On 27 January 2021, GE BaFin fined CPI €685k for voting rights disclosures. BaFin announced CPI Property Group SA €685,000 fine, imposed Jan. 19, 2021. Violated sec. 26a (1) sentence 1, German Securities Trading Act (WpHG) old version. Company did not publish the total number of voting rights within the required time.
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Sweden – FI Issues Fine for Late Short Selling Disclosure
On 27 January 2021, the Swedish Financial Supervisory Authority fined Systematica Investments Limited SEK 60,000 for late short selling disclosure of shares in having in BillerudKorsnäs Aktiebolag.
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Sweden – FI Fines for Late Shareholding Disclosure
On 27 January 2021, the Swedish Financial Supervisory Authority fined RoosGruppen AB a penalty of SEK 500,000 for late shareholding disclosure.
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U.K. – Parliament National Security, Investment Bill
On 22 January 2021, UKP announced Lords 2nd reading of bill scheduled for 4 February 2021.
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Italy – Issued Takeovers Discussion Paper
On 21 January 2021, ITA Consob issued discussion paper on takeover bids. ITA Consob published discussion paper on Takeover Bids in ITA in period 2007-2019. Overview Study is focused on impact of Takeover Bids Directive on the Italian capital market. Analysis of takeover and exchange bids launched in Italy between 2007 and 2019. Brief historical…
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Russia – CB Shareholder Notification Procedure
On 20 January 2021, RUS CB issued rules on unified form of share notifications. RUS CB issued rules to establish a unified procedure, terms and form of notification on acquisition and disposal of shares and stakes in a number of financial organizations. Procedure Shareholders must send such notifications to financial institutions and RUS CB in…
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