INVESTOR RELATIONS

 
Press releases and important informations
Informations for Shareholders

PRIMARY CONSULTANTS

Specialist e Nomad
CFO
Studio Legale
Nctm
Società di Revisione
BDO
Advisor
KT&Partners

SHARE CAPITAL AND SHAREHOLDERS

Digital360 has issued and fully paid-up share capital of 1.625.820,50 euros, corresponding to 16.258.205 ordinary shares. The following table shows the shareholders’ composition, listing all shareholders with more than 3.5% stake in the company:
Shareholders No. shares %
Andrea Rangone  3.849.903 23,7%
Mariano Corso 1.968.395 12,1%
Alessandro Giuseppe Perego 1.968.395 12,1%
Raffaello Balocco    782.385   4,8%
Gabriele Faggioli    661.522   4,1%
Carlo Mochi Sismondi    637.228    3,9%
Other Shareholders <3.5% 2.768.498 17,0%
Market 3.621.879 22,3%
Totale 16.258.205 100%

REQUIREMENT FOR SIGNIFICANT SHAREHOLDERS TO PROVIDE INFORMATION

Under AIM Italia regulations, any shareholders owning 5% or more in any one category of the financial instruments held by Digital360 S.p.A. is a “Significant Shareholder”. 

If a shareholder’s ownership quota goes above a 5% threshold, or above the thresholds set at 5%, 10%, 15%, 20%, 25%, 30%, 35%, 40%, 45%, 50%, 66.6%, 75%, 90% and 95%, this constitutes a “Substantial Change” and Digital360 S.p.A. must be given notice thereof by the Significant Shareholder/s.

The Significant Shareholder must also provide Digital 360 S.p.A. with the following information within five days from the day in which the above transaction determining the Substantial Change was executed:

a. the identity of the Significant Shareholder/s concerned;
b. the date in which Digital360 S.p.A. was notified about the “Substantial Change”;
c. the date in which the “Substantial Change” in shareholdings occurred;
d. the price, total value and category of financial instruments within Digital360 S.p.A.;
e. the type of transaction; 
f. the type and size of shareholding of the Significant Shareholder involved in the transaction.

This information can be communicated through the attached form, which must be sent in advance by e-mail to ir@digital360.it. The original form must be sent by registered mail to: Digital360 S.p.A., Via Copernico 38 20125 Milano

PROPAGATION OF REGULATED INFORMATION

Digital360 uses the services of SPAFID S.P.A. - REGISTERED OFFICE Via Filodrammatrici, 10 - 20121 - Milano, Italia

 

 

