as subsequently amended, or of the legislation applicable in other jurisdictions.
The information contained on this website (or on any other site to which this website has hypertext links) does not constitute an offer, invitation to offer or promotional activity in relation to actions against any citizen or person residing in Canada, Australia, Japan or the United States of America or one of the Other Countries.
The Shares are not and will not be registered under the United States Securities Act of 1933, as subsequently amended, or with any regulatory authority of any state or other jurisdiction of the United States of America and may not be offered or sold in the United States. of America or to, or on behalf or for the benefit of, a "U.S. Person ", in the sense indicated above, in the absence of such registration or express exemption from this requirement or in other countries where the offer of shares is subject to limitations under current legislation.

Regulation S of the United States Securities Act of 1933, as subsequently amended, defines which "U.S. Person ":

• any natural person resident in the United States;
• the "partnerships" and the "corporations" constituted and organized according to the legislation in force in the United States;
  

• any property whose directors or managers are a "U.S. Person";
• trusts whose trustee is a "U.S. Person ";
• any agency, branch or branch of a person based in the United States;
• non-discretionary accounts;
• other similar accounts (except property or trusts), managed or administered in trust on behalf of or for the benefit of a "U.S. Person ";
• “partnerships” and “corporations” if

1. constituted and organized under the laws of any foreign jurisdiction; and
2. consisting of a "U.S. Person "with the primary objective of investing in unregistered securities under the United States Securities Act of 1933, as subsequently amended, unless established or organized and owned by accredited investors (as defined in United States Rule 501 (a) States Securities Act of 1933, as subsequently amended) that are not individuals, properties or trusts.

To access the Admission Document and the related section of this website, the Admission Document and any other information contained in the following pages, I declare under my full responsibility that I am resident in Italy and that I am not domiciled or that I am currently in the United States of America, Australia, Japan, Canada or the Other Countries and not to be a "U.S. Person ”as defined in Regulation S of the United States Securities Act of 1933, as subsequently amended.

I accept

I do not accept

Audit Firm

Legal Advisor

Fiscal Advisor

Share capital

The share capital of Franchetti S.p.A. is divided into 8,217,004 shares, including 5,217,004 ordinary shares and 3,000,000 shares with multiple voting rights. The Ordinary Shares of Franchetti S.p.A. are admitted to trading on Euronext Growth Milan.

*Company traceable to Board Chairman and CEO Paolo Franchetti 85%, Director Michele Frizzarin 10%, and Luisa Raisi 5%.

Disclosure Obligations of Significant Shareholders

Ai Pursuant to the Euronext Growth Milan Issuers Regulation approved and published by Borsa Italiana and subsequent amendments and additions ("EGM Issuers Regulation") anyone who comes to hold at least 5% of a category of financial instruments of Franchetti S.p.A. admitted to trading on Euronext Growth Milan is a "Significant Shareholder". Reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% of the share capital, as well as the reduction below the aforementioned thresholds, constitute, pursuant to the EGM Issuers' Regulation, a "Substantial Change" which must be communicated by the Significant Shareholders to Franchetti S.p.A. within 4 trading days, starting from the day on which the transaction that led to the Substantial Change was carried out. This communication must indicate:

• the identity of the Significant Shareholders involved;
• the date on which Franchetti S.p.A. has been informed;
• the date on which the Substantial Change of equity investments took place;
• the price, amount and category of Franchetti S.p.A. financial instruments involved;
• the nature of the transaction;
• the nature and extent of the participation of the Significant Shareholder in the transaction.

To this end, each Significant Shareholder may use the communication models referred to in the "Transparency Rules" (as defined in the EGM Issuers' Regulation) with particular regard to information and communications due from Significant Shareholders. The aforementioned communication must be made by registered letter with acknowledgment of receipt to be sent to the Board of Directors of the Company, at the address.