INNOVATION & SUSTAINABILITYCORPORATE GOVERNANCEINVESTOR RELATIONS
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Corporate Governance

Board of Directors
Audit Board
Auditing company
Shareholders' meeting
Bylaws and Code of Ethics
Documents & procedures
Internal dealing communications

Board of Directors

Davide Verdesca
Chairman & CEO
Born in Milan on October 8, 1968, after his studies and an initial work experience of a few years in the world of communication and congress travel, from 1992 to 1999 he served as CEO and Client Director of an events, incentive travel and congress company. In 2000, together with two partners, he founded Sinergie in which he has always served as CEO and COO. Since the listing, he has been CEO of the Issuer.

In the 2018 BEA (Best Event Award) edition, he was awarded "Best Event Manager" with the Jury's mention "for his commitment to giving an industrial vision and approach to live communication and, in general, to integrated communication. A proponent of SG Company, the first Italian company in the world of integrated communication to have completed the full path of certification and listing on the stock exchange, he has been the architect of a virtuous evolutionary path, built during a story that began in 2000. A clear vision of the short, medium, and long term together with the ability to have systematized skills and the right people in key roles ensuring the Group's ability to update itself to market changes, make Davide Verdesca a well-rounded and in many ways unique manager in the communications landscape."

In 2020 he joins the Board of Directors of the AssoNEXT Association with responsibility for non-institutional communications.
Francesco Merone
CFO - Executive Director
A manager with about 30 years of professional experience, Francesco Merone has worked for both master SMEs and listed companies and in international consulting firms. He considers business organization and governance development for all levels in the enterprise to be fundamental.

His path is focused on the finance side although in recent years he has ventured into other business areas as well. Francis has managed numerous structural and system implementations, strengthening his know-how in bothInformation Technology and Human Resources through the management of several HR departments. Among his most significant experiences, certainly worth mentioning are those as Finance Manager in Dasit Group and Manager in PwC. Francesco has held the position of CFO both in master companies such as Polti S.p.A. and Consonni International Contract and in EGM listed companies such as Clabo S.p.A. and Casta Diva Group SpA (where he was also General Manager). He has also held positions on various Boards of Directors, generally with delegated powers in finance. Since May 2020 Francesco joined SG Group holding the role of Director and CFO of the Issuer of which he is also Investor Relator.
Carlo Altomonte
Independent Director
Born in Reggio Calabria on October 18, 1972, he graduated in Political Economy from Bocconi University in Milan. After various experiences in academia as a professor, he has held the position ofAssociate Professor at the Department of Policy Analysis and Public Management at Bocconi University of Milan since 2009. He was Visiting Professor, inter alia, at Paris School of Economics (Panthéon-Sorbonne) in February 2010 and Visiting Researcher at the European Central Bank from 2012 to 2015 and at London School of Economics from 2015 to 2016. He has held numerous positions at national institutions, such as the Ministry of Economic Development as Member of the Working Table for the reform of Italian industrial policy in 2014 and the Prime Minister's Office as Member of the Committee of Economic Policy Experts from 2015 to 2016, as well as at international institutions, such as, inter alia, United Nations (Geneva) as Consultant for the Division on International Investment and Enterprise of UNCTAD and European Central Bank (Frankfurt) as Scientific Advisor of the Competitiveness Research Network from 2012 to 2015. He has also supervised numerous national and international research projects and authored multiple scientific publications.
Davide Mantegazza
Non-executive director
He has held and currently holds various positions in corporate bodies, is the owner of STS Studio Tributario Societario Mantegazza and a partner in MN Tax & Legal, professional firms of certified public accountants and lawyers offering consulting services in tax, corporate and regulatory matters. He is also currently a Director and CFO of 4AIM SICAF S.p.A, and over the years he has advised a number of international Private Equity Funds.
Silvia Pugi
Non-executive director
She holds a degree in economics and business from LUISS University in Rome and is a certified public accountant and auditor. From 2018 to present, she is the Director of Sustainability and CSR at MANAGERITALIA and is an investor, mentor and consultant to several startups.
Louis Spinolo
Non-executive director
Master's degree in Communication and Events Organization from the Milan Polytechnic of Commerce and later Project Manager in MGR (now AIM Group), a leader in the organization of Medical Congresses in Italy and abroad. In 2000 he founded Sinergie S.r.l., where he held the role of CEO (together with Davide Verdesca) and later the role of CFO contributing to the exponential growth and development of the company that led in the year 2018 to the listing of the parent company SG Company S.p.A. on the AIM Italia market (Euronext Growth Milan).Today Corporate Consultant and Member of Corporate Boards, he deals with organizational analysis to support the entrepreneur and management to improve business performance and process efficiency.

