Board of Directors:
Alessandro Rosso: Chairman and CEO
Massimiliano Anguillesi: Dir. with powers of attorney
Stefano Di Meo: Director
Giovanni Mandozzi: Director
Raffaella Pallavicini: Non-Executive Director
Stefano Pedrini: Non - Executive Director
Alessandro Scantamburlo: Director
Board of Statutory Auditors:
Luigi Gagliardi : Chairman of the board
Marco Curti: standing auditor
Nicola Miglietta : standing auditor
Stefania Barsalini : alternate auditor
Alessandro Maruffi: alternate auditor
Supervisory body Organismo di Vigilianza pursuant to Legislative Decree 231/2001:
|Curriculum Vitae Alessandro Rosso.pdf||76.56KB||Download|
|Curriculum Vitae Massimiliano Anguillesi.pdf||76.80KB||Download|
|Curriculum Vitae Stefano Di Meo.pdf||119.03KB||Download|
|Curriculum Vitae Giovanni Mandozzi.pdf||71.61KB||Download|
|Curriculum Vitae Raffaella Pallavicini.pdf||123.34KB||Download|
|Curriculum Vitae Stefano Pedrini.pdf||169.32KB||Download|
|Curriculum Vitae Alessandro Scantamburlo.pdf||86.42KB||Download|
|Curriculum Vitae Luigi Gagliardi.pdf||107.05KB||Download|
|Curriculum Vitae Marco Curti.pdf||194.61KB||Download|
|Curriculum Vitae Nicola Miglietta.pdf||439.15KB||Download|
|Curriculum Vitae Stefania Barsalini .pdf||228.01KB||Download|
|Curriculum Vitae Alessandro Maruffi .pdf||194.96KB||Download|
T.P.S. S.p.A. prevents the risks resulting from liability pursuant to Italian Legislative Decree 231/2001 through the ’adoption and’ effective implementation of a specific Organisational, Management and Control Model (“the Model”).
The Model is a document prepared by the Company that defines the guidelines and identifies control activities in such a way that its principles cannot be violated unless its provisions are fraudulently circumvented.
As a result, the Model:
The ’task of supervising the’adequacy of the Model, its updating and its effectiveness is entrusted, in accordance with the regulations, to a Supervisory “Body, an” independent body appointed for this purpose by the Board of Directors.
In order to allow the Supervisory’ Body to carry out its activities regularly, the Model also defines the obligations to provide it with information.
The Model was adopted by resolution of the Board of Directors on 17 September 2019 and will be periodically updated to implement organisational and process changes as well as the new types of offences that may subsequently modify the’area of application of Legislative Decree 231/2001.
The purpose of this procedure is to establish clear and identified information channels, suitable for ensuring the transmission, reception, analysis and processing of reports, also in anonymous form, relating to violations of the Organisational Model and/or the Code of Ethics of T.P.S. S.p.A. (hereafter TPS) and define the activities necessary for their proper management by the Supervisory Body.
This regulation applies to Recipients of the Organisational Model and/or the Code of Ethics, namely:
as well as any other person who, having a relationship with TPS, has the right to present a report. The whistleblower, in their relationship with TPS and as defined in the Model and the Code of Ethics, must report what is indicated in the following paragraph “subject to the report”.
This procedure is an integral part of the Model and is approved by the Supervisory Body, which also has the responsibility to update and integrate it.
The subject of the report is the commission, or attempted commission, of one of the offences specified by Legislative Decree no. 231/2001, that is the violation or fraudulent circumvention of the principles and requirements of the Organisation and Management Model and/or the ethical values and behavioural rules of the Code of Ethics of TPS.
The whistleblower, whose identity is not disclosed, is protected against all forms of discrimination, penalisation and retaliation. The Supervisory Body, in fact, guarantees the absolute confidentiality and anonymity of the reporting persons, without prejudice to the legal obligations and the protection of the rights of TPS.
Although the Supervisory Body, in accordance with the Code of Ethics, prefers reports transmitted not in anonymous form, anonymous reports are also allowed. In that case, the Supervisory Body initially evaluates its validity and relevance with respect to its tasks.
The Supervisory Body takes into consideration reports, obvious or anonymous, that contain facts relevant to the tasks of the Supervisory Body and not facts of generic, confusing and/or clearly defamatory content.
In case of reports produced in obvious bad faith, the Supervisory Body will archive them, deleting the names and elements that could make it possible to identify the persons who were reported.
