Investors relations
Corporate governance
1.1 / Board of Directors
The Board of Directors of Cyberoo S.p.A. was appointed by the ordinary shareholders’ meeting on April 29th 2022, and will remain in charge for three financial years, therefore until the date of the shareholders’ meeting called to approve the financial statements for the third financial year.
The members of the Board of Directors are indicated as follows:
Graduated in Electronics, he works as Manager for the Reggio Emilia Branch of Decision System International, a multinational of the Olivetti Group.
In 1991 the beginning of his entrepreneurial career, he joined the capital of Sedoc Digital Group S.r.l. and the board of directors of the same, actively participated in the strategic design and related acquisitions and contributed decisively to the evolution of the group by progressively assuming the role of Commercial Director, General Manager and CEO of Sedoc Digital Group S.r.l.
In 2011 he was one of the main architects of the MBO operation that allowed the Group to be acquired from the MBFG receivership. Subsequently, together with the other shareholders and managers of the Group, he implemented a series of 119 important and virtuous extraordinary transactions that have made it possible to develop the Group's core business activities.
As of the Date of the Admission Document, he holds the position of President of Sedoc Digital Group S.r.l. and Chief Executive Officer of CYBEROO.
Graduated in Economics and Business at the University of Verona, he completed his managerial training at SDA Bocconi in Milan.
He worked as an administrative manager in companies in the ceramic sector, then he was Project Manager for 10 years in the information systems area Amm.ne Finance & Control until he became sole director of the consulting firm Four Consulting S.r.l. In this capacity, he has provided significant consulting activities for important companies operating in Italy and abroad, gaining an excellent knowledge of business processes in these contexts.
In 2005 he began working with SEDOC Digital Group S.r.l. and on the Date of the Admission Document he was Chief Executive Officer and CFO of the related group. Architect of the MBO operation together with the other managers of the Group, he coordinated and followed from a technical and administrative point of view all the extraordinary operations carried out by the Group subsequently.
Following his training in the IT sector, he built his background in the service area where he acquired specific skills by designing and implementing network infrastructures. In 2001 he began his entrepreneurial career and joined the capital of Oversystem Computer Service where he held the position of Director and Sales Director. In 2005, with the acquisition of Oversystem by Sedoc Digital Group S.r.l. and with the subsequent integration with Gamma Servizi, he gradually took on increasingly important positions until he became Sales Director of Sedoc Digital Group S.r.l.
As of the Date of the Admission Document, he is a partner and director of Sedoc Digital Group S.r.l., as well as Brand Ambassador of the related group and Channel Development Director di Cyberoo.
Graduated in Management Engineering at Politecnico of Milano she completed her education with a master’s degree in marketing and communication from SDA Bocconi. She has carried out several important projects on brand management and trade marketing with companies such as L'Oreal, Pirelli and Magneti Marelli which allowed her to strengthen her knowledge in the world of marketing.
In 2014 she held the role of Web Marketing Consultant in LYB and in 2016 she joined Henkel division of Beauty Care as Marketing Specialist coming to deal with the Launch Plans of the new 2018 products.
She joined CYBEROO in December 2018 as Chief Marketing Officer (CMO).
Graduated in Economics and International Marketing at the University of Modena and Reggio Emilia, he completed his managerial training at Bocconi University with a Master's Degree in International Management, while achieving various international experiences in Singapore, Brussels, Tokyo and London.
From 2016 to 2019 as first job after obtaining his Master's Degree, he worked as Project Manager in the IT field for national and international projects for Deloitte Consulting S.r.l, gaining an excellent knowledge of business processes in these contexts.
Since 2019 he joined CYBEROO as sales manager, then with increasing responsibilities in the areas of Partnership, Business Development and Service Improvement.
He graduated as an Accountant in 1972, and in 1990 he was appointed Official Auditor and subsequently registered in the Register of Statutory Auditors held by the Ministry of Economy and Finance.
Since 2003 he has been a member of the Order of 118 Labor Consultants of Reggio Emilia.
