Investor Relations

2024

• Presentazione investitori – Politems HIR Italian Day – Frankfurt, Germany – 24th January, 2024

2023

• Investor Presentation – Next Gems Conference – Palazzo Mezzanotte, Milan – 17/10/2023
• Investor Presentation – Roadshow Polytems HIR Italian Day in Paris 24/05/2023
• Investor presentation – Roadshow Alantra 18/05/2023
• Investor Presentation – 14/04/2023
• Investor Presentation – 7th ANNUAL POLYTEMS HIR ITALIAN DAY IN FRANKFURT – 24/01/2023

2022

• Investor Presentation – Mid & Small in Milan – 30/11/2022
• Investor Presentation – Roadshow Alantra – 03/10/2022
• Investor Presentation – Roadshow Alantra – 13/04/2022
• Investor Presentation – 6th ANNUAL POLYTEMS HIR ITALIAN DAY IN FRANKFURT – 25/01/2022

2021

• Roadshow Investor Presentation – 28-29 September 2021
• AIM ITALIA Conference – 27 Maggio 2021
• Project Stargate Roadshow – 13 April 2021
• Project Stargate Roadshow – 10 February 2021

2024

• Press release 12/04/2024 – Planetel S.p.A.: pubblicazione dell’avviso di convocazione di assemblea ordinaria
• Press release 10/04/2024 – Planetel signs the framework contract for the purchase of 100% of Connetical S.r.l.
• Press release 09/04/2024 – Planetel S.p.A. The board of directors approves the plan for the buy-back of ordinary treasury shares for submission to the General Meeting
• Press release 02/04/2024 – Supplement to the press release about the approval of the draft financial statement as of 31 December 2023
• Press release 28/03/2024 – The board of directors of Planetel S.p.A. approves the draft financial statements as of 21 December 2023
• Press release 25/03/2024 – (in italian) Planetel si aggiudica il premio “VALORE IMPRESA” di BPER Banca
• Press release 29/01/2024 – Planetel Board of Directors approves the financial calendar for 2024 anche the policy on independence requirements
• Press release 22/01/2024 – Planetel attends the 8th Annual Polytems HIR Italian Day in Frankfurt – The Mid-Small companies Opportunity

2023

• Press release 19/10/2023 – Planetel meets international institutional investors in company visit organized by Alantra on 20 October 2023
• Press release 16/10/2023 – Planetel management attends the fourth edition of the Next Gems Conference at Borsa Italiana
• Press release 09/10/2023 – Comunicazione di variazione della composizione del capitale sociale
• Press release 28/09/2023 – Planetel BoD reviews the consolidated half-yearly financial report at 30 June 2023
• Press release 28/09/2023 – Planetel BoD approves a share issue for euro 300,000 reserved for Finvis
• Press release 30/06/2023 – Planetel closes acquisition of Trivenet S.r.l.
• Press release 29/06/2023 – Planetel and Open Fibre continue their optic fibre partnership
• Press release 14/06/2023 – Planetel signs the framework contract for the purchase of 100% of Trivenet S.r.l., a leading telecommunication operator focusing on the B2B segment
• Press release 07/06/2023 – Planetel and Vodafone Italia sign framework agreement for use of the ultra-high speed optic fibre network
• Press release 23/05/2023 – Planetel at the “Italian Day in Paris Conference” organized by Polytems HIR and Philippe Hottinguer Finance
• Press release 17/05/2023 – Planetel meets Italian and international investors in the Roadshow organized by Alantra
• Press release 02/05/2023 – Change in corporate structure
• Press release 27/04/2023 – Ordinary general meeting of Planetel S.p.A.
• Press release 21/04/2023 – Submission and publication of lists for appointments to Board of Directors and Board of Statutory Auditors
• Press release 12/04/2023 – Publication of notice of calling of Ordinary General Meeting
• Press release 31/03/2023 – Supplement to the press release about the approval of the draft financial statement as of 31 december 2022
• Press release 30/03/2023 – The BoD of Planetel S.p.A  approves the draft financial statemento as of 31 December 2022
• Press release 14/03/2023 – Planetel comunica il cambiamento del Ticker
• Press release 23/01/2023 – Planetel participates in the 7th annual Polytems HIR Italian Day in Frankfurt 
• Press release 20/01/2023 – Planetel S.p.A. announces its financial calendar for 2023

