Shareholder Information

Our status and numbers

Neosperience is an innovative SME, listed on Euronext Growth Milan since February 2019. We operate as a solution provider supporting companies that want to capitalize on the opportunities offered by AI and turn them into tangible competitive advantages.

Our ability to create empathic customer experiences and optimize operational processes to increase revenues and profit margins made Gartner list Neosperience as the only Italian company among the six most innovative software vendors in the world, together with Adobe, Salesforce and SAS.

Founded in Brescia in 2006 by Dario Melpignano and Luigi Linotto, President and Executive Vice President respectively, Neosperience is specialized in implementing advanced, AI-based digital solutions.

The solutions in our Neosperience Cloud suite enable companies to engage customers through personalized digital experiences, enhancing and refining corporate digital actions and tools with the goals of attracting new customers, increasing the value of existing customers, improving revenues and margins, and optimizing business processes. Our clients are companies of different sizes, domestic and international, operating in major industries, including fashion, retail, healthcare, manufacturing, and financial services.

We have invested more than 16 million euros in the development of the Neosperience Cloud platform and our advanced digital solutions. Thanks to the quality and versatility of our platform, since 2016, the year of its launch, our consolidated revenues have been growing strongly and steadily with a 2019/2023 CAGR of +10.5%. In 2023, our consolidated turnover was €21.1 ml and EBITDA was €5.1 ml (24% of turnover). In Italy, we have several offices, located in Milan, Brescia, Bergamo, Vicenza, Turin, Rende, Bologna and Verona, where more than 200 employees and collaborators work.

NSP - Annual data

 

NSP - half-year data

 

Stock Exchange Consultants

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EURONEXT GROWTH ADVISOR

CFO SIM S.p.A.

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ADVISOR LEGALE

Dentons Europe Studio Legale Tributario

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SOCIETÁ DI REVISIONE

BDO Italia SpA

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SPECIALIST

Banca Finnat Euramerica S.p.A

SDIR and Storage

For the transmission of Regulated Information, we rely on the eMarket SDIR dissemination system managed by Spafid Connect S.p.A., based at Foro Buonaparte 10, Milan.

Financial Instruments

ORDINARY SHARES: 20,783,322 after 2:1 stock split, effective from 13/6/2022 Minimum trading lot: 1000 Share Capital and Shareholders (updated 06/09/2023) The subscribed and paid-up share capital of Neosperience SpA is €1,039,166.10 and is divided into 20,783,322 Ordinary Shares with no indication of par value.

Share Capital and Shareholders (updated as of 08/04/2024)

The subscribed and paid-up share capital of Neosperience SpA is €1,039,166.10 and is divided into 20,783,322 Ordinary Shares with no indication of par value.

Stock Exchange Data

IT0005497018 | ESVUFR | NSP.MI | NEOSPERIENCE SPA AZIONI ORDINARIE SENZA VALORE NOMINALE. FISN: NEOSPERIENCE/AZ SVN

Neosperience SpA

Current shareholding structure (08/04/2024)

Shareholder    Number of shares    % of share capital   
Neos S.r.l. (a)  6.671.680  32,10% 
RH Tech Consulting S.r.l.    2.266.000  10.90% 
Market  11.845.642 57,00% 
TOTAL  20.783.322  100% 

 

(a) Company indirectly owned 50% by Dario Melpignano, 24.81% by Luigi Linotto and 25.19% by Matteo Linotto.

Information Obligations of Significant Shareholders

According to the Euronext Growth Milan Issuers' Regulations approved and published by Borsa Italiana as amended and supplemented ("Euronext Growth Milan Issuers' Regulations"), anyone holding at least 5% of a class of shares in Neosperience S.p.A. is a "Significant Shareholder." To date, Neos S.r.l. and RH Tech Consulting S.r.l. are significant shareholders.

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 disclosed by the Significant Shareholders of Neosperience S.p.A.

For this purpose, within 4 trading days, commencing from the day on which the transaction resulting in the Substantial Change was carried out, the Significant Shareholder must notify Neosperience S.p.A. of the following:

  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 Shareholdings 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 Significant Shareholder's interest in the transaction;
  7. where the disclosure 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, details of the nature of such exposures.

The communication must be made using the attached form, anticipated by e-mail to IR@neosperience.com and subsequently to bdoneos@legalmail.it or in original by registered mail to: Neosperience S.p.A. - Via Orzinuovi 20, 25125 Brescia.

Neosperience Investor Contacts

Investor Relations ir@neosperience.com
Lorenzo Scaravelli lorenzo.scaravelli@neosperience.com
Phone +02 36755690

Public Relations

25ca35b2fc3e3e13328f727e1c7126b5

IRTop Consulting
Via Bigli, 19
20121 Milano

www.irtop.com

Floriana Vitale f.vitale@irtop.com
Pietro Autelitano p.autelitano@irtop.com
Domenico Gentile d.gentile@irtop.com