It will also start an investigation against the whistleblower in order to ascertain any disciplinary profiles, punishable as specified in the Special Part of the Model.
The report can be sent in any form.
However, in order to make it easier to prepare, a “Supervisory Body report form” is available below, which can be submitted in paper form or via e-mail. An electronic form is also available on this page that forwards the report directly to the Supervisory Body. Also in this case, the possibility of maintaining anonymity is guaranteed. As an alternative to direct communication to the Supervisory Body, it is possible, for employees only, to forward the reports through their hierarchical managers, who must promptly transmit the original report received to the Supervisory Body, using confidentiality criteria to protect the identity of the whistleblower, the effectiveness of the investigations and the integrity of the persons affected by the report.
If sent by e-mail, it is possible to use the e-mail address used for the Supervisory Body (firstname.lastname@example.org).
Reports sent in paper format, instead, may be sent to: Supervisory Body c/o T.P.S. S.p.A. Via Lazzaretto, 12, 21013 Gallarate (VA) indicating the wording “CONFIDENTIAL and PERSONAL” on the envelope.
The Supervisory Body, as data controller in accordance with current privacy legislation, requires that the data contained in the reports sent using the form or in free form is pertinent with respect to the purposes referred to in Legislative Decree 231/2001. Furthermore, the detailed description of the behaviour that generated the report must not contain information that is not strictly relevant to the subject matter of the report.
TPS, the data controller of personal data, will process the personal data acquired by means of the report by the non-anonymous whistleblower pursuant to Articles 12 to 23 of the European Privacy Regulation (GDPR) no. 2016/679 exclusively for purposes related to compliance with the obligations deriving from Legislative Decree 231/2001.
Once the legitimacy of also the “anonymous” reports has been recognised, the provision of whistleblower data in such cases appears optional and a possible subsequent refusal to process the data will not lead to any consequences regarding the validity of the work of the TPS Supervisory Body. In any case, the whistleblower remains personally responsible for any defamatory content of their communications and TPS, through its own Supervisory Body reserves the right to not take into consideration reports produced in obvious “bad faith”.
The data provided by the reporting party must be pertinent to the purposes of the report, therefore the Supervisory Body will be free not to follow up on reports concerning conduct or subjects unrelated to the obligations deriving from Legislative Decree 231/2001. Except for the fulfilment of legal obligations, the personal data provided by the whistleblower will not be communicated or disseminated.
For the exercise of the rights inherent to personal data, the whistleblower may directly contact the Supervisory Body Data Processor designated by the Data Controller pursuant to Articles 12 et seq. European Privacy Regulation (GDPR) no. 2016/679, through the communication channels already indicated, i.e. the e-mail address: email@example.com or by mail addressed to the Surveillance Body c/o T.P.S. S.p.A. Via Lazzaretto, 12, 21013 Gallarate (VA) indicating the wording “CONFIDENTIAL and PERSONAL”on the envelope.
The activities into which the reporting management process is divided are: receipt, investigation and assessment;
If the investigations carried out reveal situations of serious violations of the Organisational Model and/or the Code of Ethics, or in the event that the Supervisory Body has the well-founded suspicion that an offence was committed, it will immediately communicate the report and its assessments to the Legal Representative of TPS and, at the earliest opportunity, to the Board of Directors and the Board of Statutory Auditors.
The Supervisory Body is required to document the reports received, by storing the electronic and/or paper documents, in order to guarantee the complete traceability of the actions taken for the fulfilment of its institutional functions.
Electronic documents are kept in an electronic archive protected by authentication credentials, known exclusively to the Supervisory Body.
In case of reports produced in obvious bad faith, in line with the provisions of the “Guarantee of anonymity and protection” and “Reporting methods” chapters of this procedure, the Supervisory Body reserves the right to archive them, deleting the names and elements that could make it possible to identify the persons who were reported.
