Investor Relations

The objective of this section is to offer to investors a complete overview of information relating to Digitouch, with a view to understanding its strategy, its business model, its market positioning and its financial results; communicating strategic and operational developments in a timely and transparent way; and sharing the calendar of corporate events.

Corporate Governance

Board Member Directors

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 is president of the Board of Directors.

DANIELE MEINI (Non executive Board Member)
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). From 2011 to 2019 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 SpA.

MARCO TROMBETTI (Non executive Board Member)
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)
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)
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.

Auditing Committee

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”.

FABIO GILIBERTI (Statutory Auditor)
Fabio Giliberti is a Certified Public Accountant. He is registered in the Book of Certified Public Accountants since 1995 and in the Book of Certified Auditors since 1999.

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.

MARCO MARRA (Alternate Auditor)
Marco Marra is registered in the Book of Registered Accountants and Accounting Experts of Milan since 2016. Today he is a Chartered Accountant and Accounting Director at Clarkson Hyde Studio Associato di Commercialisti e Avvocati in Milan, dealing with consulting in accounting, tax and corporate matters, of an ordinary and extraordinary nature, in favor of leading Italian and foreign groups. He carries out trade union assignments in companies operating in the industrial, communication and distribution sectors.

MATTEO QUAIA (Alternate Auditor)
Matteo Quaia is registered in the Book of Registered Accountants of Milan since 2010. Today he is a Chartered Accountant and Statutory Auditor at Clarkson Hyde Studio Associato di Commercialisti e Avvocati in Milan. He carries out trade union assignments, also with the attribution of the statutory audit, in companies operating in the industrial, commercial, real estate and services sectors.

Management

Alberto Rossi, Vice President, Digitouch Marketing
Alberto Rossi, Vice President of DigiTouch Marketing, has over twenty years’ experience in the Marketing field with a focus on digital and omnichannel. After leaving Unilever following a stint in sales and marketing, he founded an agency focused on Brand Activation and Shopper Marketing which, after a successful first few years, was restructured to an omnichannel perspective and launched as Conversion before acquiring Nextmove and finally merging with E3 to become DigiTouch.

Giuseppe Sacco, Vice President, Digitouch Technology
Sacco is now Vice President of DigiTouch Technology. He has more than twenty years’ experience AT Accenture, where he trained as a professional in Consulting & System Integration, covering various roles and developing extensive expertise in the management of complex IT projects. During his career he has had the opportunity to develop his skills in areas such as data & analytics platforms, digital transformation and the cloud. He has gathered experience in extensive system integration, IT outsourcing and IT strategy programmes, particularly in the telco and media sectors.

Luca Biancheri, Vice President, Digitouch E-commerce
He has decade of experience in the IT sector, initially working as a System Administrator and Web Developer, and continuing in the field of web interfaces and 360-degree online communication. Before taking on the role of Vice President of DigiTouch E-Commerce, he was Head of Technology at Conversion E3, working on projects for important clients in sectors including Finance, Automotive and Retail.

Enrico Torlaschi, Vice President Market, Digitouch
A highly qualified executive manager with many years of experience in digital transformation at a national and international level. A speaker, consultant and professional coach with more than 10 years of experience in brand experience design, digital marketing transformation, business strategy, account management and sales. After Accenture, DigitasLBi (now Digitas) and four years of experience as Managing Director of E3, he has been Chief Client Officer of the DigiTouch Group since July 2020. Since 2022 he has been Vice President of Marketing at DigiTouch.

Armando Monaco, Chief Innovation Officer, DigiTouch
An IT professional, she specialises in artificial intelligence, big data analytics and cybersecurity. She brings with her many years of experience as a manager responsible for business intelligence and business analytics in multinational companies and consultancies. As a co-founder of cybersecurity start-ups, she has won several global awards, employing the best artificial intelligence, optimisation and automation techniques in the industry. Today, she is the Chief Innovation Officer of DigiTouch.

Virginia Scardia, Chief Financial Officer, Digitouch
Virginia Scardia counts on extensive professional experience in the fields of administration, finance and controlling, having held various management positions in leading multinational consulting companies. During her career she has had the opportunity to broaden her skills in areas such as internal control and auditing, as well as holding positions of responsibility in companies listed on regulated markets. She has also worked on special projects related to the listing process of companies operating on the Italian market.

Benedetta Parziale, Director of Human Resources and Organisation and CSR Manager, Digitouch
Benedetta Parziale, Director of Human Resources and Organisation and Head of CSR, has more than twenty years’ experience at Accenture, where she developed her professional skills in the field of Human Resources, covering various roles and developing extensive expertise in managing and developing talent. Throughout her career she has had the opportunity to further develop her skills in areas including selection, training, performance management and reward schemes. She has gained experience in special programmes for business development, transformation and reorganisation. She has also worked on projects dedicated to diversity inclusion, civil responsibility and sustainability.

