Investor relations

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Mondo at a glance

Mondo TV at a glance

Company’s capital

Investor Relation


Calendar


Shareholders

Share Price

Shareholders’ structure

Annual shareholders’ meeting

Publishing and stocking of regulated informations


Financial Information

Annual reports

Quarterly reports

Auditors’ Report

Statutory Auditors’ Report


Pubblications

Equity story

Press release


Analysts


Corporate Governance

Board of directors

Board of directors’ compensation

Board of statutory auditor

Auditors

Supervisory Committee (ex dec leg 201/2001)

Internal dealings

Internal regulation

Statutes and Shareholders Meeting Regulation


Mondo TV Iberoamerica


Mondo TV Suisse


Mondo TV France

Mondo at a glance

Mondo TV at a glance

Company’s capital

Investor Relation

Calendar

Shareholders

Share Price

Shareholders’ structure

Annual shareholders’ meeting

Publishing and stocking of regulated informations

Buy Back

Financial information

Annual reports

Quarterly reports

Auditors’ Report

Statutory Auditors’ Report

Publications

Equity story

Press release

Analysts

Corporate governance

Board of directors

Board of directors’ compensation

Board of statutory auditor

Auditors

Supervisory Committee (ex dec leg 231/2001)

Internal dealings

Internal regulation

Statutes and Shareholders Meeting Regulation

Mondo Tv STUDIOS

Mondo Tv Suisse
Mondo Tv France

Mondo TV at a Glance

A content factory with 50 years of expertise.

Mondo TV began life as a widely admired third-party film distributor. Fifty years later, as a group of independent companies, it is one of the largest European producers of animated content, both in-house and as a production partner. It has a strong and growing licensing division. And it still a major name in distribution, with a library containing many thousands of hours of classic entertainment.
The holding company, Mondo TV S.p.A, listed on the Milan stock exchange, is headquartered in Rome and specialises in the international co-production, production and distribution of animated content. Mondo TV Studio is listed on the Madrid stock exchange and includes the Tenerife-based pre-production and CGI hub.
Mondo TV France in Paris and Mondo TV Suisse in Lugano are active in the production and distribution of animated television series. The Mondo TV Group as a whole combines in-house productions with a programme of strategic alliances that allow it to co-produce successful series across the world and for the world. Today Mondo focuses on many opportunities – from animation to drama to reality TV for kids, teens and families – across a large number of media and business channels, including linear TV, OTT and streaming.
The licensing division opened in 2010 and works with the most prestigious brands in the business, notably in Italy and Iberia, the Group’s core markets. The recent expantion of the CGI production centre in 2020, with the aim of regularly creating 3D productions, is another step on the road to founder Orlando Corradi’s dream of creating a fully integrated company, one that can claim a global leadership position in the creation, distribution and licensing of IPs.

 

 

Our beliefs

We are European

but with a global focus

We are well-known

but never taken for granted

We are business-minded and creative

but also people-centric and caring

We are a team for the here and now

but with a strong vision for tomorrow

Our strengths

$

A competitive production hub

We offer pre-production, visual development and 3D CGI animation from Mondo TV Producciones Canarias, our best-in-class European production studios in Tenerife.
$

Strategic alliances

We can guarantee partnerships based on quality, creativity and innovation underpinned by trust, ethics and transparency.
$

Financially sound

The group ranks among the top five European majors with four independent listed companies. We have assets worth over 60 million euros and no debt. That means we are free to make long-term investments.
$

Dynamic and lean

We’re a family-run group. We don’t waste time. We react quickly to change.
$

Worldwide distribution

We started in distribution 50 years ago. We’re now a leading proponent of a 360° approach to property management. We don’t just build TV series – we build franchises.

Where we are

Milano

Milano

Paris

Lugano

Rome

Tenerife

Madrid

Corporate structure

Mondo Tv S.p.A (Holding)

Via Brenta 11
00198, Rome - Italy
T. (39) 06 86323293

Mondo TV France S.A.

