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

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.

Share performance chart

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 56,896%
Quaestio Capital Management SGR S.p.A.* 4.628.200 10,006%
Market** 15.309.960 33,10%

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

**Cedacri holds a stake of 4.95% of the Issuer’s share capital and has undertaken not to transfer its Tecnoinvestimenti shares before 6 August 2017. In addition, the Extraordinary Meeting of Tecnoinvestimenti Shareholders held on 4 February 2016 voted to issue up to 951,000 warrants called “Warrant Tecnoinvestimenti 2016-2019” to be offered to Cedacri for free. The capital increase at a cost will take place through the issuance of up to 951,000 ordinary shares, equal to 3% of the current share capital, to service the exercise of Tecnoinvestimenti 2016-2019 warrants and offered for free to shareholder Cedacri.

Warrants Tecnoinvestimenti 2016-2019 offered for subscription to Cedacri

On February 4, 2016, the Extraordinary Shareholders’ Meeting of Tecnoinvestimenti resolved, in order to strengthen the strategic role of the shareholder Cedacri within the Group, to issue free of charge a maximum number of 951,000 warrants (“Tecnoinvestimenti Warrants 2016- 2019”). These Warrants will be available to be subscribed by Cedacri in accordance with the terms and conditions set forth in the specific regulations (the ““Tecnoinvestimenti Warrant Rules/Regolamento Warrant Tecnoinvestimenti”). Cedacri has initiated and collaborated with Tecnoinvestimenti Group companies and, given its commitment to develop certain businesses to specified targets, will be able to increase its stake in Tecnoinvestimenti, up to a maximum of 2.056% of Tecnoinvestimenti’s share capital as at 31 December 2016. The capital increase will be through the issuance of a maximum of 951,000 Ordinary shares, equal to 2.056% of the share capital at 31 December 2016, put at the service of the exercise of Tecnoinvestimenti Warrants 2016-2019 issued after the Shareholders’ Meeting of 4 February 2016 which approved the aforementioned increase in capital. The issue price of Tecnoinvestimenti shares to service the warrants is set, within the limits allowed by applicable law, at Euro 3.40 per share. The warrants must be exercised and therefore any new Shares must be subscribed no later than 30 September 2019.
For complete information please refer to Regolamento Warrant Tecnoinvestimenti.

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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