Press releases sdir


Per la diffusione delle Informazioni Regolamentate MEGLIOQUESTO S.p.A. si avvale del circuito 1INFO-SDIR gestito da Computershare S.p.A., con sede legale in via L. Mascheroni 19, Milano.


19 September 2022 - MEGLIOQUESTO: UPDATE OF KID "KEY INFORMATION DOCUMENT" RELATING TO "MEGLIOQUESTO WARRANT 2021-2025” NOTIFIED AT CONSOB

MeglioQuesto (1CALL: IM), one of the main Italian operators in the multichannel customer experience sector, announces that on September 16, 2022, has been notified at CONSOB the update of KID (Key Information Document) " MeglioQuesto Warrant 2021-2025", as expected from art. 4 - Decies of TUF with reference to the PRIIPs (Packaged Retail and Insurance-based Investment Products), referred to in EU Regulation 1286/2014.

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7 September 2022 - REGISTERED IN COMPANIES REGISTER RESOLUTION OF EXTRAORDINARY SHAREHOLDERS' MEETING OF 23 AUGUST 2022 - INFORMATION FOR THE EXERCISE OF THE RIGHT OF WITHDRAWAL AND FOR THE EXERCISE OF THE CONVERSION RIGHT OF ORDINARY SHARES INTO PLURIMUM VOTING SHARES

MeglioQuesto (1CALL: IM), one of the main Italian operators in the multichannel customer experience
sector ("MeglioQuesto" or the "Company"), announces that on 30 August 2022 (the "Registration
Date") the resolution of the shareholders' meeting of last August 23, 2022 (the "Assembly") has been
registered at Companies Register of Milan Monza Brianza Lodi with which, among other things, were
approved the amendments to articles 6 and 7 of the bylaws of MeglioQuesto and the introduction of the
new article 6-bis aimed at introducing the right to issue multiple voting shares (the “Bylaws
Amendments” and the “Multiple Voting Shares”).

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23 August 2022 - SHAREHOLDERS' MEETING APPROVED THE BOARD OF DIRECTORS INTEGRATION WITH THE APPOINTMENT OF DR. ALESSANDRO NITTI AND THE AMENDMENTS TO THE BY-LAWS AIMED AT THE INTRODUCTION OF PLURIMUM VOTING SHARES


MeglioQuesto S.p.A. (1CALL: IM), one of the leading Italian operators in the multichannel customer experience sector ("MeglioQuesto" or the "Company"), announces the Shareholders' Meeting, which met today in ordinary and extraordinary session, approved:
(i) in ordinary session, the increase from 5 to 6 in the number of members of the Board of Directors
and thus appointed as new independent member Dr. Alessandro Nitti;
(ii) in extraordinary session, the amendment of articles 6 and 7 of the current by-laws and the introduction of the new article 6-bis in order to allow the right to issue plurimum voting shares (the
"Plurimum Voting Shares") as well as certain further amendments to the by-laws aimed
exclusively at reflecting the change of the company name of AIM Italia to Euronext Growth Milan.

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2 August 2022 - BOARD OF DIRECTORS APPROVES THE PROPOSAL TO: - INCREASE FROM 5 TO 6 THE MEMBERS OF BOARD OF DIRECTORS NUMBER; - AMENDMENT OF THE BY-LAWS FOR THE ISSUE OF PLURIMUM VOTING SHARES.

MeglioQuesto S.p.A. (1CALL: IM) ("MeglioQuesto" or the "Company"), one of the main Italian operators
in the multichannel customer experience sector, announces Board of Directors, meeting today, has resolved to call the Shareholders' Meeting in ordinary and extraordinary session in order to propose (i) an extension of the composition of the Board of Directors with the appointment of a new member and the consequent increase of the members from 5 to 6 and (ii) the modification of articles 6 and 7 of the articles of association with the introduction of a new article 6-bis in order to provide for the right to issue multiple voting shares pursuant to article 2351 of the Italian Civil Code (the "Multiple Voting Shares"), (iii) further consequent amendments to the bylaws the renaming of the multilateral trading facility “AIM Italia” into “Euronext Growth Milan” (the “Shareholders' Meeting”).

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12 July 2022 - PRESS RELAESE MEGLIOQUESTO: COMMUNICATION OF CHANGE IN SHARE CAPITAL

MeglioQuesto (1CALL: IM), Phygital Analytic Company operating in the customer experience sector, announces the new composition in share capital, following the free assignment of 618,777 newly issued ordinary shares (so called bonus shares) and the assignment of 5,374.885 newly issued ordinary, following the exercise of no. 5,374,885 Warrants, during the First Exercise Period of the “MeglioQuesto 2021-2025 Warrants”, between June 13, 2022, and June 24, 2022, initial and final terms included.