Rue Gerard 52/54
75013 Parigi - France

Mondo TV Studios S.A.

Calle de Quevedo, 5 - 38005 Santa Cruz de Tenerife - España
28006, Madrid - Spain
T. (34) 922 532 481

Mondo TV Suisse S.A.

Via Crocicchio Cortogna 6
6900, Lugano - Switzerland
T. +41 (0) 919214029

Company's Capital

The company’s capital of Mondo TV S.p.A., subscribed and paid for a total of Euro 19,359,187.50 (nineteen million three hundred fifty nine thousand one hundred eighty seven /fifty), is divided into 38,718,375 (thirty eight million seven hundred eighteen thousand three hundred seventyfive) shares of Euro 0.500 (zero and five hundred) each, each of which entitles one vote pursuant to art. 4 of the Articles of Association

Investor Relation

Piergiacomo Pollonio
investorrelations@mondotvgroup.com
Tel: +34 91 399 27 10

Calendar

31 January 2022

Mondo TV, listed on Star segment of Borsa Italiana, hereby communicates the following calendar of company’s events for the year 2022

25 March 2022

BoD for approval of the draft of balance sheet and consolidated balance sheet as of 31 December 2021

29 April 2022

Shareholders meeting for approval of the balance sheet and consolidated balance sheet as of 31 December 2021

13 May 2022

BoD for approval of the financial interim report as of 31 March 2022

13 September 2022

BoD for approval of the consolidated financial interim report as of al 30 June 2022

14 November 2022

BoD for approval of the financial interim report as of 30 September 2022

Possible changes to the above Calendar will be timely communicated as applicable.

Share Price

 

 

Structure

The below percentages are those notified by the shareholders pursuant to art. 120 of the tuf (thresholds 5, 10, 15, 20, 25, 30, 50, 66.6 and 90 percent). Therefore the percentages may not result in line with data processed and published from different sources, if the change in the participation did not have resulted in communication obligations for the shareholders.

Please note that the participations relating to the further 3% thresholds possibly notified by the shareholders pursuant to consob resolution n. 21034 dated 17/03/2020 are not reported and that they are published on the consob website on the 'significant participations' page.

Declaring Person or person on top of the participation chain

Direct Shareholder

% on Voting capital

% on Ordinary capital

Name

Title for possess

Share %

Of which without vote

Share %

Of which without vote

Quota %

Vote title to

Share %

Vote title to

Person

share        %

Person

Share %

Bertozzi Giuliana

Bertozzi Giuliana

Ownership

13,808

0.000

   

13,808

0.000

   

Total

13,808

0.000

   

13,808

0.000

   

Total

13,808

0.000

 

13,808

0.000

 
Corradi Matteo

Corradi Matteo

Ownership

5.602

0.000

   

5.602

0.000

   

Total

5.602

0.000

   

5.602

0.000

   

Total

5.602

0.000

 

5.602

0.000

 

 

Annual shareholders’ meeting

Assemblea 29 Aprile 2022

ASM12.0 Domande e risposte azionisti 27.04.2022

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ASM14.0 Verbale ordinaria 29 aprile 2022

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ASM14.1 Verbale straordinaria 29 aprile 2022

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Assemblea Straordinaria 13 ottobre 2020

Assemblea Ordinaria 13 maggio 2020

ASM1.4 Lista candidati sindaci 17.04.2020

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ASM1.3 Delega RD 02.02.2020

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ASM1.2 Delega e istruzioni 02.02.2020

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ASM1.7 Verbale post Assemblea dei soci 30.04.2019

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ASM1.6 Relazione Remunerazione 09.04.2019

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ASM1.5 Relazione Governo Societario 09.04.2019

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Assemblea Straordinaria 21 maggio 2018

Assemblea Ordinaria 30 aprile 2018

Assemblea Ordinaria 17 novembre 2016

Assemblea Ordinaria 29 aprile 2016

ASM1.2 Delega e istruzioni 29.03.2016

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Assemblea Straordinaria 30 marzo 2016

