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Investors 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

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Financial market press releases

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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.

Board of Directors
28.05 | 9:30
Approval of the draft financial statements and consolidated financial statements as of December 31, 2024.
Ordinary meeting of shareholders (single call)
27.06 | 14:30
Approval of the annual financial statements and presentation of the consolidated financial statements as of December 31, 2024.
Board of Directors
30.09 | 14:30
Approval of the consolidated half-year financial report as of June 30, 2025; this report will be voluntarily audited.
Board of Directors
27.03 | 15:00
Approval of the draft operating budget and consolidated budget, covering the year 2023
First call of ordinary and extraordinary shareholders' meeting
26.04 | 14:30
Approval of the annual financial statements and presentation of the consolidated financial statements, covering the year 2023
Second call for ordinary and extraordinary shareholders' meeting
29.04 | 15:30
Approval of the annual financial statements and presentation of the consolidated financial statements, covering the year 2023
Board of Directors
30.03 | 15:30
Approval of the draft operating budget and consolidated budget 2022.
First call - Ordinary meeting of shareholders.
26.04 | 14:30
Approval of the operating budget and consolidated budget 2022.
Second call - Ordinary meeting of shareholders
27.04 | 15:30
Approval of the operating budget and consolidated budget 2022.
Board of Directors
28.09 | 15:30
Approval of the half-year financial report as of June 30, 2023. This report will be voluntarily audited.
Board of Directors
29.03 | 14:30
Approval of the draft operating budget and consolidated budget, covering the year 2021
First call - Ordinary and extraordinary shareholders' meeting
27.04 | 14:30
Approval of the operating budget and consolidated budget 2021.
Second convocation - Ordinary and extraordinary meeting of shareholdersis
28.04 | 14:30
Approval of the operating budget and consolidated budget 2021.
Board of Directors
29.09 | 14:30
Approval of the half-year financial report as of June 30, 2022. This report will be voluntarily audited.
Board of Directors
30.03 | 14:30
Approval of the draft financial statements and consolidated group financial statements for fiscal year 2020.
Ordinary meeting of shareholders
29.04 | 14:30
Approval of the 2020 operating budget.
Ordinary meeting of shareholders
29.09 | 14:30
Approval of the half-year financial report as of June 30, 2021. This report will be voluntarily audited.
Extraordinary Shareholders' Meeting (single call)
29.04 | 14:30
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.
Meeting of the holders of "SG Company 2018-2023 Warrants" (single call)
29.04 | 14:30
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.
Board of Directors
25.05 | 14:30
Approval of the Company's draft financial statements and consolidated group financial statements for fiscal year 2019.
Ordinary Meeting of Shareholders (single call)
26.06 | 14:30
Approval of the 2019 operating budget.
Board of Directors
29.10 | 14:30
Approval of the half-year financial report as of June 30, 2020 and the Company's new Business Plan.
Ordinary and Extraordinary Shareholders' Meeting (single call)
17.11 | 14:30
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.
Extraordinary Shareholders' Meeting
16.12| 14:30
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.
Meeting of the Board of Directors.
29.03 | 14:30
Approval of the draft financial statements and consolidated group financial statements for the year 2018.
Ordinary Shareholders' Meeting (first call, second call on May 9, 2019)
29.04 | 14:30
Approval of the 2018 operating budget.
Meeting of the Board of Directors.
27.09 | 14:30
Approval of the half-year financial report as of June 30, 2019.
Meeting of the Board of Directors.
27.09 | 14:30
Approval of the half-year financial report as of June 30, 2018.

Press releases

Latest Press Releases for the Financial Market

Increase in shareholding in Mission to Heart Ltd.
2.4.25
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Integration of order book value as of 03/31/2025
1.4.25
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Order book value as of 03/31/2025
31.3.25
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Latest Commercial Press Releases

With SHARING GROWTH™ SG Company communicates its new positioning and reaffirms the uniqueness of its business model.
7.5.25
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SG Company closes 1Q2025 with an order backlog of €37 million
31.3.25
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SG Company acquires the license to use the "Giro Automobilistico d'Italia" brand and launches its relaunch.
26.3.25
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Budgets and reports

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

Business Plan 2024-2026
01.02.24
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Business Plan 2022 (updated Business Plan 2021-2023)
29.03.22
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Business Plan 2021-2023
20.11.20
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Corporate presentations

SGC Investor day presentation
09.05.23
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Investment Plan 2022-2023
25.07.22
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SGC ESG Investor day
24.06.21
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SGC AIM retail Investor Day
19.05.21
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SG Strategic Guidelines and Business Plan 2021-2023
20.11.20
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SG Company 2019-2022 Group Guidelines
09.07.19
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Extraordinary transactions

First Buy-Back Program 2022-2023

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

Regulations for multiple voting
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Withdrawal form
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Special List Application Form
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First Buy-Back Program 2022-2023

SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 30.12.2022
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SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 23.12.2022
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SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 16.12.2022
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SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 09.12.2022
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SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 02.12.2022
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SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 25.11.2022
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SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 18.11.2022
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SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 11.11.2022
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SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 04.11.2022
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SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 28.10.2022
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SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 21.10.2022
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SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 14.10.2022
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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
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SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 16.09.2022
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SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 09.09.2022
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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
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SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 12.08.2022
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SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 05.08.2022
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SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 29.07.2022
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SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 22.07.2022
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SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 15.07.2022
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SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 08.07.2022
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SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 01.07.2022
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SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 24.06.2022
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SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 17.06.2022
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SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 10.06.2022
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SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 03.06.2022
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SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 27.05.2022
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SG Company Benefit Society S.p.A.
Weekly share buyback disclosure 20.05.2022
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SG Company Benefit Society S.p.A.
Weekly disclosure of share buyback 13.05.2022
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Regulations for multiple voting