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8 July 2022 - COMMUNICATION OF SUBSTANTIVE CHANGE IN OWNERSHIP STRUCTURE MAHRBERG WEALTH AG INCREASES TO 5.98% OF SHARE CAPITAL

MeglioQuesto (1CALL:IM) Phygital Analytic Company operating in customer experience sector, pursuant to art.17 of Euronext Growth Milan Issuers Regulation, informs on 7 July 2022, Mahrberg Wealth AG ("Mahrberg") sent the substantial change in shareholding communication, with which informed the Company, pursuant to article 12 of the Articles of Association, holding no. 3,486,047 shares equal to 5.98% of the share capital.

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1 July 2022 - MEGLIOQUESTO: FREE ALLOCATION OF No. 618,777 BONUS SHARE

MeglioQuesto (1CALL:IM), Phygital Analytic Company operating in customer experience sector, following what was communicated on June 27, 2022, announces that - following the appropriate controls – have been assigned a total of no. 618,777 ordinary shares of MeglioQuesto S.p.A. - regular enjoyment - ISIN code IT0005450173 (socalled bonus share).

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27 June 2022 - MEGLIOQUESTO: SUCCESSFUL CLOSING OF THE "MEGLIOQUESTO BOND 4.75% 2022-2026" ORDERS OVER THE ALLOCATED AMOUNT

MeglioQuesto (1CALL: IM), Phygital Analytic Company operating in customer experience sector ("the Company"), announces the successfully closing of the bond loan book ("the Loan", "the Bond", "the Instrument") “Bond MeglioQuesto 4.75% 2022-2026” for a total value of € 12.5m.

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24 June 2022 - FIRST EXERCISE PERIOD RESULTS “MEGLIOQUESTO WARRANTS 2021-2025”: OVER 8 MILLION IN CAPITAL FOR THE GROUP GROWTH

MeglioQuesto (1CALL: IM), Phygital Analytic Company operating in the customer experience sector, announces the end of the first exercise period of "MeglioQuesto 2021-2025 Warrants", ISIN code IT0005450207, which lasted between 13 June 2022 and 24 June 2022, initial and final days included (the "First Exercise Period").

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22 June 2022 - MEGLIOQUESTO: AUTOMATIC BONUS SHARE ASSIGNMENT TO THE RIGHTS

MeglioQuesto (1CALL: IM), Phygital Analytic Company operating in the customer experience sector, announces that based on the commitments undertaken in the context of the offer aimed at admitting its ordinary shares to trading on Euronext Growth Milan ("Offer"), to each participant in the Offer who has maintained full ownership of the Issuer's shares without interruption (ISIN code cum bonus share IT0005450181), for at least 12 months following June 28, 2021, and on condition that from that date and up to June 28, 2022 included (Loyalty Term) these shares have remained deposited with a financial intermediary adhering to Monte Titoli S.p.A., will have the right to assign, without further disbursements, 1 additional share for every n. 10 shares assigned as part of theOffer and not sold ("Additional Shares").

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21 June 2022 - MEGLIOQUESTO: AGREEMENT TO ACQUIRE 100% OF SMART CONTACT LEADER IN LEAD GENERATION

MeglioQuesto(1CALL:IM), a Phygital Analytic Company operating in the customer experience sector,
announced that today it has entered into a preliminary agreement to acquire 100% of Smart Contact S.r.l.
(“Smart Contact” or “Company”), a digital agency specialised in highly profiled lead generation solutions
with proprietary platforms.

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14 June 2022 - MEGLIOQUESTO: CLOSING OF EUREWEB ACQUISITION

MeglioQuesto (1CALL: IM), Phygital Analytic Company operating in customer experience sector, following press release on March 29, 2022, announces today, following the completion of the contractual conditions, has been perfected the acquisition of 55% of the share capital of Eureweb S.r.l., held by PSG Holding S.r.l.

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09 June 2022 - MEGLIOQUESTO: FIRST EXERCISE PERIOD FOR “MEGLIOQUESTO 2021-2025 WARRANTS”(13-24 JUNE 2022)

MeglioQuesto (1CALL:IM), a Phygital Analytic Company operating in the customer experience sector, announces that holders of “MeglioQuesto 2021-2025 Warrants”, ISIN code IT0005450207, will be able to request the exercise of warrants from 13 June 2022 until 24 June 2022, initial and final dates included (the “First Exercise Period”).

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01 June 2022 - ASSIGNMENT RIGHTS "WARRANTS MEGLIOQUESTO 2021-25" ("GETOCOLLECT MEGLIOQUESTO") | RESULTS OF THE TENTH AND LAST EXERCISE PERIOD OF GETOCOLLECT RIGHTS (MAY 2022)

MeglioQuesto (1CALL: IM), one of the main Italian operators in the multichannel customer experience sector, announces that the Tenth and Final Exercise Period of the Assignment Rights of the "MeglioQuesto 2021-2025 Warrants" called "GeToCollect MeglioQuesto" has ended ("Rights"), included, between 1 May 2022 and 31 May 2022 inclusive.

