Informazione Regolamentata n. 20153-56-2024	Data/Ora Inizio Diffusione 22 Novembre 2024 23:45:02
Societa'	:	MAPS

Identificativo Informazione Regolamentata	:	198616
Utenza - Referente	:	MAPSN03 - Ciscato
Tipologia	:	3.1
Data/Ora Ricezione	:	22 Novembre 2024 23:45:02
Data/Ora Inizio Diffusione	:	22 Novembre 2024 23:45:02
Oggetto	:	MAPS GROUP: UPDATE OF THE INTERNAL DEALING CODE
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MAPS GROUP: UPDATE OF THE INTERNAL DEALING CODE

Parma, 22 November 2024

MAPS (MAPS:IM; IT0005364333), an Innovative SME listed on Euronext Growth Milan, operating in the digital transformation sector, announces that, as of today, the Board of Directors has approved amendments to the Internal Dealing Code aimed at aligning the text with the updates introduced by the Law - "Legge Capitali"-. The Code is available on the website www.mapsgroup.it, section Investors / Governance / Corporate Regulations.

Please note that this release is available in English for informational purposes only. Should there be any discrepancies or inconsistencies between this version and the Italianone, the Italianversion shall prevail and be regarded as the official and legally binding document.

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MAPS GROUP

Maps S.p.A., founded in 2002 and listed on the EGM segment of Borsa Italiana since 2019, is an Innovative SME at the head of Maps Group, with over 300 employees, headquartered in Parma, and 12 offices across Italy. The company operates in the context of Digital Transformation, focusing on the Healthcare, Energy, and ESG sectors. Through its products, it enables clients to extract value from data to make better decisions and innovate their Business and Operative Models.

Thanks to the "Maps Healthcare" Business Unit, it oversees the innovative trends of Patient Experience and Telehealth, as wel l as providing Diagnostic and Hospital Information Systems to public and private entities. With the "Maps Energy" Business Unit, it offers solutions for monitoring, optimizing, and controlling complex energy systems and Energy Communities. Finally, through the "Maps ESG" Business Unit, it makes solutions capable of measuring the achievement of corporate and personal goals, managing risks, and sharing non-financial performance. Additionally, with "MapsLab" Business Unit, it operates in an Open Innovation context, outside the strategic markets of the Group (Healthcare, Energy, ESG), to meet specific needs through tailor-made products or solutions for Best in Class clients in their respective markets. The Group is also strongly committed to Research and Development. The "Research & Solutions" division is responsible for identifying market needs and evolving the products.

Maps Group ended 2023 with consolidated revenues of 27.5 million euros (+11% compared to 2022), an EBITDA of 5.0 million euros (18% EBITDA Margin), and a Net Financial Position of 12.5 million euros (13.8 million euros in 2022).

Confirming the transformation of its business model, over the last five years Maps Group has almost quintupled its revenues from products (22.3 million in 2023, representing 83% of consolidated revenues) and more than quadrupled its recurring revenues (11.3 million in 2023, accounting for 41% of consolidated revenues), consolidating scalability and diversification, at the expense of a decrease in tailor-made projects that previously characterized the revenue structure.

The organic growth has always been complemented by significant M&A activity. Over the years, several companies have been acquired: IG Consulting S.r.l. (2011), Artexe S.p.a. (2018), Roialty S.r.l. (2019), SCS Computers S.r.l. (2020), IASI S.r.l. (2021), I-Tel S.r.l. (2022), and Energenius S.r.l. (2022).

This press release is available at and www.mapsgroup.it.