2. Investors
2.1.1 Financial Calendar 2022
- March 30, 2022 Meeting of the Board of Directors to approve the draft financial statements and the consolidated financial statements as of December 31, 2021
- March 31, 2022 Meeting with investors to communicate the annual results
- April 29, 2022 and April 30, 2022 Shareholders’ Meeting (1st and 2nd call) for the approval of the draft financial statements for the year ended 31 December 2021
- September 29, 2022 Meeting of the Board of Directors for the approval of the half-yearly financial report at 30 June 2022, voluntarily submitted to a limited audit
- September 30, 2022 Meeting with investors to communicate the half-year results
2.1.2 Financial Calendar 2021
- March 29, 2021 Meeting of the Board of Directors to approve the draft financial statements and the consolidated financial statements as of December 31, 2020
- March 30, 2021 Meeting with investors to communicate the annual results
- April 29, 2021 and April 30, 2021 Shareholders’ Meeting (1st and 2nd call) for the approval of the draft financial statements for the year ended 31 December 2020
- September 30, 2021 Meeting of the Board of Directors for the approval of the half-yearly financial report at 30 June 2021, voluntarily submitted to a limited audit
- October 1, 2021 Meeting with investors to communicate the half-year results
2.1.3 Financial Calendar 2020
- March 27, 2020 Board of Directors meeting to approve the draft of financial statements and consolidated financial statements closed on 31 December 2019
- April 28 and 29, 2020 Shareholders’ meeting (1° and 2° call) for the approval of the financial statements ended on December 31, 2019
- September 28, 2020 Board of Directors meeting for the approval of the half-year financial report at June 30, 2020
2021 + -
2022 + -
2021 + -
2.3.1 Consolidated Financial Statement 31/12/2021
Dossier on consolidated financial statements as at 31/12/2021
Auditing Firm report on the consolidated financial statements as at 31/12/2021
2.3.2 Financial Statement 31/12/2021
Dossier on financial statements as at 31/12/2021
Notes to the financial statements as at 31/12/2021
Report on financial statements management as at 31/12/2021
Board of statutory auditors report as at 31/12/2021
Auditing Firm report on the financial statements as at 31/12/2021
2.3.3 Half yearly Consolidated Financial Statement 30/06/2021
Consolidated half-year financial statements as at 30/06/2021
Consolidated half-year financial statements as at 30/06/2021
2020 + -
2.3.1 Consolidated Financial Statement 31/12/2020
Dossier on consolidated financial statements as at 31/12/2020
Auditing Firm report on the consolidated financial statements as at 31/12/2020
2.3.2 Financial Statement 31/12/2020
Dossier on financial statements as at 31/12/2020
Notes to the financial statements as at 31/12/2020
Report on financial statements management as at 31/12/2020
Board of statutory auditors report as at 31/12/2020
Auditing Firm report on the financial statements as at 31/12/2020
2.3.3 Half yearly Consolidated Financial Statement 30/06/2020
Consolidated half-year financial statements as at 30/06/2020
Consolidated half-year financial statements as at 30/06/2020
2019 + -
2.3.1 Consolidated financial statements as at 31/12/2019
Dossier on consolidated financial statements as at 31/12/2019
Auditing Firm report on the consolidated financial statements as at 31/12/2019
2.3.2 Financial statements as at 31/12/2019
Dossier on financial statements as at 31/12/2019
Notes to the financial statements as at 31/12/2019
Report on financial statements management as at 31/12/2019
Board of statutory auditors report as at 31/12/2019
Auditing Firm report on the financial statements as at 31/12/2019
2.3.3 Consolidated half-year financial statements as at 30/06/2019
Consolidated half-year financial statements as at 30/06/2019 with BDO report
2018 + -
2.3.1 Pro forma consolidated financial statements as at 31/12/2018
Pro forma consolidated financial statements as at 31/12/2018 with BDO report
2.3.2 Financial statements at 31/12/2018
2022 + -
2.4.1 Price sensitive
2022/04/29 Cyberoo – L’Assemblea degli Azionisti approva il bilancio di esercizio 2021
2022/04/19 Cyberoo – Pubblicazione liste Consiglio di Amministrazione e Collegio Sindacale
