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.
May 18th, 2023 - MEGLIOQUESTO: CINZIA DONALISIO APPOINTED INDEPENDENT BOARD MEMBER
The Board of Directors of Meglio Questo (MQSPA: IM), a phygital marketplace that offers services and
products through an integrated platform between physical and digital channels, which met today chaired by Jaime Torrents, appointed Mrs. Cinzia Donalisio as Independent Director, by co-opting pursuant to art. 2386, paragraph 1 of the Italian Civil Code. Mrs. Cinzia Donalisio will remain in office until the next Shareholders' Meeting.
May 11th, 2023 - MEGLIOQUESTO: COMMUNICATION OF CHANGE IN THE SHARE CAPITAL
MeglioQuesto (MQSPA:IM), phygital marketplace which offers services and products through an integrated platform of physical and digital channels, following the press release dated April 26, announces the new composition of the share capital following the deposit and registration, on May 11, 2023, with the Milan Company Register of the resolution to subscribe the share capital increase, reserved equally to Messrs. Pierluigi Ghiani and Francesco Simula, to be released in cash, through the offsetting of credits claimed by them, against the subscription of no. 4,000,000 ordinary shares of the Company.
May 4th, 2023 - RESIGNATION OF INDEPENDENT DIRECTOR ANNA DUCATO
MeglioQuesto (MQSPA:IM), phygital marketplace which offers services and products through an integrated platform of physical and digital channels, announces that today the independent director Anna Ducato resigned, due to additional professional commitments, with immediate effect. Mrs. Ducato had assumed the role of independent director on June 16, 2021.
May 2nd, 2023 - THE SHAREHOLDERS' MEETING APPROVES THE FY 2022 FINANCIAL STATEMENTS AND REVIEWS THE FY 2022 CONSOLIDATED FINANCIAL STATEMENTS
The General Shareholders' Meeting of MeglioQuesto (MQSPA: IM), a Phygital Analytic
Company operating in the Customer Experience sector, met today chaired by Jaime Torrents.
Approval of the FY 2022 financial statements and presentation of the FY 2022 consolidated financial
statements / Appointment to the Independent Auditors / Filing of documentation
April 26th, 2023 - CAPITAL INCREASE WITH EXCLUSION OF THE OPTIONAL RIGHT PURSUANT TO ART.
2441, PARAGRAPH 5, OF THE CIVIL CODE
MeglioQuesto S.p.A. (MQSPA.MI), Phygital Analytic Company operating in
the customer experience sector ("MeglioQuesto" or the "Company"), following the press release
issued on 7 April 2023, announces that today the Company's Board of Directors met and, partially
making use of the proxy pursuant to art. 2443 code civ. granted by the extraordinary shareholders'
meeting of the Company on May 28, 2021, approved a paid share capital increase, with the
exclusion of the option right pursuant to and by effect of art. 2441, paragraph 5, of the civil code,
reserved equally to Messrs Pierluigi Ghiani and Francesco Simula to be paid in cash (by offsetting
the receivables claimed by them) for a total amount equal to Euro 7,000,000.00 including the
premium, by issuing of total no. 4,000,000 ordinary shares of the Company (the "Capital
Increase").
14th April 2023 - CHANGING THE CALENDAR OF CORPORATE EVENTS - WITHDRAWAL OF THE INVITATION TO THE GENERAL SHAREHOLDERS' MEETING ALREADY SET FOR APRIL 27, 2023 AND NEW INVITATION FOR MAY 2, 2023
MeglioQuesto S.p.A. (MQSPA.MI), Phygital Analytic Company operating in
the customer experience sector ("MeglioQuesto" or the "Company") announces that the Board of
Directors, which met today, resolved to revoke the invitation to the General Shareholders' Meeting
envisaged for April 27, 2023, at 16:00 in single call, called to resolve on: (i) the approval of the
financial statements and acknowledgment of the consolidated financial statements, (ii) the
allocation of the result for the year and ( iii) the renewal of the statutory audit assignment; whose
notice was published on April 12, 2023 on the Company's website www.meglioquesto.it and, on
April 13, 2023, in the newspaper "Il Sole24Ore".