SDIR Press Releases
21 September 2020 - The Board of Directors of DIGITAL360 S.p.A. approves the interim financial statements as at 30 June 2020
15 July 2020 - Digital360: the growth in subscription services continues (digital as-a-service)
14 July 2020 - Update to the Calendar of corporate events
9 July 2020 - Digital360 launches empowercare, a new advisory service for healthcare facility innovation
9 June 2020 - Subscription of 3-year Lock-Up Agreement concerning 72% of the Share Capital
28 May 2020 - AppQuality closes a €3.5 million investment round with P101
26 May 2020 - Digital360 launches MarTech360, the new marketing automation software platform for SMEs
14 May 2020 - Digital360 finalises the sale of a holding in SATA s.r.l. to Credemtel S.p.A, a company of the Credem Banking Group
05 May 2020 - Digital360, record number of Network Visitors and increase in Digital Events
30 April 2020 - Digital360 S.p.A.: Shareholders' Meeting and Meeting of The Board Of Directors
6 April 2020 - Digital360: information note on the purchase of treasury shares
2 April 2020 - Digital360 Network: in march, record number of visitors thanks to information on digital themes during the ongoing health emergency
30 March 2020 - Digital360 S.p.A Board Of Directors approves consolidated financial statements and draft financial statements as at 31 december 2019
26 March 2020 - Digital360 launches the 360Digitalskill Smart Learning Platform
23 March 2020 - Digital360: information note on the purchase of treasury shares
19 March 2020 - Digital360 makes its own platform available for the presentation of the 2020 Clusit report in a great online event
16 March 2020 - Digital360: information note on the purchase of treasury shares
13 March 2020 - Digital360 focuses on digital innovation to react to the current health emergency
18 February 2020 - DIGITAL360: Delegation to increase the share capital allocated to the “Digital360 Stock Option Plan” exercised
 4 February 2020 - Launch of EnergyUp.tech, the portal dedicated to digital innovation in the energy sector: a new online asset of the DIGITAL360 Network
23 January 2020 - DIGITAL360: The Extraordinary Shareholders’ Meeting approves the granting to the Board of Directors of an authorisation to increase the share capital pursuant to Article 2443 of the Italian Civil Code and to issue convertible bonds pursuant to Article 2420-ter of the Italian Civil Code
30 January 2020 - DIGITAL360 ranks first among Hubspot's new EMEA partners
20 January 2020 - DIGITAL360 enters into a strategic agreement with Beaconforce Italia for HR advisory services
10 January 2020 - DIGITAL360 and Cyberoo launch a cyber security offer aimed at insuring data protection in medium and large enterprises
 8 January 2020 - DIGITAL360: Publication of notice of Extraordinary Shareholders’ Meeting
28 november 2019 - The Shareholders’ Meeting approves the proposal to amend the Stock Option Plan
31 October 2019 - DIGITAL360 launches a new advisory service for cookie management
25 September 2019 - The Board of Directors of Digital360 S.p.A. approves the interim fiancial statements as at 30 Junes 2019
  5 June 2019 - Digital360: P4I launches GRC360, integrated solution – consulting and IT platform – for the comprehensive management of personal data protection obligations
  9 May 2019 - The ordinary Shareholders’ Meeting of Digital360 S.p.A. unanimously approves the financial statement as of 31 December 2018
30 april 2019 - DIGITAL360 launches new line of Advisory Services in Data Governance
  9 april 2019 - Convocation of Digital360 S.p.A.'s shareholders' meeting
27 March 2019 - The Board of Directors of Digital360 S.p.A. approves consolidated financial statements and draft financial statements as at 31 December 2018
31 January 2019 - DIGITAL360: financial calendar 2019
13 November 2018 - The Digital360 Group launches new Sports Innovation practice to drive the digital transformation of the sports industry
26 September 2018 - THE BOARD OF DIRECTORS OF DIGITAL360 S.P.A. APPROVES THE INTERIM FINANCIAL STATEMENTS AS AT 30 JUNE 2018
4 September 2018 - GDPR - 4 out of 10 businesses do not have dedicated resources for Data Protection - Digital360 launches its new “Audit & Control” practice for the Data Protection Officer service
12 July 2018 - DIGITAL360: PREVIEW OF MAIN RESULTS FOR THE FIRST HALF OF 2018: OVER 70% GROWTH IN REVENUES AND EBITDA
2 May 2018 - The ordinary shareholders' meeting of Digital360 S.p.A. unanimously approves the financial statement of 31 December 2017
10 April 2018 - The Board of Directors of Digital360 S.p.A. partially executes the mandate to increase the share capital up to a maximum of Euro 900,000
28 March 2018 - THE BOARD OF DIRECTORS OF DIGITAL360 S.P.A. APPROVES THE CONSOLIDATED FINANCIAL STATEMENT AND DRAFT FINANCIAL STATEMENT AS AT 31 DECEMBER 2017
27 March 2018 - Digital360: a binding agreement has been signed for the acquisition of a majority holding in ServicePro, a marketing agency specialised in organising complex events and managing demand generation and lead generation campaigns
21 March 2018 - Digital360: the Meeting of Shareholders approves the grant of a delegation to the Board of Directors for an increase in share capital to support external growth operations
3 March 2018 - DIGITAL 360 PUBLISHES NOTICE OF SHAREHOLDERS’ MEETING
28 February 2018 - DIGITAL 360: PROPOSAL BY THE BOARD OF DIRECTORS TO THE MEETING OF SHAREHOLDERS FOR DELEGATION FOR AN INCREASE IN SHARE CAPITAL
30 January 2018 - Digital 360’s Information & Cyber Security Advisory practice has been given the green light to defend businesses’ and public administrations’ company records against cyber crime
18 January 2018 - Digital 360: Financial Calendar 2018
17 January 2018 - Digital 360: acquisition of a majority stake in Effettodomino, a strategic player in the Digital Marketing sector has been concluded
15 January 2018 - PUBLISHING NETWORK OF THE DIGITAL360 GROUP EXPANDS WITH THREE NEW DIGITAL TITLES: AI4BUSINESS, BIGDATA4INNOVATION, BLOCKCHAIN4INNOVATION
19 December 2017 - Approval of the resolution to authorise the purchase and disposal of own ordinary shares Approval of the “Digital 360 Stock Option Plan” and the related capital increase
01 December 2017 - DIGITAL 360 PUBLISHES NOTICE OF SHAREHOLDERS’ MEETING
Admission document
Digital360 on the stock exchange