ASM1.8 Verbale post Assemblea dei soci 30.03.2016

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ASM1.7 Rendiconto sintetico votazioni Assemblea soci 30.03.2016

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ASM1.4 Relazione punti ordine del giorno Assemblea dei soci 09.03.2016

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ASM1.3 Parere congruit… determinazione prezzo emissione art. 2441 aumento capitale GEM 09.03.2016

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ASM1.2 Delega e istruzioni 26.02.2016

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ASM1.1 Informazioni sul capitale sociale 26.02.2016

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ASM1.0 Avviso convocazione assemblea straordinaria 26.02.2016

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Storage and SDIR

SDIR-NIS CIRCUIT COMPLIANCE

Pursuant to section 65-quinquies of Consob deliberation 11971 of 14 May 1999 and subsequent amendments, Mondo TV S.p.A. informed that for the transmission of Regulated Information, it avails of the eMarket SDIR circuit, operated by Spafind Connect S.p.A., with registered office in Foro Buonaparte 10, 20121 Milan.

STORAGE SERVICE

Mondo SpA, pursuant to article 65-septies of Consob resolution 11971 of 14 May 1999 and subsequent amendments, announces that it has adhered to the authorized storage mechanism of regulated information called eMarket STORAGE managed by Spafid Connect SpA, with registered office in Foro Buonaparte 10, 20121 Milan.

Annual Reports

Annual Reports - 2021

RF1.0 Relazione finanziaria annuale 31.12.2021

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Annual Reports - 2020

RF1.0 Relazione finanziaria annuale 31.12.2020

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RF1.1 Annual Financial Report 31.12.2020 ENGLISH

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Annual Reports - 2019

RF1.0 Relazione finanziaria annuale 31.12.2019

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RF1.0 Annual financial statement 31.12.2019

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RF1.0 Relazione finanziaria annuale 31.12.2018

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RF1.1 Annual Financial Report 31.12.2018

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Quarterly Report

QR - 2022

QR - 2021

QR1.0 Resoconto Intermedio di Gestione 31.03.2021

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QR1.1 Interim Report 31.03.2021

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QR2.0 Relazione finanziaria semestrale 30.06.2021

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QR3.0 Resoconto Intermedio di Gestione 30.09.2021

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QR - 2020

QR3.0 Resoconto intermedio di gestione 30.09.20

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QR3.0 Interim report 30.09.2020

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QR2.0 Relazione finanziaria semestrale 30.06.2020

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QR2.0 Six months financial report 30.06.2020

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QR1.0 Resoconto intermedio di gestione 31.03.2020

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QR1.0 Interim report 31.03.2020

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QR3.1 Interim report 30.09.2019

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QR3.0 Resoconto intermedio di gestione 30.09.2019

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QR2.1 Six months report 30.06.2019

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QR2.0 Relazione finanziaria semestrale 30.06.2019

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QR1.1 Interim report 31.03.2019

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QR1.0 Resoconto intermedio di gestione 31.03.2019

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QR3.1 Interim report 30.09.2018

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QR3.0 Resoconto intermedio di gestione 30.09.2018

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QR2.1 Six months report 30.06.2018

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QR2.0 Relazione finanziaria semestrale 30.06.2018

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QR1.1 Interim report 31.03.2018

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QR1.0 Resoconto intermedio di gestione 31.03.2018

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QR3.0 Resoconto intermedio di gestione 30.09.2017

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QR2.1 Six months report 30.06.2017

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QR2.0 Relazione finanziaria semestrale 30.06.2017

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QR1.1. Interim report 31.03.2017

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QR1.0 Resoconto intermedio di gestione 31.03.2017

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QR3.1 Interim report 30.09.2016

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QR3.0 Resoconto intermedio di gestione 30.09.2016

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QR2.1 Six months report 30.06.2016

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QR2.0 Relazione finanziaria semestrale 30.06.2016

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QR1.1 Interim report 31.03.2016

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QR1.0 Resoconto intermedio di gestione 31.03.2016

