Tinexta — AGM Information 2018

Dec 5, 2018

Informazione Regolamentata n. 20053-69-2018		Data/Ora Ricezione 05 Dicembre 2018 16:48:28	MTA - Star
Societa'	:	TINEXTA S.p.A.
Identificativo Informazione Regolamentata	:	111619
Nome utilizzatore	:	TINEXTANSS01 - KAY
Tipologia	:	3.1
Data/Ora Ricezione	:	05 Dicembre 2018 16:48:28
Data/Ora Inizio Diffusione presunta	:	05 Dicembre 2018 16:48:29
Oggetto	:	Public Disclosure Requirements
Testo del comunicato

Vedi allegato.

PRESS RELEASE

Public Disclosure Requirements

Rome, 5 December 2018 – Please note that the Minutes (in Italian) for the Ordinary Part of the Shareholders' Meeting of the Company held on 7 November 2018 are available to the public on the website in the Governance Section at: https://www.tinexta.com/en\_GB/assemblea-azionisti-2018, as well as at the Corporate Registered Office and the authorized storage mechanism eMarket storage ().

TINEXTA GROUP

Tinexta Group reported the following Consolidated Results at 30 September 2018: Revenues equal to €169.7 million, EBITDA of €44.1 million and Net Income equal to €22 million. The Group, listed on the STAR segment of the Milan Stock Exchange, is one of Italy's top operators in its three areas of business: Digital Trust, Credit Information & Management and Innovation & Marketing Services. The Digital Trust Business Unit, through the companies InfoCert, Visura, Sixtema and the Spanish company Camerfirma, provides products and services for digitalisation, electronic billing, certified e-mail and ature, as well as services for professionals, associations and SMEs. InfoCert, the biggest European Certification Authority, announced a partnership and an agreement to purchase 50% of LuxTrust, the Luxembourg TSP. The Credit Information & Management Business Unit includes the newly renamed Innolva, which offers decision-making support services such as real estate and Chamber of Commerce-based information, aggregate reports, summary ratings, decision-making models, and credit assessment and collection services, and REValuta, that offers real estate services, including appraisals and valuations. The Innovation & Marketing Services Business Unit, through the companies Co.Mark and Warrant Group, offers a platform of advisory services to SMEs, to support them through the phases of growth in production and expansion of their commercial capacity. At 30 June 2018 the employees of the Group totalled 1,246.

Website: www.tinexta.com; Stock ticker: TNXT; ISIN Code IT0005037210

CONTACTS
Corporate & Financial Communications Lawrence Y. Kay E-mail: lawrence.kay@tinexta.com	Media Advisor Barabino & Partners S.p.A. Foro Buonaparte, 22 - 20121 Milano	Specialist Intermonte SIM S.p.A. Corso V. Emanuele II, 9 - 20122 Milano
Press Office	Tel.: +39 02 7202 3535	Tel.: +39 02 771151
Carla Piro Mander	Stefania Bassi: +39 335 6282 667
Tel. +39 06 42 01 26 31	s.bassi@barabino.it
E-mail: carla.piro@tinexta.com