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Investor Relations

Shareholder info
Corporate events
Press releases
Budgets and reports
Business Plan
Corporate presentations
Extraordinary transactions
Warrant
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Stock performance
IR contacts
IPO

Shareholder info

Corporate events

This section contains information and documents useful for investors to learn about the business model, market positioning and financial results of SG Company Società Benefit S.p.A. We wish to provide in full transparency to our investors the elements useful for a correct assessment of the Company's results and prospects. For the dissemination of Regulated Information, SG Company Società Benefit S.p.A. has chosen to make use of the 1Info-Sdir system, managed by Computershare S.p.A. having its registered office in Milan, via Lorenzo Mascheroni 19 and authorized by CONSOB.

March 27, 2024
|
15.00
Board of Directors
Approval of the draft operating budget and consolidated budget, covering the year 2023
April 26, 2024
|
14.30
First call of ordinary and extraordinary shareholders' meeting
Approval of the annual financial statements and presentation of the consolidated financial statements, covering the year 2023
April 29, 2024
|
15.30
Second call for ordinary and extraordinary shareholders' meeting
Approval of the annual financial statements and presentation of the consolidated financial statements, covering the year 2023
September 30, 2024
|
15.30
Board of Directors
Approval of the half-year financial report as of June 30, 2024; this report will be voluntarily audited
March 30, 2023 | 15:30
Board of Directors
Approval of the draft operating budget and consolidated budget 2022.
April 26, 2023 | 2:30 p.m.
First call - Ordinary meeting of shareholders.
Approval of the operating budget and consolidated budget 2022.
April 27, 2023 | 15:30
Second call - Ordinary meeting of shareholders
Approval of the operating budget and consolidated budget 2022.
September 28, 2023 | 15:30
Board of Directors
Approval of the half-year financial report as of June 30, 2023. This report will be voluntarily audited.
March 29, 2022
Board of Directors
Approval of the draft operating budget and consolidated budget, covering the year 2021
April 27, 2022
First call - Ordinary and extraordinary shareholders' meeting
Approval of the operating budget and consolidated budget 2021.
April 28, 2022
Second call - Ordinary and extraordinary shareholders' meeting
Approval of the operating budget and consolidated budget 2021.
September 29, 2022
Board of Directors
Approval of the half-year financial report as of June 30, 2022. This report will be voluntarily audited.
March 30, 2021
Board of Directors
Approval of the draft financial statements and consolidated group financial statements for fiscal year 2020.
April 29, 2021
Ordinary meeting of shareholders
Approval of the 2020 operating budget.
September 29, 2021
Ordinary meeting of shareholders
Approval of the half-year financial report as of June 30, 2021. This report will be voluntarily audited.
April 29, 2020
Extraordinary Shareholders' Meeting (single call)
Approval of the amendment to the regulations of the "Warrant SG Company Società Benefit S.p.A. 2018-2023," as previously approved by the Special Meeting of Warrant Holders.
April 29, 2020
Meeting of the holders of "SG Company 2018-2023 Warrants" (single call)
Amendment to the Regulations of the "Warrant SG Company Società Benefit S.p.A. 2018-2023" with reference to the exercise periods, exercise price and final subscription deadline of the warrants.
May 25, 2020
Board of Directors
Approval of the Company's draft financial statements and consolidated group financial statements for fiscal year 2019.
June 26, 2020
Ordinary Meeting of Shareholders (single call)
Approval of the 2019 operating budget.
October 29, 2020
Board of Directors
Approval of the half-year financial report as of June 30, 2020 and the Company's new Business Plan.
November 17, 2020
Ordinary and Extraordinary Shareholders' Meeting (single call)
Approval of the following Agenda: Appointment/confirmation of a director following co-option and determination of the relevant remuneration, Proposal to increase the Company's share capital, Issuance of warrants to subscribe for shares of the Company, Increase in share capital, Proxy to increase the share capital reserved for shareholders of Nething Ltd, Proxy to issue warrants to subscribe for shares of the Company to be allotted free of charge to shareholders of Nexthing Ltd, Proposal to amend the Articles of Association of the Social, Any other business.
December 16, 2020
Extraordinary Shareholders' Meeting
Approval of the following Agenda: Increase in share capital, Issuance of warrants to be allocated free of charge to the subscribers of the aforementioned capital increase, Increase in share capital to service the warrant issuance, Amendment of the "Warrant SG Company Società Benefit S.p.A. 2018-2025" regulations, as previously approved by the Special Meeting of Warrant Holders, Proxy to increase share capital to be reserved for directors, managers and continuous employees of the Company and/or its subsidiaries.
March 29, 2019
Meeting of the Board of Directors.
Approval of the draft financial statements and consolidated group financial statements for the year 2018.
April 29, 2019
(first call, second call on May 9, 2019): Ordinary Shareholders' Meeting
Approval of the 2018 operating budget
September 27, 2019
Meeting of the Board of Directors.
Approval of the half-year financial report as of June 30, 2019.
September 27, 2018
Meeting of the Board of Directors.
Approval of the half-year financial report as of June 30, 2018.

