{"id":18904,"date":"2023-02-02T18:19:27","date_gmt":"2023-02-02T17:19:27","guid":{"rendered":"https:\/\/cyberoo.com\/investors-relations\/"},"modified":"2026-04-09T08:10:11","modified_gmt":"2026-04-09T06:10:11","slug":"investors-relations","status":"publish","type":"page","link":"https:\/\/cyberoo.com\/en\/investors-relations\/","title":{"rendered":"Investors relations"},"content":{"rendered":"[vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][divider line_type=”No Line” custom_height=”40″][divider line_type=”No Line” custom_height=”20″ custom_height_tablet=”0″ custom_height_phone=”0″][split_line_heading animation_type=”default”]\n

Investors relations<\/h1>\n[\/split_line_heading][vc_row_inner column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/2″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text]\n

Cyberoo invests in technological skills to support data, behavior analysis and technologies such as artificial intelligence, machine learning, deep learning and big data.<\/h6>\n[\/vc_column_text][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/2″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][\/vc_column_inner][\/vc_row_inner][divider line_type=”No Line” custom_height=”40″][\/vc_column][\/vc_row][vc_row type=”in_container” full_screen_row_position=”middle” column_margin=”default” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” text_color=”dark” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none”][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][page_submenu alignment=”left” sticky=”true” bg_color=”#2b2b2b” link_color=”#ffffff”][page_link link_url=”#governance” title=”CORPORATE GOVERNANCE” id=”1775714865796-4″ tab_id=”1775714865797-9″] [\/page_link][page_link link_url=”#investors” title=”INVESTORS” id=”1775714865820-4″ tab_id=”1775714865821-0″] [\/page_link][page_link link_url=”#ipo” title=”IPO” id=”1775714865837-4″ tab_id=”1775714865837-5″] [\/page_link][\/page_submenu][divider line_type=”No Line” custom_height=”40″][\/vc_column][\/vc_row][vc_row type=”full_width_background” full_screen_row_position=”middle” column_margin=”custom” column_margin_custom=”200px” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” top_padding=”100px” constrain_group_1=”yes” bottom_padding=”100px” top_padding_phone=”60px” constrain_group_5=”yes” bottom_padding_phone=”60px” text_color=”light” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” id=”governance” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text el_class=”uppercase”]\n

Corporate governance<\/h3>\n[\/vc_column_text][divider line_type=”No Line” custom_height=”40″ custom_height_tablet=”30″ custom_height_phone=”20″][toggles style=”minimal” accordion=”true” accordion_starting_functionality=”closed”][toggle color=”Extra-Color-1″ heading_tag=”default” heading_tag_functionality=”default” title=”1.1 \/ Board of Directors”][vc_column_text]The Board of Directors of Cyberoo S.p.A. was appointed by the ordinary shareholders’ meeting on April 29th<\/sup> 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.<\/p>\n

