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Governance

Corporate Governance

Board of Directors:

Alessandro Rosso: Chairman and CEO
Massimiliano Anguillesi: Dir. with powers of attorney
Alessandro Scantamburlo: Director
Giovanni Mandozzi: Director
Raffaella Pallavicini: Non-Executive Director

Board of Statutory Auditors:

Antonio Ferraioli : Chairman of the board
Marco Curti: standing auditor
Luigi Gagliardi : standing auditor
Jacopo Casanova: alternate auditor
Alessandro Maruffi: alternate auditor

Documents
File name File dimensions
TPS Statuto sociale.pdf 196.86KB
TPS-RegolamentoAssembleare.pdf 82.51KB
TPS-ProceduraOperazioniconPartiCorrelate.pdf 193.32KB
TPS-ProceduradiInternalDealing.pdf 135.61KB
Internal Dealing
Buy-back

Investor Relations

Press Releases Price Sensitive
File name File dimensions
2019 02 04 TPS Updated Capital following the capital increase.pdf 105.92KB
2019 02 04 TPS Group earnings up in 2018.pdf 98.10KB
2019 01 31 TPS Sharehorders Meeting appoint two new members of the Board Directors.pdf 102.14KB
2019 01 14 TPS The Board of Directors proposes an increase number members .pdf 157.07KB
2019 01 14 - TPS Calendar of COMPANY EVENTS 2019.pdf 99.55KB
2018 11 29 TPS Capital increase on option.pdf 124.93KB
2018 11 19 TPS Changes in Share Capital.pdf 110.79KB
2018 11 09 TPS Results for the Offer post exercise pre emption rights.pdf 99.39KB
2018 11 07 TPS - Obligations Board of Directors to art. 2343-quater.pdf 120.72KB
2018 11 06 TPS Capital increase offer concluded.pdf 123.48KB
2018 10 29 TPS Strike price adjustment Warrant 2017 2020.pdf 122.49KB
2018 10 19 AIM Conference Londra 22 october 2018.pdf 99.80KB
2018 10 15 KID for The Option Rights.pdf 102.78KB
2018 10 11 TPS Lodged the Notice Rights Issue.pdf 111.06KB
2018 10 10 TPS Final conditions Capital Increase.pdf 115.48KB
2018 10 08 TPS Register Extraordinary Meeting 05_10_2018.pdf 103.29KB
2018 10 05 TPS Extraordinary shareholders meeting.pdf 133.31KB
2018 09 20 TPS Publication notice convening extraordinary meeting_.pdf 117.15KB
2018 09 17 TPS Group extraordinary operation and increase capital.pdf 229.65KB
2018 09 17 TPS Group -Report consolidated first semester 2018.pdf 207.19KB
2018 09 04 TPS Group Update calendar 2018.pdf 93.98KB
2018 07 05 TPS Group Changes in Share Capital.pdf 101.55KB
2018 06 15 TPS Group Results for the First Period Warrant.pdf 300.82KB
2018 05 28 TPS Group - WARRANT .pdf 98.51KB
2018 05 07 TPS Group SME Capital meets Virtuos AIMS.pdf 99.89KB
2018 04 16 TPS Group The Meeting approves Financial Statement 2017.pdf 104.17KB
2018 03 29 TPS Publication of notice General Meeting.pdf 115.71KB
2018 03 16 TPS Group The Board of Directors approved Financial Statement 2017.pdf 288.01KB
2018 02 22 SK KID EN.pdf 120.84KB
2018 01 25 - Calendar events 2018_EN.pdf 95.41KB
2017 12 07 TPS - CS TPS Aerospace_EN.pdf 95.03KB
2017 10 04 TPS - CS AIM Italia Conference_EN.pdf 94.88KB
2017 09 27 TPS Group present its strategic guidelines and outlook 2017 .pdf 97.40KB
2017 09 18 TPS The Board of Directors approved the first semester 2017.pdf 200.82KB
2017_07_04_TPS_Finalised purchased Stemar Consulting.pdf 351.73KB
2017_06_22_TPS Purchased Stemar Consulting.pdf 358.38KB
2017_06_12_TPS Purchased ICB srl.pdf 355.85KB
2017_06_06_TPS Achivies Innovative SME.pdf 365.73KB
2017_05_18_TPS_-_CS_ACQUISITION_ENG.pdf 352.41KB
2017_05_16_TPS Deposit of minutes of the meeting.pdf 349.65KB
2017_05_10_TPS The meeting approves the Financial Statement 2016.pdf 361.12KB
2017_04_07_TPS The Board of Directors approved the Financial Statement 2016.pdf 465.61KB
2017_03_30_TPS Updating Calendar of Events 2017.pdf 349.62KB
2017_03_29_TPS Calendar of Events 2017.pdf 348.83KB
2017_03_28_TPS The First Day .pdf 359.45KB
2017_03_27_TPS Admission to AIM Italy.pdf 582.18KB
Corporate events