Press releases

Latest Press Releases for the Financial Market

3/12/24
Finalized the merger of FMA Rimini into FMA
READ (PDF)
2/12/24
End of sixth Warrant exercise period
READ (PDF)
13/11/24
FMA buys 51 percent of Concreta Promotion
READ (PDF)

Latest Commercial Press Releases

30/5/24
SG Advisory: the SG Group company dedicated to consulting gets a makeover
READ (PDF)
23/5/24
Sinergie announces Valentina Ferrari as its sales director
READ (PDF)
16/5/24
The first format Sharing. Growth. Future, signed SG Company SB S.p.A.
READ (PDF)

Budgets and reports

Audit report | Interim consolidated financial statements as of 06/30/2024
READ (PDF)
Interim consolidated financial statements as of 06/30/2024
READ (PDF)
Balance sheet as of 12/31/2023
READ (PDF)
Audit report | Financial statements as of 12/31/2023
READ (PDF)
Consolidated Financial Statements as at 31.12.2023
READ (PDF)
Audit report | Consolidated financial statements as of 12/31/2023
READ (PDF)
Interim consolidated financial statements as of 06/30/2023
READ (PDF)
Audit report | Interim consolidated financial statements as of 06/30/2023
READ (PDF)
Interim consolidated financial statements as of 06/30/2022
READ (PDF)
Audit report | Interim consolidated financial statements as of 06/30/2022
READ (PDF)
Balance sheet as of 12/31/2022
READ (PDF)
Audit report | Financial statements as of 12/31/2022
READ (PDF)
Consolidated balance sheet as of 12/31/2022
READ (PDF)
Audit report | Consolidated financial statements as of 12/31/2022
READ (PDF)
Interim Consolidated Financial Statements as of 06/30/2021
READ (PDF)
Auditor's Report | Interim Consolidated Financial Statements as of 06/30/2021
READ (PDF)
Financial Statements as of 12/31/2021
READ (PDF)
Auditor's Report | Financial Statements as of 12/31/2021
READ (PDF)
Consolidated Financial Statements as of 12/31/2021
READ (PDF)
Auditor's Report | Consolidated Financial Statements as of 12/31/2021
READ (PDF)
Interim consolidated financial statements as of 06/30/2020
READ (PDF)
Auditor's Report | Interim Consolidated Financial Statements as of 06/30/2020
READ (PDF)
Balance Sheet as of 12/31/2020
READ (PDF)
Consolidated Financial Statements as of 12/31/2020
READ (PDF)
Report of the independent auditing firm
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Interim consolidated financial statements as of 06/30/2019
READ (PDF)
Report of the board of auditors
READ (PDF)
Auditor's Report | Financial Statements
READ (PDF)
Auditor's Report | Consolidated Financial Statements
READ (PDF)
Consolidated Financial Statements as of 12/31/2019
READ (PDF)
Financial Statements as of 12/31/2019
READ (PDF)
Report of the independent auditors - Interim consolidated financial statements as of June 30, 2018
READ (PDF)
Report of the board of auditors
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Auditor's Report, Financial Statements
READ (PDF)
Independent Auditor's Report, Consolidated Financial Statements
READ (PDF)
Annual financial statements and notes
READ (PDF)
Consolidated Financial Statements and Notes to the Financial Statements
READ (PDF)
Independent auditors' report on 2017 annual financial statements
READ (PDF)
Annual report 2017
READ (PDF)
Auditor's report on 2017 consolidated financial statements
READ (PDF)
Consolidated Financial Statements 2017
READ (PDF)

Business plan

February 1, 2024
Business Plan 2024-2026
READ (PDF)
March 29, 2022
Business Plan 2022 (updated Business Plan 2021-2023)
READ (PDF)
November 20, 2020
Business Plan 2021-2023
READ (PDF)

