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INVESTORS RELATIONS

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Investors

Tecma Solutions S.p.A.: INFORMATION FOR THE FINANCIAL COMMUNITY

Tecma Solutions S.p.A., established in 2012 from the idea of a group of entrepreneurs and today led by the CEO Pietro Adduci, is a tech company specialized in the Real Estate business innovation sector through the study, development and implementation of new technologies and innovative techniques, based on neuroscience and neuromarketing. Through technological platforms, the Company offers its customers tailor-made solutions for the planning and implementation of a commercial and communication strategy relating to the development and sale of real estate projects.

In the Investor Relations section, aimed mainly at investors and analysts, all relevant communications regarding Tecma Solutions S.p.A., its economic-financial results and the business development are available. The goal is to consolidate the relationship with the financial community, with a long term and transparency perspective.

Financial calendar

MARCH 20TH 2023

Board
of Directors
Board of Directors to approve the draft Financial Statements and the Consolidated Financial Statements as at 31 December 2022.

APRIL 27th 2023

Shareholders’ Meeting
First call
Shareholders’ Meeting to approve Financial Statements and present the Consolidated Financial Statements as at 31 December 2022, first call.

May 4TH 2023

Shareholders’ Meeting
Second call
Shareholders’ Meeting to approve Financial Statements and present the Consolidated Financial Statements as at 31 December 2022, second call.

SEPTEMBER 20TH 2023

Board
of Directors
Board of Directors to approve Half-Year Consolidated Financial Statements as at 30 June 2023.

Financial documents

The documents of the following section are available only in Italian language.

Financial results

FINANCIAL PRESENTATION

Press releases

Internal dealing

The documents of the following section are available only in Italian language.

Shareholders’ Meeting

The documents of the following section are available only in Italian language.

2021

november

Verbal of the Ordinary Shareholders' Meeting
29.11.2021

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november

Explanatory report on the agenda of the shareholders' meeting
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november

Delegations
of participation in the shareholders' meeting ex Art 135 Undecies
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november

Delegations
of participation in the shareholders' meeting ex Art 135 Novies
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november

Assembly documentation
directors
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november

Notice of call
of shareholders' meeting
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october

Verbal of the extraordinary Shareholders' Meeting
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october

Verbal of the Ordinary Shareholders' Meeting
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September

Proposal in relation to the variable remuneration to be paid
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September

Report of the Board of Director topic 3
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September

Report of the Board of Director topic 2
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September

Report of the Board of Director topic 1
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September

Report of the Board of Director
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September

Delegations
of participation in the shareholders' meeting ex Art 135 Undecies
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September

Delegations
of participation in the shareholders' meeting ex Art 135 Novies
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September

Notice of call
of shareholders' meeting
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April

Minutes of the ordinary shareholders' meeting of 21 April 2021
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April

Report of the Board of Director topic 2
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April

Report of the Board of Director topic 1
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April

Delegations
of participation in the shareholders' meeting ex Art 135 undecies
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April

Delegations
of participation in the shareholders' meeting ex Art 135 Novies
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April

Notice of call
of shareholders' meeting
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IPO / registration document

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Stock performance

Borsa Italiana

Tecma Solutions S.p.A. shares: stock real time quotes
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OTHER COMMUNICATIONS & DOCUMENTS

The documents of the following section are available only in Italian language.

Info for shareholders

Share information and shareholding structure

Composition of the share capital

Type

Number of shares

ISIN

Ordinary shares

8,609,200

IT0005425050

Shareholders

Shareholders

Number of shares

% on share capital

Pietro Adduci

2.740.600

31,83%

Vittorio Volontè

1.007.200

11,70%

Wise Box S.r.l.

1.040.800

12,09%

Abitare IN S.p.A.

574.700

6,68%

Other shareholders

100.200

1,16%

Market

3.145.700

36,54%

Total

8,609,200

100.00%

Main advisors

Regulated information

For the transmission and storage of Regulated Information, Tecma Solutions S.p.A. uses the eMarket SDIR dissemination system and the eMarket storage mechanism available at www.emarketstorage.com managed by Teleborsa S.r.l., with registered office in Piazza di Priscilla 4, Rome.

Disclosure obligations for significant shareholders

Pursuant to the Euronext Growth Milan Issuers' Regulations approved and published by Borsa Italiana, as amended and supplemented from time to time (“EGM Issuers’ Regulations”), anyone holding a stake in the share capital of the issuer shall notify any “Substantial Change”, i.e., the reaching or exceeding of the thresholds equal to 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% in the share capital of the issuer, as well as the reduction below the aforementioned thresholds, in order to allow the issuer to promptly communicate any Substantial Change without delay and disclose it to the public.

For the aforementioned purpose, the significant shareholder shall, promptly, and in any case within 4 trading days from the day on which the transaction giving rise to the obligation occurred (regardless of the execution date) or from the day on which this shareholder became aware of the events involving changes in the issuer's share capital, shall inform the issuer of:
a. its own identity;
b. the amount of the shareholding;
c. the nature and consideration of the transaction;
d. the date on which the company has been informed;
e. the date on which he has acquired or sold the share capital’s percentage which determined the “Substantial Change” or the date on which its shareholding increased or decreased reaching or exceeding the thresholds indicated in the EGM Issuers’ Regulations.

The communication can be realized using the appropriate form that can be downloaded at the following link, to be sent by registered letter with return receipt to the company's board of directors at the company's registered office or by e-mail at the following e-mail address: ir@tecmasolutions.com

Download the

Module for the communication of the substantial change
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IR contacts

Investor Relations

Gabriele Riva

TEL
+39 02 66.80.94.09

MAIL
ir@tecmasolutions.com