27 May 2022 - MEGLIOQUESTO: BOARD RESOLVES THE ISSUE OF THE " MEGLIOQUESTO 4.75% 2022-2026" BOND OF MAXIMUM NOMINAL EURO 15 MILLION | The loan will be traded on the ExtraMOT PRO3 segment of the ExtraMOT market, organized and managed by Borsa Italiana.

The Board of Directors MeglioQuesto (1CALL: IM), Phygital Analytic Company operating in customer experience sector, today approved the issue of a bond loan in accordance with art. 2410 and ss. cod. civ., with a maximum total nominal amount of Euro 15 million, with a duration of 48 months, called “MeglioQuesto 4.75% 2022-2026”, consisting of a maximum of no. 1.500 bonds with a nominal value of Euro 10,000.00 each. The bonds will accrue an interest rate of 4.75%.

19 May 2022 - MEGLIOQUESTO: AWARDED FREE OF CHARGE No. 3,405,712 "WARRANT MEGLIOQUESTO 2021-2025"

MeglioQuesto (1CALL: IM), one of the main italian operators in the multichannel customer experience sector, following what was communicated on May 7, announces that no. 3,405,712 “Warrant MeglioQuesto 2021-2025” have been awarded free of charge, at the rate of no. 1 warrant for every n. 15 shares owned, out of the n. 51,086,085 ordinary shares (without considering the 1,234,915 treasury shares held by the Company).

07 May 2022 - FREE ASSIGNMENT OF MAXIMUM 3.405.739 “WARRANT MEGLIOQUESTO 2021-2025” SCHEDULED FOR MAY 16 THE EX-DIVIDEND DATE

The Board of Directors MeglioQuesto (1CALL:IM), Phygital Analytic Company operating in the customer experience sector, which met on 6 May 2022 under the chairmanship of Jaime Torrents, determined on May 16th the ex-dividend date (coupon no. 1) of no. 1 "Warrant MeglioQuesto 2021-2025" for every 15 shares held.

02 Maggio 2022 - MEGLIOQUESTO: 6 MAGGIO 2022 RIUNIONE DEL CDA PER LA DETERMINAZIONE DELLA DATA DI STACCO AI FINI DELL’ASSEGNAZIONE GRATUITA DI 3.488.065 “WARRANT MEGLIOQUESTO 2021-2025 IN FAVORE DI TUTTI COLORO I QUALI RISULTERANNO TITOLARI DI AZIONI MEGLIOQUESTO”

MeglioQuesto (1CALL:IM), Phygital Analytic Company operante nel settore della customer experience, rende noto che il Consiglio di Amministrazione si riunirà il 6 maggio p.v., per la determinazione della data di stacco ai fini dell’emissione, in favore di tutti coloro i quali risulteranno azionisti della Società a tale data, di n. 1 “Warrant MeglioQuesto 2021-2025” ogni n. 15 azioni possedute.

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02 May 2022 - MEGLIOQUESTO: MARCO ROSINI NOMINATED CHIEF REVENUE OFFICER

MeglioQuesto (1CALL: IM), Phygital Analytic Company operating in the customer experience sector, announces the appointment of Marco Rosini as Chief Revenue Officer. The appointment is a further step within the strategic growth path of the organizational structure and managerial roles, in line with the Group's development strategy.

02 May 2022 - ALLOTMENT RIGHTS FOR “MEGLIOQUESTO 2021-2025 WARRANTS” (“GETOCOLLECT MEGLIOQUESTO”) | RESULTS OF THE 9TH EXERCISE PERIOD FOR GETOCOLLECT RIGHTS (APRIL 2022) | LAST DAY OF EXERCISE PERIOD (31 MAY 2022)

MeglioQuesto (1CALL:IM), an Italian leader in the multi-channel customer experience sector, announced the end of the 9th Exercise Period for the Allotment Rights for the “MeglioQuesto 2021-2025 Warrants”, named “GeToCollect MeglioQuesto” (“Rights”), running from 1 April 2022 through 30 April 2022.

29 April 2022 - MEGLIOQUESTO: SHAREHOLDERS 'MEETING APPROVES FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021

The Ordinary Shareholders' Meeting of MeglioQuesto (1CALL: IM), Phygital Analytic Company operating in customer experience sector, met today under the chairmanship of Jaime Torrents.

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29 April 2022 - RIGHTS TO ASSIGN "WARRANTS MEGLIOQUESTO 2021-25" ("GETOCOLLECT MEGLIOQUESTO") | COMMUNICATION OF THE ALLOCATION REPORT FOR THE TENTH AND LAST OPERATING PERIOD (1 - 31 MAY 2022)

MeglioQuesto S.p.A. (1CALL:IM), one of the main Italian operators in the multichannel customer experience sector, announces that, pursuant to Article 3 of the Rules of Assignment Rights of the "MeglioQuesto 2021-2025 Warrants" called "GeToCollect MeglioQuesto" (respectively, the "Regulations" and the "Rights"), the Average Monthly Price of the ordinary shares of MeglioQuesto S.p.A. for the month of April 2022 it is equal to Euro 2,861 (calculated as the arithmetic average of the Official Daily Prices of the trading days open in the month of April).