Surveillance Entity (d. lgs. ex 231/2001)

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 30th July 2021.
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

Auditing Company

Corporate Events

Thursday 31th March 2022 – Board of Directors’ Meeting for the approval of the draft of the Financial Statement and the Consolidated Financial Statement at 31st December 2021
Thursday 31th March 2022 – “Full Year 2021 Results” Webcast – Mr. Simone Ranucci Brandimarte (President) will comment DigiTouch financial results at December 31, 2021
Friday 29th April 2022 – at 9 a.m.- First call of Ordinary Shareholders’ Meeting for the approval of the Financial Statement at 31st December 2021
Monday 2nd May 2022 – at 10 a.m. – Second call of Ordinary Shareholders’ Meeting for the approval of the Financial Statement at 31st December 2021
Friday 30th September 2022 – Board of Directors’ Meeting for the approval of the half-yearly Financial Report at 30th June 2022 voluntarily audited
Friday 30th September 2022 – “Half Year 2022 Results” Webcast – Mr. Simone Ranucci Brandimarte (President) will comment DigiTouch financial results at 30th June 2022

Wednesday 31th March 2021 – Board of Directors’ Meeting for the approval of the draft of the Financial Statement and the Consolidated Financial Statement at 31st December 2020
Wednesday 31th March 2021 – “Full Year 2020 Results” Webcast – Mr. Simone Ranucci Brandimarte (President) will comment DigiTouch financial results at December 31, 2020
Thursday 13th May 2021 – at 9 a.m.- First call of Ordinary Shareholders’ Meeting for the approval of the Financial Statement at 31st December 2020
Friday 14th May 2021 – at 10 a.m. – Second call of Ordinary Shareholders’ Meeting for the approval of the Financial Statement at 31st December 2020
Monday 20th September 2021 – Board of Directors’ Meeting for the approval of the half-yearly Financial Report at 30th June 2021 voluntarily audited
Tuesday 21st September 2021, at 9.30 a.m. – “Half Year 2021 Results” Webcast – Mr. Simone Ranucci Brandimarte (President) will comment DigiTouch financial results at 30th June 2021. Here the video recording.

Thursday 23rd January 2020 – Board of Directors’ Meeting for the examination of the 2019 FY results, consolidated and unaudited
Tuesday 31th March 2020 – Board of Directors’ Meeting for the approval of the draft of the Financial Statement and the Consolidated Financial Statement at 31st December 2019
Tuesday 31th March 2020 – Conference call – Mr. Simone Ranucci Brandimarte (President) and Miss Virginia Scardia (CFO) will comment DigiTouch financial results at December 31, 2019.
Thursday 30th April 2020 – First call of Ordinary Shareholders’ Meeting for the approval of the Financial Statement at 31st December 2019
Monday 4th May 2020 – Second call of Ordinary Shareholders’ Meeting for the approval of the Financial Statement at 31st December 2019
Monday 28th September 2020 – Board of Directors’ Meeting for the approval of the half-yearly Financial Report at 30th June 2020
Monday 28th September 2020 – Conference call – Mr. Simone Ranucci Brandimarte (President) and Miss Virginia Scardia (CFO) will comment DigiTouch financial results at 30th June 2020

Wednesday 27th March 2019 – Board of Directors’ Meeting for the approval of the draft of the Financial Statement and the Consolidated Financial Statement at 31st December 2018
Wednesday 27th March 2019 – Conference call – Mr. Simone Ranucci Brandimarte (President) and Miss Virginia Scardia (CFO) will comment DigiTouch financial results at December 31, 2018. Timing: 16.00 CET and 15.00 GMT.
Tuesday 30th April 2019 – First call of Ordinary Shareholders’ Meeting for the approval of the Financial Statement at 31st December 2018 – 10.00 a.m. DigiTouch office in Milan, viale Vittorio Veneto 22 (entrance: via Zarotto 2/A)
Thursday 2nd May 2019 – Second call of Ordinary Shareholders’ Meeting for the approval of the Financial Statement at 31st December 2018 – 10.00 a.m. DigiTouch office in Milan, viale Vittorio Veneto 22 (entrance: via Zarotto 2/A)
Monday 16th September 2019 – Board of Directors’ Meeting for the approval of the half-yearly Financial Report at 30th June 2019

Friday 30th March 2018 – Board of Directors’ Meeting for the approval of the draft of the Financial Statement at 31st December 2017
Friday 27th April 2018 – First call of Ordinary Shareholders’ Meeting for the approval of the Financial Statement at 31st December 2017 – 09.00 a.m. DigiTouch office in Milan, viale Vittorio Veneto 22 (entrance: via Zarotto 2/A)
Wednesday 2nd May 2018 – Second call of Ordinary Shareholders’ Meeting for the approval of the Financial Statement at 31st December 2017 – 10.00 a.m. DigiTouch office in Milan, viale Vittorio Veneto 22 (entrance: via Zarotto 2/A)
Friday 28th September 2018 – Board of Directors’ Meeting for the approval of the half-yearly Financial Report at 30th June 2018