Over the years he has participated in countless training courses in tax matters and in several master's degrees in both national and international accounting standards (IAS/IFRS) and recently in courses on new accounting standards.
In the years 1970-1974 he was employed in a commercial company, from 1974 to 1976 in an industrial company and from 1976 to 1979 he worked as an official in a banking institution.
From 1980 to 1983 he was a member of the Board of Directors of a commercial company that was a licensee of a famous brand of a German multinational.
Since 1983 he has been working as a freelancer in an Associated Firm that deals with tax, legal and labor consultancy (Bartoli & Arveda Professional Association) in Reggio Emilia.
He has held and holds management and control roles in various companies, both national and part of international groups.
He has been a member of the Rome Bar Association since March 2013. Founder of the Viotto Law Firm based in Udine and Rome. He has assisted companies and investment funds (SGRs) in ordinary legal consultancy activities. In the field of commercial law, he has dealt with extraordinary transactions, M&A (in particular leverage buy outs), restructuring procedures, compositions, insolvency proceedings, the organization of business models, models for Law 231 and the drafting of shareholders' agreements.
Until September 2018 he held the position of independent director on various Boards of Directors. He has personally followed many tenders, some also for the construction of complex infrastructures (ports and airports) and has performed the role of advisor in finance projects pursuant to Article 183 of the procurement code.
In the two-year period 2015-2016, on behalf of the SIREI platform, he carried out consultancy activities for the implementation of two infrastructural urbanization operations, relating directly with the governments of Cameroon and Morocco. Author of writings on economics for the Bruno Leoni Institute in Milan.
.
1.2 / Board of Statutory Auditors
The Board of Statutory Auditors of Cyberoo S.p.A. was appointed by the shareholders’ meeting of April 29th, 2022, and will remain in office for a period of three financial years until the approval of the financial statements for the year ended December 31st, 2024.
He has been a Chartered Accountant registered with the Bologna Bar Association since 1995 and with the Register of Auditors since 1999.
In 1999 he began his collaboration with Studio Gnudi Professional Association and has been a partner since 2007. He mainly deals with corporate, accounting and tax consultancy, extraordinary transactions (mergers, demergers, contributions), debt restructuring plans and assistance in the preparation of ITA GAP and IAS financial statements.
He was a member of the teaching staff at the University of Bologna of the advanced training course "Institutional and economic relations ITA-USA". He is a member of the management committee of the Master in Administration, Finance and Control at Alma Graduate School in Bologna, and was a member of the Direct Taxes Commission of the Order of Chartered Accountants of Bologna. He was President of the Study Commission "Business Innovation – Industry 4.0", at the Order of Chartered Accountants of Bologna.
He is honorary representative of the American Chamber of Commerce in Italy for Emilia-Romagna.
He collaborates with the newspapers: Il Sole 24 Ore, Milano Finanza and Italia Oggi and publishes articles for the magazines Giustizia Tributaria, Giurisprudenza Tributaria, Bollettino Tributario, la Rivista delle Operazioni Straordinarie, Crisi e Risanamento, Iposa and Giuffrè.
Rita Sciaraffa
He graduated in Economics. He has been a chartered accountant since February 2018 and collaborates with the Gnudi firm.
From January 2014 to February 2015 he collaborated with K Studio Associato, Member Firm of the KPMG network.
From February 2015 to February 2018 he worked with Studio Pirola Pennuto Zei & Associati.
She graduated in Economics and Business from the University of Bologna in 1997.
She was qualified to practice as a chartered accountant at the University of Bologna in 2003 and enrolled in the Register of Chartered Accountants and Accounting Experts of Bologna in the same year.
She is registered in the Register of Statutory Auditors established at the Ministry of Justice in 2005.
Since May 1997 he has been collaborating with Studio Gnudi in Bologna, first as an accountant and then as a freelancer.
She graduated in Economics and Commerce.
She is a Chartered Accountant registered with the Order of Bologna since 2006 and with the Register of Statutory Auditors since 2007.
From 2002 to 2005 she worked in the field of auditing at a leading international auditing firm.