01 aprile 2022 - DIRITTI DI ASSEGNAZIONE DEI “WARRANT MEGLIOQUESTO 2021-25” (“GETOCOLLECT MEGLIOQUESTO”)  |  RISULTATI DELL'OTTAVO PERIODO DI ESERCIZIO DEI DIRITTI GETOCOLLECT (MARZO 2022)

MeglioQuesto (1CALL:IM), tra i principali operatori italiani del settore della customer experience multicanale, comunica che si è concluso l’Ottavo Periodo di Esercizio dei Diritti di Assegnazione dei “Warrant MeglioQuesto 2021-2025” denominati “GeToCollect MeglioQuesto” (“Diritti”), ricompreso, tra il 1° marzo 2022 e il 31 marzo 2022 inclusi.

31 marzo 2022 - DIRITTI DI ASSEGNAZIONE DEI “WARRANT MEGLIOQUESTO 2021-25” (“GETOCOLLECT MEGLIOQUESTO”) | COMUNICAZIONE DEL RAPPORTO DI ASSEGNAZIONE PER IL NONO PERIODO DI ESERCIZIO (1 – 30 APRILE 2022)

MeglioQuesto S.p.A. (1CALL:IM), tra i principali operatori italiani del settore della customer experience multicanale, rende noto che, ai sensi dell’articolo 3 del Regolamento dei Diritti di Assegnazione dei “Warrant MeglioQuesto 2021-2025” denominati “GeToCollect MeglioQuesto” (rispettivamente, il “Regolamento” e i “Diritti”), il Prezzo Medio Mensile delle azioni ordinarie MeglioQuesto S.p.A. per il mese di marzo 2022 è pari ad Euro 2,771 (calcolato come media aritmetica dei Prezzi Ufficiali Giornalieri dei giorni di borsa aperta nel mese di marzo).

30 marzo 2022 - IL CDA APPROVA I DATI ECONOMICO-FINANZIARI CONSOLIDATI AL 31 DICEMBRE 2021 | PHYGITAL ANALYTIC COMPANY | EBITDA ADJ 11,4 MLN EURO, EBITDA +58%, UTILE NETTO +125%

Il Consiglio di Amministrazione di MeglioQuesto (1CALL:IM), Phygital Analytic Company operante nel settore della customer experience, ha approvato in data odierna il progetto di bilancio di esercizio e il bilancio consolidato al 31 dicembre 2021.

29 marzo 2022 - MEGLIOQUESTO: SOTTOSCRITTO ACCORDO VINCOLANTE PER L’ACQUISIZIONE DI EUREWEB | MEGLIOQUESTO SI EVOLVE IN PHYGITAL ANALYTIC COMPANY CAPACE DI MISURARE LE PERFORMANCE CROSSCHANNEL | PAGAMENTO DI UNA PARTE DEL CORRISPETTIVO DELLA PRIMA TRANCHE CON 714MILA AZIONI PROPRIE VALORIZZATE A €4,8 (+ 58% RISPETTO ALL’ULTIMA CHIUSURA DI IERI 28 MARZO PARI A € 3,02) | HIGHLIGHTS EUREWEB FY 2021 Ricavi 8,7 €M, +55% (2020: 5,6 €M) EBITDA 4,8 €M, +128% (2020: 2,1 €M) EBITDA margin 54,7% (2020: 37,1%) PFN cash positive 6,5 €M (2020: cash positive 5,9 €M)

MeglioQuesto (1CALL:IM), tra i principali operatori italiani del settore della customer experience multicanale, annuncia la sottoscrizione in data odierna, con PSG Holding S.r.l. (“PSG” o “Venditore”), di un accordo vincolante per l’acquisizione del 55% del capitale sociale di Eureweb S.r.l. (“Eureweb” o “Società”), realtà di eccellenza nel digital performance marketing, con specializzazione in lead generation e drive to store che partendo dall’analisi dei dati è in grado di elaborare strategie digitali multicanale ad elevata complessità.

01 marzo 2022 - DIRITTI DI ASSEGNAZIONE DEI “WARRANT MEGLIOQUESTO 2021-25” (“GETOCOLLECT MEGLIOQUESTO”)  |  RISULTATI DEL SETTIMO PERIODO DI ESERCIZIO DEI DIRITTI GETOCOLLECT (FEBBRAIO 2022)

MeglioQuesto (1CALL:IM), tra i principali operatori italiani del settore della customer experience multicanale, comunica che si è concluso il Settimo Periodo di Esercizio dei Diritti di Assegnazione dei “Warrant MeglioQuesto 2021-2025” denominati “GeToCollect MeglioQuesto” (“Diritti”), ricompreso, tra il 1  febbraio 2022 e il 28 febbraio 2022 inclusi.

