INVESTORS

Welcome to Spindox’s Investors area. This section provides the informations required by Article 26 of the AIM Italia Issuers’ Regulation. For the dissemination of regulated informations, Spindox uses the 1Info-Sdir circuit, managed by Computershare S.p.A., based in Milan, Via L. Mascheroni n. 19.

Company profile and presentations

Spindox operates in the ICT (Information & Communication Technology) services and products market, positioning itself as a company that designs, develops, and integrates innovation. In Italy, it ranks among the top 50 companies in the sector based on turnover (source: IDC / Data Manager, 2019) and demonstrates one of the highest growth rates in the last four years (at 15%, CAGR 2017– 2020).
The group consists of approximately 800 employees (as of early 2021) distributed among eight Italian offices: Milan, Rome, Maranello MO, Turin, Cagliari, Trento, Bari, and Ivrea TO. Spindox is also present abroad with four branches in Spain, Switzerland, the United Kingdom, and the USA.

Spindox’s mission is to support the innovation of its clients’ businesses, in Italy and abroad, by offering consulting, IT and network engineering services, AI technological solutions, and research support.

Spindox S.p.A. is a joint-stock company founded in Italy who has its main businesses in the Italian market.

Company profile

Corporate presentation

Directors presentation

Company Highlights Feb. 2022

Presentation of financial performance FY 2021

Presentation of financial performance H1 2021

Company Highlights Nov. 2021

IPO

Admission document

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Consultants

KT&Partners
Investor Relations consultant

Spriano Communication
Communication advisor

TCFCT Studio Associato
Tax advisor

BDO
Auditing firm

EnVent Capital Markets
NOMAD e Global Coordinator

Clarkson Hyde
Tax specialist

Anteos
Financial Advisor

Pedersoli Studio legale
Sole Legal Counsel

MIT
Specialist

Share capital and shareholder structure

Share capital

Spindox’s share capital amounts to € 300,000 and is divided into no. 6,000,000 shares, with no par value.

Shareholder structure

Based on the information available to Spindox, the share capital is divided as follows:

Shareholder Share amount % of share capital
Luca Foglino 1,324,780 22.08%
Paolo Costa 638,200 10.64%
Spindox S.p.A. (own shares) 491,860 8.19%
Giovanni Diadema 487,660 8.13%
Mauro Marengo 480,420 8.01%
Giulia Gestri 390,040 6.50%
Massimo Pellei 340,000 5.67%
Alan David Sanna 300,040 5%
Altri azionisti 477,600(*) 7.95%
Market 1,091,200 18.19%

(*) Shares under a lock-up agreement signed with the Nominated Adviser

Substantial shareholder disclosure compliance

Pursuant to the AIM Italia Issuers’ Regulations, Spindox must communicate any Substantial Change communicated by Significant Shareholders in respect of ownership without delay and make it available to the public.

Pursuant to the AIM Italia Issuers’ Regulations, anyone holding at least 5% of a category of financial instruments of Spindox is a “Significant Shareholder”.

Exceeding the threshold of 5% and reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% constitute, pursuant to the Guidelines on Transparency, a “Substantial Change” that must be communicated by Significant Shareholders of Spindox. The “Guidelines on Transparency” explicitly refers to the legislation on transparency and information published in the Consolidated Law on Finance (TUF) and in the CONSOB Regulations, as updated.

Each Significant Shareholder must notify the Company within 4 days with the following information:

  • the identity of the Significant Shareholders involved;
  • the date on which Spindox was informed;
  • the date on which the Substantial Change of holdings occurred;
  • the price, amount and category of Spindox financial instruments involved;
  • the nature of the transaction;
  • the nature and extent of the Significant Shareholder’s holding in the transaction.

The communication can be made using the appropriate form which can be downloaded via the link below, sent via email to the address legal@spindox.it and subsequently sent via PEC to the address spindox@legalmail.it or by registered mail to: Spindox S.p.A. – Via Bisceglie 76, Milan CAP 20152.

Download the Substantial Change Form

Price-sensitive statements

2022

May 10th 2022: Il CDA di Spindox i KPI consolidati di Q1 2022. Crescita a cifra doppia di VDP e EBITDA

May 2nd 2022: Spindox initiates share buy-back plan

April 29th 2022: Spindox acquires 51% of TMLAB, Salesforce specialist & consulting partner

30 marzo 2022: Il CDA di Spindox approva il progetto di bilancio 2021, aumento dei margini

14 febbraio 2022: Il CdA di Spindox approva i dati preliminari al 31 12 2021

2021

10 novembre 2021: Spindox approva i KPIs al 30 settembre 2021. In crescita ricavi ed EBITDA

8 novembre 2021: Spindox sottoscrive contratto preliminare per l’acquisto di Plan Soft

30 settembre 2021: Il CDA di Spindox approva i risultati del 1° semestre 2021. Forte spinta da ricavi e marginalità

28 luglio 2021: Il CDA di Spindox approva i KPIs semestrali. In crescita ricavi ed EBITDA

16 luglio 2021: Adempimenti informativi verso il pubblico. Modifica del calendario degli eventi societari

9 luglio 2021: Adempimenti informativi verso il pubblico. Spindox comunicherà i risultati su base trimestrale

6 luglio 2021: Al via le negoziazioni su AIM Italia. Il titolo Spindox chiude in rialzo del 17,33% rispetto al prezzo di collocamento