Corporate presentations

No items found.
May 9, 2023
Investor day
SGC Investor day presentation
READ
July 25, 2022
Investment Plan 2022-2023
2022-2023 INVESTMENT PLAN
READ
June 24, 2021
ESG Investor Day
SGC ESG Investor day
READ
May 19, 2021
AIM retail Investor Day
SGC AIM retail Investor Day
READ
November 20, 2020
Strategic Lines and Business Plan
SG Strategic Guidelines and Business Plan 2021-2023
READ
July 9, 2019
Investor Day
SG Company 2019-2022 Group Guidelines
READ

Extraordinary transactions

First Buy-Back Program 2022-2023

SG Company Benefit Society S.p.A.
Term First Buy-Back Program 2022-2023
READ
SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 19.05.2023
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 12.05.2023
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 05.05.2023
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 28.04.2023
READ
SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 21.04.2023
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 14.04.2023
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 06.04.2023
READ
SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 31.03.2023
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 24.03.2023
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 17.03.2023
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 10.03.2023
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 03.03.2023
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 24.02.2023
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 17.02.2023
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 10.02.2023
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 03.02.2023
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 27.01.2023
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SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 20.01.2023
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 13.01.2023
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 06.01.2023
READ

Regulations for multiple voting

Regulations for multiple voting
Withdrawal form
Special List Application Form

First Buy-Back Program 2022-2023

SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 30.12.2022
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 23.12.2022
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 16.12.2022
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 09.12.2022
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 02.12.2022
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 25.11.2022
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 18.11.2022
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 11.11.2022
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 04.11.2022
READ
SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 28.10.2022
READ
SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 21.10.2022
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 14.10.2022
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 07.10.2022
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SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 09/30/2022
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SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 23.09.2022
READ
SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 16.09.2022
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 09.09.2022
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 02.09.2022
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SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 26.08.2022
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SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 19.08.2022
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 12.08.2022
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 05.08.2022
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 29.07.2022
READ
SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 22.07.2022
READ
SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 15.07.2022
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 08.07.2022
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 01.07.2022
READ
SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 24.06.2022
READ
SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 17.06.2022
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 10.06.2022
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 03.06.2022
READ
SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 27.05.2022
READ
SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 20.05.2022
READ
SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 13.05.2022
READ

Regulations for multiple voting

Regulations for multiple voting
Withdrawal form
Special List Application Form

Capital increase December 2021

TAX BENEFITS FOR INVESTORS
Pursuant to the Inter-Ministerial Decree of 07/05/2019 of the Ministry of Economy and Finance in consultation with the Ministry of Economic Development, Labor and Social Policy, for investors who participate in the capital increase under option of SG Company SB S.p.A, an innovative SME, there is the possibility of benefiting from a tax break of 30 percent of the relevant contributions made, when filing their income tax return.

In order to be eligible, it is necessary to be in possession of two documents:
- A certification from the innovative SME that it has not exceeded the total limit of eligible contributions not exceeding € 15,000.000
- A copy of the company's Business Plan

Therefore, for those who would like to take advantage of this tax benefit:
- Download the Certification for Tax Benefit
- Fill it out with the data pertaining to you
- Send it to the company, requesting the signature of the legal representative, to the email ir@sg-company.it
- Download a copy of the 2021-2023 Business Plan
- Submit the signed certification and a copy of the Business Plan when filing the tax return

Warrant

SG Company Warrant Regulations
READ

KID

KID Warrant 2018-2025
READ
KID Option Rights
READ

Price Sensitive Press Releases

SG Company Benefit Society S.p.A.
Final results of the capital increase
READ
SG Company Benefit Society S.p.A.
Early termination of the stock market offering of unopted rights
READ
SG Company Benefit Society S.p.A.
Completed the rights offering of the capital increase
READ
SG Company Benefit Society S.p.A.
Notice of option offer
READ
SG Company Benefit Society S.p.A.
BoD determines final terms of Capital Increase
READ
SG Company Benefit Society S.p.A.
Shareholders' meeting approves capital increase with warrants issue
READ
SG Company Benefit Society S.p.A.
BoD convenes Ordinary and Extraordinary Shareholders' Meeting and Warrant Holders' Meeting
READ

Capital increase February 2021

KID

KID Option Rights
READ

Price Sensitive Press Releases

SG Company Benefit Society S.p.A.
Final results of the capital increase
READ
SG Company Benefit Society S.p.A.
Early termination of the stock market offering of unopted rights
READ
SG Company Benefit Society S.p.A.
Conclusion option offering of the capital increase
READ
SG Company Benefit Society S.p.A.
Strike price adjustment Warrant SG Company Società Benefit S.p.A. 2018-25
READ
SG Company Benefit Society S.p.A.
Notice of option offer
READ
SG Company Benefit Society S.p.A.
BoD Capital Increase and Warrant Issuance
READ