2022

• Press release 30/11/2022 – Planetel S.p.A. participates in the the “Mid & Small in Milan” 2022 Conference organized by Virgilio IR
• Press release 30/09/2022 – The BoD of Planetel reviews the consolidated half-yearly financial report at 30 June 2022
• Press release 06/07/2022 – (in italian) Comunicazione di variazione della composizione del capitale sociale
• Press release 28/06/2022 – Closing of acquisition of 100% of share capital of Net-Admin S.r.l. and approval of share issue
• Press release 20/06/2022 – Planetel subscribes the framework agrement for the 100% of the share of cloud services company Net-Admin S.r.l. for a total price of 1.5 million euros
• Press release 05/05/2022 – (in italian) Comunicazione di variazione della composizione del capitale sociale
• Press release 28/04/2022 – Ordinary and extraordinary general meeting of Planetel S.p.A.
• Press release 28/04/2022 – (in italian) Comunicazione di variazione della composizione del capitale sociale
• Press release 27/04/2022 – 3.5 Million Euro Minibond issue entirely subscribed by Unicredit S.p.A. completed
• Press release 27/04/2022 – Subscription of share issue by Direte Srl directors is finalised
• Press release 21/04/2022 – (in italian) Planetel e Zyxel Communications Italy insieme per la fibra 2.5Gbps
• Press release 13/04/2022 – (in italian) Planetel incontra la comunità finanziaria in un roadshow organizzato da alantra
• Press release 13/04/2022 – Publication of notice of calling of ordinary and extraordinary general meeting
• Press release 11/04/2022 – Planetel BoD approves a share issue and bonded loan issue
• Press release 31/03/2022 – The board of directors of Planetel S.p.A. approves the draft financial statements as of 31 Decembre 2021
• Press release 31/03/2022 – The general meeting authorises the Board of Directors to increase the share capital
• Press release 16/03/2022 – Publication of notice of calling of extraordinary shareholders’ meeting
• Press release 14/03/2022 – Planetel’s Board of Directors summons extraordinary meeting
• Press release 27/01/2022 – Planetel S.p.A. announces its financial calendar for 2022
• Press release 25/01/2022 – Planetel takes part in the Italian Day in Frankfurt

2021

• • Press release 21/12/2021 – Planetel closes acquisition of Direte S.r.l.
  • Press release 25/11/2021 – Communication pursuant to Art. 17 of Euronext Growth Milan Issuers’ Regulations –  Substantial change in ownership – Eiffel Investment Group exceeds 5% stake in Planetel
  • Press release 22/11/2021 – Integration statement Binding agreement for the acquisition of Direte S.r.l.
  • Press release 18/11/2021 – Planetel signs binding agreement for purchase of DiRete S.r.l. – 9,000 New Customers added to Portfolio
  • Press release 11/10/2021 – Planetel S.p.a. concludes the merger of subsidiaries Servizi Internet S.r.l. and S.i.t.i.s. S.r.l.
  • Press release 28/09/2021 – Planetel S.p.A takes part in the third roadshow organised by Alantra where it will meet 50 italian and international institutional investors representing 30 asset management firms
  • Press release 27/09/2021 – The Board of Planetel reviews the consolidated half-yearly financial report as of 30 June 2021. Robust growth in the main financial indicators
  • Press release 12/07/2021 – Planetel optic fibre progresses fast – Infrastructure works are completed on the proprietary network in the municipalities of Dalmine e Treviglio, able to provide FTTH connections for over 10,000 homes and businesses – Planetel is one of the Italy’s first providers to supply 2.5Gb/sec connectivity
  • Press release 30/06/2021 – It is approved the merger by incorporation of the controlled companies SITIS and SERVIZI INTERNET
  • Press release 21/06/2021 – The project for the merger by incorporation of the two controlled enterprises in Planetel S.p.A. is submitted
  • Press release 08/06/2021 – Planetel completes activation of public IPv6 addresses
  • Press release 26/05/2021 – Planetel S.p.A, participates in the fourth edition of the “AIM ITALIA Conference Virtual Edition, 25 – 27 MAY 2021” organised by Borsa Italiana
  • Press release 29/04/2021 – Ordinary General Meeting of Planetel S.p.A.
  • Press release 27/04/2021 – Planetel and Open Fiber cement their partnership with first orders
  • Press release 26/04/2021 – Planetel and Eviso sign power supply agreement
  • Press release 19/04/2021 – Planetel S.p.A. acquires 25% of subsidiary Trifolio S.r.l. to increase its stake to 100%
  • Press release 14/04/2021 – Planetel S.p.A. – Publication of notice of calling of Ordinary General Meeting
  • Press release 12/04/2021 – Planetel S.p.A. meets the financial community in a Roadshow organised by Alantra with Italian and international investors to present the data of its FY 2020 finalcial results
  • Press release 30/03/2021 – The Board of Planetel S.p.A. approves the draft financial statements as of 31 December 2020
  • Press release 10/02/2021 – Planetel S.p.A. takes part in Roadshow organized by Alantra to meet 40 Italian and international investors representing 24 investment firms
  • Press release 22/01/2021 – Planetel S.p.A. announces its Financial Calendar for 2021

