Beteiligungsmeldung
lastminute.com N.V.
Gemeinsam gemeldeter Anteil
48.9%
Threshold
Crossed upwards
Timeline
Published
12.09.2014
Transaction
09.09.2014
Voting rights breakdown
Gemeldete wirtschaftlich Berechtigte · 6
Eine einzelne, gemeinsam eingereichte Meldung: Der Stimmrechtsanteil gilt für die gesamte Gruppe, nicht für jede Person.
Notice details
Meldungs-ID
TBE9A00032
Beneficial owner
Fabio Cannavale
Gemeldete Adresse
Fabio Cannavale, 6929 Agra
Change in residence address for Mr. Francesco Signoretti Change to reflect a change of address for Mr. Signoretti. Change in percentage of voting rights made to reflect minor dilution following small capital increase related to the partial exercise of the green-shoe, which had no impact on the mandatory reporting thresholds The Shareholders Agreement is controlled by Freesailors. Freesailors has five members, Fabio Cannavale, Vulcano S.r.l., Consortium Real Estate S.A., Lombard International Assurance S.A. (4 Rue Lou Hemmer, L-1748 Luxembourg, Luxembourg), and Redpill S.r.l. (Via Luigi Capranica 18, Milan, Italy). Each has one vote on all resolutions to be taken by the general meeting of Freesailors. All resolutions of the members of Freesailors require a majority of the votes cast. Mr. Fabio Cannavale controls Vulcano S.r.l., Via Olmetto 1, Milan, Italia, and Consortium Real Estate S.A., Rue Royale 97, Brussels, Belgium. He therefore also controls Freesailors. Redpill is controlled by Mr. Marco Corradino who is a co-founder of the Company. Micheli Associati is controlled by Francesco Micheli. Arepo holds on behalf of Francesco Signoretti part of Signoretti's holding in the Company. Kikiz is fully controlled by Mr. Arnaud Cohen Scali. Bigfoot Tech is fully controlled by Mr. Antoine Michelat. Dongiro is fully controlled by Mr. Jerome Cohen Scali.
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