Investor Relation

Press Release

 

30 july 2021
PDF Extraordinary Shareholders’ Meeting, 28/07/2021
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13 july 2021
PDF Publication of Notice of call of Extraordinary Shareholders’ Meeting
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8 april 2021
PDF MEDIA MAKER S.p.A. announces the implementation of a liquidity contract with INVEST SECURITIES
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18 marzo 2021
PDF The Shareholders’ Meeting approves the purchase of treasury shares and the extension of the corporate purpose.
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13 november 2020
PDF Boards of Directors approved 2020 half year financial report
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22 October 2020
PDF Media-Maker: subscribed the share capital increase reserved to Dalton
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28 August 2020
PDF The Shareholders’ Meeting approves the 2019 Financial Statements
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7 August 2020
PDF Board of Directors of Media-Maker approved the draft financial statements as at 31 December 2019.
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2 July 2020
PDF Media-Maker: The ordinary shareholders meeting resolves on the new governance structure
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15 April 2020
PDF Media-Maker: change of calendar of corporate events – 2020
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15 April 2020
PDF Media-Maker ends 2019 with significant growth
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08 January 2020
PDF New members of the Board of Directors
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20 December 2019
PDF Resignation of Mr Pietro Peligra
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1 Jan – 30 June 2019
PDF Approval of half-yearly financial statement
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25 July 2019 – Paris
PDF Media-Maker lists on Euronext Growth
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Internal Dealing

PDF Internal Dealing Regulation View

Corporate Events

 

At 28 August 2020 | Ordinary Shareholder’s Meeting
Ordinary Shareholders’ Meeting – Approval of the 2019 draft financial statements.
At 7 August 2020 | Meeting of the Board of Directors
Meeting of the Board of Directors for approval of the 2019 draft financial statements.
At 2 July 2020 | Ordinary Shareholders’ Meeting
Ordinary Shareholders’ Meeting (1st call) – Communications from the Board of Directors regarding the draft of the financial statements as of December 31, 2019. Related and consequent resolutions.
At 9 July 2020 | Ordinary Shareholders’ Meeting
Ordinary Shareholders’ Meeting (2nd call) – Communications from the Board of Directors regarding the draft of the financial statements as of December 31, 2019. Related and consequent resolutions.
At 29 May 2020 | Meeting of the Board of Directors
Meeting of the Board of Directors for re-approval of the 2019 draft financial statements.
At 15 April 2020 | Meeting of the Board of Directors
Approval of the draft financial statements until the 31 December 2019.
At 8 January 2020 | Ordinary Shareholders’ Meeting
At 26 September 2019 | Meeting of the Board of Directors
Approval of the half-year financial report until the 30 June 2019.

Financial Reports

13/11/2020
PDF Half yearly Financial Statement
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28/08/2020
PDF Approval of Financial Statement as at 31.12.2019 ( Italian Version )
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13/08/2020
PDF Draft of Financial Statement as at 31.12.2019 ( Italian version )
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13/08/2020
PDF Report from Board of Statutory Auditors and Independent auditor ( Italian Version )
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30/06/2019
PDF Half-Year Financial Statements
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31/12/2018
PDF Balance Sheet Report
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31/12/2018
PDF Board of Statutory Auditors
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Shareholders Meeting Reports

13/07/2021
PDF Notice of call of Extraordinary Shareholders’ Meeting
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28/08/2020
PDF Approval of Financial Statement as at 31.12.2019 ( Italian )
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13/08/2020
PDF Notice convening the Ordinary Shareholders’ Meeting
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17/06/2020
PDF Notice convening the Ordinary Shareholders’ Meeting
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08/01/2020
PDF Shareholders Meeting
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23/12/2019
PDF Remote connection to Shareholders’ Meeting
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23/12/2019
PDF Notice Convening Shareholders Meeting
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12/07/2019
PDF Shareholders Meeting
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08/05/2019
PDF Shareholders Meeting
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Advisors

Listing sponsor: Aether Financial Services

Italian legal advisor: Studio Legale LCR / Palmieri – Studio Tributario Societario

French legal advisor: Lexelians

Auditing: Dott. Paolo Vincenti

 

Dissemination of privileged information

The company uses the circuit Computershare S.P.A. with registered office in Milan, Via Lorenzo Mascheroni n. 19.