TERMS AND CONDITIONS

In order to access this website and the admission document, it is necessary to read and accept the information note below which the reader must carefully evaluate before reading, accessing or using the information provided below in any other way. By accessing this website, you agree to be subject to the terms and conditions set out below, and to any subsequent update thereof.

IThe Admission Document reported in this section of the website (hereinafter the “Admission Document”) is an Admission Document to AIM Italia - Alternative Capital Market, a multilateral trading system organised and managed by Borsa Italiana SpA, of the shares (“Shares”) and convertible bonds ("Convertible Bonds ") of Digital360 S.p.A. (lhereinafter the “Company”) and was drawn up pursuant to the AIM Italia Issuers Regulation (hreafter the “AIM Italia Issuers Regulation”). The Admission Document and the transaction therein described do not constitute an offer to the public of financial instruments nor an admission of financial instruments into a regulated market as defined by the Consolidated Finance Act, by Consob Regulation no 11971 dated 14 May 1999, as subsequently amended and integrated, and by the equivalent provisions of law and regulations applicable abroad. The information contained in this section of the website is disseminated in application of articles 17 and 26 of the Aim Issuers Regulation.

The following information and the Admission Document are accessible only to persons who: (a) are resident in Italy and who are not domiciled or in any case currently located in the United States of America, Australia, Japan, Canada as well as in any other country in which the dissemination of the Admission Document and/or of such information requires the approval of the competent local Authorities or is in violation of local rules or regulations (“Other Countries”) and (b) are not a "US Person" according to the definition contained in Regulation S of the United States Securities Act of 1933, as subsequently amended, nor are they subjects who act on their behalf or for their benefit without the existence of a specific registration or a specific exemption from registration provided for pursuant to the United States Securities Act and by applicable legislation.

The possibility of accessing and downloading the admission document through this website is precluded to the "U.S. Person” as defined above. For no reason and under no circumstances may the Admission Document and any other information contained in this section of the website be circulated, directly or through third parties, outside Italy, in particular in the United States, Australia, Japan, in Canada or in the Other Countries, nor may the Admission Document be distributed to a "US Person” as defined above. Failure to comply with this provision may result in a violation of the United States Securities Act or of legislation applicable in other jurisdictions.

The information contained in this website (or in any other website with which this website has hypertext links) does not constitute an offer, invitation to offer or promotional activity concerning the securities towards any citizen or person residing in Canada, Australia, Japan or the United States of America or any other country in which such acts are not permitted in the absence of specific exemptions or authorisations by the competent authorities. Convertible shares and bonds are not and will not be registered under the United States Securities Act of 1933, as amended or by any regulatory authority in any state or other jurisdiction of the United States of America and may not be offered or sold in the US or, or on behalf of or for the benefit of a US Person, as defined above, in the absence of such registration or of express exemption from this fulfilment or in other Countries where the offer of shares is subject to limitations based on current legislation.

In order to access this website, the Admission Document and any other information contained in the following pages, I hereby declare under my full responsibility to be resident in Italy and to not be domiciled or presently located in the United States of America, Australia, Japan, Canada or Other Countries and to not be a "US Person” as defined in Regulation S of the United States Securities Act of 1933, as subsequently amended. I confirm that I have read and accept the above terms and conditions.



Investor Newsletter

29/07/2020 - Digital360: value track initiates coverage and assigns a fair value of €2.15 per share, almost double the current price

30/06/2020 - Analyst Coverage Update - target price from 1.20 euro to 1.70 euro

Presentations and video

Presentations

October 22th 2019 - AIM Event in London
October 2019 - Corporate Presentation

Digital360 si presenta: numeri, persone, modello di business



First day on AIM Italia