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Tinexta AGM Information 2017

May 26, 2017

4493_rns_2017-05-26_824deb8b-b89f-4660-9ffd-2491715af22d.pdf

AGM Information

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Informazione Regolamentata n. 20053-25-2017		Data/Ora Ricezione 26 Maggio 2017 14:54:53
Societa'	:	Tecnoinvestimenti S.p.A.
Identificativo Informazione Regolamentata	:	90101
Nome utilizzatore	:	TECNOINVNSS01 - KAY
Tipologia	:	1.1
Data/Ora Ricezione	:	26 Maggio 2017 14:54:53
Data/Ora Inizio Diffusione presunta	:	26 Maggio 2017 14:54:54
Oggetto	:	Public Disclosure Requirements
Testo del comunicato

Vedi allegato.

PRESS RELEASE

PUBLIC DISCLOSURE REQUIREMENTS

Rome, 26 May 2017. Please note that the minute of the Ordinary Shareholders' General Meeting of Tecnoinvestimenti, held on 27 April 2017, is available to the public on the Company's website http://tecnoinvestimenti.it/en/governance Shareholders' Meeting Subsection, as well as deposited at the Company's Registered Office and on eMarket Storage authorised storage system.

* * * * * *

THE TECNOINVESTIMENTI GROUP

The Tecnoinvestimenti Group reported revenue of €147.3 million, EBITDA of €29.7 million and a net profit of €12.1 million in 2016. The adjusted net profit, which does not include nonrecurring components and the amortization recognized in connection with business combinations, amounted to €15.9 million. Tecnoinvestimenti is listed on the STAR segment of the Milan Stock Exchange. The Group is one of Italy's top operators in its three areas of business: Digital Trust, Credit Information & Management and Sales & Marketing Solutions. The Digital Trust Business Unit, through the companies InfoCert and Visura, provides products and services for document digitalization, electronic billing, certified email and ature. InfoCert is a European Certification Authority and one of four Identity Trust Providers accredited in Italy. The Credit Information & Management Business Unit, which includes the companies Ribes and Assicom and their subsidiaries, offers decision-making support services such as Chamber of Commerce and real estate information, aggregate reports, summary ratings, decision-making models, real estate appraisals and valuations, with special emphasis on the supply and assessment of credit and collection services. The Sales & Marketing Solutions Business Unit, through the company Co.Mark, offers solutions and tools to help small and medium-sized companies expand internationally.

Website: www.tecnoinvestimenti.it; Stock ticker: TECN; ISIN Code IT0005037210

CONTACTS
Corporate & Financial Communications	Media Advisor	Specialist
Lawrence Y. Kay	Barabino & Partners S.p.A.	Intermonte SIM S.p.A.
E-mail: [email protected]	Foro Buonaparte, 22 - 20121 Milano	Corso V. Emanuele II, 9 - 20122 Milano
Carla Piro Mander	Tel.: +39 02 7202 3535	Tel.: +39 02 771151
Tel. +39 06 42 01 26 31	Stefania Bassi: +36 335 6282 667
E-mail: [email protected]	[email protected]