Investors
The Investors section of our website makes available to investors all information related to Misitano & Stracuzzi stock, as required by article 26 of the Euronext Growth Milan Issuers’ Regulation.
For the publishing of Regulated Information, the Company uses the 1INFO platform, available at https://www.1info.it, managed by Computershare, with headquarters in via Lorenzo Mascheroni, 19 – 20145 Milan.
Terms and conditions for access to the Admission Document
In order to access the admission document (the Documento di Ammissione) and to the information contained in this section of the website it is necessary to read and accept the information below, which the reader must carefully evaluate before reading, accessing, using or otherwise treating the information below provided. By accessing the section containing the Admission Document of this website, you agree to be subject to the following terms and conditions, which may later be modified or updated and, therefore, must be read in full every time you access the aforementioned section of this website.
The Admission Document was drawn up, pursuant to the regulations applicable to the issuers of the multilateral trading system, organized and managed by Borsa Italiana Spa, “Euronext Growth Milan” (the Euronext Growth Milan Issuers’ Regulation), for the purpose of admitting ordinary shares (the Shares) of Misitano & Stracuzzi Spa (the Company) on such multilateral trading facility.
The Admission Document and the operation described therein, as well as any other information contained therein, do not constitute a “public offer” of financial instruments – as defined in the Legislative Decree of 24 February 1998, no. 58, as subsequently amended and supplemented (the TUF) –, so that it is not necessary to draw up a prospectus according to the formats provided for by EU Regulation no. 1129/2017 and the Delegated European Regulation n. 980/2019, except as required by the Euronext Growth Milan Issuers' Regulation.
Therefore, the Admission Document does not constitute a prospectus pursuant to the aforementioned legislation and its publication must not be authorized by CONSOB pursuant to EU Regulation no. 1129/2017 or any other rule or regulation governing the preparation and publication of information prospectuses pursuant to articles 94 and 113 of the TUF, including the issuers’ regulation adopted by CONSOB with resolution no. 11971, as subsequently amended and supplemented.
The information contained in the section of this website that is about to be accessed is disseminated in accordance with the provisions of articles 17 and 26 of the Euronext Growth Milan Issuers’ Regulation.
The information contained in the aforementioned section of this website and in the Admission Document cannot be copied or forwarded and is accessible only to persons who: (a) are resident in Italy and who are not domiciled or currently located in the United States. ” America, Australia, Japan, Canada as well as any other country where the disclosure of the Admission Document and / or the aforementioned information requires the approval of the competent local authorities or is in violation of local laws or regulations (the Other Countries), and (b) are not “US Person “according to the definition contained in Regulation S of the United States Securities Act of 1933, as subsequently amended, nor are they subjects acting on their behalf or for their benefit without the existence of a specific registration or a specific exemption from registration provided for in under the United States Securities Act of 1933, as subsequently amended, and current legislation.
To the “U.S. Person “in the sense indicated above, the possibility of accessing the aforementioned section of this website and of downloading, storing and / or temporarily or permanently saving the Admission Document and any other information contained in this section of this website is precluded.
For no reason and under no circumstances is it allowed to circulate, directly or through third parties, the Admission Document and any other information contained in the relevant section of this website outside of Italy, in particular in the United States, Australia, in Japan, Canada or the Other Countries, nor is it permitted to distribute the Admission Document to a “US Person” in the sense indicated above. Failure to comply with this provision may result in a violation of the United States Securities Act of 1933, as subsequently amended, or of the legislation applicable in other jurisdictions.
The information contained in this website (or in any other site with which this website has hypertext links) does not constitute an offer, invitation to offer or promotional activity in relation to actions against any citizen or person residing in Canada, Australia, Japan or the United States of America or one of the Other Countries.
The Shares are not and will not be registered under the United States Securities Act of 1933, as subsequently amended, or with any regulatory authority of any state or other jurisdiction of the United States of America and may not be offered or sold in the United States. of America or to, or on behalf of or for the benefit of, a “US Person “, in the sense indicated above, in the absence of such registration or express exemption from this requirement or in other countries where the offer of shares is subject to limitations under current legislation.
