Shareholder Information

Neosperience in a nutshell

Neosperience S.p.A., a company incorporated in Italy, listed on the AIM market since February 2019, is the Italian software vendor with the mission of assisting companies in their digital transformation process.

Using Solutions, based on Neosperience Cloud - an innovative software platform dedicated to the Digital Customer Experience - customer companies can use Artificial Intelligence to know, engage and retain their end customers, offering personalised and relevant digital experiences.

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

Over € 15 million invested in the development of the Neosperience Cloud platform and Solutions.

Winner of several digital awards globally and accredited by Gartner in 2019 among the "leading players in marketing technology" together with Adobe, Salesforce and SAS.

Since the launch of the platform in 2016, the turnover of the Neosperience group has grown sharply: CAGR 2016/2020 equal to 41%. The consolidated turnover in 2020 was €16.4 ml (13.9 ml in 2019). EBITDA 2020 was €4.8 ml (29.5% of turnover, + 35% compared to 2019).

Headquarters in Milan, Brescia, Bergamo and Bologna and about 160 employees between employees and collaborators.

Revenues, Turnover, EBITDA from 2016 to 2020

Revenues, Turnover, EBITDA half-yearly from 2017 to 2020

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: 8.722.161

Minimum trading lot: 500

Share Capital and Shareholders' Equity (updated 14/12/2021)

The subscribed and paid-up share capital of Neosperience SpA is equal to Euro 872.216,10 and is divided into 8.722.161 Ordinary Shares without the indication of the nominal value.

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