The members of the Board of Directors are indicated as follows:[\/vc_column_text][divider line_type=”No Line” custom_height=”30″][vc_row_inner column_margin=”80px” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][team_member image_url=”14866″ bio_alt_image_url=”14866″ team_memeber_style=”bio_fullscreen_alt” image_loading=”default” team_member_bio_full_html=”simple” name=”Fabio Leonardi” job_position=”CEO” team_member_bio=”Fabio Leonardi was born in Modena on November 7th, 1962.
\nGraduated in Electronics, he works as Manager for the Reggio Emilia Branch of Decision System International, a multinational of the Olivetti Group.
\nIn 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.
\nIn 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.
\nAs 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.”][\/team_member][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][team_member image_url=”1545″ bio_alt_image_url=”1546″ team_memeber_style=”bio_fullscreen_alt” image_loading=”default” team_member_bio_full_html=”simple” name=”Massimo Bonifati” job_position=”President” team_member_bio=”Massimo Bonifati was born in Brescia on January 30th, 1967.
\nGraduated in Economics and Business at the University of Verona, he completed his managerial training at SDA Bocconi in Milan.
\nHe 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.
\nIn 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.”][\/team_member][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][team_member image_url=”1548″ bio_alt_image_url=”1549″ team_memeber_style=”bio_fullscreen_alt” image_loading=”default” team_member_bio_full_html=”simple” name=”Davide Cignatta” job_position=”Executive Councillor” team_member_bio=”Davide Cignatta was born in Castel San Giovanni (PC) on May 11th,1980.
\nFollowing 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.
\nAs 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.”][\/team_member][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][team_member image_url=”1550″ bio_alt_image_url=”1551″ team_memeber_style=”bio_fullscreen_alt” image_loading=”default” team_member_bio_full_html=”simple” name=”Veronica Leonardi” job_position=”Executive Councillor” team_member_bio=”Veronica Leonardi was born in Correggio on July 23rd, 1989.
\nGraduated in Management Engineering at Politecnico of Milano she completed her education with a master\u2019s 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.
\nIn 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.
\nShe joined CYBEROO in December 2018 as Chief Marketing Officer (CMO).”][\/team_member][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”80px” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” class=”altezzaminima” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][team_member image_url=”19886″ bio_alt_image_url=”19886″ team_memeber_style=”bio_fullscreen_alt” image_loading=”default” team_member_bio_full_html=”simple” name=”Riccardo Pietro Leonardi” job_position=”Councillor” team_member_bio=”Riccardo Pietro Leonardi was born in Correggio (RE) on November 8th, 1991.
\nGraduated 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.
\nFrom 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.
\nSince 2019 he joined CYBEROO as sales manager, then with increasing responsibilities in the areas of Partnership, Business Development and Service Improvement.”][\/team_member][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][team_member image_url=”19892″ bio_alt_image_url=”19892″ team_memeber_style=”bio_fullscreen_alt” image_loading=”default” team_member_bio_full_html=”simple” name=”Renzo Bartoli” job_position=”Independent Councillor” team_member_bio=”Renzo Bartoli was born in Reggio Emilia (RE) on October 22nd,1952.
\nHe 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.
\nSince 2003 he has been a member of the Order of 118 Labor Consultants of Reggio Emilia.
\nOver 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.
\nIn 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.
\nFrom 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.
\nSince 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.
\nHe has held and holds management and control roles in various companies, both national and part of international groups.”][\/team_member][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][team_member image_url=”19898″ bio_alt_image_url=”19898″ team_memeber_style=”bio_fullscreen_alt” image_loading=”default” team_member_bio_full_html=”simple” name=”Alessandro Viotto” job_position=”Independent Councillor” team_member_bio=”Alessandro Viotto was born in Udine on September 19th, 1981.
\nHe 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.
\nUntil 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.
\nIn 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.”][\/team_member][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][\/vc_column_inner][\/vc_row_inner][divider line_type=”No Line” custom_height=”30″][vc_column_text]\n