Audit Board

Alessandro Sabolo
President
Born in Ivrea on July 3, 1964, he graduated in Economics and Business from the University of Turin and has been a member of the Order of Chartered Accountants and Bookkeepers since 1989 and, others yes, of the Register of Auditors. From 2006 to 2010 he served as a member of the Board of Statutory Auditors of companies in the Olivetti Group (later Telecom Italia Group), the De Agostini Group , and the Schlumberger Sema Group, as well as serving as Sole Director of Real Estate S.r.l. (Intek Group). Since 2009, he has been a member of the Board of Statutory Auditors of Prima Electro S.p.A. and since 2010 of BIM Vita S.p.A. and Chairman of the Board of Statutory Auditors of BIM Insurance Brokers S.p.A. and, since 2013, of Bionindustry Park Silvano Fumero S.p.A. From 2015 to 2017, he served as a board member of Nuovi Investimenti SIM. Since 2015, he has held the position of Sole Auditor of Immobiliare Piteco S.r.l. and Board Member of AEG Coop S.p.A.
Ilaria Cinotto
Acting auditor
Degree in Business Administration from Carlo Cattaneo University in Castellanza and is a certified public accountant and auditor, with experience in tax, corporate and accounting consulting. Also a member of boards of auditors of various joint stock companies and limited liability companies.
Manuel Mantovani
Acting auditor
Luisa Colasanto
Alternate auditor
Aldo Vergnano
Alternate auditor
He holds a degree in Economics from the University of Turin and is a certified public accountant specializing in civil, tax, administrative, corporate and contractual consulting. An auditor of local governments, Statutory Auditor and Auditor of numerous companies, he is currently chairman and CEO of SNODI S.r.l. Benefit Company and board member of Reti Distribuzione S.r.l.

Auditing company

EY S.p.A.

Partner: Enrico Lenzi

Shareholders' meeting

Ordinary Shareholders' Meeting – 26 April 2024 (first call) | 29 April 2024 (second call)

Excerpt from the notice of call Italia Oggi
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Notice of ordinary meeting
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Shareholder Proxy Form
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Proxy form for the Designated Representative
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Proposal for the appointment of the Statutory Auditor
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2023 Sustainability Report
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Explanatory report
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Report of the board of auditors
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Consolidated Financial Statements as at 31.12.2023
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Financial statements as at 31.12.2023
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Audit Report on the Consolidated Financial Statements as at 31.12.2023
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Auditor's Report on the Financial Statements as at 31.12.2023
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DL S.r.l. - List of candidates for the election of the Board of Directors
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DL S.r.l. - List of candidates for the election of the Board of Statutory Auditors
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List votes Ordinary meeting
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Meeting minutes
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Ordinary Shareholders' Meeting - April 26, 2023 (first call) | April 27, 2023 (second call)

Explanatory report ordinary meeting
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Consolidated balance sheet as of 12/31/2022
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Independent auditors' report on the consolidated financial statements as of 12/31/2022
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Balance sheet as of 12/31/2022
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Impact Report 2022
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Independent auditors' report on the financial statements as of 12/31/2022
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Report of the Board of Statutory Auditors on the Financial Statements as of 12/31/2022
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Notice of ordinary meeting
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Excerpt notice of meeting (Italy Today)
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Designated representative proxy form
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Shareholder proxy form
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Ordinary meeting minutes
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Ordinary and Extraordinary Shareholders' Meeting - April 27, 2022 (first call) | April 28, 2022 (second call)