2022/04/19 Cyberoo – Esecuzione e conclusione del programma di acquisto di azioni proprie
2022/04/12 Cyberoo – comunicazione acquisto azioni proprie
2022/04/11 Cyberoo – proposta di Stock Split
2022/04/04 Cyberoo – comunicazione acquisto azioni proprie
2022/03/30 Cyberoo C.d.A. – Approvazione del bilancio annuale 2021
2022/03/28 Cyberoo – comunicazione acquisto azioni proprie
2022/03/21 Cyberoo – comunicazione acquisto azioni proprie
2022/03/14 Cyberoo – comunicazione acquisto azioni proprie
2022/03/07 Cyberoo – comunicazione acquisto azioni proprie
2022/02/28 Cyberoo – comunicazione acquisto azioni proprie
2022/02/25 Cyberoo conferma la piena continuità operativa e i piani di crescita e sviluppo
2022/02/21 Cyberoo – comunicazione acquisto azioni proprie
2022/02/14 Cyberoo – comunicazione acquisto azioni proprie
2022/02/08 Cyberoo avvia il programma di acquisto di azioni proprie
2022/01/31 Cyberoo – Passaggio lotto minimo unitario
2022/01/28 Cyberoo COS post CDA Calendario finanziario 2022
2.4.2 Non Price sensitive
2022/04/27 Partnership Cyberoo – Ergon
2022/03/02 Collaborazione Cyberoo – Istituto Scaruffi di Reggio Emilia
2021 + -
2.4.1 Price sensitive
2021/11/09 Cyberoo – Variazione capitale sociale
2021/10/18 Cyberoo – Risultati Secondo Periodo di Esercizio dei Warrant
2021/10/01 Cyberoo – Conversione Warrant
2021/07/28 Cyberoo – Closing operazione Cyber Division
2021/06/23 Cyberoo – Acquisizione Cyber Division
2021/04/29 Cyberoo – L’Assemblea degli Azionisti approva il bilancio di esercizio 2020
2021/04/20 Cyberoo – Presentata candidatura per l’integrazione del collegio sindacale
2021/03/29 Cyberoo Board of Directors approves FY2020 consolidated results
2021/03/29 Cyberoo C.d.A. – Approvazione del bilancio annuale 2020
2021/01/29 Cyberoo COS post CDA Calendario finanziario 2021
2021/01/14 Partnership Cyberoo – Integra Systems
2.4.2 Non price sensitive
2021/12/30 Cyberoo – Contratti fine anno 2021
2021/12/22 Cyberoo sigla contratto con azienda del settore healthcare
2021/11/26 Cyberoo alla Next Gems 2021
2021/11/19 Cyberoo in un webinar con Google Cloud
2021/11/04 Cyberoo nella “2021 Gartner Market Guide for Managed Detection and Response Services”
2021/10/21 Cyberoo all’European Midcap Event 2021 di Parigi
2021/09/22 Primo evento del Cyberoo Black Club
2021/07/29 Partnership Cyberoo – Securbee
2021/06/29 Partnership Cyberoo – Omicron Consulting
2021/06/24 Cyberoo sigla contratto con azienda del settore automotive
2021/06/14 Cyberoo all’evento Mid & Small 2021 Spring
2021/04/22 Cyberoo apre un polo tecnologico a Piacenza
2021/04/21 Cyberoo – Nuovi clienti nel primo trimestre 2021
2021/04/15 Successo oltre le previsioni per “Cyberoo Black Club”
2021/04/08 Collaborazione Cyberoo e Università Cattolica del Sacro Cuore
2021/01/19 Cyberoo sigla contratto con azienda leader nella componentistica oleodinamica
2020 + -
2.4.1 Price sensitive
2020/12/31 Cyberoo – Nomina Investor Relations Manager
2020/12/15 Cyberoo – Dimissioni del Presidente del Collegio Sindacale
2020/12/01 Conferimento quote di Cyberoo
2020/11/03 Cyberoo – Variazione capitale sociale (integrazione)
2020/10/30 Cyberoo – Variazione capitale sociale
2020/10/16 Cyberoo – Risultati Primo Periodo di Esercizio dei Warrant
2020/10/01 Cyberoo – Conversione Warrant
2020/09/29 Cyberoo C.d.A. – Approvazione semestrale consolidata al 30 giugno 2020
2020/04/28 Cyberoo – The Shareholders’ Meeting approves the financial statements 2019
2020/04/06 Cyberoo – Warrant assignment
2020/04/02 Intermonte SIM, Cyberoo new Specialist & Corporate Broker
2020/03/27 Cyberoo BOD Approval of financial statements
2020/03/23 Business continuity
2020/01/10 Cyberoo – DIGITAL360 Agreements
2019/12/20 Cyberoo signs relevant Cyber Security agreement
2019/12/11 Cyberoo – ICOS Agreement
2.4.2 Non price sensitive
2020/12/29 Cyberoo sigla contratto con multinazionale leader nel settore termosanitari
2020/12/22 Cyberoo sigla contratto con azienda leader nel settore trasporti e logistica
2020/12/17 Partnership Cyberoo – Engineering – Cybertech
2020/12/15 Accordo Cyberoo – Gartner
2020/12/10 Cyberoo sigla contratto con Top brand internazionale del settore moda
2020/12/03 Cyberoo sigla contratto con nota azienda del settore food
2020/12/01 Accordo di partnership Cyberoo – Horsa S.p.A.