 <\/p>\n

.<\/span>[\/vc_column_text][\/toggle][toggle color=”Default” heading_tag=”default” heading_tag_functionality=”default” title=”1.2 \/ Board of Statutory Auditors”][vc_column_text]The Board of Statutory Auditors of Cyberoo S.p.A. was appointed by the shareholders’ meeting of April 29th<\/sup>, 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<\/sup>, 2024.<\/p>\n[\/vc_column_text][divider line_type=”No Line” custom_height=”30″][vc_row_inner column_margin=”80px” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” el_class=”team-member-no-photo” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][team_member image_url=”319″ bio_alt_image_url=”550″ team_memeber_style=”bio_fullscreen_alt” image_loading=”default” team_member_bio_full_html=”simple” name=”Gianluca Settepani” job_position=”President of the Board of Statutory Auditors” team_member_bio=”Gianluca Settepani was born in Ravenna on January 25th, 1970. He graduated in Economics and Commerce from the University of Bologna.
\nHe has been a Chartered Accountant registered with the Bologna Bar Association since 1995 and with the Register of Auditors since 1999.
\nIn 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.
\nHe 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 \u2013 Industry 4.0“, at the Order of Chartered Accountants of Bologna.
\nHe is honorary representative of the American Chamber of Commerce in Italy for Emilia-Romagna.
\nHe 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 Giuffr\u00e8.” image_size=”thumbnail”][\/team_member][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” el_class=”team-member-no-photo” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][team_member team_memeber_style=”meta_below” link_element=”none” color=”Accent-Color” name=”Rita Sciaraffa” job_position=”Auditor”][\/team_member][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” el_class=”team-member-no-photo” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][team_member image_url=”549″ bio_alt_image_url=”550″ team_memeber_style=”bio_fullscreen_alt” image_loading=”default” team_member_bio_full_html=”simple” name=”Alberto Ventura” job_position=”Auditor” team_member_bio=”Alberto Ventura was born in Bologna on November 15, 1990.
\nHe graduated in Economics. He has been a chartered accountant since February 2018 and collaborates with the Gnudi firm.
\nFrom January 2014 to February 2015 he collaborated with K Studio Associato, Member Firm of the KPMG network.
\nFrom February 2015 to February 2018 he worked with Studio Pirola Pennuto Zei & Associati.”][\/team_member][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” el_class=”team-member-no-photo” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][team_member image_url=”549″ bio_alt_image_url=”550″ team_memeber_style=”bio_fullscreen_alt” image_loading=”default” team_member_bio_full_html=”simple” name=”Luciano Volta” job_position=”Alternate Auditor” team_member_bio=”Born in Bologna on August 12, 1980.
\nChartered accountant registered with the Bologna Chamber of Commerce and the Register of Auditors since 2011.
\nHe began his collaboration with Studio Gnudi in 2017.
\nHe has worked, among others, in the tax section of a leading international auditing firm.
\nHe mainly deals with tax, accounting and corporate consulting and assistance in the preparation of corporate financial statements.”][\/team_member][\/vc_column_inner][\/vc_row_inner][vc_row_inner column_margin=”80px” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” text_align=”left” row_position=”default” row_position_tablet=”inherit” row_position_phone=”inherit” overflow=”visible” pointer_events=”all”][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” el_class=”team-member-no-photo” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid” column_padding_type=”default” gradient_type=”default”][team_member image_url=”549″ bio_alt_image_url=”550″ team_memeber_style=”bio_fullscreen_alt” image_loading=”default” team_member_bio_full_html=”simple” name=”Claudia Peri” job_position=”Alternate Auditor” team_member_bio=”Claudia Peri was born in Bologna on February 7th, 1977.
\nShe graduated in Economics and Commerce.
\nShe is a Chartered Accountant registered with the Order of Bologna since 2006 and with the Register of Statutory Auditors since 2007.
\nFrom 2002 to 2005 she worked in the field of auditing at a leading international auditing firm.
\nShe 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.
\nShe mainly deals with corporate, accounting and tax consultancy, extraordinary transactions (mergers, demergers, contributions) and assistance in the preparation of financial statements.”][\/team_member][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][\/vc_column_inner][vc_column_inner column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” overflow=”visible” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/4″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][\/vc_column_inner][\/vc_row_inner][\/toggle][toggle color=”Default” heading_tag=”default” heading_tag_functionality=”default” title=”1.3 \/ Auditing company”][vc_column_text]The accounting control function of Cyberoo S.p.A. is entrusted to BDO Italia S.p.A.[\/vc_column_text][image_with_animation image_url=”535″ image_size=”full” animation_type=”entrance” animation=”None” animation_movement_type=”transform_y” hover_animation=”none” alignment=”” border_radius=”none” box_shadow=”none” image_loading=”skip-lazy-load” max_width=”100%” max_width_mobile=”default”][vc_column_text]BDO Italia S.p.A
\n<\/strong>Viale Abruzzi n. 94 -20121 Milan[\/vc_column_text][vc_column_text]\n