Explanatory Report Extraordinary Meeting
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Explanatory report Annual General Meeting
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Explanatory report of the Board of Directors on the right of withdrawal for multiple voting shares
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Opinion of the Board of Statutory Auditors on the right of withdrawal for multiple voting shares
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Auditor's opinion on the right of withdrawal for multiple voting shares
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Consolidated balance sheet as of 12/31/2021
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Auditor's report on the consolidated financial statements as of 12/31/2021
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Balance sheet as of 12/31/2021
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Report of the Board of Statutory Auditors on the Financial Statements as of 12/31/2021
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Independent auditors' report on the financial statements as of 12/31/2021
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Notice of ordinary and extraordinary general meeting
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Italy Today Excerpts of convocation notices
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Proxy Form Designated Shareholder Representative
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Shareholder Proxy-Subdelegation Form
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Ordinary Meeting Minutes
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Extraordinary meeting minutes
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Multiple voting regulations
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Meeting of warrant holders - April 27, 2022 (first call) | April 28, 2022 (second call)

Explanatory report Meeting of warrant holders
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Notice of meeting of warrant holders
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Designated Representative Warrant Holder Proxy Form
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Proxy-Subdelegation Form Warrant Bearers
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Warrant Bearers Meeting Minutes
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Ordinary and Extraordinary Shareholders' Meeting - November 19, 2021 (first call) | November 20, 2021 (second call)

Explanatory Report Extraordinary Meeting
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Explanatory report Annual General Meeting
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Notice of ordinary and extraordinary meeting
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Designated Representative Proxy Form
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Shareholder Proxy Form
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Opinion of the Board of Auditors
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Opinion of the Board of Auditors
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Opinion of the Board of Auditors
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Opinion of the Board of Auditors
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Ordinary and extraordinary meeting minutes
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Meeting of warrant holders - November 20, 2021 (single call)

Warrant Regulations 2018-2025
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Illustrative Report of the Meeting of Warrant Bearers
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SG Company Warrant Regulations
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Notice of Meeting of Warrant Holders
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Warrant Bearers' Meeting Proxy Form
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Warrant Bearers Meeting Minutes
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Ordinary and Extraordinary Shareholders' Meeting - April 29, 2021 (first call)

Notice of Ordinary and Extraordinary Meeting of Shareholders
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Abstract Notice of Ordinary and Special Meeting of Shareholders
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Designated Representative Proxy Form
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Shareholder Proxy Form
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Explanatory report
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Opinion of the board of auditors
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Proposed College Review
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DL S.r.l. - List of candidates for the election of the Board of Directors.
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DL S.r.l. - List of candidates for the election of the Board of Statutory Auditors
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Ordinary Meeting Minutes
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List votes Ordinary meeting
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Extraordinary meeting minutes and voting list
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Extraordinary Shareholders' Meeting - December 16, 2020 and warrant holders

Proxy Meeting Warrant Bearers 2018-2025
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Extraordinary meeting proxy
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Illustrative Report of the Meeting of Warrant Bearers
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Regulation Warrant SG Company 2021-2025
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SG Company - Warrant Regulations 2018-2025 amendments
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Explanatory report CDA November 25, 2020
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Notice Italy Today Extraordinary Meeting
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Audit Board Opinion 2441
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Audit Board Opinion 2443
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Warrant minutes 16.12.2020
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Minutes of the Extraordinary Meeting 16.12.2020
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Ordinary and Extraordinary Shareholders' Meeting - November 17 (single call)

Notice of convocation, Italy Today, Nov. 2
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Board of Directors' Explanatory Report on the items on the agenda
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Regulation Warrant SG Company 2021-2025
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Information document
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Independent director opinion
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Opinion of the Board of Auditors
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Candidate documentation
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Proxy Form
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Extraordinary meeting minutes
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Ordinary Shareholders' Meeting - June 26 (single call)

