Shareholding structure
The share capital of SEA amounts to 27,500,000 Euro, comprising 250 million shares of a par value of 0.11 Euro, of which 137,023,805 Class A shares, 74,375,102 Class B shares and 38,601,093 other shares.
In case of divestment of the majority of the Company’s capital, Class A shareholders must guarantee Class B shareholders a right to co-sale. Class A shareholders have a pre-emption right on the sale of Class B shares.
Structure of the Share Capital
Structure of the Share Capital
| Public shareholders | ||
|---|---|---|
| 10 bodies/companies | Municipality of Milan (*) | 54.81% |
| Province of Varese | 0.64% | |
| Municipality of Busto Arsizio | 0.06% | |
| Other public shareholders | 0.08% | |
| Total | 55.59% | |
| Private shareholders | ||
| 2i Aeroporti SpA (**) | 35.75% | |
| F2i Sgr SpA (***) | 8.62% | |
| Other private shareholders | 0.04% | |
| Total | 44.41% |
(*) Holder of Class A shares.
(**) Aeroporti SpAhas changed its name to “2i Aeroporti SpA” with an act dated April 24, 2015
(***) On behalf of F2i – second Italian Fund for infrastructure
Structure of SEA Group
* Indirectly through SEA Prime SpACompany Country of establishment/location % of the share capital SEA Energia SpA Italy, Segrate (MI) 100.00 Consorzio Malpensa Construction Italy, Milan 51.00 SEA Prime SpA Italy, Milan 98.34 Prime AviationServices SpA * Italy, Milan 98.34
* In relation to the holding of SEA in AA2000, on June 30, 2011, SEA SpA and Cedicor S.A, in execution of the agreement of August 9, 2006, signed a contract concerning the sale by SEA of the above stake in AA2000, subject to the approval of the Regulador del Sistema Nacional de Aeropuertos, which has not yet been issued at the approval date of the 2015 Annual Financial Report of the SEA Group.
** On November 6, 2014, the Board of Directors confirmed the expiration of the Consortium as of December 31, 2014, pursuant to art. 5 of the By-Laws. The Consortium will continue to operate until the full fulfilment of all the contractual commitments in progress.
*** Company indirectly controlled through SEA Prime SpA.