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2. Investors

Investor relations / 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

2022 + -

2021 + -

2020 + -

2019 + -

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

Financial statements at 31/12/2018

2022 + -

2.4.1 Price sensitive

2022/07/25 Cyberoo avvia la realizzazione del suo primo bilancio ESG

2022/05/11 Cyberoo – Comunicazione nuovo ISIN code del titolo a seguito dell’operazione di Stock Split

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

2022/04/13 Cyberoo – Pubblicazione dell’avviso di convocazione dell’Assemblea Ordinaria e Straordinaria 2022

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

2022/07/21 Cyberoo – Sviluppo internazionale

2022/07/19 Cyberoo – Novità Cyber Security Suite

2022/06/28 Cyberoo al Mid & Small Virtual 2022

2022/04/27 Partnership Cyberoo – Ergon

2022/03/02 Collaborazione Cyberoo – Istituto Scaruffi di Reggio Emilia

2022/02/09 Collaborazione Cyberoo – FAI

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

2021/09/30 Cyberoo – BOD Approval of the consolidated semi-annual financial report as of June 30, 2021

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

2021/04/21 Cyberoo – Presentata candidatura per l’integrazione del collegio sindacale – integrazione del comunicato del 20 aprile 2021

2021/04/20 Cyberoo – Presentata candidatura per l’integrazione del collegio sindacale

2021/04/14 Cyberoo – Pubblicazione dell’avviso di convocazione dell’Assemblea Ordinaria e Straordinaria 2021

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

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 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.:

  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.