Financial calendar 2018

16 march 2018 Board of Directors
Approval of the consolidated balance sheet and presentation of the draft financial statements as at 31 December 2017

16 april 2018 Ordinary Meeting on first call
Approval of financial statements as at 31 December 2017. Presentation of consolidated financial statement.
17 april 2018 Ordinary Meeting on second call
Approval of financial statements as at 31 December 2017. Presentation of consolidated financial statement.

17 September 2018 – Board of Directors
Approval of six-monthly financial report at 30 June 2018

Financial statements and reports
File name File dimensions
10A Relazione finanziaria semestrale consolidata 2018 Gruppo TPS.pdf 1.01MB
9A_Bilancio_Consolidato_al_31_12_2017.pdf 258.86KB
9B Relazioni societa di revisione bilancio consolidato 2017.pdf 181.98KB
8C Relazione Collegio Sindacale Bilancio d'esercizio 2017 .pdf 220.45KB
8B Relazione societa di revisione bilancio al 31.12.2017.pdf 203.44KB
8A Bilancio d'esercizio al 31 12 2017 .pdf 510.85KB
7A _Relazione finanziaria semestrale consolidata 2017 e relazione società di revisione.pdf 2.28MB
6B_Relazionesocietdirevisionebilancioconsolidato2016.pdf 365.75KB
6A_Bilancioconsolidatoal31dicembre2016.pdf 1.89MB
5C_Relazionesocietdirevisionebilanciodiesercizio2016.pdf 413.79KB
5B_Relazionecollegiosindacalealbilanciodiesercizio2016.pdf 206.83KB
5A_Bilanciodiesercizioal31dicembre2016.pdf 1.88MB
4B_Relazionedellasocietdirevisioneallarelazionefinanziariasemestraleconsolidataal30giugno2016.pdf 317.70KB
4A_Relazionefinanziariasemestraleconsolidataal30giugno2016.pdf 1.86MB
3B_Relazionedellasocietdirevisioneallarelazionefinanziariaal30giugno2016.pdf 289.37KB
3A_Relazionefinanziariasemestraleal30giugno2016.pdf 1.45MB
2BRelazionealbilancioconsolidatoproformaal31dicembre2015positiveassurance.pdf 481.97KB
2A_Bilancioconsolidatoproformaal31dicembre2015.pdf 1.29MB
1B_Relazionealbilanciodiesercizioal31.12.2015emessa21.4.2016.pdf 444.80KB
1A_Bilanciodiesercizioal31dicembre2015.pdf 906.57KB
Meetings
Capital increases 2018
File name File dimensions
SCHEDA KID WARRANT_IT0005246225_TPSGroupSpA 05 11 2018.pdf 101.95KB
TPS - Verbale Assemblea straordinaria 5 ottobre 2018.pdf 4.53MB
Q&A Aucap in Opzione_EN.pdf 90.21KB
SCHEDA KID IT0005346751_TPSGROUPSPA_7_1_SECURITIES_START.pdf 220.92KB
TPS - Modulo di Adesione Offerta in Opzione .pdf 71.54KB
TPS Avviso di offerta in opzione.pdf 579.49KB
Relazione Illustrativa Amministratori (assemblea 05 e 08 ottobre 2018) .pdf 239.96KB
TPS Parere Collegio Sindacale .pdf 427.30KB
TPS - Modulo Delega assemblea azionisti 05_08 ottobre 2018.pdf 106.25KB
TPS - Documento informativo 24.09.pdf 841.84KB
File name File dimensions
TPS - Verbale Assemblea Ordinaria 31 01 2019 .pdf 151.69KB
Curriculum Vitae Francesco Brioschi.pdf 58.88KB
Dichiarazione accettazione carica Francesco Brioschi.pdf 388.18KB
Curriculum Vitae Andrea Faraggiana .pdf 228.94KB
Dichiarazione accettazione carica Andrea Faraggiana .pdf 262.62KB
Relazione Amministratori Assemblea Azionisti (31 gennaio 2019).pdf 160.27KB
TPS Modulo Delega Assemblea Ordinaria (31 01 2019).pdf 99.40KB
Convocazione Assemblea azionisti 31 01 2019 .pdf 92.80KB
Convocazione Assemblea Azionisti 05 10 2018.pdf 92.20KB
[TPS] - Verbale Assemblea Ordinaria 16 04 2018 Bilancio 2017.pdf 102.23KB
Convocazione Assemblea Azionisti 16_04_2018.pdf 78.20KB
TPS - Modulo Delega Assemblea Ordinaria (16_17 aprile 2018).pdf 91.11KB
Relazione Amministratori Assemblea Azionisti (16_17 aprile 2018).pdf 106.48KB
RelazioneAmministratoriAssembleaAzionisti.pdf 104.96KB
Convocazioneassembleaordinaria10_05_2017.pdf 433.53KB
ModuloDelegaAssembleaOrdinaria.pdf 91.11KB
TPS-VerbaleAssembleaOrdinaria10maggio2017.pdf 109.65KB
Info for the shareholders

