INVESTOR RELATIONS

2024

2024

2024

2024

FEBRUARY 15, 2024

Examination of the selected information (Value of Production and NFP) indicative of the trend of the activity relating to the fourth quarter of 2023 e of the amount of the backlog on the same date as reference (unaudited data)

MARCH 26, 2024

Board of Directors preparatory to approval of the consolidated budget and the project of the financial statements for the year ended 31.12.2023

APRIL 23, 2024

Shareholders' Meeting for the approval of the Budget of financial year as of 31.12.2023 and presentation of Consolidated financial statements

MAY 14, 2024

Examination of the selected information (Value of Production and NFP) indicative of the trend of the activity relating to the first quarter of 2024 e of the amount of the backlog on the same date as reference (unaudited data)

JULY 25, 2024

Examination of the selected information (Value of Production and NFP) indicative of the trend of the activity relating to the second quarter of 2024 e of the amount of the backlog on the same date asreference (unaudited data)

SEPTEMBER 26, 2024

Board of Directors preparatory to approval of the consolidated financial report half-yearly to 06.30.2024 submitted voluntarily to audit

NOVEMBER 12, 2024

Examination of the selected information (Value of Production and NFP) indicative of the trend of the activity relating to the third quarter of 2024
and the amount of the backlog on the same date as reference (unaudited data)

2023

SEPTEMBER 26, 2023

* Board of Directors for the approval of the Half-year Financial Report as of 30th June 2023
subject to a limited voluntary audit.
* Approval of FY 2023 guidance, limited to
* Value of Production
* EBITDA Margin

NOVEMBER 7, 2023

Examination of the selected information (Value of Production and Net Financial Position) indicates the performance of the business for the third quarter of 2023
and the amount of the backlog as of the same reference date (data not subject to limited voluntary audit).

Info for shareholders

Obligations of significant shareholders

According to the Euronext Growth Milan Issuers’ Regulation, La SIA S.p.A. (the “Company”) must promptly disclose and make available to the public any Substantial Change communicated by Significant Shareholders in their ownership structure.

According to the Euronext Growth Milan Issuers’ Regulations and Article 15 of the Company’s Articles of Association, anyone holding at least 5% of a class of financial instruments of the Company is a “Significant Shareholder”.

The exceeding of the 5% threshold and the reaching or exceeding of the 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% thresholds constitute, according to the Transparency Discipline, a “Substantial Change” that must be communicated, pursuant to Article 15 of the Articles of Association, by the Significant Shareholders to the Company’s Board of Directors.

In this regard, each Significant Shareholder must notify the Company of the following information within four trading days, starting from the day on which the transaction resulting in the Substantial Change was carried out:

  • the identity of the Significant Shareholders involved;
  • the date on which the Substantial Change of Shareholdings occurred;
  • the price, amount and category of the Company’s financial instruments involved;
  • the nature of the transaction;
  • the nature and amount of the Significant Shareholder’s stake in the transaction

The communication can be made using the form attached below, sent in advance by e-mail to direzione.lasia@pec.it and subsequently sent by PEC or in original by registered mail with return receipt to the Company.

SHARES

Ordinary Shares

– ISIN Code: IT0005555468

– Alphanumeric Code (Ticker): LASIA

SHARE CAPITAL AND SHAREHOLDERS

Ordinary Shares

– ISIN Code: IT0005555468

– Alphanumeric Code (Ticker): LASIA

Shareholder No. of Ordinary Shares % Share Capital
CSE Holding S.r.l.*
1.600.000
28,24%
ASPASIA S.r.l.*
1.200.000
21,18%
GLSR S.r.l.*
1.200.000
21,18%
Markets
1.666.500
29,41%
Total
5.666.500
100%

*It should be noted that CSE Holding, ASPASIA and GLSR signed a shareholders’ agreement on 17 July 2002 governing their relations as shareholders of the Issuer. For further information, please refer to the admission document published in the “IPO” section of this website.

