Investor Relations

The objective of this section is to offer to investors a complete overview of information relating to DigiTouch Group, 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 OF DIRECTORS

SIMONE RANUCCI BRANDIMARTE (President) 
Today President of DigiTouch Group, Entrepreneur & Co-founder of Multiple Ventures and Goswiff CEO, he previously performed as: President & Founder Glamoo, Co-Founder of Buongiorno – CEO Buongiorno Mitsui Asia JV, manager in Andersen Consulting (now Accenture) financial services. 

PAOLO MARDEGAN (Representative Council Member) 
Today CEO of DigiTouch Group, managing director of Performedia and Member of the 2017-2019 Directive Board of IAB Italia, he previously performed as: Premium Services Director in NeoNetwork, Director for New Product Development in Buongiorno S.p.A., Well known writer and Blogger in mobile & web marketing 

MARCO TROMBETTI (Council Member) 
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. 

MAURO DEL RIO (Independent Director) 
Today Independent Director of DigiTouch Group and Founder and Chairman of Buongiorno S.p.A., he previously performed as: Director NTT Docomo Deutschland GmbH, Independent Board Director Seat PG. 

DANIELE MEINI (Non-executive Director) 
Today Non-executive Director of DigiTouch Group and CEO Ecomouv (France); he previously performed as: CFO and co-founder of Buongiorno S.p.A.; Very experienced Business Angel and manager in Andersen Consulting (now Accenture) financial services.

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”. 

ALBERTO CARLO MAGRÌ (Statutory Auditor) 
Alberto Carlo is registered since 1996 in the Association of Certified Accountants and Accounting Experts of Milan and since 1999 in the Book of Certified Auditors. Moreover, since 2013, he is registered as “Chartered Accountant” in the United Kingdom and in Wales, and 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. 

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 SANTARONI (Alternate Auditor) 
Luca Santaroni is registered in the Book of Registered Accountants and Accounting Experts of Milan since 2008 as well as in the Book of Certified Auditors. Since 2008 he has been working as a tax, corporate and tax controversy

SURVEILLANCE ENTITY (D. Lgs. ex 231/2001)

The Surveillance entity, which has a monocratic composition, was elected by the Board of Directors on the 26th of June 2017.
Nicola Corsico Piccolino.

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

AUDITING COMPANY

CORPORATE DOCUMENTS

Corporate Events

Below are the dates scheduled by the BoD for the corporate events:

  • Thursday 30th March 2017 – Board of Directors’ Meeting for the approval of the draft of the Financial Statement at 31st December 2016
  • Friday 28th April 2017 – First call of Ordinary Shareholders’ Meeting for the approval of the Financial Statement at 31st December 2016, at DigiTouch office in viale Vittorio Veneto 22 (the entry is in via Zarotto 2/A), 20124 Milan, at 9 a.m.
  • Tuesday 2nd May 2017 – Second call of Ordinary Shareholders’ Meeting for the approval of the Financial Statement at 31st December 2016, at DigiTouch office in viale Vittorio Veneto 22 (the entry is in via Zarotto 2/A), 20124 Milan, at 10 a.m.
  • Friday 29th September 2017 – Board of Directors’ Meeting for the approval of the half-yearly Financial Report at 30th June 2017

Below are the dates scheduled by the BoD for the corporate events:

  • Wednesday 30th March 2016 – Board of Directors’ Meeting for the approval of the draft of the Financial Statement at 31st December 2015

  • Friday 29th April 2016 – First call of Ordinary Shareholders’ Meeting for the approval of the Financial Statement at 31st December 2015, at Banca Popolare di Vicenza in Via Filippo Turati 12, 20121 Milan – 4 p.m.

  • Saturday 30th April 2016 – Second call of Ordinary Shareholders’ Meeting for the approval of the Financial Statement at 31st December 2015, at DigiTouch office in via Zarotto 2/A, 20124 Milan, at 11 p.m.

  • Monday 25th July 2016 – Ordinary Shareholders’ Meeting for the integration of the Auditing Committee following the resignation of the President Dott. Sergio Gemma, the Statutory Auditor Effettivo Dott. Domenico Antonio Italiano and the Alternate Auditor Dott. Paolo Castellano– – First call, at DigiTouch office in via Zarotto 2/A, 20124 Milan, at 10 a.m.

  • Wednesday 27th July 2016 – Ordinary Shareholders’ Meeting for the integration of the Auditing Committee following the resignation of the President Dott. Sergio Gemma, the Statutory Auditor Effettivo Dott. Domenico Antonio Italiano and the Alternate Auditor Dott. Paolo Castellano– – Second call, at DigiTouch office in via Zarotto 2/A, 20124 Milan, at 10 a.m.

  • Wednesday 21th September 2016 – Board of Directors’ Meeting for the examination of the consolidated pre-final balance results of the first semester 2016 of DigiTouch Group

  • Friday 30th September 2016 – Board of Directors’ Meeting for the approval of the half-yearly Financial Report at 30th June 2016

CONFERENCE

    FINANCIAL REPORTS

    INFORMATIONS FOR SHAREHOLDERS

    NOMAD

    GLOBAL COORDINATOR e BOOKRUNNER

    SPECIALIST

    AUDITOR

    BODY OF SHAREHOLDERS

    Sodapao (Mardegan)

    2.834.695

    20,40%

    Digivalue Media Sarl (Ranucci Brandimarte)

    2.388.000

    17,18%

    Daniele Meini

    1.650.500

    11,88%

    Simone Ranucci Brandimarte

    1.577.000

    11,35%

    Marko Maras

    740.000

    5,33%

    MARKET*

    4.706.500

    33,86%

    TOTAL SHAREHOLDINGS

    13.896.695

    100,00%

    Updated to May 2, 2017 
* Market includes 55.500 owned shares.

    SIGNIFICATN 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”. 
    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.it).

    INTERNAL DEALING COMUNICATIONS

    SHAREHOLDERS MEETING 28 APRIL – 2 MAY 2017

    SHAREHOLDERS MEETING 25-27 JULY 2016

    SHAREHOLDERS MEETING 29-30 APRIL 2016

    SHAREHOLDERS MEETING 30 APRIL – 4 MAY 2015

    STOCK MARKET DATA

    ADMISSION DOCUMENT

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    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

    BOND LOANS

    IR CONTACT

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

    MICHELA RIZZO, CFO, DigiTouch S.p.A.
    tel. +39 0289295100

    VERONICA MACCANI, Head of Marketing and Communication, DigiTouch S.p.A. 

    tel. +39 0289295100

    PRESS

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