Investor Relations
This section contains all the information and documents useful to investors to learn about Askoll EVA S.p.A.
This section includes all the information and documents which may support the investors in gaining a better insight of Askoll EVA S.p.A., its strategy and business model and in remaining constantly informed on the financial notices issued by the company.

This section is intended to ensure timeliness and transparency to our corporate communications and to constantly share any future strategic plans and goals with the investors, strengthening the visibility and appeal of Askoll EVA S.p.A. across the financial community.

Any relevant information of Askoll EVA S.p.A., together with any dates and significant published documents and information on the Shareholders’ Meeting will be available in these pages.

Askoll EVA, from a great history a new future. Electric.

 

High energy efficiency, extremely low consumption and saving of raw materials have been the distinguishing features of Askoll’s electric motors since 1978. In 2015, after exactly three years of research performed with the contribution of a team of specialists, some of which come from the leading Italian bicycle and motorcycle firms, the Group decided to employ its know-how for facing a new challenge: enter into the sustainable mobility industry.

 

More information is available here click here.
CORPORATE BODIES

The Governance system adopted by Askoll Eva S.p.A. consists of the following corporate bodies:
  • Shareholders’ Meeting
  • Board of Directors
  • Board of Statutory Auditors

Board of Directors

Mr. Elio Marioni
Chairman

Mr. Alessandro Beaupain
Vice President

Mr. Gian Franco Nanni
CEO

Mr. Silvano Ciscato
Non-Executive Director

Mrs Debora Cremasco
Independent Director*
(*) Director meeting the independence requirements under art. 148, paragraph 3, of TUF (Italian Consolidated Law on Financial Intermediation).



Board of Statutory Auditors


Mr. Roberto Valentino
Chairman

Mr. Paolo Dal Monico
Regular Auditor

Mr. Silvio Genito
Regular Auditor

Mr. Francesco Rossi
Alternate Auditor

Mr. Alberto Signorini
Alternate Auditor

Based on the current legislation, the statutory audit is entrusted to PWC which trades as an auditing company

In order to preserve the balance between the different entities which are involved as stakeholders and responsible parties, Askoll EVA S.p.A. defined a set of rules and processes through which the objectives are set and by which corporate resolutions are adopted in order to always guarantee the maximum degree of consistency between strategy and actions.

MAIN ADVISERS

Banca Finnat Euramerica S.p.A.
NOMAD AND SPECIALIST


ENTITIES INVOLVED IN THE TRANSACTION

Askoll EVA S.p.A.
ISSUER

Banca Finnat Euramerica S.p.A.
NOMINATED ADVISER

Banca Finnat Euramerica S.p.A.
GLOBAL COORDINATOR AND SPECIALIST

Epic SIM S.p.A.
LEAD MANAGER AND CO-BOOKRUNNER

Nctm Studio Legale
TAX & LEGAL DEAL COUNSEL

PWC
AUDITING COMPANY

 

CORPORATE EVENT CALENDAR

20 March 2020
Meeting of the Board of Directors called for approving the draft financial statements as of 31 December 2018

 
20 April 2020
Meeting of the Shareholders’ Meeting called for approving the financial statements of the Company as of 31 December 2018

 
18 September 2020
Meeting of the Board of Directors called for approving the Interim Report as of 30 June 2019


 
SDIR

The Company, for any purpose related to the transfer and the storage of the Regulated Information, employs the eMarket SDIR diffusion system and the eMarket STORAGE storage mechanism available at the address www.emarketstorage.com operated by Spafid Connect S.p.A., with headquarters in Foro Buonaparte 10, Milan Italy



MINIMUM TRADING LOT

500

 

SHAREHOLDING

Shareholder Number of Shares % Share Capital 

Askoll Holding S.r.l. 12,116,750 70.42%
Market 5,081,551 29.58% 

TOTAL 17,135,301 100%

 

Reporting requirements charged to the Significant Shareholders

Pursuant to the AIM Italia Regulation, whoever holds at least 5% of a category of financial instruments of Askoll EVA S.p.A. is a “Significant Shareholder”.

 
In the case where the 5% threshold is exceeded or in the case where the 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% thresholds are reached or exceeded (upwards or downwards), a “Material Change” occurs which the Significant Shareholders shall notify to Askoll EVA S.p.A. .

For this purpose, within 5 days of trading, effective from the day which the transaction which led to the Material Change, the Significant Shareholder shall notify to Askoll EVA S.p.A.:

1.    the identity of the involved Significant Shareholders;

2.    the date on which Askoll EVA S.p.A. was informed;

3.    the date on which the Material Change of the shareholdings occurred;

4.    the price, the amount and the category of the involved financial instruments of Askoll EVA S.p.A.;

5.    the nature of the transaction;

6.    the nature and the entity of the interest held by the Significant Shareholder in the transaction.

The notice may be carried out by using the attached form, which shall be sent beforehand by e-mail to the address investor.relations@askoll.com and, thereafter, an original copy thereof shall be forwarded by registered letter to: Askoll EVA S.p.A., Via Industria, 30, 36031 Dueville VI, Italy.

INVESTOR RELATIONS CONTACTS

Investor Relator
Mr. Gian Franco Nanni
investor.relations@askoll.com

 
Askoll EVA S.p.A.
Via Industria, 30
36031 Dueville (VI)
Tel. +39 0444 930260
Fax. +39 0444 930380