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1. Corporate
Governance

Investor relations / 1. Corporate Governance

The Board of Directors of Cyberoo S.p.A. was appointed by the ordinary shareholders’ meeting on 29 April 2022 and will remain in office for three financial years and therefore until the date of the meeting called to approve the financial statements for the third year.

The members of the Board of Directors are indicated as follows:

Board member

Independent Board Member

Independent Board Member

Independent Board Member

The Board of Statutory Auditors of Cyberoo S.p.A. was appointed by the shareholders’ meeting of 29 April 2022, and will remain in office for a period of three financial years until the approval of the financial statements for the year ended 31 December 2024.

Chairman of the board of statutory auditors

Mayor in charge

Mayor in charge

Alternate auditor

Alternate auditor

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 Milano

SDG Innovative Technologies S.r.l. * 54,08% 10.689.500
Sedoc Digital Group S.r.l. ** 7,59% 1.500.500
Fabio Leonardi 2,53% 500.000
Davide Cignatta 0,70% 139.000
Massimo Bonifati 0,30% 59.000
Treasury Shares 0,50% 98.100
Market 34,30% 6.778.666
Totale 100,00% 19.764.766

 

 

* Entirely held by Sedoc Digital Group S.r.l.
** 65,0% owned by Fabio Leonardi, 20,0% owned by Davide Cignatta and 15,0% by Massimo Bonifati.

In this section it is possible to consult the corporate documents and procedures of Cyberoo S.p.A.

 

1.5.1 Cyberoo Company statute – 29/04/2022

 

1.5.2 Related party procedure

 

1.5.3 Internal dealing procedure

 

1.5.4 Privileged information procedure