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Investor Relations

The objective of this section is to offer to investors a complete overview of information relating to the 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;
  • 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 2014/2016 Directive Board of IAB Italia, he previously 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 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

AUDITING COMPANY

BDO

CORPORATE DOCUMENTS

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

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
  • Thursday 27th April 2017 - Ordinary Shareholders' Meeting for the approval of the Financial Statement at 31st December 2016
  • Tuesday 19th September 2017 - Board of Directors' Meeting for the examination of the consolidated pre-final balance results of the first semester 2017 of DigiTouch Group
  • Friday 29th September 2017 - Board of Directors' Meeting for the approval of the half-yearly Financial Report at 30th June 2017
  • 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 - Ordinary Shareholders' Meeting for the approval of the Financial Statement at 31st December 2015 - First meeting - Location: Banca Popolare di Vicenza, Via Filippo Turati 12, 20121 Milan - 4:00 p.m.
  • Saturday 30th April 2016 - Ordinary Shareholders' Meeting for the approval of the Financial Statement at 31st December 2015 - Second meeting - Location: Gruppo DigiTouch, via Zarotto 2A - 20124 Milan - 11.00 p.m.
  • Monday 25th July 2016 - Ordinary Shareholders' Meeting for the integration of the auditing committee following the resignations of the Chairman Sergio Gemma, the Statutory Auditor Domenico Antonio Italiano and the Alternate Auditor Paolo Castellano – First meeting - Location: DigiTouch SpA - via Zarotto 2/A, 20124 Milan – 10:00 a.m.
  • Wednesday 27 July 2016 - Ordinary Shareholders' Meeting for the integration of the auditing committee following the resignations of the Chairman Sergio Gemma, the Statutory Auditor Domenico Antonio Italiano and the Alternate Auditor Paolo Castellano – Second meeting - Location: DigiTouch SpA - via Zarotto 2/A, 20124 Milan – 10:00 a.m
  • Wednesday 21st 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

          

November 29, 2016 - Milan

SMALL CAP CONFERENCE 2016

DigiTouch attends the “Small Cap Conference 2016” organized by Borsa Italiana.

The event will take place on Tuesday 29th of November in Milan, at Borsa Italiana - Palazzo Mezzanotte - Piazza degli Affari 6 – from 8.30 a.m.

During the conference, at 11:00 in BLU 70 room, our Chairman Simone Ranucci Brandimarte will introduce the company and the first semester financial statement results

Here the program: AGENDA_Small-Cap-Conference-2016.pdf

Here following the charts of the speech: 2016.11.29_DigiTouch_speech_SmallCapConference.pdf

Financial Reports

There follow the financial reports: 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 Issuer's Financial Statement at 31 Dec 2013

Information for Shareholders

NOMAD

EnVent

GLOBAL COORDINATOR e BOOKRUNNER

Banca Popolare di Vicenza

SPECIALIST

Intermonte

AUDITOR

BDO

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 1.562.000 11,24%
Marko Maras 791.500 5,70%
MARKET * 4.670.000 33,60%
TOTAL SHAREHOLDINGS 13.896.695 100,00%

Updated to 25.07.2016
* Market includes 5.500 owned stakes

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). Significant Shareholders' Communication Form

INTERNAL DEALING COMMUNICATIONS

At the moment there are not documents regarding this issue

SHAREHOLDERS MEETING 25-27 JULY 2016

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

SHAREHOLDERS MEETING 29 – 30 APRIL 2016

Shareholders Meeting's Official Convocation Document - updated Shareholders Meeting's Official Convocation Document Meeting Minutes Candidate Marco Trombetti's documentation

SHAREHOLDERS MEETING APRIL 30 - May 4 2015

Shareholders Meeting's Official Convocation Document 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

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

IR Contact


investor.relator@digitouch.it

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

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

Press

Pieces

Press Releases