Advisors:

Nomad: Integrae SIM S.p.A.
Legal Advisor: Associated Legal Firm in association with Simmons & Simmons LLP
Auditing Firm: Audirevi srl
Specialist: Integrae SIM S.p.A.
Financial Advisors: JCI Capital – KT&Partners – Ir Top Consulting
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.

Financial instruments:

Total ordinary shares: 7.232.360
Total warrants: 5.773.000

Stock Exchange Data:

• Equity stock code: TPS
• Shareholders’ Warrants Code: WTPS20
• ISIN Code shares: IT0005246142
• ISIN Code Warrants: IT0005246225
• Market : AIM Italia

Share capital and share ownership

The subscribed and paid up share capital is €1.611,160.00 comprised of no. 7.232.360 ordinary shares.
The table below illustrates the makeup of the company:

Shareholders No Shares Euros %
G&D S.r.l. 4.750.000 475.000,00 65,68%
Anguillesi Massimiliano 254.000 27.000,00 3,51%
Value First SICAF S.p.A. 450.000 225.000,00 6,22%
Other shareholders 1.778.360 884.160,00 24,59%
Total 7.232.360 1.611.160,00 100%

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 investor.relations@tps-group.it or by fax to the no. 0331.771107 and then sent in original by registered mail with return receipt to the Company.

File name File dimensions
SCHEDA KID WARRANT_IT0005246225_TPSGroupSpA 05 11 2018.pdf 101.95KB
SCHEDA KID WARRANT_IT0005246225_TPSGroupSpA 03 01 2018.PDF 101.70KB
TPS-Modulocomunicazionecambiamentosostanziale.pdf 57.65KB
IPO

TERMS AND CONDITIONS

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.

File name File dimensions
TPS-RegolamentoWarrant.pdf 84.75KB
TPS-DocumentoAmmissioneAIM.pdf 1.46MB
Presentations
File name File dimensions
TPS London 22 10 2018.pdf 2.26MB
TPS Milano 01 10 2018.pdf 2.26MB
TPS FYH17 Torino 17.05.2018.pdf 820.20KB
TPS FYH17 Milano 8.05.2018 .pdf 661.91KB
TPS-TPS GROUP INVESTOR PRESENTATION-ENGLISH-09_10_2017.pdf 5.20MB
TPS_GROUP_INVESTOR_PRESENTATION-26_09-2017.pdf 1.73MB
Contacts

investor.relations@tps-group.it

Rossella Sanna
rossella.sanna@tipiesse.com
Tel. 011 0050902

Media

Press Releases
Press Review
File name File dimensions
MF 5 dicembre 2018.pdf 231.29KB
Intervista MF Dow Jones 4 dicembre 2018.pdf 129.36KB
Libero 4 ott. 2018.pdf 590.46KB
Sole 24 ore 9 ottobre 2018.pdf 310.62KB
Avvenire 4 ott. 2018.pdf 1.54MB
Alliance News TPS 2017 10 11.pdf 76.84KB
RS TPS (MF) 28.09.2017.pdf 257.72KB
RS TPS 27.09.2017.pdf 2.79MB
MF 19.09.2017.pdf 72.42KB
WallStreetItalia08.17.pdf 415.32KB
IntervistaAIMnews.it.pdf 255.80KB
MF23.06.2017.pdf 145.52KB
MF13giu.2017.pdf 310.70KB
MF19mag2017.pdf 505.62KB
MF11apr2017.pdf 315.82KB
IntervistaReuters29.03.2017.pdf 155.58KB
Sole24ore29mar2017.pdf 242.48KB
TPSRSItaliaOggi29.03.2017.pdf 298.92KB
intervistaRadiocor29.03.2017.pdf 159.44KB
MF29mar2017.pdf 261.79KB
MF28mar2017.pdf 259.40KB
CorrierEconomia27mar2017.pdf 387.46KB
TPSRassStampa27.03.2017.pdf 1.05MB
Press kit

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