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Shareholder Information

Neosperience in a nutshell

Neosperience is an innovative SME listed on Euronext Growth Milan since February 2019, that operates as a software vendor with the mission of assisting companies in their digital transformation process.

The company is active in the field of Artificial Intelligence with Neosperience Cloud: a proprietary software platform based on advanced digital solutions that allows companies to offer their customers an empathetic digital experience, with which to attract new customers, increase the value of existing customers, improve revenues and margins and optimize business processes.

Neosperience is one of the first mover in the Digital Customer Experience market in Italy.

Over € 16 million invested in the development of the Neosperience Cloud platform and Solutions.

Gartner choose Neosperience Cloud as one of the sixth most innovative Customer Analytics Platform worldwide. Gartner cites Neosperience and our technologies in over 20 reports.

Since the launch of the platform in 2016, the turnover of the Neosperience group has grown sharply: CAGR 2017/2021 equal to 37%. The consolidated turnover in 2021 was €18.2 ml (16.4 ml in 2020). EBITDA 2021 was €5.9 ml (33% of turnover, CAGR 2017/2021 equal to 40%).

Offices in Milan, Brescia, Bergamo,Torino, Bassano and Bologna and about 160 employees between employees and collaborators.


Total Revenues, Sales, EBITDA from 2017 to 2021

annual financial data

Total Revenues, Sales, EBITDA half-yearly from 2017 to 2021

half-year financial data

Stock Exchange Consultants

logo CFO SIM S.p.A.
EURONEXT GROWTH ADVISOR

CFO SIM S.p.A.

logo Dentons Europe Studio Legale Tributario
ADVISOR LEGALE

Dentons Europe Studio Legale Tributario

logo BDO Italia SpA
AUDITING COMPANY

BDO Italia SpA

logo BDO Tax & Law STP S.r.l.
TAX OFFICE

BDO Tax & Law STP S.r.l.

logo MIT SIM S.p.A.
SPECIALIST

MIT SIM S.p.A.

SDIR e Storage

For the transmission of Regulated Information, the Company uses the eMarket SDIR dissemination system managed by Spafid Connect SpA, based in Foro Buonaparte 10, Milan.

Financial instruments

ORDINARY SHARES: 17.991.322 after 2:1 stock split, effective since 13/6/2022

Minimum trading lot: 1000

Share Capital (updated 13/06/2022)

The subscribed and paid-up share capital of Neosperience SpA is equal to Euro 899.566,10 and is divided into 17.991.322 Ordinary Shares without the indication of the nominal value.

Stock exchange data

IT0005497018 ESVUFR NSP.MI NEOSPERIENCE SPA ORDINARY SHARES WITHOUT PAR VALUE. FISN: NEOSPERIENCE/AZ SVN

Neosperience SpA

Current shareholders structure (13 June 2022).

Shareholder Number of shares % of share capital
Neos S.r.l. (a) 6.504.680 36,15%
MI Chelverton European Select Fund 900.000 5,00%
Floating 10.586.642 58,84%
Treasury Stock 15.900 0,09%
TOTAL 17.991.322 100%

(a) Company 50% owned by Dario Melpignano, 24.81% by Luigi Linotto and 25.19% by Matteo Linotto.

Disclosure Obligations of Significant Shareholders

Pursuant to the AIM Italia Regulation, anyone who holds at least 5% of a category of financial instruments of V Neosperience S.p.A. is a "Significant Shareholder".

Exceeding the 5% threshold and reaching or exceeding the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6%, and 90% constitute a "Substantial Change" that must be communicated by the Significant Shareholders of Neosperience S.p.A.

To this end, within 4 trading days, starting from the day on which the transaction that led to the Substantial Change was carried out, the Significant Shareholder must communicate to Neosperience S.p.A.:
1. The identity of the Significant Shareholders involved;
2. The date on which Neosperience S.p.A. was informed;
3. The date on which the Substantial Change in equity investments occurred;
4. The price, amount and category of the Neosperience S.p.A. financial instruments involved;
5. The nature of the transaction;
6. The nature and extent of the participation of the Significant Shareholder in the transaction;
7. Where the communication concerns a financial product whose value, in whole or in part, is determined directly or indirectly, in relation to the price of the Neosperience financial instruments involved, detailed information on the nature of such exposures.

The communication must be made using the attached form, anticipated by e-mail to the address IR@neosperience.com and then to the address bdoneos@legalmail.it or in original by registered mail to: Neosperience S.p.A. – Via Orzinuovi 20, 25125 Brescia.

Significant Shareholder Communication Form