Investor Relations

SIMONE RANUCCI BRANDIMARTE (Board Member Director – Executive President)
Born in Rome on March 24, 1973, he has over 20 years of international experience in the digital business and technological innovation sector. He was one of the founders of Buongiorno, a leading company in mobile marketing and digital entertainment, where he held the role of managing director, also holding the positions of CEO and COO at Buongiorno Hong Kong until 2010, a joint venture between Mitsui and Good morning. In 2010 he founded Glamoo, a company active in the so-called “Mobile SoLo” (social & location) and mobile couponing. Simone Ranucci Brandimarte is also co-founder, business angel and advisor of various start-ups active in Europe and Asia, including WithFounders and he holds the role of CEO of GoSwiff, a company active in the payment services on portable devices (so-called mobile payment ). He is the founder and president of Yolo Group, a company operating in the Insurtech sector and is President of the Italian Insurtech Association – IIA. He has worked with DigiTouch since 2007, of which he became president of the Board of Directors in March 2014.

DANIELE MEINI (Non Executive Board Member Director)
Born in Rome on September 8, 1970, he graduated in Economics and Commerce, cum laude, from La Sapienza University in 1994 and an MBA from LUISS in 1996. Daniele Meini worked from 1996 to 2000 as a business consultant in Strategic Services division of Andersen Consulting and subsequently at Buongiorno Group among its founders since 2000, as financial and administrative manager until 2004 and as CFO until 2007. Later, from 2007 to 2011 he was business development manager for Autostrade for Italy SpA (where he followed several M&A and development projects in South America, Middle East and South Africa). Since 2011 he has been CEO of Ecomouv and since 2015 of the Italian Mont Blanc Tunnel Company and GEIE-TMB. He is also active as a business angel on various start-up projects in the digital sector and a member of the Board of Directors of Withfounders. From July 2019 Daniele Meini is New Venture Leader in PWC Advisory.

MARCO TROMBETTI (Independent Board Member Director)
Born in Rome on March 14, 1976, he is founder and CEO of Translated, the leading player in internet translation. Recently founded Pi Campus, a seed stage venture capital. Previously founded Memopal, one of the first cloud storage technologies.

BARBARA FALCOMER (Independent Board Member Director)
Born in Portogruaro (VE) on July 5, 1965, she graduated from the Venice Ca ‘Foscari University in Foreign Languages ​​and Literatures. He has decades of experience as CEO and general manager in the luxury market. He has gained a solid and varied experience in multinational companies, from B2B (Mediaset) to consumer goods (Beiersdorf) to cosmetics (Lancaster) and luxury (Montblanc). Since 2014 she has been a business angel and investor in start-ups. Since 2017 she has been the general manager of Valore D, a non-profit association of companies that promotes gender balance, cultural, generational diversity and inclusive culture in organizations.

RICCARDO JELMINI (Non Executive Board Member Director)
Born in Catania on September 22, 1969, he has more than 10-years of experience in Telecom Italia Group where he covered a wide range of roles of responsibility in marketing, sales and operations, both in Consumer and Business segment. Moreover he has more than 5 years of consultancy experience as Value Partners senior manager in strategic, organizational, turnaround assignments mainly in Technology, Media and Telco industries focused on growth strategy, operations optimization, industrial processes re-design and go to market improvement.

PAOLO FLAMINIO STORTI (Chairman)
Paolo Flaminio Storti is registered in the Association of Certified Accountants and Accounting Experts of Milan as well as in the Book of Certified Auditors. Moreover, since 2013, he is certified as “Chartered Accountant” in the United Kingdom and in Wales and is registered in the “Institute of Chartered Accountants in England and Wales”.

ROBERTO COLARUSSO (Statutory Auditor)
Roberto Colarusso is registered in the Book of Registered Accountants and Accounting Experts of Rome and in the Book of Certified Auditors since 1999. As from that date, he has been working as a tax, corporate and financial advisor. He had also covered positions bothe of control and of administrationin different companies.

MARIA FRANCESCA TALAMONTI (Statutory Auditor)
Maria Francesca Talamonti is registered in the Book of Registered Accountants and Accounting Experts of Rome and in the Book of Certified Auditors. She gives expert advice in the ambits of accounting, corporate and finance. She fulfills job positions of control and administrative authority in different companies. She has a Ph.D. in Economia Aziendale and she is teacher at the University LUISS Guido Carli in Rome and at Unitelma Sapienza.

