Investor Relations
Area Investor Relations of Deodato.Gallery S.p.A., operative holding of DEODATO Group, listed since 2023, January 25th on Euronext Growth Milan stock exchange managed and organized by Borsa Italiana S.p.A.
This area is organized to respond efficiently and transparently to the information needs of the financial community. For the dissemination of Regulated Information, Deodato.Gallery S.p.A. make use of the system 1INFO managed by Computershare S.p.A. having its registered office in Milan, via Lorenzo Mascheroni 19 and authorized by CONSOB.
INVESTOR RELATIONS
Financial Press Releases
2023
23/06/2023 – Deodato.Gallery S.p.A. entra nel mondo dell’editoria e della formazione online
28/04/2023 – L’Assemblea degli Azionisti di Deodato.Gallery S.p.A. ha approvato il bilancio di esercizio al 31 dicembre 2022 e la destinazione del risultato di esercizio
13/04/2023 – Avviso di pubblicazione della documentazione relativa all’Assemblea ordinaria degli Azionisti convocata per il giorno 28 aprile 2023
11/04/2023 – Deodato.Gallery S.p.A presenta Liu Bolin
04/04/2023 – Pubblicato l’avviso di convocazione dell’Assemblea ordinaria degli Azionisti
03/04/2023 – Deodato.Gallery S.p.A partecipa all’evento “Financial Gala”, organizzato da Integrae SIM il 18 maggio 2023
30/03/2023 – Integrazione al Comunicato Stampa del 29 marzo 2023
29/03/2023 – Il Consiglio di Amministrazione di Deodato.Gallery S.p.A. approva il progetto di bilancio di esercizio e il bilancio consolidato al 31 dicembre 2022
03/03/2023 – Ingresso nel mercato degli asset digitali e web3 con la piattaforma “deodato.io”
25/01/2023 – Primo giorno di negoziazioni
25/01/2023 – Calendario eventi societari 2023, nomina dell’Investor Relations Manager, KID relativo ai Warrant Deodato.Gallery 2023-2028
23/01/2023 – Ammissione alle negoziazioni
Comunicato Stampa 1
Comunicato Stampa 2
Comunicato Stampa 3
INVESTOR RELATIONS
Financial Calendar
29/03/2023
Consiglio di Amministrazione per l’approvazione del progetto di bilancio di esercizio e del bilancio consolidato al 31 dicembre 2022
28/04/2023
Assemblea degli Azionisti per l’approvazione del bilancio di esercizio e presa visione del bilancio consolidato al 31 dicembre 2022
18/05/2023
«Financial Gala», evento organizzato da Integrae SIM
28/09/2023
Consiglio di Amministrazione per l’approvazione della relazione finanziaria semestrale consolidata al 30 giugno 2023, sottoposta volontariamente a revisione contabile limitata
INVESTOR RELATIONS
Financial Statements and Periodic Reports
2022
Fascicolo di Bilancio Consolidato al 31/12/2022
Fascicolo di Bilancio d’Esercizio al 31/12/2022
Relazione Semestrale Consolidata al 30/06/2022
2021
Fascicolo di Bilancio Consolidato al 31/12/2021
Fascicolo di Bilancio d’Esercizio al 31/12/2021
INVESTOR RELATIONS
Non-financial Press Releases
2023
13/07 – Deodato.Gallery annuncia partnership con Crazy Pizza
08/06 – Deodato.Gallery annuncia partnership con Camera Buyer Italia
16/02 – Evento Lodola-Dior: anteprima in esclusiva alla Galleria Deodato Arte
INVESTOR RELATIONS
Internal Dealing
Internal Dealing Deodato Salafia | 29/08/2023
Internal Dealing Deodato Salafia | 21/08/2023
Internal Dealing Deodato Salafia | 13/08/2023
Internal Dealing Deodato Salafia | 13/02/2023
INVESTOR RELATIONS
Information for Shareholders
Share and Equity Capital
The subscribed and paid-in share capital of Deodato.Gallery S.p.A. amounts to €297,990.00 made up of 31,329,000 ordinary shares, with no nominal value.
The ordinary shares of Deodato.Gallery S.p.A. are admitted to trading on the Euronext Growth Milan market, organized and managed by Borsa Italiana S.p.A..