She attended the master's degree in tax law at the Business School of "Il sole 24 Ore" and in 2005 she began a collaboration with Studio Gnudi.
She mainly deals with corporate, accounting and tax consultancy, extraordinary transactions (mergers, demergers, contributions) and assistance in the preparation of financial statements.
1.3 / Auditing company
The accounting control function of Cyberoo S.p.A. is entrusted to BDO Italia S.p.A.
BDO Italia S.p.A
Viale Abruzzi n. 94 -20121 Milan
.
1.4 / Shareholding
Cyberoo Globl S.p.A. * | 52.95% | 21,931,324 |
Sedoc Digital Group S.r.l. ** | 5.83% | 2,414,630 |
Cyberoo S.p.A. – Treasury shares | 0.47% | 196,200 |
Market | 36.89% | 15,279,514 |
Fabio Leonardi | 2.78% | 1,150,000 |
Davide Cignatta | 0.61% | 254,000 |
Massimo Bonifati | 0.35% | 143,626 |
Veronica Leonardi | 0.12% | 48,000 |
Total | 100.00% | 41,417,294 |
* Cyberoo Global S.p.A. is entirely owned by Sedoc Digital Group S.r.l.
** Sedoc Digital Group S.r.l. is owned 65.0% by Fabio Leonardi, 20.0% by Davide Cignatta and 15.0% by Massimo Bonifati.
1.5 / Documents and procedures
In this section you can consult the corporate documents and procedures of Cyberoo S.p.A.
(The documentation is available in Italian)
Investors
2.1 / Financial calendar
FINANCIAL CALENDAR 2024
- March 27th, 2024 – Meeting of the Board of Directors for the approval of the draft financial statements and the consolidated financial statements for the year ended 31 December 2023
- March 28th, 2024 – Conference call with investors to announce annual results
- 26th and 29th , April 2024 – Shareholders’ Meeting (1st and 2nd call) for the approval of the draft financial statements for the year ended 31 December 2023
- September 26th, 2024 – Meeting of the Board of Directors to approve the half-year financial report as of 30 June 2024, voluntarily audited
- September 27th, 2024 – Meeting with investors to announce half-year results
FINANCIAL CALENDAR 2023
- March 30th, 2023 – Meeting of the Board of Directors for the approval of the draft financial statements and the consolidated financial statements for the year ended 31 December 2022
- March 31st, 2024 – Conference call with investors to announce annual results
- 27th and 28th, April 2024 – Shareholders’ Meeting (1st and 2nd call) for the approval of the draft financial statements for the year ended 31 December 2022
- September 28th, 2023 – Meeting of the Board of Directors to approve the half-year financial report as of 30 June 2023, voluntarily audited
- September 29th, 2023 – Meeting with investors to announce half-year results
FINANCIAL CALENDAR 2022
- March 30th, 2022 – Meeting of the Board of Directors for the approval of the draft financial statements and the consolidated financial statements for the year ended 31 December 2021
- March 31st, 2022 – Conference call with investors to announce annual results
- 29th and 30th, April 2022 – Shareholders’ Meeting (1st and 2nd call) for the approval of the draft financial statements for the year ended 31 December 2021
- September 29th, 2022 – Meeting of the Board of Directors to approve the half-year financial report as of 30 June 2022, voluntarily audited