28 febbraio 2022 - DIRITTI DI ASSEGNAZIONE DEI “WARRANT MEGLIOQUESTO 2021-25” (“GETOCOLLECT MEGLIOQUESTO”)  |  COMUNICAZIONE DEL RAPPORTO DI ASSEGNAZIONE PER L'OTTAVO PERIODO DI ESERCIZIO (1 – 31 MARZO 2022)

MeglioQuesto S.p.A. (1CALL:IM), tra i principali operatori italiani del settore della customer experience multicanale, rende noto che, ai sensi dell’articolo 3 del Regolamento dei Diritti di Assegnazione dei “Warrant MeglioQuesto 2021-2025” denominati “GeToCollect MeglioQuesto” (rispettivamente, il “Regolamento” e i “Diritti”), il Prezzo Medio Mensile delle azioni ordinarie MeglioQuesto S.p.A. per il mese di febbraio 2022 pari ad Euro 3,277 (calcolato come media aritmetica dei Prezzi Ufficiali Giornalieri dei giorni di borsa aperta nel mese di febbraio).

08 febbraio 2022 - MEGLIOQUESTO: ENTERED INTO € 15.5 MILLION WORTH OF LOAN AGREEMENT WITH ILLIMITY BANK | PART OF THE AMOUNT WILL GO TOWARDS PAYING OFF AN EXISTING LOAN EARLY, WITH ABOUT € 2 MILLION IN SAVINGS OVERALL | THE CASH FLOW FREED UP WILL FACILITATE ORGANIC AND INORGANIC GROWTH OPPORTUNITIES

MeglioQuesto (1CALL:IM), an Italian leader in the multi-channel customer experience sector, announced that today it has entered into three loan agreements with illimity Bank S.p.A. totalling € 15.5 million with maturity on 31 December 2027.

01 February 2022 - ALLOTMENT RIGHTS FOR “MEGLIOQUESTO 2021-25 WARRANTS” (“GETOCOLLECT MEGLIOQUESTO”)  |  RESULTS OF THE 6TH EXERCISE PERIOD FOR GETOCOLLECT RIGHTS (JANUARY 2022)

MeglioQuesto S.p.A. (1CALL:IM), an Italian leader in the multi-channel customer experience sector, announced that, pursuant to article 3 of the Rules for the Allotment Rights for the “MeglioQuesto 2021-2025 Warrants” named “GeToCollect MeglioQuesto” (the “Rules” and the “Rights”, respectively), the Average Monthly Price of MeglioQuesto S.p.A. ordinary shares for the month of January 2022 is Euro 3.601 (calculated as the average of the Official Closing Prices on trading days during the month of January).

MeglioQuesto (1CALL:IM), an Italian leader in the multi-channel customer experience sector, announced the end of the 6th Exercise Period for the Allotment Rights for the “MeglioQuesto 2021-2025 Warrants”, named “GeToCollect MeglioQuesto” (“Rights”), running from 1 January 2022 through 31 January 2022.

31 January 2022 - ALLOTMENT RIGHTS FOR “MEGLIOQUESTO 2021-25 WARRANTS” (“GETOCOLLECT MEGLIOQUESTO”)  |  DISCLOSURE OF THE ALLOTMENT RATIO FOR THE 7TH EXERCISE PERIOD (1 – 28 FEBRUARY 2022)

MeglioQuesto S.p.A. (1CALL:IM), an Italian leader in the multi-channel customer experience sector, announced that, pursuant to article 3 of the Rules for the Allotment Rights for the “MeglioQuesto 2021-2025 Warrants” named “GeToCollect MeglioQuesto” (the “Rules” and the “Rights”, respectively), the Average Monthly Price of MeglioQuesto S.p.A. ordinary shares for the month of January 2022 is Euro 3.601 (calculated as the average of the Official Closing Prices on trading days during the month of January).

03 January 2022 - ALLOTMENT RIGHTS FOR “MEGLIOQUESTO 2021-25 WARRANTS” (“GETOCOLLECT MEGLIOQUESTO”)  | RESULTS OF THE 5TH EXERCISE PERIOD FOR GETOCOLLECT RIGHTS (DECEMBER 2021)

MeglioQuesto (1CALL:IM), an Italian leader in the multi-channel customer experience sector, announced the end of the 5th Exercise Period for the Allotment Rights for the “MeglioQuesto 2021-2025 Warrants”, named “GeToCollect MeglioQuesto” (“Rights”), running from 1 December 2021 through 31 December 2021.