 <\/p>\n

 <\/p>\n

.<\/span>[\/vc_column_text][\/toggle][toggle color=”Default” heading_tag=”default” heading_tag_functionality=”default” title=”1.4 \/ Shareholding”][vc_column_text]\n\n\n\n\n\n\n\n\n\n\n\n
Cyberoo Globl S.p.A. *<\/td>\n54.43%<\/td>\n22,545,954<\/td>\n<\/tr>\n
Sedoc Digital Group S.r.l. **<\/td>\n4.35%<\/td>\n1,800,000<\/td>\n<\/tr>\n
Cyberoo S.p.A. – Treasury shares<\/td>\n0.80%<\/td>\n332,952<\/td>\n<\/tr>\n
Market<\/td>\n36.56%<\/td>\n15,142,762<\/td>\n<\/tr>\n
Fabio Leonardi<\/td>\n2.78%<\/td>\n1,150,000<\/td>\n<\/tr>\n
Davide Cignatta<\/td>\n0.61%<\/td>\n254,000<\/td>\n<\/tr>\n
Massimo Bonifati<\/td>\n0.35%<\/td>\n143,626<\/td>\n<\/tr>\n
Veronica Leonardi<\/td>\n0.12%<\/td>\n48,000<\/td>\n<\/tr>\n
Total<\/strong><\/td>\n100.00%<\/strong><\/td>\n41,417,294<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n[\/vc_column_text][vc_column_text]* Cyberoo Global S.p.A. is entirely owned by Sedoc Digital Group S.r.l.
\n** Sedoc Digital Group S.r.l. is owned 65.0% by Fabio Leonardi, 20.0% by Davide Cignatta and 15.0% by Massimo Bonifati.[\/vc_column_text][\/toggle][toggle color=”Default” heading_tag=”default” heading_tag_functionality=”default” title=”1.5 \/ Documents and procedures”][vc_column_text]In this section you can consult the corporate documents and procedures of Cyberoo S.p.A.
\n(The documentation is available in Italian)[\/vc_column_text][nectar_cta btn_style=”material” heading_tag=”p” link_type=”new_tab” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” url=”https:\/\/cyberoo.com\/wp-content\/uploads\/2024\/03\/Cyberoo-Criteri-di-Indipendenza-1.pdf” link_text=”1.5.1 Indipendence Criteria”][divider line_type=”No Line” custom_height=”10″][nectar_cta btn_style=”material” heading_tag=”p” link_type=”new_tab” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” url=”https:\/\/cyberoo.com\/wp-content\/uploads\/2025\/05\/CYBEROO-Statuto-del-28.04.2025.pdf” link_text=”1.5.2 Cyberoo Articles of Association as of 28\/04\/2025″][divider line_type=”No Line” custom_height=”7″][nectar_cta btn_style=”material” heading_tag=”p” link_type=”new_tab” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” url=”https:\/\/cyberoo.com\/wp-content\/uploads\/2023\/02\/Cyberoo-Procedura-Parti-Correlate.pdf” link_text=”1.5.3 Related parties procedure”][divider line_type=”No Line” custom_height=”7″][nectar_cta btn_style=”material” heading_tag=”p” link_type=”new_tab” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” url=”https:\/\/cyberoo.com\/wp-content\/uploads\/2023\/02\/Cyberoo-Procedura-Internal-Dealing.pdf” link_text=”1.5.4 Internal dealing procedure”][divider line_type=”No Line” custom_height=”7″][nectar_cta btn_style=”material” heading_tag=”p” link_type=”new_tab” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” url=”https:\/\/cyberoo.com\/wp-content\/uploads\/2023\/02\/Cyberoo-Procedura-Informazioni-Privilegiate-2.pdf” link_text=”1.5.5 Inside information procedure”][divider line_type=”No Line” custom_height=”7″][nectar_cta btn_style=”material” heading_tag=”p” link_type=”new_tab” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” url=”https:\/\/cyberoo.com\/wp-content\/uploads\/2026\/03\/Cyberoo-Documento-Informativo.pdf” link_text=”1.5.6 Information document regarding the purchase of trade receivables from Sedoc Digital Group”][divider line_type=”No Line” custom_height=”7″][nectar_cta btn_style=”material” heading_tag=”p” link_type=”new_tab” alignment=”left” alignment_tablet=”default” alignment_phone=”default” display=”block” display_tablet=”inherit” display_phone=”inherit” url=”https:\/\/cyberoo.com\/wp-content\/uploads\/2026\/03\/Cyberoo-Parti-Correlate-crediti.pdf” link_text=”1.5.7 Appendix A – Report of the Related-Party Committee”][\/toggle][\/toggles][\/vc_column][\/vc_row][vc_row type=”full_width_background” full_screen_row_position=”middle” column_margin=”custom” column_margin_custom=”200px” column_direction=”default” column_direction_tablet=”default” column_direction_phone=”default” scene_position=”center” top_padding=”100px” constrain_group_1=”yes” bottom_padding=”100px” top_padding_phone=”60px” constrain_group_5=”yes” bottom_padding_phone=”60px” text_color=”light” text_align=”left” row_border_radius=”none” row_border_radius_applies=”bg” overflow=”visible” id=”investors” overlay_strength=”0.3″ gradient_direction=”left_to_right” shape_divider_position=”bottom” bg_image_animation=”none” gradient_type=”default” shape_type=””][vc_column column_padding=”no-extra-padding” column_padding_tablet=”inherit” column_padding_phone=”inherit” column_padding_position=”all” column_element_direction_desktop=”default” column_element_spacing=”default” desktop_text_alignment=”default” tablet_text_alignment=”default” phone_text_alignment=”default” background_color_opacity=”1″ background_hover_color_opacity=”1″ column_backdrop_filter=”none” column_shadow=”none” column_border_radius=”none” column_link_target=”_self” column_position=”default” gradient_direction=”left_to_right” overlay_strength=”0.3″ width=”1\/1″ tablet_width_inherit=”default” animation_type=”default” bg_image_animation=”none” border_type=”simple” column_border_width=”none” column_border_style=”solid”][vc_column_text el_class=”uppercase”]\n

Investors<\/h3>\n[\/vc_column_text][divider line_type=”No Line” custom_height=”40″ custom_height_tablet=”30″ custom_height_phone=”20″][toggles style=”minimal” accordion=”true” accordion_starting_functionality=”closed”][toggle color=”Extra-Color-1″ heading_tag=”default” heading_tag_functionality=”default” title=”2.1 \/ Financial calendar”][vc_column_text]\n

FINANCIAL CALENDAR 2026<\/h6>\n