AIM INVESTOR DAY 2019
DigiTouch S.p.A. will attend “AIM Investor Day”, the road-show organized and managed by IR Top Consulting with the support of Borsa It...
21/11/2019The 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.
SIMONE RANUCCI BRANDIMARTE (Board Member Director – Executive President)
Today Executive President of DigiTouch Group, Entrepreneur & Co-founder of Multiple Ventures, President of Yolo Group, he previously performed as: CEO GoSwiff, President & Founder Glamoo, Co-Founder of Buongiorno – CEO Buongiorno Mitsui Asia JV, manager in Andersen Consulting (now Accenture) financial services.
PAOLO MARDEGAN (Board Member Director)
Today Councilor of DigiTouch Group, CEO of Performedia, President of E3 and Optimized Group 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.
DANIELE MEINI (Non Executive Board Member 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.
MARCO TROMBETTI (Independent Board Member Director)
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)
Today Managing Director of the Association of Enterprises Valore D and Independent Councilor of Piquadro SpA. She has covered the role of CEO and Executive Councilor in Montblanc Italy for 10 years and before she performed in different marketing roles in Multinational companies.
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)
Svolge la professione di Dottore Commercialista e Revisore Legale nell’ambito dello Studio Associato Cerati Laurini & Ampollini. È esperto in materie fiscali, assicurative e previdenza complementare. Ricopre diversi incarichi in numerose società industriali e commerciali di rilievo nazionale, inclusa la presidenza del Consiglio di Amministrazione di Parametrica Pension Fund Spa, del Collegio Sindacale della società quotata Tecnoinvestimenti SpA e del Collegio Sindacale di LineaPelle. È Vicepresidente dell’Ordine dei Dottori Commercialisti ed Esperti Contabili di 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
Below are the dates scheduled by the BoD for the corporate events:
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
DigiTouch S.p.A. will attend “AIM Investor Day”, the road-show organized and managed by IR Top Consulting with the support of Borsa It...
21/11/2019DigiTouch will be among the protagonists of the “AIM Italia Conference 2019” event, organized by Borsa Italiana and scheduled fo...
27/05/2019DigiTouch S.p.A. will attend “AIM Investor Day”, the road-show organized and managed by IR Top Consulting with the support of Borsa It...
27/11/2018Financial statement consolidated at 30 June 2019
Financial statement and Financial statement consolidated at 31 Dec 2018
Financial statement consolidated of DigiTouch Group at 30 June 2018
Financial Statement Gruppo DigiTouch FY 2017
Financial statement consolidated of DigiTouch Group at 30 June 2017
Financial statement and Financial statement consolidated of DigiTouch Group at 31 Dec 2016
Financial statement consolidated of DigiTouch Group at 30 June 2016
Financial statement and Financial statement consolidated of DigiTouch Group at 31 Dec 2015
Financial statement consolidated of DigiTouch Group at 30 June 2015
Financial statement of DigiTouch Group at 31 Dec 2014
Interim Financial Statement at 30 Sept 2014
Pro forma Consolidated Prospectuses at 31 Dec 2013 and at 30 Sept 2014
Simone Ranucci Brandimarte*
2.305.636
16,59%
Sodapao (Mardegan)
1.871.195
13,47%
Daniele Meini
1.650.500
11,88%
Roberto Italia
717.492
5,16%
Owned shares
57.500
0,41%
MARKET
7.294.372
52,49%
TOTAL SHAREHOLDINGS
13.896.695
100,00%
Updated to July 11, 2019
*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”.
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:
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).
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
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
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
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
DigiTouch Group: Business Plan 2018-2020
Investor Day Presentation 4 April 2017
Presentation regarding the acquisition of Optimized Group
DigiTouch: Certified Innovative SME
Presentation regarding Auto&Plus
Presentation regarding DigiTouchLab
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
MICHELA RIZZO, Chief HR & Organization Officer, DigiTouch S.p.A.
tel. +39 0289295100
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