- September 30th, 2022 – Meeting with investors to announce half-year results
FINANCIAL CALENDAR 2021
- March 29th, 2021 – Meeting of the Board of Directors for the approval of the draft financial statements and the consolidated financial statements for the year ended 31 December 2020
- March 30th, 2021 – Conference call with investors to announce annual results
- 29th and 30th, April 2021 – Shareholders’ Meeting (1st and 2nd call) for the approval of the draft financial statements for the year ended 31 December 2020
- September 30th, 2021 – Meeting of the Board of Directors to approve the half-year financial report as of 30 June 2021, voluntarily audited
- October 1st , 2021 – Meeting with investors to announce half-year results
FINANCIAL CALENDAR 2020
- March 27th, 2020– Meeting of the Board of Directors for the approval of the draft financial statements and the consolidated financial statements for the year ended 31 December 2019
- 28th and 29th, April 2020 – Shareholders’ Meeting (1st and 2nd call) for the approval of the draft financial statements for the year ended 31 December 2019
- September 28th, 2020 – Meeting of the Board of Directors to approve the half-year financial report as of 30 June 2020
2.2 / Presentations
2024
2024/12/03 Cyberoo Mid & Small Milan 2024
2024/09/27 H1 2024 Results Presentation
2024/07/03 Cyberoo Mid & Small Virtual 2024
2024/06/13 Cyberoo Tech Days 2024
2024/06/06 Cyberoo Spring European Midcap
2024/06/05 Cyberoo KT&Partners Annual Investors Summit
2024/04/18 Cyberoo Mid&Small London
2024/03/27 Cyberoo – FY 2023 Consolidated Results Presentation
2024/02/21 Cyberoo – EnVent Winter Conference Milan
2024/02/08 Cyberoo – European Midcap Frankfurt
2023
2023/11/22 Cyberoo – Mid&Small Milan 2023
2023/11/16 Cyberoo – European Midcap Event Madrid 2023
2023/09/29 Cyberoo – H1 2023 Results Presentation
2023/06/28-29 Cyberoo – Mid & Small Virtual 2023
2023/06/22 Cyberoo – European Midcap Event Paris
2023/06/07 Cyberoo – KT&Partners Annual Investors Summit Day
2023/04/19 Cyberoo – Mid&Small London
2023/03/31 FY2022 Consolidated Results Presentation
2022
2022/11/29 Cyberoo – Mid & Small in Milan 2022
2022/10/19 Cyberoo – Next Gems 2022
2022/10/17 Cyberoo – European Midcap Event 2022 Paris
2022/09/30 Cyberoo – H1 2022 Results Presentation
2022/06/28-29-30 Cyberoo – Mid & Small Virtual 2022
2022/03/31 Cyberoo – FY 2021 Consolidated Results Presentation
2021
2021/11/30 Cyberoo – Next Gems Milan 2021
2021/10/22 Cyberoo – European Midcap Event 2021 Paris
2021/10/01 Cyberoo – H1 2021 Results Presentation
2021/06/15-16 Cyberoo – Mid & Small 2021 | Spring Conference
2021/03/30 Cyberoo – FY 2020 Consolidated Results Presentation
2020
2020/11/03 Cyberoo – Next Gems
2020/10/01 Cyberoo – AIM Investor Day
2020/09/29 Cyberoo – H1 2020 Results Presentation
2020/04/08 Cyberoo – Mid&Small Virgilio
2020/04/14 Cyberoo – Parigi Digital KT&Partners
2020/31/03 Cyberoo – Mid&Small Virgilio
2.3 / Financial statements and reports
In this section you can consult all the financial statements and reports of Cyberoo S.p.A.
