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2. Investors

Investor relations / 2. Investors
2.1.1 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
2.1.2 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 + -

2020 + -

2019 + -

2018 + -

2.3.4 Pro forma consolidated financial statements as at 31/12/2018

Pro forma consolidated financial statements as at 31/12/2018 with BDO report

2.3.5 Financial statements at 31/12/2018

Financial statements at 31/12/2018

2021 + -

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

2020/01/08 Cyberoo – Gartner Agreement

2019 + -

2.6.1 Capital Share

The capital share of Cyberoo S.p.A. subscribed and paid up is equal to Euro 964.765,00 and is divided into n. 9.647.650 Ordinary Shares without indication of the nominal value.

  • Ordinary shares: n. 9.647.650
  • Minimum trading lot: n. 500 azioni
  • Warrant Cyberoo 2019-2023: n. 1.586.950
  • ISIN Code:
    • ordinary shares: IT0005383671
    • warrant IT0005383663
  • Ticker: CYB

2.6.2 Nominated Adviser

Cyberoo S.p.A. has nominated EnVent Capital Markets Ltd as Nominated Adviser.

EnVent Capital Markets Ltd
42 Berkeley Square – London W1J 5AW
Italian Branch, via Barberini 95 – 00187 Roma

The Nominated Adviser assists and supports the issuer AIM Italia, 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.:

  1. The identity of the Significant Shareholders involved;
  2. The date on which CYBEROO S.p.A. has been informed;
  3. The date on which the Substantial Change in the investments took place;
  4. 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).

I confirm that I have read and accept the above terms and conditions (mandatory field)

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.