Paper documents are stored at an identified location, which can only be accessed by the Supervisory Body.
|2022 05 24 TPS ATTENDS EURONEXT GROWTH CONFERENCE.pdf||422.41KB||Download|
|2022 04 27 TPS Approves Financial Statement 2021.pdf||547.31KB||Download|
|2022 04 12 TPS Publication of the notice General Meeting 27 april 2022.pdf||358.71KB||Download|
|2002 03 25 TPS Board of Directors approves 2021 sustainability report.pdf||499.15KB||Download|
|2022 03 25 TPS Board of Directors approves the draft financial statements 2021.pdf||831.45KB||Download|
|2022 01 27 TPS Calendar events 2022.pdf||388.28KB||Download|
|2021 09 20 TPS Approves consolidated financial report at 30.06.2021.pdf||765.39KB||Download|
|2021 07 21 TPS Group Revenues up 15% in the first half year 2021.pdf||418.14KB||Download|
|2021 07 14 TPS obtains the ISO 27001 CERTIFICATION.pdf||417.51KB||Download|
|2021 07 05 TPS Group purchases 80% of Air Support International.pdf||433.48KB||Download|
|2021 05 21 TPS Aim Italia Conference 2021.pdf||422.09KB||Download|
|2021 05 03 TPS Deposit of the minutes of the meeting 26 04 2021.pdf||420.08KB||Download|
|2021 04 27 TPS New Board Member appointed.pdf||424.25KB||Download|
|2021 04 26 TPS Approves Financial Statement 2020 and Amendments articles of association.pdf||545.41KB||Download|
|2021 04 08 TPS Publication of the notice General Meeting 26 april 2021.pdf||294.73KB||Download|
|2021 04 06 TPS Board Member resignation.pdf||422.05KB||Download|
|2021 03 25 TPS Group Board approves the First Sustainability Report.pdf||499.44KB||Download|
|2021 03 25 TPS Board of Directors approves the draft financial statements 2020.pdf||828.26KB||Download|
|2021 02 05 TPS Completed Merger Through Incorporation 2021 .pdf||489.30KB||Download|
|2021 01 26 TPS Merger by incorporation.pdf||424.44KB||Download|
|2020 12 22 TPS Calendar events 2021.pdf||390.37KB||Download|
|2020 11 19 TPS Deposit CDA Merger by incorporation.pdf||394.25KB||Download|
|2020 11 05 TPS CDA Approved Merger by incorporation 2020.pdf||426.84KB||Download|
|2020 10 28 TPS Group Partnerships Changfa.pdf||395.89KB||Download|
|2020 10 02 TPS Deposit Merger trough incorporation.pdf||425.87KB||Download|
|2020 09 25 TPS _Merger Announcement.pdf||431.26KB||Download|
|2020 09 18 Tps approved Consolidated Financial Report June 2020.pdf||1.22MB||Download|
|2020 06 29 TPS Group Change Share Capital.pdf||389.05KB||Download|
|2020 06 16 TPS Group results the third and last period Warrant.pdf||388.27KB||Download|
|2020 05 25 TPS Group opening third exercise warrant.pdf||390.06KB||Download|
|2020 05 22 TPS attends The Virtual Aim Conference.pdf||384.43KB||Download|
|2020 04 29 TPS Deposit of the minutes of the meeting 24 04 2020.pdf||411.99KB||Download|
|2020 04 24 TPS Approves financial statements 2019 and appoints new board of directors and board of statutory auditors.pdf||430.09KB||Download|
|2020 04 17 TPS Submission of Lists - General Meeting 24_27 April 2020.pdf||279.73KB||Download|
|2020 04 07 TPS Publication of the notice General Meeting 24 april 2020.pdf||369.69KB||Download|
|2020 03 24 TPS GROUP STRONG GROWTH FOR 2019.pdf||404.12KB||Download|
|2020 02 28 TPS Group appoints new specialist.pdf||381.93KB||Download|
|2020 02 10 TPS Group Revenues 2019.pdf||388.06KB||Download|
|2020 01 15 TPS Board of Directors decides to adopt IAS_IFRS accounting principles.pdf||380.13KB||Download|
|2020 01 15 TPS Calendar events 2020.pdf||382.23KB||Download|
|2019 12 23 TPS Completed Merger Through Incorporation ICB.pdf||411.32KB||Download|
|2019 12 17 TPS Merger Through incorporation ICB.pdf||415.77KB||Download|
|2019 10 23 TPS New relevant shareholder.pdf||162.80KB||Download|
