Investor Relations

Press Releases

This section contains all our press releases, available on the site and downloadable in PDF format.

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29/05/13

Minutes of Shareholders’ Meeting

Other Company Documents

This section contains other corporate documents, available on the site and downloadable in PDF format.

15/04/21

Financial Data

Financial Calendar

This section contains the calendar of corporate events for the current year, as well as an archive of those relating to past years.

PROSSIMI EVENTI
31.03.2022
Meeting of the Board of Directors. Approvation of the draft financial statements and of the Group consolidated financial statements until the 31 December 2021
29.04.2022
Ordinary Shareholders’ Meeting. Approvation of the financial statements until the 31 December 2021
30.09.2022
Meeting of the Board of Directors. Approvation of the half-year financial report until the 30 June 2022

Admission Document

Terms and Conditions
In order to access this section of the website, the user must read and accept the Information Note provided below. This Information Note must be carefully assessed by the reader before reading, accessing or using the information provided below in any manner. By accessing this section of the website, the user accepts the terms and conditions specified below, which may be amended or updated, and for this reason must be fully read at every access. The Admission Document available in this section of the website (the “Admission Document”) is a document for the admission of the shares (the “Shares”) of the Italia Independent Group S.p.A. (the “Company”) on the alternative investment market “AIM Italia”, the multilateral trading system organized and managed by Borsa Italiana S.p.A. It has been prepared pursuant to the AIM Italia Issuers’ Regulations (“AIM Issuers’ Regulations”). The Admission Document and the operation described therein are neither a public offer of financial instruments nor an admission of financial instruments in a regulated market, as defined in the Testo Unico della Finanza [the Italian Consolidated Finance Act], in Regulation no. 11971 and in the equivalent legal and statutory provisions applicable in foreign countries. The information made available in this section of the website are disclosed in compliance with articles 17 and 26 of the del AIM Issuers’ Regulations.
This section of the website, the Admission Document and any other information contained in the following pages is accessible only to individuals or entities:
• Resident in Italy and without a domicile or, in any case, not currently residing in the United States of America, Australia, Japan, Canada, as well as any other Country where the dissemination of the Admission Document and/or of such information requires the approval of the competent local authorities or violates local rules or regulations (“Other Countries”);
• Who are not a “U.S. Person” as defined in Regulation S of the United States Securities Act of 1933, as subsequently amended.

Real time quotation of title IIG – Code ISIN: IT0004937469 – Market: AIM Italia

The “U.S. Persons” as defined above are not allowed to access this section of the website, temporarily or permanently store and save the Admission Document or any other form of information contained in this section of the website. The information contained in this section of the website may not be copied or forwarded. It is expressly forbidden, for any reason and in any circumstance, to disseminate, either directly or through the intermediary of third parties, the Admission Document and any other information contained in this section of the website outside Italy, and particularly in the United States, Australia, Japan, Canada or in the Other Countries, or distribute the Admission Document to persons not resident in Italy.
Regulation S of the United States Securities Act of 1933, as subsequently amended, defines a “U.S. Person” as follows: (1) any natural person resident in the United States; (2) any partnership or corporation organized or incorporated under the laws of the United States; (3) any estate of which any executor or administrator is a U.S. person; (4) any trust of which any trustee is a U.S. person; (5) any agency or branch of a foreign entity located in the United; (6) any non-discretionary account or similar account (other than an estate or trust) held by a dealer or other fiduciary for the benefit or account of a U.S. person; (7) any discretionary account or similar account (other than an estate or trust) held by a dealer or other fiduciary organized, incorporated, or (if an individual) resident in the United States; and (8) any partnership or corporation if: (A) organized or incorporated under the laws of any foreign jurisdiction; and (B) formed by a U.S. person principally for the purpose of investing in securities not registered under the Securities Act, unless it is organized or incorporated, and owned, by accredited investors (as defined in Rule 501(a)) who are not natural persons, estates or trusts.
To access this section of the website, the Admission Document and any other information contained in this section of the website, I hereby declare under my full responsibility that I am resident in Italy and have no domicile and am not presently located in the United States of America, Australia, Japan, Canada in the Other Countries and that I am not a “U.S. Person” as defined in Regulation S of the United States Securities Act of 1933, as subsequently amended.

Analysts’ Researches

The Company is currently covered by Bestinver S.V. S.A. analysts. Below is the latest corporate study prepared, which can be consulted on the website and can be downloaded in PDF format.

Shareholders

Lapo Edovard Elkann, owner of 7,844,348 shares equal to 53.39% of the share capital;

Creative Ventures S.r.l., owner of 3,738,596 shares equal to 25.44% of the share capital;

Mercato, owner of 3,110,907 shares equal to 21.17% of the share capital;

– Total shares: 14,693,851 equal to 100% of the share capital.

Please refer to the Articles of Association for information on the approved and unissued share capital. Please refer to the Admission Document for information on the 2012-2022 Stock Option Plan.

The issued and fully paid-up share capital of Italia Independent Group S.p.A. is equal to EUR 14,693,851.00 divided into 14,693,851 ordinary shares with a par value of EUR 1.00 each. The shares are registered, indivisible and are issued in dematerialised form (updated to 25 March 2021). Please refer to the Articles of Association for information on the approved and unissued share capital. Please refer to the Admission Document for information on the 2012-2022 Stock Option Plan.

The Issuer has only issued ordinary shares and there are no other types of shares that confer voting or other rights other than ordinary shares.

Disclosure requirements of Significant Shareholders
Pursuant to the AIM Italia – Alternative Capital Market Issuers Regulation, the Company must promptly notify and make available to the public any Substantial Change notified by Significant Shareholders regarding ownership structures. “Significant Shareholder” means anyone with at least 5% of the share capital represented by Italia Independent Group ordinary shares. “Substantial Change” means attaining or exceeding the 5% threshold of the share capital represented by shares that confer voting rights, even if said right is suspended and the 5%, 10%, 15%, 20%, 25%, 30%, 35%, 40%, 45%, 50%, 66.6%, 75%, 90% and 95% thresholds pursuant to the Transparency Regulation are attained or exceeded. The “Transparency Regulation” is represented by the legislation on transparency and disclosure published in the Consolidated Law on Finance and in the Consob Regulations, as amended.

To this end, the Significant Shareholder must notify a Substantial Change to Italia Independent Group within 5 trading days from the day on which the transaction that caused the Substantial Change was performed.

Said notification shall be sent in advance by email to ir@iigroup.it and then sent by registered mail to: Italia Independent Group – Investor Relations, Via Emilia, 16 – 10078 Venaria Reale (Turin).

Contacts

Italia Independent Group S.p.A. Investor relations

Massimo Cavigioli
Tel.: +39 011 2635612
Fax: +39 011 2635601
Email: massimo.cavigioli@italiaindependent.com
www.italiaindependentgroup.com

Nomad Bestinver SV S.A.

Antonio A. Boccia
T. +39 02 30462 219
M. +39 389 251 3241
Email: aboccia.ext@bestinver.es

Corporate Press Office

Beatrice Gandolfi
Email: beatrice.gandolfi@italiaindependent.com

Ad Hoc Communication

Tel.: +39 02 7606741
Pietro Cavalletti – Alessandro Michielli
Email: pietro.cavalletti@ahca.it – alessandro.michielli@ahca.it

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