2. Investors
27th March 2020 Board of Directors meeting to approve the draft of financial statements and consolidated financial statements closed on 31 December 2019
28th April 2020 and 29th April 2020 Shareholders’ meeting (1° and 2° call) for the approval of the financial statements ended on December 31, 2019
28th September 2020 Board of Directors meeting for the approval of the half-year financial report at June 30, 2020
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
Board of statutory auditors report
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
Board of statutory auditors report
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
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
2.4.1 Price sensitive
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
2020/07/07 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
2019/12/20 Cyberoo in support of diversity
2019/12/17 Allocation of Cyberoo shares
2019/12/05 Cyberoo – Ternopil University Agreement
2019/12/02 Purchase of Cyberoo shares
2019/10/22 Cyberoo_Equity research_KT&Partners
2.6.1 Capitale sociale
The share capital of Cyberoo S.p.A. subscribed and paid up is equal to Euro 950,000 and is divided into n. 9.500.000 Ordinary Shares without indication of the nominal value.
- Ordinary shares: n. 9.500.000
- Minimum trading lot: n. 500 azioni
- Warrant Cyberoo 2019-2023: n. 1.250.000
- ISIN Code:
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- ordinary shares: IT0005383671 (*)
- warrant IT0005383663
(*) the shares subscribed at the time of placement will be identified with the ISIN code IT0005383689 as they incorporate the right to receive, for uninterrupted possession for 180 days from the date of commencement of negotiations no. 1 warrant for every n. 2 shares subscribed; if the shares are transferred before the aforementioned term, they will take ISIN code IT0005383671 and, in this sense, will not entitle the warrant.
-
- 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.:
- 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).
I confirm that I have read and accept the above terms and conditions (mandatory field)
Significant Shareholder Communication FormThe 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.
2.7.1 Proxy form templates
Proxy form for appointed representative
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