Shareholders
Following the composition of the shareholder structure, according to the results of the shareholders’ register as well as on the basis of other information available to Deodato.Gallery S.p.A.:
Shareholder | No. of shares | % |
QWERTY SA 1,2 | 25,678,500 | 81.97% |
WPI LTD 2 | 540,600 | 1.73% |
LUCA RESTELLI 2 | 270,300 | 0.86% |
AMBROSIANA FINANZIARIA SRL 2 | 270,300 | 0.86% |
ALESSANDRO DI FILIPPO 2 | 135,150 | 0.43% |
GIANLUCA FIDANZA 2 | 135,150 | 0.43% |
FLOATING | 4,299,000 | 13.72% |
TOTAL | 31,329,000 | 100.00% |
Last update: January 23rd, 2023
1. Company attribuitale to Deodato Salafia
2. Shareholders subject to lock-up for a period of 24 months from the start date of trading
Last update: 2023, January 23rd
Admission Price | 0.50 |
Market | Euronext Growth Milan |
Ticker Shares | ART |
Shares ISIN Code | IT0005528937 |
Warrant Number | 4,299,000 |
Ticker Warrant | WART28 |
Warrant ISIN Code | IT0005528929 |
IPO operations advisors
Integrae SIM
EGA, Global Coordinator, Specialist
Ambrosiana Finanziaria
Financial Advisor
Alma Società tra Avvocati
Legal Advisor
RSM Società di Revisione
Auditor, Financial due Diligence & KID Advisor
Studio Associato Fidanza&Granata
Tax & Payroll Advisor
Information Obligations of Significant Shareholders
Pursuant to the Euronext Growth Milan Issuers’ Regulations, anyone holding at least 5% of a category of financial instruments of the Company is a “Significant Shareholder.”
Exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6%, and 90% of share capital, as well as a reduction below these thresholds, constitutes a “Substantial Change” that must be communicated by Significant Shareholders to the Board of Directors of the Company.
In order to enable the Company to comply with the disclosure obligations to which it is subject pursuant to Euronext Growth Milan Issuers’ Regulations, each Significant Shareholder must communicate to the Company, within 4 Euronext Growth Milan trading days, starting from the day on which the transaction involving the Substantial Change was carried out, the following information:
- the identity of the Significant Shareholders involved;
- the date on which Deodato.Gallery S.p.A. was informed;
- the date on which the Substantial Change occurred;
- the price, the amount and the category of Deodato.Gallery S.p.A.’s financial instrument involved;
- the nature of the transaction;
- the nature and extent of the Significant Shareholder’s interest in the transaction.
The communication can be made using the appropriate form, which may be downloaded through the link below, to be sent by registered letter with return receipt to the Company at its registered office and to email address [email protected] and [email protected].
INVESTOR RELATIONS
Shareholders' Meeting
INVESTOR RELATIONS
Assemblea degli Azionisti
Assemblea Ordinaria del X Dicembre 2022
Verbale Assemblea Ordinaria
Avviso di Convocazione
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Internal Dealing Deodato Salafia | 13/02/2023
INVESTOR RELATIONS
Shareholders' meeting
Ordinary Meeting - April 28th 2023
Convocazione dell'assembla ordinaria degli azionisti
Estratto Avviso di Convocazione
Modulo di Delega
Relazione illustrativa sulle materie all'ordine del giorno dell'Assemblea Ordinaria
Verbale della riunione dell'Assemblea ordinaria degli Azionisti del 28 aprile 2023
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INVESTOR RELATIONS
Analyst Coverage
Company | Analist | Date | Document |
Integrae Sim | Mattia Petracca Alessandro Colombo |
27/01/2023 | Download PDF |
Integrae Sim | Mattia Petracca Alessandro Colombo |
05/04/2023 | Download PDF |
Società – Analista – Nome Documento | 26/11/2021
Società – Analista – Nome Documento | 20/11/2021
INVESTOR RELATIONS
Presentations
Financial Gala May 18th, 2023
INVESTOR RELATIONS
Warrant
Warrant Regulation
KID Warrant
INVESTOR RELATIONS
IPO/Admission Document
Terms and Conditions
To access the admission document (the “Admission Document”), it is necessary to read and accept the following information, which the reader must carefully evaluate before reading, accessing, using, or processing the information provided below. By accessing the Admission Document’s section on this website, you agree to be subject to the following terms and conditions and any subsequent updates thereof, therefore, it must be read in their entirety each time this section of the website is accessed.