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Auditors Reports

Auditor's report - 2022

AR1.0 MTV_Rel sem cons. 300622

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Auditor's report - 2021

Auditor's report - 2020

Statutory Auditors Reports

Statutory Auditor’s report - 2020

Statutory Auditor’s report - 2019

Equity story

Equity story - 2021

ES1.0-STARConference-Milano-25.03.2021

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ES2.0 STARConference-Milano 14.10.2021

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Equity story - 2020

ES1.0 STAR Conference-Milano 07.10.2020

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ES1.0 STAR Conference-Milano 26.05.2020

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Equity story - 2019

ES3.0 STAR Conference-Londra 22.10.2019

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ES2.0 MIDCAP Partners-Parigi 10.05.2019

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ES1.0 STAR Conference-Milano 20.03.2019

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Press Release

COS09.0 Teorema Janus USA 17.03.2022

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COS010.0 RAI preacquisto Annie&Carola 21.03.2022

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COS013.0 MeteoHeroes debuttano PBS 28.03.2022

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COS14.0 M2 MeteoHereos2 31.03.2022

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COS15.0 TVN library Polonia 11.04.2022

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COS016.0 vendita RAI fiction 19.04.2022

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COS17.0 Menart Robot Trains TV 21.04.2022

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COS19.0 assemblea bilancio 2021 + atlas +buyback

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COS20.0 Lola on Board- intesa preliminare

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COS22.0 EACEA finanziamento Grisù 23.05.2022

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COS23.0 Gorjuss Coriex 25.05.2022

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COS24.0 Emissione Bond Atlas 25.05.2022

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COS25.0 Gorjuss Cromo 27.05.2022

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COS26.0 Emissione azioni Atlas 27.05.2022

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COS27.0 Atlas conversione di un Bond 31.05.2022

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COS28.0 Grisù Idea Lab 01.06.2022

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COS29.0 Emissione azioni Atlas 6.06.2022

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COS31.0 Emissione Bond Atlas 13.06.2022

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COS40.0 Emissione azioni Atlas 12.08.2022

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COS42.0 relazione semestrale 13.09.2022

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COS43.0 licenza sissi Canal+ Austria 15.09.2022

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COS49.0 Teorema Cineteca di Bologna 21.10.2022

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COS50.0 Atlas conversione di un Bond 28.10.2022

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COS51.0 licenza agent203 a tvp 31.10.2022

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COS56.0 Atlas conversione di due Bond 15.11.2022

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COS58.0 Atlas conversione di un Bond 26.11.2022

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COS59.0 Teorema Unknown Beauty 30.11.2022

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BuyBack_28.06.2022

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BuyBack_26.07.2022

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BuyBack_23.10.2022

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COS09.0 Atlas emissione azioni 21.01.2021

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COS010.0 Atlas emissione azioni 22.01.2021

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COS011.0 VlogBox licenza VOD negli USA 25.01.2021

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COS12.0 Emissione Bond Atlas 27.01.2021

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COS13.0 Agent 203 vendita Super RTL 28.01.2021

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COS15.0 Atlas conversione di un Bond 05.02.2021

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COS16.0 Atlas conversione di un Bond 08.02.2021

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COS21.0 Atlas emissione azioni 11.02.2021

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COS22.0 Atlas emissione azioni 12.02.2021

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COS23.0 ENPIX sviluppo Bubbly 15.02.2021

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COS24.0 Atlas conversione di un Bond 15.02.2021

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COS77.0 MeteoHeroes licenza Amazon 09.12.2021

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COS79.0 Licenza Polcast LIbrary 17.12.2021

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COS80.0 Licenza Viacom per Nick Jr 20.12.2021

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COS82.0 MeteoHeroes Kenn Viselman 28.12.2021

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COS69.0 Atlas conversione di due Bond 25.11.2020

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COS68.0 Panini España MeteoHeroes 24.11.2020

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COS67.0 Atlas emissione azioni 23.11.2020

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COS57.0 Atlas conversione Bond 05.11.2020