|2019 10 17 TPS sent to Consob Scheda KID.pdf||412.90KB||Download|
|2019 10 17 TPS AIM ITALIA & CONFERENCE 21 OCTOBER.pdf||411.05KB||Download|
|2019 09 30 TPS Group Acquires E.M.T.B..pdf||418.38KB||Download|
|2019 09 23 TPS Group Adoption Mod.231.pdf||413.21KB||Download|
|2019_09_17 TPS Group results the first semester 2019.pdf||777.48KB||Download|
|2019 07 31 TPS Lodged Cda approved Incorporation between ICB and TPS.pdf||414.15KB||Download|
|2019 07 23 MERGER THROUGH INCORPORATION BETWEEN ICB AND TPS.pdf||418.48KB||Download|
|2019 07 16 New Board Member appointed.pdf||415.17KB||Download|
|2019 07 12 TPS Group board member resignation.pdf||411.07KB||Download|
|2019 07 04 TPS Group Changes Share Capital.pdf||393.38KB||Download|
|2019 06 28 TPS Merger by incorporation of ICB art. 2505 cc.pdf||413.75KB||Download|
|2019 06 19 TPS Deposit Incorporation ICB.pdf||415.60KB||Download|
|2019 06 18 TPS RESULTS SECOND PERIOD EXERCISE WARRANT.pdf||385.47KB||Download|
|2019 06 05 TPS Merger by incorporation of ICB.pdf||423.05KB||Download|
|2019 05 28 TPS Group - THE SECOND EXERCISE PERIOD WARRANT.pdf||388.24KB||Download|
|2019 05 22 TPS Group AIM Conference Milano..pdf||94.24KB||Download|
|2019 04 29 TPS Deposit of minutes of the meeting.pdf||98.21KB||Download|
|2019 04 19 TPS Group approves the financial statement 2018.pdf||124.38KB||Download|
|2019 04 10 TPS Group Investor Day Integrae...pdf||93.91KB||Download|
|2019 04 02 TPS Publication notice convening meeting .pdf||506.09KB||Download|
|2019 03 29 TPS Group - Dead Pixels.pdf||299.73KB||Download|
|2019 03 19 TPS Group continues on its growth pathway in 2018 Revenue at +26%.pdf||161.26KB||Download|
|2019 02 04 TPS Updated Capital following the capital increase.pdf||105.92KB||Download|
|2019 02 04 TPS Group earnings up in 2018.pdf||98.10KB||Download|
|2019 01 31 TPS Sharehorders Meeting appoint two new members of the Board Directors.pdf||102.14KB||Download|
|2019 01 14 TPS The Board of Directors proposes an increase number members .pdf||157.07KB||Download|
|2019 01 14 - TPS Calendar of COMPANY EVENTS 2019.pdf||99.55KB||Download|
|2018 11 29 TPS Capital increase on option.pdf||124.93KB||Download|
|2018 11 19 TPS Changes in Share Capital.pdf||110.79KB||Download|
|2018 11 09 TPS Results for the Offer post exercise pre emption rights.pdf||99.39KB||Download|
|2018 11 07 TPS - Obligations Board of Directors to art. 2343-quater.pdf||120.72KB||Download|
|2018 11 06 TPS Capital increase offer concluded.pdf||123.48KB||Download|
|2018 10 29 TPS Strike price adjustment Warrant 2017 2020.pdf||122.49KB||Download|
|2018 10 19 AIM Conference Londra 22 october 2018.pdf||99.80KB||Download|
|2018 10 15 KID for The Option Rights.pdf||102.78KB||Download|
|2018 10 11 TPS Lodged the Notice Rights Issue.pdf||111.06KB||Download|
|2018 10 10 TPS Final conditions Capital Increase.pdf||115.48KB||Download|
|2018 10 08 TPS Register Extraordinary Meeting 05_10_2018.pdf||103.29KB||Download|
|2018 10 05 TPS Extraordinary shareholders meeting.pdf||133.31KB||Download|
|2018 09 20 TPS Publication notice convening extraordinary meeting_.pdf||117.15KB||Download|
|2018 09 17 TPS Group extraordinary operation and increase capital.pdf||229.65KB||Download|
|2018 09 17 TPS Group -Report consolidated first semester 2018.pdf||207.19KB||Download|
|2018 09 04 TPS Group Update calendar 2018.pdf||93.98KB||Download|
|2018 07 05 TPS Group Changes in Share Capital.pdf||101.55KB||Download|
|2018 06 15 TPS Group Results for the First Period Warrant.pdf||300.82KB||Download|
|2018 05 28 TPS Group - WARRANT .pdf||98.51KB||Download|