Conferences

09 febbraio 2022

Call For Growth | EnVent Winter Conference 2022

26 novembre 2021

NEXT GEMs Conference 2021 | Milan

26 novembre 2021

NEXT GEMs Conference 2021 | Milan

22 luglio 2021

Mid & Small Virtual 2021 | Summer

16 aprile 2021

Virtual Mid & Small in London 20-22 April 2021

13 ottobre 2020

NextGems – micro cap conference, 3-4 November 2020

13 ottobre 2020

EUROPEAN MIDCAP EVENT PARIS 19-20 October 2020

01 ottobre 2020

IRTOP AIM INVESTOR DAY

28 aprile 2020

VIRTUAL AIM ITALIA CONFERENCE 2020

11 novembre 2019

AIM INVESTOR DAY 2019

29 aprile 2019

AIM ITALIA CONFERENCE 2019, Milan

07 novembre 2018

AIM INVESTOR DAY 2018

Financial Reports

Informations for shareholders

Euronext Growth Advisor

Global Cordinator and Bookrunner

Specialist

Auditor

Body of Shareholders

Simone Ranucci Brandimarte*	2.404.636	17,30%
Daniele Meini	1.890.500	13,60%
Roberto Italia	717.492	5,16%
Carlo Francesco Dettori	700.000	5,04%
Owned shares	414.642	2,98%
MARKET	7.796.425	55,91%
TOTAL SHAREHOLDINGS	13.896.695	100,00%

Updated to February 21, 2022

*570.000 shares are hold in fiduciary trust

Significant Shareholders

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

Buy-Back Communications

Here after, there are Buy-Back communications, released on Emarketstorage.com, concerning the operations done in consequence of the shareholders’ meeting deliberation of 4 May 2020.

7 April 2021 – COMMUNICATION BUY BACK OPERATIONS run on 1 of April 2021

31 March 2021 – COMMUNICATION BUY BACK OPERATIONS run on 31 of March 2021

3 March 2021 – COMMUNICATION BUY BACK OPERATIONS run on 25 of February 2021

23 February 2021 – COMMUNICATION BUY BACK OPERATIONS run from 18 to 22 of February 2021

15 February 2021 – COMMUNICATION BUY BACK OPERATIONS run on 9 of February 2021

8 February 2021 – COMMUNICATION BUY BACK OPERATIONS run on 2 of February 2021

2 February 2021 – COMMUNICATION BUY BACK OPERATIONS run on 27 of January 2021

21 January 2021 – COMMUNICATION BUY BACK OPERATIONS run from 19 to 21 of January 2021

13 January 2021 – COMMUNICATION BUY BACK OPERATIONS run from 8 to 13 of January 2021

8 January 2021 – COMMUNICATION BUY BACK OPERATIONS run from 4 to 5 of January 2021

22 December 2020 – COMMUNICATION BUY BACK OPERATIONS run from 16 to 17 of December 2020

16 December 2020 – COMMUNICATION BUY BACK OPERATIONS run from 10 to 15 of December 2020

10 December 2020 – COMMUNICATION BUY BACK OPERATIONS run from 4 to 9 of December 2020

4 December 2020 – COMMUNICATION BUY BACK OPERATIONS run from 1 to 3 of December 2020

Shareholders Meeting 27 April – 2 May 2018

Shareholders Meeting 14-15 December 2017

Shareholders Meeting 28 April - 2 May 2017

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 25-27 July 2016

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

Stock Market Data

View DGT Share Trend

Admission Document

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.

Research

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.

Presentations

“DigiTouch Company Overview for EnVent Winter Conference”
“DigiTouch Company Overview for NEXT GEMs Conference 2021”
“Company Overview – FIRST HALF RESULTS AS AT 30 JUNE 2021”
“CLOUD IS THE NEW DIGITAL. Company Overview”
“Gruppo DigiTouch: Company overview and FY 2020 results”
“Full Year 2020 Results” Gruppo DigiTouch Corporate Presentation
DigiTouch Corporate Presentation for NETX GEMs Cnference
DigiTouch Financial Results H1-2020_charts
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

Bond Loans

POC Regulations
KID

IR Contact

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

tel. +39 0289295100

VIRGINIA SCARDIA, CFO & Investor Relations Manager, DigiTouch S.p.A.

FRANCESCA PIETROCARLO, Investor Relations Team, Digitouch S.p.A.

Press

For storage and regulated information, our Company use the distribution system of eMarket SDIR and the storage mechanism of eMarket STORAGE, both are available at the following email address: emarketstorage.com and are managed by Spafid Connect S.p.A, with office in Foro Buonaparte 10, Milan.

See the Italian website to read price-sensitive press releases and press reviews