Notice of Convocation, Official Gazette (Part Two No. 67 dated 9.06.2020)
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Board of directors' explanatory report on agenda items
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Candidate documentation
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SG Company: Auditor's Report, Consolidated Financial Statements
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Report of the board of auditors
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SG Company: Consolidated Financial Statements as of 12-31-2019
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SG Company: financial statements as of 12-31-2019
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Meeting Minutes
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Extraordinary Shareholders' Meeting - April 29 (single call)

Notice of convocation, Official Gazette (Part Two No. 39, 31.03.2020)
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Board of Directors' explanatory report on the items on the agenda
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Extraordinary Shareholders' Meeting - December 17, 2019 (single call)

Corrigendum to the Notice of Extraordinary General Meeting of Shareholders (Official Gazette, Part Two No. 143, 05-12-2019)
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Notice of convocation, Official Gazette (Part Two No. 141 of 30-11-2019)
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Related Party Disclosure Document
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Directors' Report
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Opinion of the Board of Auditors
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Independent Counsel Opinion
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Expert Opinion
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Attestation of independence
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Expert professionalism attestation
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Proxy template
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Meeting Minutes
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Ordinary Shareholders' Meeting - April 29, 2019, second call May 9, 2019

Notice of convocation, Italy Today, April 13, 2019
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Consolidated Financial Statements and Notes to the Financial Statements.
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Set of Annual Financial Statements and Notes to the Financial Statements.
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Independent auditors' report Consolidated financial statements
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Independent auditors' report Consolidated financial statements
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Report of the board of auditors
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Candidate documentation
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Proxy form
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Minutes of the Assembly
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Ordinary and Extraordinary Shareholders' Meeting - October 15, 2018

Notice of convocation, Italy Today, Sept. 29, 2018
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Explanatory report of the Board of Directors on the proposals concerning the items on the agenda
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Candidate documents - integration Board of Directors.
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Minutes of the meeting
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Bylaws and Code of Ethics

Code of Ethics
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Documents & procedures

Updated March 28, 2024
Procedure reporting requirements to Euronext Growth Advisor
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Policy on qualitative and quantitative criteria for the purpose of assessing independence requirements
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Privileged Information Procedure
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Internal Dealing Procedure
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Related Parties Procedure
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Chamber Visura Camerale SG Company S.B. S.p.A. - Innovative SME
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Internal Dealing Disclosures

13/6/24
Internal Dealing Communication
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15/5/24
Internal Dealing Communication
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2/5/24
Internal Dealing Communication
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30/4/24
Internal Dealing Communication
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30/4/24
Internal Dealing Communication
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30/4/24
Internal Dealing Communication
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23/4/24
Internal Dealing Communication
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7/3/24
Internal Dealing Communication
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5/3/24
Internal Dealing Communication
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4/3/24
Internal Dealing Communication
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1/3/24
Internal Dealing Communication
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14/7/23
Internal Dealing Communication
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21/6/23
Internal Dealing Communication
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13/6/23
Internal Dealing Communication
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1/6/23
Internal Dealing Communication
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23/5/23
Internal Dealing Communication
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17/5/23
Internal Dealing Communication
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11/5/23
Internal Dealing Communication
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21/12/21
Internal Dealing Communication
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21/12/21
Internal Dealing Communication
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21/12/21
Internal Dealing Communication
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21/12/21
Internal Dealing Communication
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10/11/21
Internal Dealing Communication
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24/2/21
Internal Dealing Communication
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20/12/19
Internal Dealing Communication
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15/11/19
Internal Dealing Communication
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31/10/19
Internal Dealing Communication
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23/10/19
Internal Dealing Communication
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29/7/19
Internal Dealing Communication
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15/5/19
Internal Dealing Communication
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11/4/19
Internal Dealing Communication
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Stay tuned.

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