 

Financial instruments

Total ordinary shares: 3.392.281

 

Stock market data

  • Title code for shares: ALKER
  • ISIN code: IT0005380438
  • Market: EURONEXT Growth

 

Share capital and shareholders

Shareholder Number of shares % of the number of shares outstanding
Dalton SAGL 1.392.281 41%
Amicucci Patrizia 1.231.000 36,3%
Peligra Pietro 205.166 6,1%
Prete Simone 123.100 3,6%
HI Capital Advisor Ltd 40.000 1,2%
Market 400.734 11,8%
Total 3.392.281 100%

Terms and Conditions

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The Information Document provided in this section of the website (“Information Document”) has been drawn up with the aim of admitting the ordinary shares of Media-Maker S.p.A. (the “Shares” and the “Company”) for trading on the multilateral trading facility called Euronext Growth Paris (“Euronext Growth”), in compliance with the applicable regulation.

The issue of Shares contemplated in the Information Document and in any other information contained in the following pages does not constitute a “public offering” and therefore it is not necessary to draft a prospectus according to the European applicable guidelines. The Information Document does not constitute a prospectus and its publication need not to be authorized in accordance with the EU Directive no. 2003/71/EC, the EU Regulation 2017/1129 or any other rule or regulation that regulates the drafting and publication of prospectuses.

This section of the website, the Information Document and any other information contained in the following pages are accessible only to persons who: (i) are resident in a European Country and are not domiciled and do not currently live in the United States of America, Australia, Japan, Canada or any other country where the circulation of the Information Document and/or such information requires the approval of the competent authorities or is in violation of local rules and regulations (“Other Countries”); and (ii) are not “US Person”, as defined in the Regulation S of the United States Securities Act of 1933, as amended from time to time, and are not individuals who act on their behalf or benefit, without the existence of an appropriate registration or a specific exemption from registration obligation as per the United States Securities Act and the applicable law.

A “US Person” is not allowed to access this section of the website, download, store or temporarily or permanently save the Information Document or any other information contained in this section of the website. The information contained in this section of the website must not be copied or forwarded to anyone. It is not allowed, for no reason and under no circumstance, to circulate, directly or by third parties, the Information Document or any other information contained in this section of the website to individuals who match the requisites of points (i) and (ii), in particular in the United States of America, Australia, Japan, Canada or in the Other Countries.

The information provided in this website (or in any other website that contains a hyperlink with this website) does not constitute an offer, invite to offer or promotional activity in relation to the Shares in respect of any citizen or resident of the United States of America, Australia, Japan, Canada or Other Countries. Furthermore, the Company’s Shares are not, nor will be, subject to registration under the United States Securities Act of 1993, as amended, or by any regulatory authority of any state or other jurisdiction of the United States of America and must not be offered or sold in the United States of America or to an “US Person” or to an individual who acts on his behalf or benefit, without the existence of an appropriate registration or a specific exemption from the registration obligation, or in Australia, Japan, Canada or Other Countries.

The Regulation S of the United States Securities Act of 1933, as amended, defines a “US Person” as being: (a) any person physically residing in the United States of America; (b) “partnerships” and “corporations” constituted and organized according to applicable U.S. legislation; (c) any property whose administrators or managers include a “US Person”; (d) trusts, of which a trustee is a “US Person”; (e) any agency, subsidiary or branch of a body whose registered offices are in the United States of America; (f) non-discretionary accounts; (g) other similar accounts (excluding properties or trusts), managed or administered on behalf of or to the benefit of a “US Person”; (h) partnerships and corporations, if they have been (i) constituted and organized according to the legislation of any foreign jurisdiction; and (ii) constituted by a “US Person” with the main purpose of investing in unregistered stocks as defined by the United States Securities Act of 1933, as subsequently modified, unless they have been constituted or organized by and are owned by accredited investors (according to the definition given in Rule 501(a) of the United States Securities Act of 1933) who are not natural persons, properties or trusts.

In order to access to this website, the Admission Document and any other information contained in the following pages, I declare at my own full liability that I reside in an European Country and I am neither domiciled nor currently located in the United States of America, Australia, Japan, Canada or in Other Countries, and that I am not a “US Person” as defined by Regulation S of the United States Securities Act of 1933, as amended from time to time.

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Research and Presentations

 

PDF Company Profile View
09/10/2019
PDF IR TOP RESEARCH MEDIA-MAKER
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