(The documentation is available in Italian)
2024
2.3.1 Consolidated half-year financial report as of 30/06/2024
Consolidated half-year financial report as of 30/06/2024
Audit of the consolidated half-year financial report as of 30/06/2024
2023
2.3.1 Consolidated financial report as of 31/12/2023
Consolidated financial report as of 31/12/2023
Audit of the consolidated financial report as of 31/12/2023
2.3.2 Company balance sheet as of 31/12/2023
Company balance sheet as of 31/12/2023
Company supplementary account as of 31/12/2023
Management report on the statutory financial statements as of 31/12/2023
Report of the board of statutory auditors as of 31/12/2023
Audit of company report on the balance sheet as of 31/12/2023
Auditing company report on the R&D investment as of 31/12/2023
2.3.3 Consolidated half-year financial report as of 30/06/2023
Consolidated half-year financial report as of 30/06/2023
Audit of the consolidated half-year financial report as of 30/06/2023
2022
2.3.1 Consolidated financial report as of 31/12/2022
Consolidated financial report as of 31/12/2022
Audit of the consolidated financial report as of 31/12/2022
2.3.2 Company balance sheet as of 31/12/2022
Company balance sheet as of 31/12/2022
Company supplementary account as of 31/12/2022
Management report on the statutory financial statements as of 31/12/2022
Report of the board of statutory auditors as of 31/12/2022
Audit of company report on the balance sheet as of 31/12/2022
2.3.3 Consolidated half-year financial report as of 30/06/2022
Consolidated half-year financial report as of 30/06/2022
Audit of the consolidated half-year financial report as of 30/06/2022
2021
2.3.1 Consolidated financial report as of 31/12/2021
Consolidated financial report as of 31/12/2021
Audit of the consolidated financial report as of 31/12/2021
2.3.2 Company balance sheet as of 31/12/2021
Company balance sheet as of 31/12/2021
Company supplementary account as of 31/12/2021
Management report on the statutory financial statements as of 31/12/2021
Report of the board of statutory auditors as of 31/12/2021
Audit of company report on the balance sheet as of 31/12/2021
2.3.3 Consolidated half-year financial report as of 30/06/2021
Consolidated half-year financial report as of 30/06/2021
Audit of the consolidated half-year financial report as of 30/06/2021
2020
2.3.1 Consolidated financial report as of 31/12/2020
Consolidated financial report as of 31/12/2020
Audit of the consolidated financial report as of 31/12/2020
2.3.2 Company balance sheet as of 31/12/2020
Company balance sheet as of 31/12/2020
Company supplementary account as of 31/12/2020
Management report on the statutory financial statements as of 31/12/2020
Report of the board of statutory auditors as of 31/12/2020
Audit of company report on the balance sheet as of 31/12/2020
2.3.3 Consolidated half-year financial report as of 30/06/2020
Consolidated half-year financial report as of 30/06/2020
Audit of the consolidated half-year financial report as of 30/06/2020
2019
2.3.1 Consolidated financial report as of 31/12/2019
Consolidated financial report as of 31/12/2019
Audit of the consolidated financial report as of 31/12/2019
2.3.2 Company balance sheet as of 31/12/2019
Company balance sheet as of 31/12/2019
Company supplementary account as of 31/12/2019
Management report on the statutory financial statements as of 31/12/2019
Report of the board of statutory auditors as of 31/12/2019
Audit of company report on the balance sheet as of 31/12/2019
2.3.3 Consolidated half-year financial report as of 30/06/2019
Consolidated half-year financial report as of 30/06/2019 with BDO audit
2018
2.3.1 Consolidated financial report as of 31/12/2018
Consolidated financial report as of 31/12/2018 with BDO audit
2.3.2 Company balance sheet as of 31/12/2018
2.4 / Press releases
2.4.2 Non Price sensitive
2024/12/03 Cyberoo signs its first partnerships in Spain
2024/11/05 Cyberoo appoints Alantra as new Corporate broker of the company
2024/10/31 Cyberoo – Sedoc S.r.l and distribution channel