30 december 2021 - ALLOTMENT RIGHTS FOR “MEGLIOQUESTO 2021-25 WARRANTS” (“GETOCOLLECT MEGLIOQUESTO”)  | DISCLOSURE OF THE ALLOTMENT RATIO FOR THE 6TH EXERCISE PERIOD (1 – 31 JANUARY 2022)

MeglioQuesto S.p.A. (1CALL:IM), an Italian leader in the multi-channel customer experience sector, announced that, pursuant to article 3 of the Rules for the Allotment Rights for the “MeglioQuesto 2021-2025 Warrants” named “GeToCollect MeglioQuesto” (the “Rules” and the “Rights”, respectively), the Average Monthly Price of MeglioQuesto S.p.A. ordinary shares for the month of December 2021 is Euro 3.631 (calculated as the average of the Official Closing Prices on trading days during the month of December).

29 dicembre 2021 - CLOSING OF THE OM GROUP ACQUISITION

MeglioQuesto (1CALL:IM), an Italian leader in the multi-channel customer experience sector, following up on the press release dated 27 December 2021, announced that, after the contractually agreed conditions precedent were met, the acquisition of 51% of Omicron Servizi S.r.l. (whose name has changed to “MeglioQuesto Human S.r.l.”), owned by OM Group S.p.A., closed today.

27 dicembre 2021 - MEGLIOQUESTO: BINDING AGREEMENT SIGNED FOR THE ACQUISITION OF OM GROUP | REVENUES IN THE FIRST HALF OF 2021 OF APPROXIMATELY € 5 MILLION WITH AN EBITDA MARGIN OF MORE THAN 25%. | CONSIDERATION AGREED, INCLUDING THROUGH THE TRANSFER OF MEGLIOQUESTO TREASURY SHARES AT THE HIGHER OF (I) THE WEIGHTED AVERAGE OF THE LAST 30 TRADING DAYS PRIOR TO THE PAYMENT DATE OF THE SHARES PLUS 10% AND (II) THE HIGHEST PRICE PER SHARE RESULTING FROM PUBLISHED RESEARCH PLUS 10%. | HUMAN CHANNEL ENHANCED AND CLIENT PORTFOLIO INCREASED IN THE FINANCE SECTOR, INCLUDING FOR SERVICES RELATED TO CREDIT CARDS AND E-LEARNING 

MeglioQuesto (1CALL:IM), leading Italian operator in the multi-channel customer experience sector, today announced that it has signed a binding agreement with OM Group S.p.A. ("OMGroup" or "Seller") for the acquisition of 51% of the share capital of Omicron Servizi S.r.l. (the "Transaction"), a company operating across the national territory in the management of commercial networks using simulations and analysis tools, providing customers with assessments on the effectiveness of a project and its ensuing development and supporting them in identifying the most suitable solution.

01 December 2021 - ALLOTMENT RIGHTS FOR “MEGLIOQUESTO 2021-25 WARRANTS” (“GETOCOLLECT MEGLIOQUESTO”) | RESULTS OF THE 4TH EXERCISE PERIOD FOR GETOCOLLECT RIGHTS (NOVEMBER 21)

MeglioQuesto (1CALL:IM), an Italian leader in the multi-channel customer experience sector, announced the end of the 4th Exercise Period for the Allotment Rights for the “MeglioQuesto 2021-2025 Warrants”, named “GeToCollect MeglioQuesto” (“Rights”), running from 1 November 2021 through 30 November 2021.

30 November 2021 - ALLOTMENT RIGHTS FOR “MEGLIOQUESTO 2021-25 WARRANTS” (“GETOCOLLECT MEGLIOQUESTO”) | DISCLOSURE OF THE ALLOTMENT RATIO FOR THE 5TH EXERCISE PERIOD (1 – 31 DECEMBER 2021)

MeglioQuesto S.p.A. (1CALL:IM), an Italian leader in the multi-channel customer experience sector, announced that, pursuant to article 3 of the Rules for the Allotment Rights for the “MeglioQuesto 2021-2025 Warrants” named “GeToCollect MeglioQuesto” (the “Rules” and the “Rights”, respectively), the Average Monthly Price of MeglioQuesto S.p.A. ordinary shares for the month of November 2021 is Euro 3.802 (calculated as the average of the Official Closing Prices on trading days during the month of November).

09 November 2021 - MEGLIOQUESTO STRENGTHENS THE ORGANISATIONAL STRUCTURE TO SEIZE NEW GROWTH OPPORTUNITIES | ANDREA MANARA APPOINTED CHIEF FINANCIAL OFFICER

The Board of Directors of MeglioQuesto (1CALL:IM), an Italian leader in the multi-channel customer experience sector, met today, chaired by Jaime Torrents—in accordance with the information disclosed in the Admission Document—and appointed Andrea Manara as the Group's Chief Financial Officer. This appointment is part of the strategic process aimed at strengthening the organisational structure and management positions, allowing to expand the skill base in accordance with the MeglioQuesto Group's development and growth strategy.