7th April 2023 - SIGNED A BINDING AGREEMENT FOR THE EXECUTION OF A CAPITAL IN- CREASE RESERVED FOR THE BENEFIT OF FORMER MEMBERS-SELLERS OF MEGLIOQUESTO DIGITAL (FORMERLY SMART CONTACT)
MeglioQuesto S.p.A. (MQSPA.MI) (“MeglioQuesto” or the “Company”), Phygital Analytic Company oper- ating in the customer experience business, following the press releases issued on June 21st and November 25th 2022 concerning the acquisition of 100% of the share capital of MeglioQuesto Digital S.r.l. (formerly Smart Contact S.r.l. - "MQ Digital") MeglioQuesto S.p.A. (MQSPA.MI) ("MeglioQuesto" or the "Company"), Phygital Analytic Company operating in the customer experience sector, announces that it has signed today with the sellers of equity shares of MQ Digital, Mr. Pierluigi Ghiani and Mr. Francesco Simula, an agreement to underwrite a capital increase in MeglioQuesto reserved for them.
28th March 2023 - MEGLIOQUESTO: DOUBLE DIGIT GROWTH IN REVENUES AND EBITDA IN 2022; STRATEGIC PLAN “TOGETHER 2023-2025” APPROVED, FURTHER INCREASE IN REVENUES AND EBITDA AND SIGNIFICANT IMPROVEMENT OF NET DEBT OVER THE NEXT THREE YEARS
The Board of Directors of MeglioQuesto (MQSPA:IM), a Phygital Analytic Company operating in the Customer Experience (CX) sector, today approved the draft financial statements as at December 31, 2022, the consolidated financial statements as at December 31, 2022 and the Strategic Plan "Together 2023-2025”.
16th March 2023 - MEGLIOQUESTO BOARD OF DIRECTORS SETS UP THE FINANCE COMMITTEE WITH THE OBJECTIVE TO STRENGTHEN THE OVERSIGHT OF THE GROUP FINANCE FUNCTION AND THE INTEGRATION OF ESG CRITERIA INTO BUSINESS STRATEGIES
The Board of Directors of MeglioQuesto (1CALL:IM), Phygital Analytic Company listed on Euronext Growth Milan operating in the customer experience industry, met today under the chairmanship of Jaime Torrents Rotelli and approved the creation of the Finance Committee, with the aim of strengthening the oversight of the Group Finance function as well as the integration of ESG (Environment, Social and Governance) criteria in business strategies.
23rd February 2023 - DISCLOSURE OF CHANGE IN SHARE CAPITAL
MeglioQuesto (1CALL:IM) ("MeglioQuesto" or "Issuer" or "Company"), Phygital Analytic Company among the main Italian operators in the customer experience sector, following the press release of January 26, announces that on February 23, 2023 the certificate of completion of the capital increase in kind pursuant to Article 2444 of the Italian Civil Code for the subscription of 1,072,708 ordinary shares of the Company was filed with the Register of Companies of Milan.
23rd February 2023 - ACKNOWLEDGMENT OF CERTAIN CONSOLIDATED ECONOMIC AND FINANCIAL MANAGEMENT DATA AS AT DECEMBER 31, 2022
The Board of Directors of MeglioQuesto (1CALL:IM), a Phygital Analytic Company operating in the customer experience sector, met today under the chairmanship of Jaime Torrents, and reviewed the main reported and pro-forma consolidated economic and financial data as at 31 December 2022.