|2018 05 07 TPS Group SME Capital meets Virtuos AIMS.pdf||99.89KB||Download|
|2018 04 16 TPS Group The Meeting approves Financial Statement 2017.pdf||104.17KB||Download|
|2018 03 29 TPS Publication of notice General Meeting.pdf||115.71KB||Download|
|2018 03 16 TPS Group The Board of Directors approved Financial Statement 2017.pdf||288.01KB||Download|
|2018 02 22 SK KID EN.pdf||120.84KB||Download|
|2018 01 25 - Calendar events 2018_EN.pdf||95.41KB||Download|
|2017 12 15 TPS - Stock in Neos s.r.l. rises to 100% .pdf||95.78KB||Download|
|2017 12 07 TPS - CS TPS Aerospace_EN.pdf||95.03KB||Download|
|2017 10 04 TPS - CS AIM Italia Conference_EN.pdf||94.88KB||Download|
|2017 09 27 TPS Group present its strategic guidelines and outlook 2017 .pdf||97.40KB||Download|
|2017 09 18 TPS The Board of Directors approved the first semester 2017.pdf||200.82KB||Download|
|2017_07_04_TPS_Finalised purchased Stemar Consulting.pdf||351.73KB||Download|
|2017_06_22_TPS Purchased Stemar Consulting.pdf||358.38KB||Download|
|2017_06_12_TPS Purchased ICB srl.pdf||355.85KB||Download|
|2017_06_06_TPS Achivies Innovative SME.pdf||365.73KB||Download|
|2017_05_16_TPS Deposit of minutes of the meeting.pdf||349.65KB||Download|
|2017_05_10_TPS The meeting approves the Financial Statement 2016.pdf||361.12KB||Download|
|2017_04_07_TPS The Board of Directors approved the Financial Statement 2016.pdf||465.61KB||Download|
|2017_03_29_TPS Calendar of Events 2017.pdf||348.83KB||Download|
|2017_03_28_TPS The First Day .pdf||359.45KB||Download|
|2017_03_27_TPS Admission to AIM Italy.pdf||582.18KB||Download|
Financial calendar 2022
25 march 2022 Board of Directors
Approval of the consolidated balance sheet and presentation of the draft financial statements as at 31 December 2021
27 april 2022 Ordinary Meeting
Approval of financial statements as at 31 December 2021. Presentation of consolidated financial statement.
26 may 2022 Virtual Euronext Growth Conference
21 September 2022 Board of Directors
Approval of six-monthly consolidated financial report at 30 June 2022
|17D Relazione collegio sindacale bilancio d'esercizio 2021.pdf||127.73KB||Download|
|17C Relazione società di revisione bilancio consolidato 2021.pdf||281.22KB||Download|
|17B Relazione società di revisione bilancio d'esercizio 2021.pdf||361.72KB||Download|
|17A Bilancio d'esercizio TPS e Bilancio consolidato 2021.pdf||6.95MB||Download|
|16B Relazione societa revisione semestrale 2021.pdf||241.40KB||Download|
|16A Relazione semestrale consolidata 2021 Gruppo TPS .pdf||2.15MB||Download|
|15D Relazione collegio sindacale bilancio d'esercizio 2020.pdf||182.89KB||Download|
|15C Relazione società di revisione bilancio consolidato 2020.pdf||239.05KB||Download|
|15B Relazione società di revisione bilancio d'esercizio 2020.pdf||290.49KB||Download|
|15A Bilancio d'esercizio TPS e Bilancio consolidato 2020.pdf||750.02KB||Download|
|14B Relazione societa revisione semestrale 2020.pdf||146.79KB||Download|
|14A Relazione semestrale consolidata 2020 Gruppo TPS.pdf||2.26MB||Download|
|13D Relazione collegio sindacale bilancio d'esercizio 2019.pdf||2.89MB||Download|
|13C Relazione società di revisione bilancio consolidato 2019.pdf||228.90KB||Download|
|13B Relazione società di revisione bilancio d'esercizio 2019.pdf||216.59KB||Download|
|13A Bilancio d'esercizio TPS e Bilancio Consolidato 2019.pdf||4.05MB||Download|
|12 D Relazione società di revisione semestrale 2019 Gruppo TPS.pdf||159.46KB||Download|
|12C Relazione finanziaria semestrale consolidata 2019 Gruppo TPS .pdf||1.64MB||Download|
|12B Relazione società di revisione bilancio consolidato 2018.pdf||223.65KB||Download|