2024/10/22 Cyberoo – Expected benefits form the new NIS2 directive
2024/09/25 Cyberoo signs a distribution agreement with Zaltor
2024/09/12 Cyberoo signs the distribution agreement with Arrow Electronics
2024/07/30 Cyberoo launches the new Incident Response app
2024/07/23 Cyberoo present in Gartner Market Guide for MDR Services 2024
2.4.2 Non Price sensitive
2020
2.4.1 Price sensitive
2020/04/28 Cyberoo – The Shareholders’ Meeting approves the financial statements 2019
2020/04/11 Cyberoo – Notice of convocation of the ordinary shareholders’ meeting
2020/04/06 Cyberoo – Warrant assignment
2020/04/02 Intermonte SIM, Cyberoo new Specialist & Corporate Broker
2020/03/30 Cyberoo – Warrant assignment
2020/03/27 Cyberoo – B.o.D. approves FY2019 consolidated results
2020/03/23 Cyberoo – Business continuity
2020/01/30 Cyberoo COS post BOD Financial Calendar
2020/01/10 Cyberoo – DIGITAL360 Agreements
2.4.2 Non price sensitive
2020/12/17 Partnership Cyberoo – Engineering – Cybertech
2020/09/24 Cyberoo Partner Program
2020/09/22 From LYB to Cyberoo51
2020/09/09 Cyberoo signs new important contract with a company listed on STAR Italia
2020/09/02 Cyberoo signs new important contract with a company listed on AIM Italia
2020/07/27 Cyberoo signs an important deal with company listed on AIM Italia
2020/07/20 Cyberoo Internationalization
2020/07/07 Partnership Cyberoo – CRIT
2020/07/02 Cyberoo & Confindustria Servizi Agreement
2020/06/19 Cyberoo signs Cyber Security agreement
2020/05/26 Cyberoo-Intermonte SIM Research
2020/05/13 Partnership Cyberoo – Npo Sistemi
2020/04/27 Cyberoo – Podcast cycle on Cyber Security and Smart Working
2020/04/20 “Cyberoo Defence for ITALY” – Titaan Certificate
2020/04/15 Cyberoo – 3° Equita Prize – University of Bocconi
2020/04/14 Cyberoo – equity research KT&Partners
2020/03/13 Cyberoo – Zerouno Informatica Partnership Agreement
2020/01/27 Cyberoo – Ricca IT Partnership Agreement
2020/01/29 Cyberoo – Freedcamp Agreement
2020/01/21 Cyberoo – First ADV Campaign with easyJet
2020/01/14 Cyberoo opens a new office in Milan and hires new resources
2020/01/08 Cyberoo – Gartner Agreement
2.5 / Internal dealing
2024
Internal dealing Cyberoo Globl S.p.A. 18-10-2024
Internal dealing Davide Cignatta_18-10-2024
2023
Internal dealing_12-12-2023
Internal dealing_07-12-2023
ERRATA CORRIGE Internal dealing_04-12-2023
Internal dealing_04-12-2023
Internal dealing_29-11-2023
Internal dealing_24-11-2023
Internal dealing_21-11-2023
Internal dealing_16-11-2023
Internal dealing_13-11-2023
Internal dealing_08-11-2023
Internal dealing Cyberoo Globl Spa_03-08-2023
Internal dealing Davide Cignatta_27-04-2023
Internal dealing Fabio Leonardi_27-04-2023
Internal dealing Massimo Bonifati_27-04-2023
2022
ERRATA CORRIGE Internal dealing Riccardo Leonardi_31-08-2022
Internal dealing Fabio Leonardi_31-08-2022
Internal dealing Riccardo Leonardi_31-08-2022
Internal dealing_04-08-2022
Internal dealing_25-07-2022
Internal dealing_18-07-2022
Internal dealing_11-07-2022
Internal dealing_04-07-2022
Internal dealing_27-06-2022
Internal dealing_20-06-2022
Internal dealing_02-05-2022
Internal dealing_26-04-2022
Internal dealing_19-04-2022
Internal dealing_28-03-2022
Internal dealing_21-03-2022
Internal dealing_14-03-2022
Internal dealing_07-03-2022
Internal dealing_28-02-2022
Internal dealing_21-02-2022
Internal dealing_14-02-2022
2021
Internal dealing_28-10-2021
Internal dealing_18-06-2021
Internal dealing_28-04-2021
2019
ERRATA CORRIGE Internal dealing_03-12-2019
Internal dealing_02-12-2019
Internal dealing_02-12-2019
Internal dealing_10-10-2019
Internal dealing_10-10-2019
Internal dealing_10-10-2019
2.6 / Information for shareholders
2.6.1 Share capital
The subscribed and paid-up share capital of Cyberoo S.p.A. is €1,035,432.35 and is divided into 41,417,294 ordinary shares with no indication of par value.
- Ordinary shares: no. 41,417,294
- ISIN Code ordinary shares: IT000554610
- Ticker Shares: CYB
2.6.2 Euronext Growth Advisor
Cyberoo S.p.A. has appointed EnVent Italia SIM S.p.A. as Euronext Growth Advisor.
EnVent Italia SIM S.p.A.