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COS55.0 Atlas emissione azioni 05.11.2020

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COS54.0 Atlas conversione Bond 02.11.2020

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COS1.0 Vendita quote variabili 04.01.2018

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COS7.0 Vendita ''Sissi'' I - ORF 30.01.2017

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COS4.0 Preconsecutivo 18.01.2017

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COS10.0 Cda quotazione MTV Suisse 06.02.2015

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COS8.0 Preconsecutivo 28.01.2015

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COS70.0 Vendita ''Drakers'' - CJ E&M 04.10.2016

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COS69.0 Emissione azioni - Pelham 04.10.2016

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COS68.0 Conversione bond - Pelham 03.10.2016

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Analysts

Analyst - 2022

AN1.0 Integrae (ita) 13.04.2022

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AN1.1 Integrae (eng) 13.04.2022

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Analyst - 2021

AN1.0 Edison 07.04.21

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AN2.0 Banca Finnat 20.04.21

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AN3.0 Banca Finnat 17.05.21

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AN4.0 Edison 09.06.21

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Analyst - 2020

AN4.1 Banca Finnat (eng) 29.09.20

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AN1.0 Edison 20.05.20

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AN4.0 Banca Finnat 29.09.20

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AN3.0 Edison 17.09.20

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AN2.0 Banca Finnat 14.04.20

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Analyst - 2019

FINNAT 2020 04 14 update ita

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EDISON - FY 2019

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Board of Directors

Matteo Corradi

President from 21.04.2021 to 31.12.2023

Monica Corradi

Non-executive director from 21.04.2021 to 31.12.2023

Carlo Marchetti

Non-executive director from 21.04.2021 to 31.12.2023

Aurelio Fedele

Independent director from 21.04.2021 to 31.12.2023

Angelica Mola

Independent director from 21.04.2021 to 31.12.2023

Board of Directors' compensation

Board of directors’ compensation - 2020

RR1.0 Relazione Remunerazione 2020

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Board of directors’ compensation - 2019

RR1.0 Relazione Remunerazione 2019

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RR1.0 Relazione Remunerazione 2018

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RR1.0 Relazione Remunerazione 2017

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RR1.0 Relazione Remunerazione 2016

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RR1.0 Relazione Remunerazione 2015

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Statutory Auditors

Maurizio Bernardo

Chairman - from 13.05.20 to 31.12.2022

Adele Barra

Statutory Auditor in charge - from 13.05.20 to 31.12.2022

Alberto Montuori

Statutory Auditor in charge - from 13.05.20 to 31.12.2022

Sara Acquarelli

Statutory Auditor substitute - from 13.05.20 to 31.12.2022

Davide Salatino

Statutory Auditor substitute - from 13.05.20 to 31.12.2022

Auditors

Statutory auditor

The Issuer's statutory auditor is the auditing company BDO Italia S.p.A., with registered and administrative headquarters in Viale Abruzzi n. 94 20131 Milan.
BDO Italia S.p.A. will remain in office until the approval of the 2023 financial statements.

Supervisory Committee (ex dec leg 201/2001)

Supervisory Committee 231/2001

The Company has a supervisory Committee (Legislative Decree 231/2001) composed by these members:
Dr. Aurelio Fedele
Lawyer Samantha Gioia Perri
Dr. Paolo Zecca

Internal Dealings

ID5.0 Acquisizione - Giuliana Bertozzi 30.03.2022

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ID6.0 Acquisizione - Giuliana Bertozzi 20.04.2022

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ID7.0 Acquisizione - Giuliana Bertozzi 25.04.2022

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ID8.0 Acquisizione - Matteo Corradi 27.04.2022

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ID1.0 Acquisizione - Giuliana Bertozzi 04.01.2021

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ID2.0 Acquisizione - Matteo Corradi 07.01.2021

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ID3.0 Acquisizione - Giuliana Bertozzi 14.01.2021

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ID4.0 Acquisizione - Matteo Corradi 18.01.2021

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