|12A Bilancio consolidato al 31 12 2018 .pdf||3.32MB||Download|
|11C_ Relazione collegio sindacale bilancio di esercizio 2018.pdf||136.14KB||Download|
|11B_Relazione società di revisione bilancio di esercizio 2018.pdf||248.49KB||Download|
|11A Bilancio d'esercizio al 31 12 2018 .pdf||3.73MB||Download|
|10A Relazione finanziaria semestrale consolidata 2018 Gruppo TPS.pdf||1.01MB||Download|
|9B Relazioni societa di revisione bilancio consolidato 2017.pdf||181.98KB||Download|
|8C Relazione Collegio Sindacale Bilancio d'esercizio 2017 .pdf||220.45KB||Download|
|8B Relazione societa di revisione bilancio al 31.12.2017.pdf||203.44KB||Download|
|8A Bilancio d'esercizio al 31 12 2017 .pdf||510.85KB||Download|
|7A _Relazione finanziaria semestrale consolidata 2017 e relazione società di revisione.pdf||2.28MB||Download|
|6B Relazione società di revisione bilancio consolidato 2016.pdf||365.75KB||Download|
|6A Bilancio consolidato al 31dicembre 2016.pdf||1.89MB||Download|
|TPS Verbale Assemblea Ordinaria e Straordinaria 26 04 2021.pdf||134.55KB||Download|
|TPS Relazione Amministratori Assemblea Azionisti 26_29 aprile 2021.pdf||212.86KB||Download|
|TPS Modulo delega Assemblea 26 04 2021.pdf||291.72KB||Download|
|TPS Convocazione Assemblea Azionisti 26_04_2021.pdf||370.55KB||Download|
|TPS Progetto comune di fusione per incorporazione 2020.pdf||2.22MB||Download|
|BILANCIO 2019 TPS S.P.A..pdf||3.38MB||Download|
|BILANCIO 2018 TPS S.PA..pdf||3.73MB||Download|
|BILANCIO 2017 TPS S.P.A..pdf||510.85KB||Download|
|BILANCIO 2019 ADRIATECH S.R.L..pdf||71.59KB||Download|
|BILANCIO 2018 ADRIATECH S.R.L..pdf||56.46KB||Download|
|BILANCIO 2017 ADRIATECH S.R.L..pdf||75.79KB||Download|
|BILANCIO 2019 TPS AEROSPACE ENGINEERING S.R.L..pdf||70.32KB||Download|
|BILANCIO 2018 TPS AEROSPACE ENGINEERING S.R.L..pdf||53.99KB||Download|
|BILANCIO 2017 TPS AEROSPACE ENGINEERING S.R.L..pdf||58.95KB||Download|
|BILANCIO 2019 NEOS S.R.L..pdf||80.41KB||Download|
|BILANCIO 2018 NEOS S.R.L..pdf||75.78KB||Download|
|BILANCIO 2017 NEOS S.R.L..pdf||68.00KB||Download|
|TPS Verbale Assemblea Ordinaria 24 04 2020.pdf||434.99KB||Download|
|Lista Candidati_Assemblea 24_27 aprile 2020.pdf||1.97MB||Download|
|TPS Relazione Amministratori Assemblea Azionisti (24_27 Aprile 2020).pdf||448.36KB||Download|
|TPS Modulo delega Assemblea ordinaria 24 aprile 2020.pdf||290.94KB||Download|
|TPS Convocazione Assemblea azionisti 24 aprile 2020.pdf||377.62KB||Download|
|Progetto di fusione ICB s.r.l. in TPS S.p.A..pdf||1.25MB||Download|
|BILANCIO TPS SPA 2016.pdf||1.88MB||Download|
|BILANCIO TPS SPA 2017.pdf||510.85KB||Download|
|BILANCIO TPS SPA 2018.pdf||3.73MB||Download|
|BILANCIO ICB SRL 2016.pdf||804.90KB||Download|
|BILANCIO ICB SRL 2017.pdf||54.98KB||Download|
|BILANCIO ICB SRL 2018.pdf||74.35KB||Download|
|TPS - Dichiarazione Amministratore Indipendente Stefano Pedrini.pdf||124.30KB||Download|
|Curriculum Vitae Stefano Pedrini.pdf||84.28KB||Download|
|TPS - Verbale Assemblea Ordinaria 19 aprile 2019.pdf||145.03KB||Download|
|Relazione Amministratori Assemblea Azionisti (19_22 aprile 2019).pdf||130.38KB||Download|
|TPS Modulo delega assemblea ordinaria 19 aprile 2019.pdf||97.13KB||Download|
|Convocazione Assemblea azionisti 19 04 2019.pdf||278.17KB||Download|
|TPS - Verbale Assemblea Ordinaria 31 01 2019 .pdf||151.69KB||Download|
|Curriculum Vitae Francesco Brioschi.pdf||58.88KB||Download|
|Dichiarazione accettazione carica Francesco Brioschi.pdf||60.84KB||Download|
|Curriculum Vitae Andrea Faraggiana.pdf||75.31KB||Download|
|Dichiarazione accettazione carica Andrea Faraggiana.pdf||58.16KB||Download|
|Relazione Amministratori Assemblea Azionisti (31 gennaio 2019).pdf||160.27KB||Download|