01 November 2021 - ALLOTMENT RIGHTS FOR “MEGLIOQUESTO 2021-25 WARRANTS” (“GETOCOLLECT MEGLIOQUESTO”)  | RESULTS OF THE 3RD EXERCISE PERIOD FOR GETOCOLLECT RIGHTS (OCTOBER 21)

MeglioQuesto (1CALL:IM), an Italian leader in the multi-channel customer experience sector, announced the end of the 3rd Exercise Period for the Allotment Rights for the “MeglioQuesto 2021-2025 Warrants”, named “GeToCollect MeglioQuesto” (“Rights”), running from 1 October 2021 through 31 October 2021.

29 October 2021 - ALLOTMENT RIGHTS FOR “MEGLIOQUESTO 2021-25 WARRANTS” (“GETOCOLLECT MEGLIOQUESTO”)  | DISCLOSURE OF THE ALLOTMENT RATIO FOR THE 4TH EXERCISE PERIOD (1 – 30 NOVEMBER 2021)

MeglioQuesto S.p.A. (1CALL:IM), an Italian leader in the multi-channel customer experience sector, announced that, pursuant to article 3 of the Rules for the Allotment Rights for the “MeglioQuesto 2021-2025 Warrants” named “GeToCollect MeglioQuesto” (the “Rules” and the “Rights”, respectively), the Average Monthly Price of MeglioQuesto S.p.A. ordinary shares for the month of October 2021 is Euro 3.973 (calculated as the average of the Official Closing Prices on trading days during the month of October). 

13 October 2021 - THE BOARD OF DIRECTORS INCREASES THE EXPENDITURE LIMIT FOR THE BUYBACK PLAN BY EURO 2.5 MILLION AND RESOLVES TO IDENTIFY SHAREHOLDERS

The Board of Directors resolved to increase the expenditure limit for the share buyback programme, up to an additional Euro 2.5 million, subject to the terms of the programme approved by the Shareholders’ Meeting on 28 May 2021 and launched by the Board of Directors on 28 July 2021.  

01 October 2021 - ALLOTMENT RIGHTS FOR “MEGLIOQUESTO 2021-25 WARRANTS” (“GETOCOLLECT MEGLIOQUESTO”) | RESULTS OF THE 2ND EXERCISE PERIOD FOR GETOCOLLECT RIGHTS (SEPTEMBER 21)

MeglioQuesto (1CALL:IM), an Italian leader in the multi-channel customer experience sector, announced the end of the 2nd Exercise Period for the Allotment Rights for the “MeglioQuesto 2021-2025 Warrants”, named “GeToCollect MeglioQuesto” (“Rights”), running from 1 September 2021 through 30 September 2021.

30 September 2021 - ALLOTMENT RIGHTS FOR “MEGLIOQUESTO 2021-25 WARRANTS” (“GETOCOLLECT MEGLIOQUESTO”) | DISCLOSURE OF THE ALLOTMENT RATIO FOR THE 3RD EXERCISE PERIOD (1 – 31 OCTOBER 2021)

MeglioQuesto S.p.A. (1CALL:IM), an Italian leader in the multi-channel customer experience sector, announced that, pursuant to article 3 of the Rules for the Allotment Rights for the “MeglioQuesto 2021-2025 Warrants” named “GeToCollect MeglioQuesto” (the “Rules” and the “Rights”, respectively), the Average Monthly Price of MeglioQuesto S.p.A. ordinary shares for the month of September 2021 is Euro 3.909 (calculated as the average of the Official Closing Prices on trading days during the month of September).

27 settembre 2021 - THE BOARD APPROVES THE CONSOLIDATED INCOME AND FINANCIAL DATA AS AT 30 JUNE 2021 | THE GROUP RECORDS A SIGNIFICANTLY BETTER PERFORMANCE COMPARED TO THE FIRST HALF OF 2020 

The Board of Directors of MeglioQuesto (1CALL:IM), one of the leading Italian operators in the multichannel customer experience sector, today approved the consolidated half-yearly report as at 30 June 2021, which is subject to a limited audit.

10 September 2021 - TRANSFER OF REGISTERED OFFICE APPROVED 

The Board of Directors of MeglioQuesto (1CALL:IM), an Italian leader in the multi-channel customer experience sector, met today, chaired by Jaime Torrents, and approved the transfer of the registered office from Via Tucidide no. 56 to Viale Francesco Restelli 3/1, always within the Municipality of Milan, pursuant to Art. 2 of the Articles of Association.

01 September 2021 - ALLOTMENT RIGHTS FOR “MEGLIOQUESTO 2021-25 WARRANTS” (“GETOCOLLECT MEGLIOQUESTO”) | RESULTS OF THE 1ST EXERCISE PERIOD FOR GETOCOLLECT RIGHTS (AUGUST 2021) 

MeglioQuesto (1CALL:IM), an Italian leader in the multi-channel customer experience sector, announced the end of the 1st Exercise Period for the Allotment Rights for the “MeglioQuesto 2021-2025 Warrants”, named “GeToCollect MeglioQuesto” (“Rights”), running from 1 August 2021 through 31 August 2021.

