Investor

Welcome to the Investor Relations section of ARRAS GROUP.

This area is organized to respond efficiently and transparently to the information needs of the entire financial community.

For the transmission of Regulated Information, ARRAS GROUP S.p.A. uses the 1INFO circuit managed by Computershare S.p.A. based in Milan, via Lorenzo Mascheroni 19 and authorized by CONSOB.

2024

Date
Event
26/09/2024
Board of Directors

Approval of the Consolidated Half-Yearly Financial Report as of June 30, 2024, voluntarily subject to limited auditing
17/07/2024
Shareholders' Meeting

Reapproval of the financial statements as of 31 December 2023
28/06/2024
Shareholders' Meeting

Approval of the financial statements as of December 31, 2023
28/05/2024
Board of Directors

Approval of the draft financial statements and the consolidated financial statements as of December 31, 2023

2023

Date
Event
29/09/2023
Board of Directors

Approval of the Half-Yearly Consolidated Financial Report as at 30 June 2023, voluntarily subjected to a limited audit.

2023

Date
Document
31/12/2023
Consolidated Financial Statements as of 31/12/2023
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31/12/2023
Individual Financial Statements as of 31/12/2023
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29/09/2023
Semiannual Financial Report as of June 30, 2023
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2022

Date
Document
31/12/2022
Consolidated Financial Statements as of 31/12/2022
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31/12/2022
Individual Financial Statements as of 31/12/2022
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2021

Date
Document
31/12/2021
Consolidated Financial Statements as of 31/12/2021
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31/12/2021
Individual Financial Statements as of 31/12/2021
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2024

Date
Document
05/07/2024
Documento informativo relativo ad operazioni di maggiore rilevanza con parti correlate
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18/03/2024
Documento informativo relativo ad operazione di maggiore rilevanza con parti correlate
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2023

Date
Document
17/10/2023
Arras Group a Piazza Affari: Le nostre operazioni immobiliari, l'orizzonte tecnologico del futuro e le strategie di marketing
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DIGITAL CONTENT FOR PRESS RELEASES

2024

Date
Document
25/09/2024
Postponement of the board meeting for the approval of the half-yearly report
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04/09/2024
Appointment by co-optation of a new independent board member
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09/08/2024
Ordinary shareholders' meeting of Arras Group
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08/08/2024
Notified to consob the update of the KID relating to "WARRANT ARRAS GROUP 2023-2026"
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31/07/2024
Closing of the first exercise period of the “Warrant Arras Group 2023-2026”
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30/07/2024
Payment made by shareholder Enrico Arras
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26/07/2024
Final deed of sale for the 'Blue Wave' project
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25/07/2024
Notice of call published of the ordinary shareholders
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23/07/2024
Real estate development and business update
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17/07/2024
Ordinary shareholders' meeting of Arras Group
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09/07/2024
First exercise period of the "Warrant Arras Group 2023-2026"
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04/07/2024
Resignation of alternate auditor
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02/07/2024
Declaration of inability to express an opinion by the statutory auditor
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02/07/2024
Arras Group: Notice of call published of the ordinary shareholders' meeting
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02/07/2024
Ordinary meeting of shareholders of Arras Group: Publication of the notice of meeting and filing of documentation
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28/06/2024
Ordinary and extraordinary shareholder’s meeting of Arras group
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28/06/2024
Arras group re-approves the draft annual financial statesments and consolidated financial statements
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28/06/2024
Resignation of the independent board member Mario Benito Mazzoleni
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13/06/2024
Dichiarazione di impossibilità di esprimere un giudizio da parte del revisore legale
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13/06/2024
Publication of the notice of call and filing of documents
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28/05/2024
Arras group approves the draft annual financial statements and consolidated financial statements as at 31 december 2023
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24/05/2024
Resignation of the board member Jean Christophe Babin
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13/05/2024
Postponement of the term for approval of the draft annual financial statements and consolidated financial statements modification of the financial calendar
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15/03/2024
Payment made by shareholder Enrico Arras
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12/03/2024
Integration to the 11 march press release regarding the progress of the construction sites
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11/03/2024
Postponement of the approval date for the 2023 draft budget and approval of the new financial calendar
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29/01/2024
Arras Group approves 2024 financial calendar
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25/01/2024

2023

Date
Document
01/12/2023
Arras Group appoints Andrea Picciau new Chief Financial Officer
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18/10/2023
Arras Group at Piazza Affari: Success for the first post-listing investor conference "our real estate operations, the technological horizon of the future, and marketing strategies"
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12/10/2023
First Post-Listing Investor Conference
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29/09/2023
Approved the semi-annual report as of June 30, 2023
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08/09/2023
From Sardinia to Switzerland, Arras Group opens its first showroom abroad.
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04/08/2023
As of today, Arras Group on the professional segment of Euronext Growth Milan
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04/08/2023
2023 Financial Events Calendar and KID Warrant Notification to Consob
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02/08/2023
Arras Group S.p.A. : Parziale rettifica comunicazione di pre-ammissione
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02/08/2023
Arras Group S.p.A. admitted to trading
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1. Share Capital

The share capital of ARRAS GROUP S.p.A. is equal to Euro 685.723,00 divided into no. 6.857.230 shares with no indication of nominal value, of which no. 5.373.061 ordinary shares and no. 1.484.169 multiple voting shares. The Ordinary Shares of ARRAS GROUP S.p.A. are admitted to trading on Euronext Growth Milan – Segmento Professionale.