|TPS Modulo Delega Assemblea Ordinaria (31 01 2019).pdf||99.40KB||Download|
|Convocazione Assemblea azionisti 31 01 2019 .pdf||92.80KB||Download|
|SCHEDA KID WARRANT_IT0005246225_TPSGroupSpA 05 11 2018.pdf||101.95KB||Download|
|SCHEDA KID IT0005346751_TPSGROUPSPA_7_1_SECURITIES_START.pdf||220.92KB||Download|
|Q&A Aucap in Opzione_EN.pdf||90.21KB||Download|
|TPS - Modulo di Adesione Offerta in Opzione .pdf||71.54KB||Download|
|TPS Avviso di offerta in opzione.pdf||579.49KB||Download|
|TPS - Verbale Assemblea straordinaria 5 ottobre 2018.pdf||4.53MB||Download|
|TPS - Modulo Delega assemblea azionisti 05_08 ottobre 2018.pdf||106.25KB||Download|
|TPS - Documento informativo 24.09.pdf||841.84KB||Download|
|Relazione Illustrativa Amministratori (assemblea 05 e 08 ottobre 2018) .pdf||239.96KB||Download|
|TPS Parere Collegio Sindacale .pdf||427.30KB||Download|
|Convocazione Assemblea Azionisti 05 10 2018.pdf||92.20KB||Download|
|[TPS] - Verbale Assemblea Ordinaria 16 04 2018 Bilancio 2017.pdf||102.23KB||Download|
|Convocazione Assemblea Azionisti 16_04_2018.pdf||78.20KB||Download|
|TPS - Modulo Delega Assemblea Ordinaria (16_17 aprile 2018).pdf||91.11KB||Download|
|Relazione Amministratori Assemblea Azionisti (16_17 aprile 2018).pdf||106.48KB||Download|
Nomad: Integrae SIM S.p.A.
Legal Advisor: Associated Legal Firm in association with Simmons & Simmons LLP
Auditing Firm: Audirevi S.p.A.
Specialist: Banca Profilo S.p.A.
Divulging of the regulated information:
The company avails of the SDIR circuit managed by Computershare S.p.A. with registered offices in via Lorenzo Mascheroni, no. 19, Milan.
Total ordinary shares: 7.259.860
Stock Exchange Data:
• Equity stock code: TPS
• ISIN Code shares: IT0005246142
• Market : AIM Italia
Share capital and share ownership
The subscribed and paid up share capital is €1.613.910,00 comprised of no. 7.259.860 ordinary shares.
The table below illustrates the makeup of the company:
|Value First SICAF S.p.A.||705.000||9,71%|
|Sofia Holding S.r.l.||363.000||5%|
Obligations of the Significant Shareholders
As set forth in the Regulations of the Issuers AIM Italia and TPS S.p.A. (the “Company”) must promptly communicate and make available to the public any Substantial Change communicated by the Significant Shareholders concerning ownership structure. By “Significant Shareholder” we mean anyone that holds at least 5% of the category of financial instruments of the Company.
Going over the 5% threshold and reaching or going over the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 35%, 40%, 45%, 50%, 66.6%, 75%, 90% and 95% constitutes, as set forth in the Transparency Regulations, a “Substantial Change” which the Significant Shareholders must communicate, as set forth in art. 12 of the Company Bylaws, to the Company’s Administrative Body.
To this regard, in five days of negotiation starting from the day that the transaction entailing the Substantial Change was performed, each Significant Shareholder must notify the Company of the following information:
who the Significant Shareholders involved are;
the date that the Substantial Change in the shares took place;
the price, the total, and the category of financial instruments of the Companies involved;
the nature of the transaction;
the nature and the amount of the share of the Significant Shareholder in the transaction.
This communication may be made using the designated form attached below, sent in advance by email to the address firstname.lastname@example.org or by fax to the no. 0331.771107 and then sent in original by registered mail with return receipt to the Company.