31 August 2021 - ALLOTMENT RIGHTS FOR “MEGLIOQUESTO 2021-25 WARRANTS” (“GETOCOLLECT MEGLIOQUESTO”) | DISCLOSURE OF THE ALLOTMENT RATIO FOR THE 2ND EXERCISE PERIOD (1 – 30 SEPTEMBER 2021)

 

MeglioQuesto S.p.A. (1CALL:IM), an Italian leader in the multi-channel customer experience sector, announced that, pursuant to article 3 of the Rules for the Allotment Rights for the “MeglioQuesto 2021-2025 Warrants” named “GeToCollect MeglioQuesto” (the “Rules” and the “Rights”, respectively), the Average Monthly Price of MeglioQuesto S.p.A. ordinary shares for the month of August 2021 is Euro 2.923 (calculated as the average of the Official Closing Prices on trading days during the month of August). 

30 July 2021 - ALLOTMENT RIGHTS FOR “MEGLIOQUESTO 2021-25 WARRANTS” (“GETOCOLLECT MEGLIOQUESTO”) | DISCLOSURE OF THE ALLOTMENT RATIO FOR THE 1ST EXERCISE PERIOD (1 – 31 AUGUST 2021) 

MeglioQuesto S.p.A. (1CALL:IM), an Italian leader in the multi-channel customer experience sector, announced that, pursuant to article 3 of the Rules for the Allotment Rights for the “MeglioQuesto 2021-2025 Warrants” named “GeToCollect MeglioQuesto” (the “Rules” and the “Rights”, respectively), the Average Monthly Price of MeglioQuesto S.p.A. ordinary shares for the month of July 2021 is Euro 2.240 (calculated as the average of the Official Closing Prices on trading days during the month of July). 

28 July 2021 - MEGLIOQUESTO: START OF THE SHARE BUYBACK PROGRAMME 

MeglioQuesto S.p.A. (1CALL:IM), an Italian leader in the multi-channel customer experience sector, announced that today the Board of Directors approved the start of the programme to purchase and dispose of treasury share (the “Programme”) pursuant to the resolution of the Shareholders’ Meeting of 28 May 2021. The Board of Directors resolved that the Programme is to run from 2 August 2021 through 28 November 2022. 

28 July 2021 - MEGLIOQUESTO: DISCLOSURE OF CHANGE IN SHARE CAPITAL

MeglioQuesto (1CALL:IM), an Italian leader in the multi-channel customer experience sector, discloses the change in the share capital (fully subscribed and paid-up), resulting from the full exercise of the greenshoe option, after filing the certification as per Art. 2444, paragraph 1 of the Italian Civil Code with the Business Register of Milan.

GREENSHOE OPTION FULLY EXERCISED (THROUGH CAPITAL INCREASE) 

MeglioQuesto (1CALL:IM), an Italian leader in the multi-channel customer experience sector, announced that today illimity Bank S.p.A., as Global Coordinator, fully exercised the Greenshoe option (the “Greenshoe Option” or “Greenshoe”) granted by MeglioQuesto S.p.A. at the date of admission to trading for a total of 1,607,000 ordinary shares (the “Ordinary Shares”), subscribing for and paying up the relevant capital increase in full.

07 July 2021 -  2021 COMPANY EVENT CALENDAR 

MeglioQuesto (1CALL:IM), an Italian leader in the multi-channel customer experience sector, in accordance with Article 17 of AIM Italia Issuers’ Regulation, presents the company event calendar for the year 2021.

28 June 2021 -  MEGLIOQUESTO DEBUTS ON AIM ITALIA

THE STOCK CLOSED AT EURO 2.35, +67.82% ABOVE THE IPO PRICE, RESULTING IN A CAPITALISATION OF NEARLY EURO 120 MILLION

THE FUNDS RAISED WILL GO TOWARDS ACCELERATING INORGANIC AND ORGANIC GROWTH PLANS AT THE DOMESTIC AND INTERNATIONAL LEVEL, TO SEIZE ALSO NEW MARKET OPPORTUNITIES IN FINANCE&INSURANCE, HEALTHCARE, LOGISTICS, AND E-COMMERCE

28 June 2021 -  MEGLIOQUESTO: NOTIFIED CONSOB OF THE KIDS 

“KEY INFORMATION  DOCUMENTS” FOR “MEGLIOQUESTO 2021-2025 WARRANTS” AND “ALLOTMENT RIGHTS FOR MEGLIOQUESTO 2021-2025 WARRANTS”

24 June 2021 - MEGLIOQUESTO S.P.A. ADMITTED TO TRADING ON AIM ITALIA 

IPO SUCCESSFULLY COMPLETED: EURO 17.25 MILLION RAISED, APPROXIMATELY 5 TIMES OVERSUBSCRIBED. THE LARGEST OVERBOOKING ON AIM ITALIA, CONSIDERING THE RELATIVE VALUE COMPARED TO THE SIZE OF DEMAND

Last Update: 27 September 2022, 12:18