Regulation S of the United States Securities Act of 1933, as subsequently amended, defines which “U.S. Person ”: (1) any natural person resident in the United States; (2) “partnerships” and “corporations” formed and organized under the laws in force in the United States; (3) any property whose directors or managers are a “U.S. Person “; (4) trusts whose trustee is a “U.S. Person “; (5) any agency, branch or branch of a person based in the United States; (6) non-discretionary accounts; (7) other similar accounts (except property or trusts), managed or administered in trust for or for the benefit of a “U.S. Person “; (8) “partnerships” and “corporations” if (i) constituted and organized under the laws of any foreign jurisdiction; and (ii) consisting of a “U.S. Person “with the primary objective of investing in unregistered securities under the United States Securities Act of 1933, as subsequently amended, unless established or organized and owned by accredited investors (as defined in Rule 501 (a) of the United States Securities Act of 1933, as subsequently amended) that are not individuals, properties or trusts.
To access the Admission Document and the related section of this website I declare under my full responsibility that I am resident in Italy and that I am not domiciled or that I am currently in the United States of America, Australia, Japan, Canada or Other Countries and not being a “US Person ”as defined in Regulation S of the United States Securities Act of 1933, as subsequently amended.
Consultants
|
SOCIETY |
Role |
|---|---|
|
|
Global Coordinator, Sole Bookrunner and Euronext Growth Advisor |
|
|
Financial Advisor |
|
|
Legal and Fiscal Consultant |
|
|
Auditors |
|
|
Consultant for the verification of extra-accounting data |
|
|
Consultant for the verification of extra-accounting data |
Share capital and Significant Shareholders
|
SHAREHOLDER |
NO. OF ORDINARY SHARES |
% ON ORDINARY SHARE CAPITAL |
N. OF PAS SHARES |
TOTAL NUMBER OF SHARES |
% OF THE TOTAL SHARE CAPITAL |
|---|---|---|---|---|---|
|
Stracuzzi Holding Srl |
19.893.000 |
75,18% |
3.600.000 |
23.493.000 |
78,15% |
|
Invitalia Spa (through Fondo Cresci al Sud) |
2.121.000 |
8,02% |
– |
2.121.000 |
7,06% |
|
Market |
4.446.000 |
16,80% |
– |
4.446.000 |
14,79% |
|
Total |
26.460.000 |
100% |
3.600.000 |
30.060.000 |
100% |
Last update: August 28, 2024
No shareholders, in addition to those set out above, appear to own voting shares in excess of 5% in the equity capital of the Company.
Disclosure Obligations of Significant Shareholders
In compliance with Euronext Growth Milan Issuer’s Regulations, approved and published by Borsa Italiana Spa and subsequent amendments and additions (“Euronext Growth Milan Issuers’ Regulation”), whoever holds at least 5% of a category of financial instruments of Misitano & Stracuzzi Spa is deemed to be a “Significant Shareholder". Exceeding the 5% threshold and achieving or exceeding (over or below) 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66,6% and 90% makes up a “Substantial Change” that Significant Shareholders must report to Misitano & Stracuzzi Spa within 4 trading days after the date of the transaction that resulted in the “Substantial Change”.
The significant shareholder must report the following to Misitano & Stracuzzi Spa:
• the identities of Significant Shareholders involved
• the date on which Misitano & Stracuzzi Spa was notified
• the date of the Substantial Change in shares
• the price, amount and category of Misitano & Stracuzzi Spa financial instruments involved
• the nature of the transaction
• the nature and extent of the Significant Shareholder’s contribution to the transaction
The notification can be done by downloading the Substantial Change Form, available by clicking on the button below, and sending it by PEC to amministrazione@misitanoestracuzzi.postacerta.net or by registered mail with return receipt to the Company's Legal and Administrative Offices, in this case, anticipating it by simple e-mail to investor.relations@misitanoestracuzzi.com.