Warrant

9/10/2024
KID Warrant SG Company 2018-2028
READ
30/7/2024
Warrant Regulations 2018-2028
READ
22/5/2024
KID Warrant SG Company 2018-2027
READ
04/22
Warrant Regulations 2018-2027
READ
6/12/2021
KID Warrant 2018-2025
READ
3/11/2021
Warrant Regulations 2018-2025
READ
3/11/2021
Warrant Bearers' Meeting Proxy Form
READ
3/11/2021
Notice of Meeting of Warrant Holders
READ
30/1/2021
KID Warrant 2018-2025
READ
30/1/2021
Warrant Regulations 2018-2025
READ
12/5/2020
KID Warrant - Annual Review
READ
7/5/2020
Warrant Regulations "Warrant SG Company Società Benefit S.p.A. 2018-2025"
READ
31/3/2020
Notice of Meeting of Warrant Bearers, Official Gazette (Part Two No. 39 of 03/31/2020)
READ
31/3/2020
Proxy form
READ
9/3/2020
Explanatory Report of the Board of Directors to the Shareholders' Meeting of "Warrant SG Company Società Benefit S.p.A. 2018-2023"
READ
9/3/2020
Proposed amendment to Warrant Regulations
READ

---

26/10/2018
KID - Key Information Document
READ
26/10/2018
Warrant Admission Document SG Company Benefit Company S.p.A. 2018-2023
READ
25/10/2018
Warrant Regulations SG Company Benefit S.p.A. 2018-2023
READ

Title search

Studies produced by the specialist and other research providers on our company, as of December 2020, are filed in this section.

Equity research SG Company Benefit Company S.p.A. 1H24 Results

SEARCH
Websim Corporate - Intermonte SIM Spa
ANALYST
DATA
1/10/24
TARGET PRICE
0,45 €
JUDGMENT
BUY

Equity research SG Company Benefit Company Update

SEARCH
Websim Corporate - Intermonte SIM Spa
ANALYST
DATA
12/7/24
TARGET PRICE
0,45 €
JUDGMENT
BUY

Equity research SG Company Benefit Society S.p.A. New Coverage

SEARCH
Websim Corporate - Intermonte SIM SpA
ANALYST
DATA
1/7/24
TARGET PRICE
0.425 €
JUDGMENT
BUY

PMI Capital Research SG Company Benefit Society S.p.A. Update Note 1H23

SEARCH
IRTop Consulting
ANALYST
Luisa Primi
DATA
16/10/2023
TARGET PRICE
0,83 €
JUDGMENT
BUY

PMI Capital Research SG Company Benefit Society S.p.A. Update Note FY2022

SEARCH
IRTop Consulting
ANALYST
Luisa Primi
DATA
5/4/2023
TARGET PRICE
0,82 €
JUDGMENT
BUY

PMI Capital Research SG Company Benefit Society S.p.A. Update Note 1H22

SEARCH
IRTop Consulting
ANALYST
Luisa Primi
DATA
5/10/2022
TARGET PRICE
0,67 €
JUDGMENT
BUY

PMI Capital Research SG Company Benefit Society S.p.A. Update Report FY2021

SEARCH
IRTop Consulting
ANALYST
Luisa Primi
DATA
5/4/2022
TARGET PRICE
0,64 €
JUDGMENT
BUY

IRTop Research SG Company Benefit Society S.p.A. Initital Coverage

SEARCH
IRTop Consulting
ANALYST
Luisa Primi
DATA
23/6/21
TARGET PRICE
0,62 €
JUDGMENT
BUY

IRTop Research SG Company Benefit Society S.p.A. Update Report 1H21

SEARCH
IRTop Consulting
ANALYST
Luisa Primi
DATA
8/11/21
TARGET PRICE
0,63 €
JUDGMENT
BUY

IRTop Research SG Company S.p.A. Post-money fair value

SEARCH
IRTop Consulting
ANALYST
Luisa Primi
DATA
23/12/2020
TARGET PRICE
-
JUDGMENT
BUY

Stock performance

Italian Stock Exchange - Euronext Growth Milan Market SG Company Società Benefit S.p.A.

IR contacts

Investor Relations

Francesco Merone
ir@sg-company.it

Roberta Sferrazza Papa
r.sferrazza@sg-company.it
+39 331 6336031

OUR OFFICES.

Initial public offering

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