** It should be noted that 7.35% of the share capital, representing 416,500 shares, has been subscribed by NextStage AM.

Shareholder % capital stock
Illimity Bank
Euronext Growth Advisor & Global Coordinator
Rewind
Financial Advisor
Gianni & Origoni
Legal Advisor
Alessandra Paolantoni, Certified Accountant Firm
Tax Advisor
BDO
Auditing Firm
MIT SIM
Specialist
Analyst coverage
Broker Analyst Date
Value Track
Marco Greco and Tommaso Martinacci
16/04/24
Value Track
Marco Greco and Tommaso Martinacci
27/10/23
IPO

In order to access this section of the website, you must read and accept the following notice, which you must consider carefully before reading, accessing or otherwise using the information provided below. By accessing this section of the website you agree to be subject to the following terms and conditions set out below, which may be amended or updated (and, for this reason, should be read in full each time you access it).

The admission document published in this section of the website (the “Admission Documenthas been drafted in compliance with the Issuers Regulation of Euronext Growth Milan (the “Issuers Regulation“) for the purpose of the admission of the ordinary shares of La SIA S.p.A. (the “Shares” and the “Company“) on that multilateral trading facility organized and managed by Borsa Italiana S.p.A.

The issuance of the Shares envisaged in the Admission Document and any other information contained herein does not constitute an “offer to the public” (offerta al pubblico), as defined by Legislative Decree No. 58 of February 24, 1998 (“Consolidated Law on Finance“), and therefore it is not mandatory to draft a prospectus in accordance with the formats provided for by Regulation (EU) 2019/980. Accordingly, the Admission Document does not constitute a prospectus, and its publication does not need to be authorized by CONSOB pursuant to Regulation (EU) 2017/1129 or any other rule or regulation governing the drafting and publication of prospectuses, pursuant to Articles 94 and 113 of the Consolidated Law on Finance, including the Issuers’ Regulation adopted by CONSOB with resolution No. 11971 of May 14, 1999, as subsequently amended and supplemented. The information contained in this section of the website is disclosed in accordance with Articles 17 and 26 of the Issuers’ Regulation.

This section of the website, the Admission Document and any other information contained herein may only be accessed by persons who: (i) are resident in Italy and/or in another country of the European Union and are not currently domiciled or located in the United States, Australia, Japan, Canada or in any other country where the distribution of the Admission Document and/or such information requires the approval of the competent local authorities, or is in breach of local rules or regulations (“Other Countries“); and (ii) are not “U.S. Persons”, according to the definition set form in Regulation S of the United States Securities Act of 1933 (the “Security Act”), as subsequently amended, nor are persons acting on their behalf or for their benefit, absent registration or an applicable exemption from the registration requirements pursuant to the Securities Act and current legislation.

“U.S. Persons” are prohibited from accessing this section of the website, from downloading, storing and/or temporarily or permanently saving the Admission Document and any other information contained in this section of the website. The information contained in this section of the website may not be copied or forwarded. For no reason and under no circumstances may the Admission Document and any other information contained in this section of the website be circulated, directly or through third parties, to persons in the conditions set forth in points (i) and (ii) above and, in particular, in the United States, Australia, Japan, Canada or Other Countries.

The information contained in this website (or any other website accessed by hyperlink from this website) does not constitute an offer, solicitation of an offer or promotional activity in relation to the Shares to any citizen or entity resident in the United States, Australia, Japan, Canada or the Other Countries. In addition, the Shares of the Company are not, nor will they be, registered under the Securities Act, or with any regulatory body of any state or other jurisdiction in the United States and may not be offered or sold in the United States or to, or for the account and benefit of a U.S. Person, absent registration or express exemption from such registration requirements, or in Australia, Japan, Canada or Other Countries.

By accessing this section of the website, the Admission Document and any other information contained herein, I hereby declare under my full responsibility that I am a resident in Italy and that I am not currently domiciled or located in the United States, Australia, Japan, Canada or Other Countries and that I am not a U.S. Person as defined in Regulation S of the Securities Act.

Investor Relations Contacts

La SIA S.p.A.

Via Luigi Schiavonetti n. 286 – 00173 Rome (RM)

Alessandra Speranza
Investor Relator

Twister Communications Group

Via Valparaiso, 3 – 20144 Milan

Lucia Saluzzi
Investor & Media Relations