23rd February 2023 - 2023 CORPORATE EVENTS CALENDAR
MeglioQuesto (1CALL:IM), Phygital Analytic Company listed on Euronext Growth Milan operating in the customer experience industry, in compliance with the provisions of art. 17 of the Issuers' Regulation Euronext Growth Milan, communicates the calendar of corporate events for the financial year 2023
Download complete events calendar as Pdf
27th January 2023 - 2023 CORPORATE EVENTS CALENDAR
MeglioQuesto (1CALL:IM), Phygital Analytic Company listed on Euronext Growth Milan operating in the
customer experience industry, in compliance with the provisions of art. 17 of the Issuers' Regulation Euronext Growth Milan, communicates the calendar of corporate events for the financial year 2023
Download complete events calendar as Pdf
27th January 2023 - DUTIES CARRIED OUT BY THE BOARD OF DIRECTORS PURSUANT TO ARTS. 2343-QUATER AND 2444 OF THE CIVIL CODE
MeglioQuesto (1CALL:IM) (“MeglioQuesto” or "Issuer" or "Company"), Phygital Analytic Company among
the leading operators in the customer experience industry in the Italian market, following the November 25th and December 27th press releases, announces to have completed the verification activities required by articles 2343-quater and 2444 of the civil code with reference to the paid share capital increase for a total amount, including the share premium, of Euro 5,148,998.40, to be released by contribution in kind, through the issue of total no. 1,072,708 ordinary shares with no indication of nominal value (the "Newly Issued Shares") at the subscription price of Euro 4.80 each (the "Subscription Price").
27th December 2022 - BOARD RESOLUTION DATED NOVEMBER 25TH REGISTERED WITH THE APPROPRIATE REGISTER OF COMPANIES
MeglioQuesto (1CALL: IM), one of the leading italian operators in the multichannel customer experience sector ("MeglioQuesto" or the "Company") announces that today, following the press release dated November 25th, the board resolution dated November 25th, concerning, inter alia, the capital increase of the Company following the completion of the acquisition of a stake representing 49% of the share capital of MeglioQuesto Digital S.r.l (the “MeglioQuesto Digital Participation”) has been registered with the appropriate Register of Companies.
19th December 2022 - SETTLEMENT OF SHARES SUBJECT TO WITHDRAWAL
MeglioQuesto (1CALL:IM)—an Italian leader in the multi-channel customer experience sector (“MeglioQuesto” or the “Company”), following the press release of 9 November 2022 on the results of the Option Offer involving 176,804 ordinary shares for which the right of withdrawal was exercised (the “Withdrawn Shares”) due to the Shareholder’s Meeting Resolution to issue multiple voting shares—announced that today MeglioQuesto’s Board of Directors resolved to buy back such Withdrawn Shares and not to sell them to third parties, also taking account of the share price trend.
25th November 2022 - REVIEW OF CERTAIN CONSOLIDATE ECONOMIC AND FINANCIAL MANAGEMENT DATA RELATING TO THE QUARTER ENDED SEMPTEMBER 30, 2022
The Board of Directors of MeglioQuesto (1CALL:IM), a Phygital Analytic Company operating in the
customer experience sector, met today under the chairmanship of Jaime Torrents.
9th November 2022 - RESULTS OF OPTION OFFER PURSUANT TO ARTICLE 2437-QUATER OF CIVIL CODE
MeglioQuesto (1CALL: IM), on of leading italian operators in multichannel customer experience sector
("MeglioQuesto" or the "Company") announces that on November 7, 2022 ended the option offer of n. 176,804ordinary shares of the Company for which the right of withdrawal has been validly exercised (the "Shares")following the resolution of the Extraordinary Shareholders' Meeting of 23 August 2022, which approved the amendment of articles 6 and 7 of the current Articles of Association and the introduction of a new article 6-bis, aimed at allowing the issue of multiple voting shares.
2 November 2022 - MEGLIOQUESTO: PLURIMUM VOTING SHARES ISSUE CHANGE IN SHARE CAPITAL COMMUNICATION
MeglioQuesto (1CALL:IM), Phygital Analytic Company among main Italian operators of customer experience, following the press release of October 15th, announces the conversion today of n. 10,879,500 ordinary shares in same number of plurimum voting shares with issue of the same on deposit accounts of requesting shareholders against cancellation of corresponding ordinary shares.