Via degli Omenoni, 2 – 20121 Milan
The Euronext Growth Advisor assists and supports the issuer Euronext Growth Milan, in the performance of the tasks and responsibilities arising from the Regulation.
2.6.3 Disclosure obligations of significant shareholders
Pursuant to the Euronext Growth Milan Regulation (formerly AIM Italia), anyone who holds at least 5% of a category of financial instruments of CYBEROO S.p.A. is a “Significant Shareholder”. Reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6%, and 90%, as well as reductions below such thresholds, constitute a “Material Change” to be communicated by the Significant Shareholders to the management of CYBEROO S.p.A.
To this end, within 5 trading days, starting from the day on which the transaction that led to the Substantial Change was carried out, the Significant Shareholder must notify CYBEROO S.p.A.:
- The identity of the Significant Shareholders involved;
- The date on which CYBEROO S.p.A. was notified;
- The date on which the Substantial Change in the shareholdings took place;
- The nature and extent of the Significant Shareholder’s participation in the transaction.
The communication must be made using the attached form, sent in advance by e-mail to the amministrazione@pec.cyberoo.com address and then sent in original by registered mail to: CYBEROO S.p.A. – Via Brigata Emilia, 37 – Reggio Emilia (RE).
2.7 / Shareholders' meeting
In this section you can consult the documents of Cyberoo S.p.A. shareholders’ meeting
(The documentation is available in Italian)
2024
2.7.1 Minutes
Minutes of the extraordinary shareholders’ meeting 26-04-2024
Minutes of the ordinary shareholders’ meeting 26-04-2024
2.7.2 Proxy forms
Proxy/subdelegation form & voting instructions 26-04-2024
2.7.3 Notices of calling of the ordinary shareholders’ meeting
Notice full version 10-04-2024
Notice extract version 10-04-2024
2.7.4 Reports on agenda items
Cyberoo-Illustrative report 10-04-2023
2023
2.7.1 Proxy forms
Proxy form of the shareholders’ meeting 07-12-2023
Proxy form of the designated representative
Subdelegation form of the designated representative
2.7.2 Notices of calling of the ordinary shareholders’ meeting
Notice full version 22-11-2023
Notice extract version 22-11-2023
Notice full version
Notice extract version
2.7.3 Reports on agenda items
Cyberoo-Illustrative report 22-11-2023
Cyberoo-Illustrative report
2022
2.7.1 Proxy forms
Proxy form of the designated representative
Subdelegation form of the designated representative
2.7.2 Notices of calling of the ordinary shareholders’ meeting
Notice full version
Notice extract version
2.7.3 Reports on agenda items
2.7.4 Other documents
Cyberoo-EGA response
Cyberoo-List Board of Directors
Cyberoo-List Board of Statutory Auditors
2021
2.7.1 Proxy forms
Proxy form of the designated representative
Subdelegation form of the designated representative
2.7.2 Notices of calling of the ordinary shareholders’ meeting
Notice full version
Notice extract version
2.7.3 Reports on agenda items
Cyberoo-Illustrative report
Cyberoo-Declaration of acceptance of candidacy for the position of member of the Board of Statutory Auditors
Cyberoo-Submission of candidacy for the integration of the Board of Statutory Auditors.
2020
2.7.1 Proxy forms
Proxy form of the designated representative
Proxy form of Cyberoo S.p.A.