Regulations for multiple voting
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Withdrawal form
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Special List Application Form
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Capital increase December 2021

TAX FACILITIES 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 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 Business Plan 2021-2023
- Submit the signed certification and a copy of the Business Plan when filing the tax return

Warrant

SG Company Warrant Regulations
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KID

KID Warrant 2018-2025
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KID Option Rights
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Price Sensitive Press Releases

SG Company Benefit Society S.p.A.
Final results of the capital increase
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SG Company Benefit Society S.p.A.
Early termination of the stock market offering of unopted rights
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SG Company Benefit Society S.p.A.
Completed the rights offering of the capital increase
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SG Company Benefit Society S.p.A.
Notice of option offer
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SG Company Benefit Society S.p.A.
BoD determines final terms of Capital Increase
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SG Company Benefit Society S.p.A.
Shareholders' meeting approves capital increase with warrants issue
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SG Company Benefit Society S.p.A.
BoD convenes Ordinary and Extraordinary Shareholders' Meeting and Warrant Holders' Meeting
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Capital increase February 2021

KID

KID Option Rights
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Price Sensitive Press Releases

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

KID Warrant SG Company 2018-2028
10.9.24
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Warrant Regulations 2018-2028
7.30.24
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KID Warrant SG Company 2018-2027
5.22.24
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Warrant Regulations 2018-2027
04.22
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KID Warrant 2018-2025
12.6.21
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Notice of Meeting of Warrant Holders
11.3.21
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Warrant Regulations 2018-2025
11.3.21
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Warrant Bearers' Meeting Proxy Form
11.3.21
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Warrant Regulations 2018-2025
1.30.21
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KID Warrant 2018-2025
1.30.21
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KID Warrant - Annual Review
5.12.20
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Warrant Regulations "Warrant SG Company Società Benefit S.p.A. 2018-2025"
5.7.20
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Notice of Meeting of Warrant Bearers, Official Gazette (Part Two No. 39 of 03/31/2020)
3.31.20
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Proxy form
3.31.20
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Explanatory Report of the Board of Directors to the Shareholders' Meeting of "Warrant SG Company Società Benefit S.p.A. 2018-2023"
3.9.20
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Proposed amendment to Warrant Regulations
3.9.20
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---

KID - Key Information Document
26.10.18
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Warrant Admission Document SG Company Benefit Company S.p.A. 2018-2023
26.10.18
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Warrant Regulations SG Company Benefit S.p.A. 2018-2023
25.10.18
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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

DATA

10.1.24

TARGET PRICE

0,45 €

JUDGMENT

BUY

SEARCH

DATA

TARGET PRICE

JUDGMENT

Websim Corporate - Intermonte SIM Spa

10.1.24
0,45 €
BUY

Equity research SG Company Benefit Company Update

SEARCH

Websim Corporate - Intermonte SIM Spa

DATA

7.12.24

TARGET PRICE

0,45 €

JUDGMENT

BUY

SEARCH

DATA

TARGET PRICE

JUDGMENT

Websim Corporate - Intermonte SIM Spa

7.12.24
0,45 €
BUY

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

SEARCH

Websim Corporate - Intermonte SIM SpA

DATA

7.1.24

TARGET PRICE

0.425 €

JUDGMENT

BUY

SEARCH

DATA

TARGET PRICE

JUDGMENT

Websim Corporate - Intermonte SIM SpA

7.1.24
0.425 €
BUY

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

SEARCH

IRTop Consulting

DATA

16.10.2023

TARGET PRICE

0,83 €

JUDGMENT

BUY

SEARCH

ANALYST

DATA

TARGET PRICE

JUDGMENT

IRTop Consulting

Luisa Primi
16.10.23
0,83 €
BUY

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

SEARCH

IRTop Consulting

DATA

05.04.2023

TARGET PRICE

0,82 €

JUDGMENT

BUY

SEARCH

ANALYST

DATA

TARGET PRICE

JUDGMENT

IRTop Consulting

Luisa Primi
5.4.23
0,82 €
BUY

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

SEARCH

IRTop Consulting

DATA

10.5.2022

TARGET PRICE

0,67 €

JUDGMENT

BUY

SEARCH

ANALYST

DATA

TARGET PRICE

JUDGMENT

IRTop Consulting

Luisa Primi
10.5.22
0,67 €
BUY

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

SEARCH

IRTop Consulting

DATA

4.5.2022

TARGET PRICE

0,64 €

JUDGMENT

BUY

SEARCH

ANALYST

DATA

TARGET PRICE

JUDGMENT

IRTop Consulting

Luisa Primi
4.5.22
0,64 €
BUY

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

SEARCH

IRTop Consulting

DATA

23.6.2021

TARGET PRICE

0,62 €

JUDGMENT

BUY

SEARCH

ANALYST

DATA

TARGET PRICE

JUDGMENT

IRTop Consulting

Luisa Primi
6.23.21
0,62 €
BUY

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

SEARCH

IRTop Consulting

DATA

8.11.2021

TARGET PRICE

0,63 €

JUDGMENT

BUY

SEARCH

ANALYST

DATA

TARGET PRICE

JUDGMENT

IRTop Consulting

Luisa Primi
11.8.21
0,63 €
BUY

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

SEARCH

IRTop Consulting

DATA

23.12.20

TARGET PRICE

Luisa Primi

JUDGMENT

BUY

SEARCH

ANALYST

DATA

TARGET PRICE

JUDGMENT

IRTop Consulting

Luisa Primi
23.12.20
-
BUY

Stock performance

Euronext Growth Market

IR contacts

Roberta Sferrazza Papa
ir@sg-company.it‍‍

Our locations

Initial Public Offering

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