The Admission Document has been prepared in accordance with the Euronext Growth Milan (“EGM”) Issuers’ Regulations for the admission of ordinary shares (the “Shares”) of Deodato.Gallery S.p.A.. (the “Company”) on EGM, a multilateral trading system organized and managed by Borsa Italiana S.p.A.
The Admission Document and the offer of Shares described therein do not constitute a public offer of financial instruments nor an admission of financial instruments to a regulated market, as defined by Legislative Decree no. 58 of February 24, 1998 (“TUF”), as subsequently amended and supplemented, and by the equivalent legal and regulatory provisions applicable abroad. It follows that it is not necessary to prepare a prospectus in accordance with the formats provided for by EU Delegated Regulation no. 2019/980, except as required by the EGM Issuers’ Regulation.
The Admission Document does not constitute a prospectus, under the aforementioned legislation, and therefore its publication does not need to be authorized by CONSOB pursuant to EU Regulation no. 2017/1129 or any other rule or regulation governing the preparation and publication of prospectuses pursuant to articles 94 and 113 of the TUF, including the Issuers’ Regulations adopted by CONSOB with resolution no. 11971 of May 14, 1999, as subsequently amended and supplemented.
The information contained in this section of the website you are about to access is disseminated in accordance with articles 17 and 26 of the EGM Issuers’ Regulations.
The following information of the website and the Admission Document cannot be copied or forwarded and are accessible only to those who: (a) are residents in Italy and who are neither domiciled nor currently located in the United States of America, Australia, Japan, Canada, and any other country where the dissemination of the Admission Document and/or such information requires approval of the competent local authorities or is in violation of local rules or regulations (“Other Countries”) and (b) are not a “U.S. Person” as defined in Regulation S of the United States Securities Act of 1933, as subsequently amended, nor are they persons acting on their behalf or for their benefit without the existence of a specific registration or registration exemption provided for under the United States Securities Act of 1993, as subsequently amended, and under the applicable law.
The “U.S. Person” in the above sense is precluded from accessing this section of the website and from downloading, storing, and/or temporary/permanent saving the Admission Document and any other information contained in this section of the website.
For no reason and under no circumstances is it permitted to circulate, directly or through third parties, the Admission Document and any other information contained in this section of the website outside Italy, specifically in the United States, Australia, Japan, Canada, or the Other Countries, nor is it permitted to distribute the Admission Document to a “U.S. Person” in the above sense. Failure to comply with this provision may result in a violation of the United States Securities Act of 1993, as subsequently amended or applicable law in other jurisdictions.
The information contained on this website (or any other website to which this website has hyperlinks) does not constitute an offer, solicitation of offers or promotional activity in connection with any action against any citizen or person residing in Canada, Australia, Japan, or the United States of America or the Other Countries.
The Shares are not and will not be registered under the United States Securities Act of 1933, as subsequently amended, or with any regulatory authority in any state or other jurisdiction of the United States of America and may not be offered or sold in the United States of America or to or for the account or benefit of a U.S. Person, as defined above, in the absence of such registration or express exemption from such registration or in other countries where the offer of Shares is subject to restriction under applicable law.
The Regulation S of the United States Securities Act of 1933, as subsequently amended, defines as “U.S. Person”: (1) any natural person resident in the United States; (2) “partnerships” and “corporations” formed and organized under the current United States law; (3) any property whose directors or managers are a “U.S. Person”; (4) trusts whose trustee is a “U.S. Person”; (5) any agency, branch, or subsidiary of an entity located in the United States; (6) non-discretionary accounts; (7) other similar accounts (except properties or trusts), managed or administered fiduciarily for the account or benefit of a “U.S. Person”; (8) “partnership” and “corporations” if (i) formed and organized under the laws of any foreign jurisdiction; and (ii) formed by a “U.S. Person” with the primary purpose of investing in securities not registered under the United States Securities Act of 1933, as subsequently amended, unless they are formed or organized and owned by accredited investors (as defined in RULE 501 (a) of the United States Securities Act of 1993, as subsequently amended) who are not individuals, properties or trusts.
To access the Admission Document, the related section of this website and any other information contained in the following pages, I declare under my full responsibility that I am a resident in Italy and that I am not currently domiciled or located in the United States of America, Australia, Japan, Canada, or the Other Countries, and that I am not a “U.S. Person” as defined in Regulation S of the United States Securities Act of 1933, as subsequently amended.
INVESTOR RELATIONS