Tecnoinvestimenti

The Tecnoinvestimenti Group provides nationwide a broad and coordinated range of services. The company operates through three business units:

  • Digital trust

    Offers innovative document and information management services aimed at achieving simplification and security. Its services range from digital certification to electronic document storage, digital identity, certified email management and digital signature solutions. Infocert is one of the largest national Certification Authorities and one of three Identity Providers authorized to operate within the SPID system.

  • Credit Information & Management

    Through Ribes, Assicom and RE Valuta, the BU offers commercial and real estate information management and collection services in support of the digitization of decision-making processes and credit recovery

  • Sales & Marketing Solutions

    Through Co.Mark, acquired in March 2016, the BU is specialized in offering marketing solutions to SMEs, in particular for access to foreign markets.

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Financial statements and reports

For the transmission and storage of the Regulated Information Tecnoinvestimenti S.p.A. uses the transmission system eMarket SDIR and the storage system eMarket STORAGE, available at www.emarketstorage.com, managed by Spafid Connect S.p.A., with registered office in Milan, Foro Buonaparte 10.
The regulated information are available on the web site www.emarketstorage.com

Tecnoinvestimenti S.p.A. Consolidated financial statements

3Q Interim Report as at 30 September 2017
Consolidated Half-Year Financial Report at 30 June 2017
1Q Interim Report as at 31 march  2017
Annual Financial Report at 31/12/2016
3Q Interim Report as at 30 September 2016
Six months Consolidated Report at 30/06/2016 – Tecnoinvestimenti S.p.A.
Consolidated Report at 31/12/2015 – Tecnoinvestimenti S.p.A.
Six months Consolidated Report at 30/06/2015 – Tecnoinvestimenti S.p.A.
Consolidated financial statements at 31/12/2014 – Tecnoinvestimenti S.p.A.
Six months Report at 30/06/2014 – Tecnoinvestimenti S.p.A.
Consolidated financial statements at 31/03/2014 – Tecnoinvestimenti S.p.A.
Consolidated financial statements at 31/12/2013 – Tecnoinvestimenti S.p.A.

Tecnoinvestimenti S.p.A.

Financial statements as at 31/12/2015 – Tecnoinvestimenti S.p.A.
Financial statements as at 31/12/2014- Tecnoinvestimenti S.p.A.
Financial statements as at 31/12/2013 –Tecnoinvestimenti S.r.l.

InfoCert S.p.A.

Financial statements as at 31/12/2013 – InfoCert S.p.A.

Ribes S.p.A.

Financial statements as at 31/12/2013 – Ribes S.p.A.

ReValuta S.p.A.

Financial statements as at 31/12/2013 – ReValuta S.p.A.

Key Tecnoinvestimenti S.p.A. shareholders

The Issuer’s capital structure is shown in the table below, specifying the shareholders who, directly or indirectly hold percentages exceeding 5% of the company’s ordinary share capital, based on information received in accordance with applicable regulations and other information available to the Issuer.

Shareholders Shares %
Tecno Holding S.p.A. 26.317.960 56,509%
Quaestio Capital Management SGR S.p.A.* 4.628.200 9,937%
Cedacri S.p.A.** 2.609.200 5,602%
Market 13.017.760 27,952%
Total 46.573.120 100%

*Investment held by Quaestio Capital Management SGR S.p.A. as Fund Manager of Quamvis SCA Sicav – FIS.

**Please note that, the first tranche of 317,000 “2016-2019 Tecnoinvestimenti Warrants” was exercised. The exercise of the Warrants was carried out in compliance with the related Regulation and consequently 317,000 Ordinary Shares, equal to 0.685% of the Share capital before the exercise of warrants, were issued. Such issuance carried out the Board of Directors resolution of 11 October 2017 that enacted the Shareholders’ resolution approved at the Shareholders’ Meeting of 4 February 2016. The Shares (against payment of €3.40/share) were assigned to CEDACRI, which increased its participation as a consequence to 5.602% of Tecnoinvestimenti’s Share Capital (post capital raise).