| September 8, 2025 Misitano & Stracuzzi further strengthens its top management with the appointment of Paul Stott as Chief Procurement Officer | ITA | ENG |
| September 1, 2025 Misitano & Stracuzzi announces an update on its financial and economic expectations for the 2025 fiscal year. | ITA | ENG |
| July 1, 2025 Misitano & Stracuzzi announces the appointment of Mohamed Erraji as Chief Commercial & Strategy Officer | ITA | ENG |
| June 27, 2025 A financing agreement has been signed with MPS bank for a total of Euro 15 million. | ITA | ENG |
| June 4, 2025 Preview of the M&S Innovation Center in Pace del Mela (ME) | ITA | ENG |
| May 15, 2025 Misitano & Stracuzzi participates in the European TP ICAP Midcap Conference at the Pavillon Dauphine in Paris. | ITA | ENG |
| 29 April 2025 The Ordinary Shareholders' Meeting approves the Financial Statements for the year ended December 31, 2024, and the distribution to Shareholders of a dividend of €0.1131 per share. | ITA | ENG |
| 28 March 2025 The Board of Directors approves the draft financial statements and the consolidated financial statements of the Group as of December 31, 2024. | ITA | ENG |
| February 18, 2025 Misitano & Stracuzzi announces the appointment of Melanie Cooksey-Stott as Vice President of Sales USA | ITA | ENG |
| January 30, 2025 Approval of the 2025 Financial Calendar | ITA | ENG |
| December 12, 2024 AssoNEXT Awards 2024: Misitano & Stracuzzi named Best IPO 2024 on EGM | ITA | ENG |
| November 29, 2024 Misitano & Stracuzzi will attend the Mid & Small | Milan 2024 on December 4 at Palazzo Mezzanotte | ITA | ENG |
| November 26, 2024 Misitano & Stracuzzi will attend the European Midcap Conference of Intermonte Virtual Edition | ITA | ENG |
| November 20, 2024 Finalization of the Strategic Advisory Board with Daemmon Reeve, former Group CEO of Treatt PLC | ITA | ENG |
| September 20, 2024 The Board of Directors aprroves the consolidated results as of 30-06-2024. Revenues up by around 9% and significant improvement in the main profitability indicators | ITA | ENG |
| September 17, 2024 Misitano & Stracuzzi will take part in the "Eccellenze del Made in Italy" by Intermonte | ITA | ENG |
| August 27, 2024 Partial exercise of Greenshoe option | ITA | ENG |
| August 27, 2024 Final communication during the stabilization period | ITA | ENG |
| August 26, 2024 Interim communication during the stabilization period | ITA | ENG |
| August 13, 2024 Interim communication during the stabilization period | ITA | ENG |
| August 5, 2024 Establishment of the Strategic Advisory Board | ITA | ENG |
| July 31, 2024 Board meeting set for 20-09-2024 to examine and approve the of the half-yearly financial statements as of 30-06-2024 | ITA | ENG |
| July 29, 2024 Start of the trading with a robust growth on the first day of listing | ITA | ENG |
| July 25, 2024 Misitano & Stracuzzi Spa admission on Euronext Growth Milan Market | ITA | ENG |
| September 19, 2025 Board of Directors meeting to approve the Group's consolidated half-year financial statements as of June 30, 2025, subject to limited audit. |
| 29 April 2025 Shareholders' meeting to approve the Group's financial statements and consolidated financial statements as of December 31, 2024. |
| 28 March 2025 Board of Directors meeting to approve the draft financial statements and consolidated financial statements of the Group as of December 31, 2024. |
| The Company will promptly communicate any changes with respect to the communicated dates. |
| July 31, 2024 Board of Directors meeting set for September 20, 2024 to examine and approve the of the half-yearly financial statements as of June 30, 2024. |
| The Company will promptly communicate any changes to the announced date.. |
Investor Relations
Giuseppe Trusso – CFO & IRM
investor.relations@misitanoestracuzzi.com
Simona D'Agostino – IR Advisor
simona.dagostino@hear-ir.com
Financial Communication
Simona D'Agostino
simona.dagostino@hear-ir.com
Luca Macario
luca.macario@hear-ir.com