2020/11/10 Cyberoo sigla nuovo importante contratto con una multiutility
2020/11/03 Cyberoo presente all’evento “Virtual Next Gems Conference 2020”
2020/11/03 Multinazionale dell’automotive affida a Cyberoo la gestione della cybersecurity
2020/10/27 Cyberoo sigla nuovo importante contratto con un top brand italiano della moda
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 with multinational leader company
2020/05/26 Cyberoo – Equity Research Intermonte SIM
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 – Third Equita Prize
2020/04/14 Cyberoo – Equity research KT&Partners
2020/04/11 Cyberoo – Notice of convocation of the ordinary shareholders’ meeting
2020/03/30 Cyberoo – Warrant assignment
2020/03/13 Cyberoo – Zerouno Informatica Partnership Agreement
2020/02/27 Cyberoo – Ricca IT Partnership Agreement
2020/01/30 Cyberoo COS post BOD Financial Calendar
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
2019 + -
2022 + -
Comunicazione internal dealing_02-05-2022
Comunicazione internal dealing_26-04-2022
Comunicazione internal dealing_19-04-2022
Comunicazione internal dealing_28-03-2022
Comunicazione internal dealing_21-03-2022
Comunicazione internal dealing_14-03-2022
Comunicazione internal dealing_07-03-2022
Comunicazione internal dealing_28-02-2022
Comunicazione internal dealing_21-02-2022
Comunicazione internal dealing_14-02-2022
2021 + -
2020 + -
2019 + -
2.6.1 Capital Share
The capital share of Cyberoo S.p.A. subscribed and paid up is equal to Euro 988.238,30 and is divided into n. 19.764.766 Ordinary Shares without indication of the nominal value.
- Ordinary shares: n. 19.764.766
- Warrant Cyberoo 2019-2023: n. 1.117.484
- ISIN Code:
- Ordinary Shares: IT0005495400
- Warrant IT0005383663
- Ticker: CYB
- Ticker Warrant: WCYB23
2.6.2 Euronext Growth Advisor
Cyberoo S.p.A. has nominated EnVent Capital Markets Ltd as Euronext Growth Advisor.
EnVent Capital Markets Ltd
42 Berkeley Square – London W1J 5AW
The Nominated Adviser assists and supports the issuer Euronext Growth Milan, in carrying out the tasks and responsibilities deriving from the Regulation.
2.6.3 Disclosure obligations of significant shareholders
Pursuant to the AIM Italia Regulation, anyone who holds at least 5% of a category of financial instruments of CYBEROO S.p.A. he is a “Significant Shareholder”.
The achievement or exceeding of the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6%, and 90%, as well as the reductions below these thresholds, constitute a “Substantial Change” which must be communicated by Significant Shareholders to the administrative body of CYBEROO SpA
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 communicate to CYBEROO S.p.A.:
- The identity of the Significant Shareholders involved;
- The date on which CYBEROO S.p.A. has been informed;
- The date on which the Substantial Change in the investments took place;
- The nature and extent of the participation of the Significant Shareholder in the transaction.
The communication must be made using the attached form, sent in advance via e-mail to amministrazione@pec.cyberoo.com and subsequently sent in original by registered letter to: CYBEROO S.p.A. – Via Brigata Emilia, 37 – Reggio Emilia (RE).
The Shareholders’ Meeting is the body that expresses the will of the shareholders, through resolutions that are taken in accordance with the law and the Articles of Association of Cyberoo S.p.A.
2022 + -
2.7.1 Proxy form templates
Proxy form for appointed representative 2022
Proxy form for sub-delegation 2022
2.7.2 Notices of convocation for the ordinary Shareholders’ Meeting
2.7.3 Reports on the items on the agenda
Cyberoo financial statements explanatory report 2022
2.7.4 Altra documentazione a supporto
Procedura parere preventivo EGA
Attestazione azioni SDG
Lista Consiglio di Amministrazione
Lista Collegio Sindacale
Risposta EGA
2021 + -
2.7.1 Proxy form templates
Proxy form for appointed representative 2021
Proxy form for sub-delegation 2021
2.7.2 Notices of convocation for the ordinary Shareholders’ Meeting
2.7.3 Reports on the items on the agenda
Cyberoo financial statements explanatory report 2021
2.7.4 Documents about Board of Auditors application
Cyberoo – Board of Auditors application presentation
Cyberoo – Acceptance Declaration regarding Gianluca Settepani application to Board of Auditors
2020 + -
2.7.1 Proxy form templates
Proxy form for appointed representative
Proxy form for Cyberoo S.p.A.
Proxy form for sub-delegation
2.7.2 Notices of convocation for the ordinary Shareholders’ Meeting
2.7.3 Reports on the items on the agenda
Cyberoo financial statements explanatory report
Cyberoo result end-use explanatory report
Cyberoo own shares explanatory report