Non price sensitive statements

2022

July 1st 2022: Aggiornamento sull’avanzamento del piano di acquisto azioni proprie

June 24th 2022: Aggiornamento sull’avanzamento del piano di acquisto di azioni proprie

June 23rd 2022: Spindox approves the Sustainability Report 2021

June 17th 2022: Aggiornamento sull’avanzamento del piano di acquisto di azioni proprie

June 10th 2022: Spindox joins the University of Florence’s Scarab Lab with Dynamedics

June 10th 2022: Aggiornamento sull’avanzamento del piano di acquisto di azioni proprie

June 3rd 2022: Aggiornamento sull’avanzamento del piano di acquisto di azioni proprie

May 30th 2022: Aggiornamento sull’avanzamento del piano di acquisto di azioni proprie

May 20th 2022: Aggiornamento sull’avanzamento del piano di acquisto di azioni proprie

May 17th 2022: Spindox shareholders’ meeting approves merger by incorporation of Plan Soft and Plan Net

May 13th 2022: Aggiornamento sull’avanzamento del piano di acquisto di azioni proprie

April 30th 2022: Pubblication of the notice of the shareholders’ meeting of May 17th 2022

April 29th 2022: Spindox shareholders’ meeting approves the 2021 financial statements

April 28th 2022: Iscrizione delle delibere delle assemblee degli obbligazionisti di Spindox S.p.A.

April 14th 2022: Publication of the notice of the shareholders’ meeting

January 24th 2022: Enel chooses Spindox’s Ublique© technology for inventory optimization

2021

December 16th 2021: Cybersecurity: Spindox Spa e Oplium Ltda stipulano un accordo per fornire, nel mercato italiano, prodotti e servizi destinati alla sicurezza digitale

November 25th 2021: OptimalSharing@SmartCities, Barcellona sceglie Spindox Labs per accrescere l’efficienza della mobilità

October 1st 2021: Presentazione alla comunità finanziaria dei risultati al 30 giugno 2021

September 3rd 2021: Due nuovi contratti per Spindox, che si rafforza nei mercato Media e Diversified Industries

August 5th 2021: Spindox is growing in the Energy Industry

August 4th 2021: Spindox designs the application SIAE+

July 2nd 2021: Spindox ammessa alla quotazione su AIM Italia

April 30th 2021: Spindox annuncia l’avvio del progetto di quotazione all’AIM

2020

December 15th 2020: The MiMEX project, coordinated by Spindox Labs, is underway

February 10th 2020: Spindox acquires ACT Operations Research

Internal dealing statements

Financial calendar

February 14th, 2022

Board of Directors meeting for the approval of KPIs for the fourth quarter of fiscal year 2021

March 30th, 2022

Board of Directors meeting for the approval of financial balance proposal for the fiscal year 2021

April 29th, 2022

Shareholders meeting for the approval of financial balance for the fiscal year 2021

May 10th, 2022

Board of Directors meeting for the approval of KPIs for the first quarter of fiscal year 2022

July 29th, 2022

Board of Directors meeting for the approval of KPIs for the second quarter of fiscal year 2022

September 30th, 2022

Board of Directors meeting for the approval of the Half-Yearly Financial Report at June 30th, 2022, voluntarily subjected to limited audit

November 10th, 2022

Board of Directors meeting for the approval of KPIs for the third quarter of fiscal year 2022

Bonds

To access this section of the website, it is necessary to read and accept the following information, which the reader must carefully consider before reading, accessing or using the information provided below in any way. By accessing this section of the website, you agree to be subject to the terms and conditions set forth below, which may be modified or updated (and, therefore, must be read in full each time you access it).

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Corporate bodies

BOARD OF DIRECTORS BOARD OF STATUORY AUDITORS
Giulia Gestri Chairman and executive director Filippo Tonolo Chairman
Luca Foglino CEO Guido Pignanelli Statutory auditor
Giovanni Diadema Executive director Gianfranco Corrao Statutory auditor
Paolo Costa Non-executive director Luigi Gallizia Di Vergano Alternate statutory auditor
Mauro Marengo Non-executive director Ferruccio Amenta Alternate statutory auditor
Elena Merlanti Non-executive director
Massimo Pellei Non-executive director AUDITING FIRM
Paola Bertorelle Indipendent executive BDO Italia SpA
SUPERVISORY BOARD
Giuseppe Carteni Chairman
Giorgio Misuraca
Giuseppe Longo

Environmental, social and corporate governance

Spindox is an ecosystem. Inside, hundreds of people share their daily life. This coexistence, even professional, must be organized and managed according to precise principles that guarantee the productive balance on an individual and collective level.

Starting from this awareness, we carry out initiatives on various issues, adopting transparency, sustainability and responsibility as cardinal points.

For more information, visit the pages dedicated to our commitment to social and environmental sustainability, and to GO! GREEN, the campaign that contains the consumption data and the actions we have implemented.

Non-Financial Report 2020

Non-Financial Report 2020(Shortened version)

Report on GRI compliance

GRI Content Index

Media and IR contacts

MEDIA CONTACTS

Fiorella Girardo
fgirardo@sprianocommunication.com

IR CONTACTS

Paolo Costa
paolo.costa@spindox.it

 Download the Press Kit