To be able to access this section of the website you must read and accept the information given below, that the reader must carefully assess before reading, accessing, or using the information provided below in any other way. By accessing this section of the website, you agree to be subject to the terms and conditions hereafter, which may be modified or updated (and, for this reason, must be read completely every time that you access it).
The admission document posted on this section of the website (“Admission Document”) was drawn up in compliance with the issuer regulations of AIM Italia / Mercato Alternativo del Capitale (“AIM Issuer Regulations”) for the purposes of admission of the ordinary shares and the warrants called “Warrant TPS 2017-2020” (jointly, the “Financial Instruments”) of TPS S.p.A. (the “Company”) on this multilateral system of negotiation organized and managed by Borsa Italiana S.p.A.
The issuance of financial instruments contemplated in the Admission Document and any other information on these pages shall not constitute a “public offer” as defined by Legislative Decree 24 February 1998, no. 58 (“TUF”), and therefore drawing up a prospectus according to the models required by Community Regulation 809/2004/EC isn’t necessary. The Admission Document therefore shall not constitute a prospectus and publication needn’t be authorized by CONSOB as set forth in Community Directive no. 2003/71/EC or any other standard or regulation governing drawing up and publishing of financial prospectuses as set forth in article 94 and 113 of Legislative Decree 24 February 1998, no. 58 TUF, including the issuer regulations adopted by CONSOB with resolution no.11971 of 14 May 1999 and as amended and supplemented. The information on this section of the website is divulged in compliance with articles 17 and 26 of the AIM Issuer Regulations.
This section of the website, the Admission Document, and any other information on the pages below is accessible only to parties that: (i) reside in Italy and are neither domiciled nor in any event are currently in the United States of America, Australia, Japan, Canada, or in any other country where the divulgence of the Admission Document and/or such information requires the approval of the competent local authorities or breaks local laws or regulations (“Other Countries”); and (ii) are not “U.S. Persons”, according to the definition in Regulation S of the United States Securities Act of 1933 and as amended, nor are parties that act on their behalf or to their benefit without the existence of a designated registration or a specific exemption to registration required as set forth in the United States Securities Act and the current legislation.
The “U.S. Persons” in the sense indicated above are barred from any access to this section of the website, downloads, memorization and/or temporary or permanent saving of the Admission Document and any other information on this section of the website. The information on this section of the website may not be copied or sent. For no reason and under no circumstances shall it be allowed to send—either directly or through third parties—the Admission Document or any other information on this section of the website to parties in the conditions under points (i) and (ii) of the paragraph above, and specifically, in the United States, Australia, Japan, Canada, or the Other Countries.
The information on this website (or on any other website that this website has hyperlinks to) shall not constitute an offer, invitation to offer, or promotional activity for the Financial Instruments for any citizen or party residing in the United States, Australia, Japan, Canada, or the Other Countries. Moreover, the Financial Instruments of the Company are not—nor shall they be—registered as set forth in the United States Securities Act of 1983 and as amended, or with any other regulation authority of any state or other jurisdiction of the United States and shall not be offered or sold in the United States or to, or on behalf or benefit of, a “U.S. Person” as defined herein, in the absence of the abovesaid registration or express exemption from this obligation, or in Australia, Japan, Canada, or in Other Countries.
Regulation S of the United States Securities Act of 1933 and as amended defines a “U.S. Person“ as: (a)any natural person residing in the United States; b) “partnerships” and “corporations” incorporated and organized according to the current legislation in the United States; (c) any property whose administrators or managers are a “U.S. Person“; (d) the trusts whose trustees are a “U.S. Person“; (e) any agency or branch of a party seated in the United States; (f) (“non-discretionary accounts“); (g) other similar accounts (except for property or trusts), managed or administered in trust on behalf of or to the benefit of a “U.S. Person“; (h) “partnerships” and “corporations” if (i) incorporated and organized according to the laws of any foreign jurisdiction; and (ii) incorporated by a “U.S. Person” with the main objective of investing in securities not registered as set forth in the United States Securities Act of 1933 and as amended unless they were incorporated or organized and held by accredited investors (according to the definition in Rule 501(a) of the United States Securities Act of 1933) that are not natural persons, property, or trusts.
To access this section of the website, the Admission Document, and any other information on the following pages, I state, under my full responsibility, to be a resident in Italy and neither to be domiciled nor to currently be in the United States, Australia, Japan, Canada, or the Other Countries, and not to be a “U.S. Person” as defined in Regulation S of the United States Securities Act del 1933 and as amended.
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