27th October 2022 - ALBERTO BERNARDI APPOINTED IR OFFICER MODEL 231/2001 AND CODE OF ETHICS ADOPTION SUPERVISORY BODY APPOINTMENT
The Board of Directors of MeglioQuesto (1CALL: IM), Phygital Analytic Company operating in customer
experience sector, met today under the chairmanship of Jaime Torrents.
27th October 2022 - MEGLIOQUESTO GROUP INTENSIFIES INVESTOR RELATIONS ACTIVITIES
CORPORATE EVENTS CALENDAR CHANGES:
- 25 NOVEMBER 2022: CONSOLIDATED KPIs Q3 2022
- 23 FEBRUARY 2023: 2023-2025 INDUSTRIAL PLAN GUIDELINE
MeglioQuesto (1CALL: IM), one of the main Italian operators in the multichannel customer experience sector, in accordance with the provisions of art. 17 of the Euronext Growth Milan Issuers Regulation, announces the integration of the calendar of corporate events aimed at the financial world:
15th October 2022 - THE PERIOD TO REQUEST CONVERSION OF ORDINARY SHARES INTO
PLURIMUM VOTING SHARES ENDED - RESULTS OF RECEIVED REQUESTS
MeglioQuesto (1CALL: IM), one of the main Italian operators in the multichannel customer experience
sector ("MeglioQuesto" or the "Company"), announces that on 14 October 2022 ("Term for Conversion")
the period for the exercise of the right to convert ordinary shares into multiple voting shares (the "Multiple Voting Shares") ended according to terms established by shareholders' meeting of 23 August 2022 (the "Resolution").
7th October 2022 - DEPOSITED AT THE COMPANY REGISTER OPTIONAL OFFER PURSUANT TO ARTICLE 2437-QUATER, PARAGRAPH 2, OF CIVIL CODE
MeglioQuesto (1CALL: IM), one of the main Italian operators in the multichannel customer experience
sector ("MeglioQuesto" or the "Company") announces - in partial correction of what is indicated in the
press release issued by the Company on 6 October 2022 - that, following the receipt today of the
documentation relating to a further validly exercised request for withdrawal, the right of withdrawal is
validly exercised for a total of n. 176,804 shares representing 0.30% of the share capital of MeglioQuesto
and for a total value, calculated on the basis of the liquidation value determined at Euro 2.038 for each
share (established in compliance with the provisions of Article 2437-ter of the Italian Civil Code), equal to
Euro 360,326.55
6th October 2022 - RESULTS OF EXERCISING THE RIGHT OF WITHDRAWAL
MeglioQuesto (1CALL:IM), an Italian leader in the multi-channel customer experience sector
(“MeglioQuesto” or the “Company”), announces that on 22 September 2022 (the “Deadline”) has ended
the period for exercising the right of withdrawal connected to the approval of the amendments to the
Articles of Association relating to the introduction of multiple voting shares (“Multiple Voting Shares”) by
the shareholders’ meeting of 23 August 2022 (the “Resolution”).
29th September 2022 - FIRST HALF OF THE YEAR OF FURTHER GROWTH REVENUES +21%, EBITDA +18%, ZERO NET DEBIT
Felice Saladini, CEO: “Pro-forma revenues up 58% compared to June 2021; focused on the integration of the acquired companies; additional resources from the market to accelerate the Group’s growth, playing the role of an aggregator in our industry.”
19th 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.
7th 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”).
23th 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.
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”).
12th 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.
8th 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.
1th 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).
27th 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.
24th 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").
22th 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").
21th 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.
14th 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.
09th 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”).
1 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.
27th 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%.
19th 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).
07th 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.
2 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.
2 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.
2 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.
29th 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.
29th 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).
1 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.
31th 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.
1 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