STEFANO VITTADINI (Alternate Auditor)
Stefano Vittadini is registered in the Book of Chartered Accountants of Monza since 2006 and in the book of Auditors pursuant to Ministerial Decree of 7 November 2006. Since 2005 is partner of Co.Re.As. consulting firm and provides business, tax, and corporate advice and legal defense in tax litigation. He is a member of corporate consultancy committees at the Association of Business Experts and Chartered Accountants

LUCA LAURINI (Alternate Auditor)
He carries out the profession of Chartered Accountant and Legal Auditor within the Cerati Laurini & Ampollini Associate Firm. He is an expert in tax, insurance and supplementary pension matters. He holds various positions in numerous industrial and commercial companies of national importance, including the chairmanship of the Board of Directors of Parametrica Pension Fund Spa, the Board of Statutory Auditors of the listed company Tecnoinvestimenti SpA and the Board of Statutory Auditors of LineaPelle. He is Vice President of the Order of Chartered Accountants and Accounting Experts of Parma

The Surveillance entity, which has a monocratic composition, was elected by the Board of Directors on June, 26th 2017. The office has been renewed to Nicola Corsico Piccolino for another year by the Board of Directors’ deliberation dated 8th July 2019.
Here following the contact:
odv.digitouch@gruppodigitouch.it

 Code of Conduct and Behavioural

 Model of organization, management and control according to Italian Law D.LGS. n 231/2001 (Synthesis)

As stated in art. 6 comma 2-bis of D. Lgs. 231/01, DigiTouch allows all the recipients of Modello 231 to report any illegal/irregular conducts even anonymously or confidentially (Whistleblowing); these conducts do not necessarily include potential crimes, but also misconducts that are against the Regulation, Code of Conduct, in the Modello231 and/or company procedures
Warnings can be sent to the following email address: whistleblowing.gruppodigitouch@gmail.com

 Articles of Association
 Internal Dealing Procedure
 Procedure Requirements of Communication to Nomad
 Procedure for the Management and Communication of Privileged Information
 Procedures for Operations with Related Parties

Financial statement and Financial statement consolidated at 31 Dec 2019
Financial statement consolidated at 30 June 2019
Financial statement and Financial statement consolidated at 31 Dec 2018
Financial statement consolidated of Gruppo DigiTouch at 30 June 2018
Financial Statement Gruppo DigiTouch FY 2017
Financial statement consolidated of Gruppo DigiTouch at 30 June 2017
 Financial statement and Financial statement consolidated of Gruppo DigiTouch at 31 Dec 2016
 Financial statement consolidated of Gruppo DigiTouch at 30 June 2016
 Financial statement and Financial statement consolidated of Gruppo DigiTouch at 31 Dec 2015
 Financial statement consolidated of Gruppo DigiTouch at 30 June 2015
 Financial statement of Gruppo DigiTouch at 31 Dec 2014
 Interim Financial Statement at 30 Sept 2014
 Pro forma Consolidated Prospectuses at 31 Dec 2013 and at 30 Sept 2014
 Financial statement of DigiTouch at 31 Dec 2013

Updated to July 29, 2020

*163.500 shares are hold in fiduciary trust

Pursuant to the provisions of AIM Italia Issuer Regulations for Companies, whoever holds at least 5% of any one category of financial instruments in DigiTouch S.p.A. is a “Significant Shareholder”.span>
When a shareholding exceeds the threshold of 5% and reaches or surpasses the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 35%, 40%, 50%, 66,6%, 75%, 90% or 95%, or when a holding falls below any of these thresholds, a “Substantial Change” has occurred, which has to be notified by the Significant Shareholders to the administrative body of DigiTouch S.p.A.

To this end, within five days of the share-dealing, counting from the day of performance of an operation which has brought about at Substantial Change, the Significant Shareholder must notify DigiTouch S.p.A. of the following:

• the identities of the Significant Shareholders involved;
• the date on which DigiTouch S.p.A. was notified;
• the date on which the Substantial Change in shareholdings took place;
• the price, the total and the category of financial instruments concerned;
• the nature of the operation;
• the nature and the size of the shareholding of the Significant Shareholder in the operation.

Notification shall be made using the attached form, with prior notification by email to the address: investor.relator@digitouch.it and, subsequent to this, by sending the original copy by registered mail with return receipt requested to the administrative body, care of the company’s registered offices, or by communication to the company’s certified email address (digitouchspa@legalmail.i>

