Transcript file pdf - Borsa Italiana

Company Profile
COMPANY
Specialist broker
ISIN
BE
Intermonte Sim Spa
BLOOMBERG
BET IM
REUTERS
BET.MI
Viale dell'Esperanto, 71
00144 Roma
The Be Group is listed in the STAR segment of Borsa Italiana and is one
of the leading Italian players in the Consulting sector. The company
provides Business Consulting, Information Technology and Process &
Document Management services. A combination of specialist skills,
advanced proprietary technologies and a wealth of experience enable the
Group to work with leading financial and insurance institutions and Italian
industry to create value and boost business growth. With more than 1,100
employees and branches in Italy, United Kingdom, Germany, Austria,
Switzerland, Romania, Poland and Ukraine, in 2015 the Group recorded a
value of production of Euro 115.4 million.
Deloitte
www.deloitte.com
KEY FIGURES *
C.C.I.(1)
C.R.(2)
C.N.(3)
Executive
Non executive
Independent
BOARD MEMBERS
OWNERSHIP
Stefano Achermann
CEO
17,234,618 shares on
9/16/15
Carlo Achermann
board member
Carlo Achermann
Claudio Berretti
4,055,779 shares on 9/16/15
board member
OTHER
INFORMATION
RELATING
GOVERNANCE
Bernardo Attolico
board member
Umberto Quilici
board member
Total Sales
Ebitda
Ebitda margin
Ebit
Ebit Margin
Ebt
Ebt margin
Net Result
E-Margin
First-Half Results
30/06/16
30/06/15
0.07
52.86
0.01
7.10
12.20%
13.44%
0.00
4.26
8.00%
8.07%
0.00
3.39
6.56%
6.42%
0.00
2.10
3.90%
3.96%
Var %
'16 vs '15
-99.88%
-99.89%
Net Financial Debt / (Cash)
Net Equity
Capital Employed
First-Half Results
30/06/16
30/06/15
0.02
22.86
0.05
47.92
0.06
70.78
Var %
'16 vs '15
-99.93%
-99.90%
-99.91%
Anna Zattoni
board member
Compensation
Cristina Spagna
Stock
Mbo
Incentivo
Board Member
Antonio Taverna
Chairman
Anna Lambiase
List based voting
system (BoD / MB)
Board Member
Quorum for minority
shareholders
Market Segment
STAR
Patrizio Sforza
E-mail:[email protected]
Tel.:06.54248624 - Fax:06.54248698
€m
Stefano Achermann
Super sector
TECHNOLOGY
Investor relations *
CORPORATE GOVERNANCE * (CG)
BOARD MEMBERS
Industry
TECHNOLOGY
Auditing company *
Tel.: +39 06 54248624
Fax: +39 06 98230404
http://www.be-tse.it
IT0001479523
Annual Results
31/12/15
31/12/14
115.43
98.47
15.05
12.93
13.04%
13.13%
8.07
6.11
6.99%
6.20%
6.25
3.80
5.42%
3.86%
3.46
1.04
2.99%
1.06%
-99.88%
-99.87%
-99.88%
Annual Results
31/12/15
31/12/14
7.10
16.96
49.21
46.19
56.31
63.15
Source: company data. The year-end closing is at December, 31. Values are expressed in Million Euro.
4.5%
SHARE ANALYSIS
(1): Internal Control Committee (2): Compensation Committee (3): Nomination
Committee
Number of shares outstanding
Ordinary
Nominal value (€)
(CG) Corporate Governance: Traditional Model
SHAREHOLDERS *
Last Divid. (€)
0.011
STEFANO ACHERMANN: 5.76%
Ordinary
BNY MELLON SERVICE
KAPITALANLAGE: 10.00%
Quantity
134,897,272
134,897,272
Capitalis. (€ m)
85.47
85.47
--.-Detach Date
23/05/2016
IFUTURE POWER IN ACTION S.R.L.:
10.02%
TAMBURI INVESTMENT PARTNERS
S.P.A.: 23.41%
FLOTTANTE: 50.81%
Source: Società Update: 10/09/2014
Last price
Ord
Performance
Ord
07/11/2016
0.63
-2Y
33.98%
-2Y
INDEX ITSTAR
41.92%
Relative perf.
-7.94%
Price range (-2y)
Ord
-1Y
17.38%
-1Y
-1.36%
18.74%
MAX
0.67
-3M
26.87%
-3M
0.88%
26.00%
MIN
0.36
-1M
7.65%
-1M
-1.06%
8.70%
TURNOVER AND VOLATILITY - STATISTICS FROM 04/01/2016 TO07/11/2016
Turn over
Total(€)
Daily average(€)
36,692,563
168,315
Number of shares traded
Total
Daily average
69,283,897
317,816
Number of trades
Total
Daily average
17,509
80
A
Volatility
33.30%
A
Turnover velocity
60.31%
Source: Borsa Italiana. Data refer to the ordinary shares.
ANALYST REPORTS
Analyst reports from www.borsaitaliana.it: Intermonte (16/09/2016) Intermonte (05/08/2016) Intermonte (17/05/2016) Intermonte (18/04/2016)
Intermonte (16/11/2015)
* The above information has been provided and updated by the issuing company