Subdelegation form of the designated representative
2.7.2 Notices of calling of the ordinary shareholders’ meeting
Notice full version
Notice extract version
2.7.3 Reports on agenda items
Cyberoo-Illustrative report of Financial report
Cyberoo-Illustrative report of result destination
Cyberoo-Illustrative report of treasury shares
2.8 / Analyst coverage
2024
2024/04/12 Equity Research_Intermonte SIM
2023
2023/10/02 Equity Research_Intermonte SIM
2023/04/04 Equity Research_Intermonte SIM
2022
2022/10/10 Equity Research_Intermonte SIM
2022/04/04 Equity Research_Intermonte SIM
2021
2021/10/05 Equity Research_Intermonte SIM
2021/09/17 Equity Research_Intermonte SIM
2021/03/31 Equity Research_Intermonte SIM
2021/02/01 Equity Research_Intermonte SIM
2020
2020/10/02 Equity Research_Intermonte SIM
2020/05/25 Equity Research_Intermonte SIM
2020/04/14 Equity Research_KT&Partners
2019
2.10 / Warrant
In this section you can consult the documents of Cyberoo S.p.A. warrant
(The documentation is available in Italian)
IPO
3.1 / Admission Document
WARNING TERMS AND CONDITIONS
In order to access this website, the Admission Document, and any other information contained on the following pages, it is necessary to read and accept the following notice that the reader must carefully consider before reading, accessing, or otherwise using the information provided below. By accessing this website, you agree to be subject to the following terms and conditions, which may be modified or updated and for this reason must be read in full each time you access this website.
The Admission Document shown in this section of the website (the “Admission Document“) is a document to admit to AIM Italia – a multilateral trading system organized and managed by Borsa Italiana S.p.A. – the shares (the “Shares“) and warrants (the “Warrants“) of Cyberoo S.p.A. (the “Company” or “Cyberoo”). The Admission Document and any other information contained in the following pages is accessible only by persons who: (a) are resident in Italy and are not domiciled or otherwise currently in the United States of America, Australia, Japan, Canada as well as in any other country where the dissemination of the Admission Document and/or such information requires the approval of the relevant local authorities or is in breach of local rules or regulations (“Other Countries“); and (b) are not “U.S. Persons” as defined in Regulation S of the United States Securities Act of 1933, as subsequently amended, nor are they persons acting on their behalf or for their benefit without the existence of a specific registration or a specific exemption from registration under the United States Securities Act and current legislation.
“U.S. Persons” in the sense indicated above are precluded from any possibility of accessing this website, downloading the Admission Document, and any other information contained in the following pages. The information contained in the following pages cannot be copied or forwarded. For no reason and under no circumstances may the Admission Document and any other information contained in the following pages be circulated outside Italy directly or through third parties, in particular to the United States, Australia, Japan, Canada, or the Other Countries, nor may the Admission Document be distributed to persons not resident in Italy. Regulation S of the United States Securities Act of 1933, as subsequently amended, defines “U.S. Person” as: (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 States; (6) any non-discretionary account; (7) any 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; (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 United States Securities Act of 1933, unless it is organized or incorporated, and owned, by accredited investors (as defined in Rule 501(a) of the United States Securities Act of 1933) who are not natural persons, estates or trusts.
Failure to do so may result in a violation of the United States Securities Act or applicable law in other jurisdictions.
The information contained in this website (or any other website that this website links to) does not constitute an offer, solicitation, or promotional activity with respect to any citizen or person residing in Canada, Australia, Japan, or the United States of America or in any other country where such acts are not permitted without specific exemptions or authorizations from the relevant authorities. The Shares are not and will not be registered under the United States Securities Act of 1933, as amended, or with any regulatory authority of any state or other jurisdiction of the United States of America and may not be offered or sold in the United States of America or to, or for the account or benefit of, a U.S. Person, as defined above, in the absence of such registration or express exemption from such performance or in other countries where the offer of shares is restricted under applicable law.
In order to access this website, the Admission Document and any other information contained in the following pages, I declare under my full responsibility that I am a resident of Italy and that I am neither domiciled nor currently in the United States of America, Australia, Japan, Canada, or 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.
3.2 / IPO team
Cyberoo S.p.A. was assisted in the listing on Euronext Growth Milan (ex AIM Italia) by the following companies:
- Nominated Adviser e Global Coordinator: EnVent Capital Markets Ltd
- Auditing company: BDO Italia S.p.A.
- Legal Advisor: Grimaldi Studio Legale
- Tax Advisor: Studio Consulenti Associati di Palmieri F. & Partners
- Consultant for non-accounting data: A2B
- Labor Law Consultant: Studio Bartoli & Arveda
- Press Office: ReputationValue