Significant Shareholders’ Communication Form

Here after, there are all Buy-Back communications, released on Emarketstorage.com, concerning the operations done in consequence of the shareholders’ meeting deliberation of 2 May 2018.
27th November 2018 – COMMUNICATION BUY BACK OPERATIONS run from 23rd to 27th of November 2018
23rd November 2018 – COMMUNICATION BUY BACK OPERATIONS run from 16th to 22th of November 2018
16th November 2018 – COMMUNICATION BUY BACK OPERATIONS run from 9th to 15th of November 2018
9th November 2018 – COMMUNICATION BUY BACK OPERATIONS run from 5th to 8st of November 2018
5th November 2018 – COMMUNICATION BUY BACK OPERATIONS run from 26th to 31st of October 2018
26th October 2018 – COMMUNICATION BUY BACK OPERATIONS run from 22nd to 24th of October 2018
22nd October 2018 – COMMUNICATION BUY BACK OPERATIONS run from 15th to 19th of October 2018
15th October 2018 – COMMUNICATION BUY BACK OPERATIONS run from 9th to 12th of October 2018
9th October 2018 – COMMUNICATION BUY BACK OPERATIONS run on 4th and 8th of October 2018
1st August 2018 – COMMUNICATION BUY BACK OPERATIONS run on 27th of July 2018
27th July 2018 – COMMUNICATION BUY BACK OPERATIONS run from 20th to 26th of July 2018

29 July 2020 – codice 3.1 – COMMUNICATION ACCORDING TO CLAUSE 17 OF AIM ITALIA RULES
17 July 2020 – codice 3.1 – COMMUNICATION ACCORDING TO CLAUSE 17 OF AIM ITALIA RULES
17 February 2020 – codice 3.1 – COMMUNICATION ACCORDING TO CLAUSE 17 OF AIM ITALIA RULES
8 January 2020 – codice 3.1 – COMMUNICATION ACCORDING TO CLAUSE 17 OF AIM ITALIA RULES
30 October 2019 – codice 3.1 – COMMUNICATION ACCORDING TO CLAUSE 17 OF AIM ITALIA RULES
23 October 2019 – codice 3.1 – COMMUNICATION ACCORDING TO CLAUSE 17 OF AIM ITALIA RULES
21 October 2019 – codice 3.1 – COMMUNICATION ACCORDING TO CLAUSE 17 OF AIM ITALIA RULES
17 October 2019 – codice 3.1 – COMMUNICATION ACCORDING TO CLAUSE 17 OF AIM ITALIA RULES
10 October 2019 – codice 3.1 – COMMUNICATION ACCORDING TO CLAUSE 17 OF AIM ITALIA RULES
7 October 2019 – codice 3.1 – COMMUNICATION ACCORDING TO CLAUSE 17 OF AIM ITALIA RULES
11 July 2019 – codice 3.1 – COMMUNICATION ACCORDING TO CLAUSE 17 OF AIM ITALIA RULES
11 July 2019 – codice 3.1 – COMMUNICATION ACCORDING TO CLAUSE 17 OF AIM ITALIA RULES
24 April 2018 – codice 3.1 – COMMUNICATION ACCORDING TO CLAUSE 17 OF AIM ITALIA RULES
 26 May 2017 – code 3.1 – Amendment of the communication done on May 18 2017 – COMMUNICATION ACCORDING TO CLAUSE 17 OF AIM ITALIA RULES

 26 May 2017 – code 3.1 – Amendment of the communication done on May 17 2017 – COMMUNICATION ACCORDING TO CLAUSE 17 OF AIM ITALIA RULES
 18 May 2017 – COMMUNICATION ACCORDING TO CLAUSE 17 OF AIM ITALIA RULES
 17 May 2017 – COMMUNICATION ACCORDING TO CLAUSE 17 OF AIM ITALIA RULES
 15 December 2016 – COMMUNICATION ACCORDING TO CLAUSE 17 OF AIM ITALIA RULES
 12 December 2016 – COMMUNICATION ACCORDING TO CLAUSE 17 OF AIM ITALIA RULES
 08 December 2016 – COMMUNICATION ACCORDING TO CLAUSE 17 OF AIM ITALIA RULES
 24 November 2016 – COMMUNICATION ACCORDING TO CLAUSE 17 OF AIM ITALIA RULES

Shareholders Meeting’s Official Convocation Document (short version) published on Italia Oggi
Shareholders Meeting’s Official Convocation Document (full version)
Board of director’s indicative Report on the daily agenda
Riccardo Jelmini’s documents
Shareholders Meeting’s delegation mandate
Shareholders Meeting’s sub-delegation mandate
Proxy form Designated Representative
Opinion of the board of statutory auditors on the appointment of the auditing firm
Minuta Meeting

Shareholders Meeting’s Official Convocation Document published on Italia Oggi
Board of director’s indicative Report on the daily agenda
Shareholders Meeting’s delegation mandate
Minuta Ordinary Meeting

Shareholders Meeting’s Official Convocation Document published on Italia Oggi
 Board of director’s indicative Report on the daily agenda
 Shareholders Meeting’s delegation mandate
List A
List B
Documents List A
Documents List B
Minuta Ordinary Meeting

Shareholders Meeting’s Official Convocation Document published on Italia Oggi
 Board of director’s indicative Report on the daily agenda
 Shareholders Meeting’s delegation mandate
Minuta Extraordinary meeting
Minuta Ordinary meeting