Warrants Tecnoinvestimenti 2016-2019 offered for subscription to Cedacri

On 4 February 2016, the Tecnoinvestimenti Shareholders’ Extraordinary Meeting approved, in order to strengthen the strategic role of the partner CEDACRI within the Group, the issuance of a maximum of 951,000 warrants assigned for free named “2016-2019 Tecnoinvestimenti Warrants”. Such Warrants were to be offered to CEDACRI according to the progressive modalities and in the terms provided in the related “2016-2019 Tecnoinvestimenti Warrant Regulation” (the “Regulation”). CEDACRI, in fact, has started and undertakes industrial collaboration with the companies of the Tecnoinvestimenti Group. As per the Regulation, in September 2017 Cedacri exercised 317,000 warrants for the issuance of a corresponding number of Ordinary Shares at a price of €3.40/share. These actions were undertaken following the Board of Directors’ resolution of 11 October 2017 in execution of the resolution of the Shareholders’ Meeting of 4 February 2016. The new Share capital amounts to €46,573,120, consisting of 46,573,120 shares without nominal value. For complete information, please refer to the Regulation.

Regulations applicable to Tecnoinvestimenti 2016-2019 warrants

Shareholders’ Agreements

At the Prospectus Date, the Issuer is not aware of any shareholders’ agreements or other agreements whose implementation may give rise at a later date to changes in the Issuer’s controlling shareholders’ structure.

Capital Increase

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Financial Calendar

28/02/2017
Approval of the preliminary 2016 results
21/03/2017
Approval of the Draft Financial Statements and Consolidated Financial Statements at 31 December 2016
27/04/2017
Shareholders’ General Meeting
15/05/2017
Approval of the Interim Management Report at 31 March 2017
07/08/2017
Approval of the Semi-Annual Financial Report at 30 June 2017
14/11/2017
Approval of the Interim Management Report at 30 September 2017
04/02/2016
Extraordinary Shareholders’ meeting.
29/04/2016
Approval – by the Assembly – of the Financial Statements at 31 December 2015.
31/05/2016
Ordinary and Extraordinary Shareolder’s Meeting.
31/08/2016
Review and approval – by the Board of Directors – of the Interim Financial Report 30 June 2016.
14/11/2016
Examination and approval – by the Board of Directors – of the Interim Quarterly Report at 30 September 2016.
30/03/2015
Review and approval – by the Board of Directors – of the Financial Statements relative to the year ended 31 December 2014 and the Consolidated Financial Statements at 31 December 2014.
30/04/2015
Approval – by the Assembly – of the Financial Statements at 31 December 2014, of the Consolidated Financial Statements at 31 December 2014 and of the renewal of the Corporate Officers.
05/08/2015
Review and approval – by the Board of Directors – of the Interim Financial Report 30 June 2015.
29/09/2014
Approval of Consolidated Interim Financial Report at 30th June 2014.

Analysts

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Company info and contacts

Registered office: Piazza Sallustio, 9 00187 Roma

Tel. 06/42012631 fax: 06/42004250

Pec: tecnoinvestimenti@legalmail.it

P.IVA/C.F. 10654631000

Investor Relations Contacts

Lawrence Kay

Tel.: +39 335 810 4434

E.mail: investor@tecnoinvestimenti.it

Key Consultants

Barabino&Partners S.p.A.

Foro Buonaparte, 22 – 20121 Milano

Tel. +39 02 7202 3535

Stefania Bassi:

Cell.: +36 335 6282 667

E.mail: s.bassi@barabino.it

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Intermonte Sim S.p.A. – Specialist

Corso V. Emanuele II, 9 – 20122 Milano (Italia)

For the transmission and storage of the Regulated Information Tecnoinvestimenti S.p.A. uses the transmission system eMarket SDIR and the storage system eMarket STORAGE, available at www.emarketstorage.com, managed by Spafid Connect S.p.A., with registered office in Milan, Foro Buonaparte 10.
The regulated information are available on the web site www.emarketstorage.com

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