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, 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 (Representative Councilor) 
Today CEO 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 (Councilor) 
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 Councilor) 
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 Councilor) 
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. 

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?. 

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. 

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 20th June 2018.
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 DOCUMENTS

CORPORATE EVENTS

  • 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 30th 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

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

  • DigiTouch will be among the protagonists of the “AIM Italia Conference 2019” event, organized by Borsa Italiana and scheduled fo...

  • 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...

  • DigiTouch SpA will attend the “AIM Italia Conference 2018″ organized by Borsa Italiana in LONDON. The event will take place on M...

FINANCIAL REPORTS

INFORMATION FOR SHAREHOLDERS

NOMAD

GLOBAL COORDINATOR e BOOKRUNNER

SPECIALIST

AUDITOR

BODY OF SHAREHOLDERS

Sodapao (Mardegan)

2.825.195

20,33%

Simone Ranucci Brandimarte*

2.305.636

16,59%

Daniele Meini

1.650.500

11,88%

Marko Maras

740.000

5,33%

Roberto Italia

717.492

5,16%

Owned shares

57.500

0,41%

MARKET*

5.600.372

40,30%

TOTAL SHAREHOLDINGS

13.896.695

100,00%

Updated to November 27, 2018

*163.500 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”. 
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).

BUY-BACK COMMUNICATIONS

INTERNAL DEALING COMUNICATIONS

SHAREHOLDERS MEETING 30 APRIL – 2 MAY 2019

SHAREHOLDERS MEETING 27 APRIL – 2 MAY 2018

SHAREHOLDERS MEETING 14-15 DECEMBER 2017

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

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

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