Shareholders Meeting’s Official Convocation Document published on Italia Oggi
 Project of Gruppo DigiTouch’s financial statement at 31.12.2016
 Board of directors’ Indicative Report on the daily agenda
 Shareholders Meeting’s delegation mandate

 Shareholders Meeting?s Official Convocation Document
 Auditor Candidates List
 Auditor Candidates Documents
 Meeting Minutes

 Shareholders Meeting’s Official Convocation Document – updated
 Shareholders Meeting’s Official Convocation Document
 Meeting Minutes
Candidate Marco Trombetti’s documentation

 Shareholders Meeting’s Official Convocation Document
Meeting Minutes

View DGT Share Trend

In order to gain access to this website, to the Prospectus, and to any of the other information contained in the following pages, it is necessary to read and to accept the briefing set out below, which the reader must carefully consider before reading, accessing or using in any way whatsoever the information provided in what follows. By accessing this website, you accept that you are subject to the terms and conditions set out below, which may be changed or updated and which must therefore be carefully read in full each time you access this website. This website, the Prospectus and any other information contained in the following pages is accessible only to persons who: are resident in Italy and who are neither domiciled in nor in any case presently located in the United States of America, Australia, Japan, Canada or in any other country in which the circulation of this information requires approval by the competent local authority or is in violation of local legislation or regulations (Other Countries); are not U.S. Persons according to the definition contained within Regulation S of the United States Securities Act of 1933, with subsequent modifications. All U.S. Persons in the sense stated above are barred in advance from any opportunity to access this website, to download the Prospectus or any other information contained in the following pages. The information contained in the following pages may not be copied or forwarded. On no grounds and under no circumstances is it permitted to cause the Prospectus or any other information contained in the following pages to be circulated either directly or indirectly outside Italy, with particular reference to the United States, Australia, Japan, Canada or Other Countries, or to distribute the Prospectus to persons who are not resident in Italy. Regulation S of the United States Securities Act of 1933, with its subsequent modifications, defines as a U.S. Person: (1) any person physically residing in the United States; (2) “partnerships” and “corporations” constituted and organised according to applicable U.S. legislation; (3) any property whose administrators or managers include a “U.S. Person”; (4) trusts, of which a trustee is a “U.S. Person”; (5) any agency, subsidiary or branch of a body whose registered offices are in the United States; (6) non-discretionary accounts; (7) other similar accounts (excluding properties or trusts), managed or administered on behalf of or to the benefit of a “U.S. Person”; (8) partnerships and corporations, if they have been (A) constituted and organised according to the legislation of any foreign jurisdiction; and (B) constituted by a “U.S. Person” with the main objective of investing in unregistered stocks as defined by the United States Securities Act of 1933, as subsequently modified, unless they have been constituted or organised by and are owned by accredited investors (according to the definition given in Rule 501(a) of the United States Securities Act of 1933) who are not natural persons, properties or trusts. In order to be able to access this website, the Prospectus and any other information contained in the following pages, I declare at my own full liability that I am residing in Italy and that I am neither domiciled in nor am I currently located in the United States of America, Australia, Japan, Canada or in Other Countries, and that I am not a U.S. Person” as defined under Regulation S of the United States Securities Act of 1933, with its subsequent modifications.

I confirm that I have read and accepted the Terms and Conditions set out above.

Equity researches on DigiTouch’s share are actually available. For further details and in order to receive a copy please send an e-mail to investor.relator@digitouch.it, including your email and phone details.

Virtual AIM Italia Conference 25 May 2020 – Charts
Document to be discussed in today Conference Call: FY 2019 consolidated financial
DigiTouch Financial Results H1-2019 – Charts 17 September 2019
DigiTouch SpA: Charts for AIM INVESTOR DAY 27 May 2019
DigiTouch SpA: Financial Results fy 2018 – Charts 27 march 2019
DigiTouch: Chart AIM Investor Day London 22 October 2018
DigiTouch: slide speech Investor Day Lugano 21 September 2018
Gruppo DigiTouch: Business Plan 2018-2020
 Investor Day Presentation 4 April 2017
 Presentation regarding the acquisition of Optimized Group
 DigiTouch: Certified Innovative SME
 Corporate Presentation
 Presentation regarding Auto&Plus
 Presentation regarding DigiTouchLab
 Presentation regarding the acquisition of MutuiperlaCasa
 Presentation regarding the acquisition of E3 Srl

 POC Regulations
 KID

Here following our contacts:
investor.relator@digitouch.it

VIRGINIA SCARDIA, CFO, DigiTouch S.p.A.
tel. +39 0289295100

VERONICA MACCANI, Head of Marketing and Communication, DigiTouch S.p.A. 
tel. +39 0289295100