Admission Price
€ 1,00
Market
Euronext Growth Milan – PRO
Number of ordinary shares
5.373.061
Stocks Ticker
AGU
ISIN Code Shares
IT0005540676
Number of Warrants
1.810.000
Ticker of Warrant
WAGU26
ISIN code of Warrant
IT0005540643

2. Shareholders

The following table illustrates the composition of the shareholding structure, according to the results of the Shareholders' Register and on the basis of other information available to ARRAS GROUP S.p.A.:

Shareholder
N° azioni ordinarie
N° azioni a voto plurimo
% sulle azioni ordinarie
% sul capitale sociale votante
% sul totale azioni
Enrico Arras
3.463.061
1.484.169
64,45%
80,56%
72,15%
Jean-Christophe Babin
1.250.000
-
23,26%
12,72%
18,23%
Mercato
660.000
-
12,28%
6,72%
9,62%
Totale
5.373.061
1.484.169
100,00%
100,00%
100,00%

Last update: 02/08/2023

All shareholders not included in the Market are subject to a lock-up obligation for a period of 36 months starting from the trading start date

3. DISCLOSURE OBLIGATIONS FOR SIGNIFICANT SHAREHOLDERS

Pursuant to the Euronext Growth Milan Issuers' Regulations approved and published by Borsa Italiana, as amended and supplemented from time to time (“Euronext Growth Milan Issuers’ Regulations”), anyone holding a stake in the share capital of the issuer shall notify any “Substantial Change”, i.e., the reaching or exceeding of the thresholds equal to 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% in the share capital of the issuer, as well as the reduction below the aforementioned thresholds, in order to allow the issuer to promptly communicate any Substantial Change without delay and disclose it to the public. For the aforementioned purpose, the significant shareholder shall, promptly, and in any case within 4 trading days from the day on which the transaction giving rise to the obligation occurred (regardless of the execution date) or from the day on which this shareholder became aware of the events involving changes in the issuer's share capital, shall inform the issuer of:

  • its own identity;

  • the date on which the company has been informed;

  • the date on which he has acquired or sold the share capital’s percentage which determined the “Substantial Change” or the date on which its shareholding increased or decreased reaching or exceeding the thresholds indicated in the Euronext Growth Milan Issuers’ Regulations;

  • the price, amount and category of the ARRAS GROUP S.p.A. financial instruments involved;

  • the nature and consideration of the transaction;

  • the amount of the shareholding.

The communication can be realized using the appropriate form that can be downloaded at the following link, to be sent by registered letter with return receipt to the company's board of directors at the company's registered office (Largo Domodossola 7, 20145, Milano) or by e-mail at the following e-mail address: investor.relator@arrasgroupspa.com.

PDF Modulo del Cambiamento Sostanziale

MAIN ADVISORS

SOCIETÀ
RUOLO
Integrae SIM S.p.A.
Euronext Growth Advisor, Global Coordinator  
Emintad Italy S.r.l.
Advisor Finanziario
BDO Italia S.p.A.
Auditor e Financial Due Diligence Advisor
LCA Studio Legale
Advisor Legale dell’Emittente
A2B Group S.r.l.
Auditor per i dati non contabili
Studio Legale Starace
Consulente Legale e Payroll Due Diligence Advisor
Studio Professionale Associato Corti Fumagalli
Tax Due Diligence Advisor
Twister communication group S.r.l.
Advisor di Comunicazione
Company
Analyst
Date
Link to PDF
Integrae SIM
Mattia Petracca e Edoardo Luigi Pezzella
18/10/2023
Integrae SIM
Mattia Petracca e Edoardo Luigi Pezzella
28/08/2023
Registration document in PDF (Italian only)

In order to read the document it is necessary to accept the terms and conditions.

The documents of the following section are available only in Italian

2024

Date
Document
8 August 2024
KID WARRANT ARRAS GROUP 2023-2026
DOWNLOAD PDF

2023

Date
Document
August 2023
REGOLAMENTO DEI “WARRANT ARRAS GROUP 2023-2026
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04 August 2023
“KID WARRANT ARRAS GROUP 2023-2026”
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Investor Relations Manager ARRAS GROUP S.p.A. – Enrico Arras – investor.relator@arrasgroupspa.com

Twister communication group – Via Valparaiso 3 Milano – arras@twistergroup.it