2020

• Press release 30/12/2020 – Planetel S.p.A. makes its successful debut on the AIM ITALIA market
• Press release 28/12/2020 – Planetel S.p.A. admitted to trading on AIM ITALIA

2023

• Internal dealing 27/10/2023 – 1699023110_NIS_Pianetti Bruno
• Internal dealing 27/10/2023 – 1699027922_NIS_BMP Holding
• Internal dealing 21/08/2023 – 1692886591_NIS_BMP Holding
• Internal dealing 09/08/2023 – 1691693224_NIS_BMP Holding
• Internal dealing 31/07/2023 – 1691597671_NIS_Pianetti Bruno

PURCHASE OF TRIVENET S.R.L.

• Verbale aumento capitale sociale_28/09/2023
• Press release 28/09/2023 – Planetel BoD approves a share issue for euro 300,000 reserved for Finvis
• Relazione della società di revisione-Parere di congruità Aucap 2441
• Relazione Illustrativa 2023-09-28
• Press release 30/06/2023 – Planetel closes acquisition of Trivenet S.r.l.
• Press release 14/06/2023 – Planetel signs the framework contract for the purchase of 100% of Trivenet S.r.l., a leading telecommunication operator focusing on the B2B segment

PURCHASE OF NET-ADMIN S.R.L.

• Press release 28/06/2022 – Closing of acquisition of 100% of share capital of Net-Admin S.r.l. and approval of share issue
• Relazione della società di revisione-Parere di congruità Aucap 2441_2022-06-28
• Relazione illustrativa NetAdmin 2022-06-28
• Press release 20/06/2022 – Planetel subscribes the framework agrement for the 100% of the share of cloud services company Net-Admin S.r.l. for a total price of 1.5 million euros

PURCHASE OF DIRETE S.R.L.

• Press release 27/04/2022 – Subscription of share issue by Direte Srl directors is finalised
• Relazione della società di revisione-Parere di congruità Aucap 2441_2022-04-11
• Relazione Illustrativa DIRete_2022-04-11
• Press release 21/12/2021 – Planetel closes acquisition of Direte S.r.l.
• Press release 22/11/2021 – Integration statement Binding agreement for the acquisition of Direte S.r.l.
• Press release 18/11/2021 – Planetel signs binding agreement for purchase of DiRete S.r.l. – 9,000 New Customers added to Portfolio

PROJECT FOR THE MERGER BY INCORPORATION OF SITIS AND SERVIZI INTERNET IN PLANETEL

• Press release 11/10/2021 – Planetel S.p.A. concludes the merger of subsidiaries Servizi Internet S.r.l. and S.i.t.i.s. S.r.l.
• Press release 30/06/2021 – It is approved the merger by incorporation of the controlled companies SITIS and SERVIZI INTERNET
• Press release 21/06/2021 – The project for the merger by incorporation of the two controlled enterprises in Planetel S.p.A. is submitted
• Merger Project submitted to the Register of Companies (Bergamo) on 21/06/2021
• SITIS Financial Statement – Fiscal year 2018
• SITIS Financial Statement – Fiscal year 2019
• SITIS Financial Statement – Fiscal year 2020
• Servizi Internet Financial Statement – Fiscal year 2018
• Servizi Internet Financial Statement – Fiscal year 2019
• Servizi Internet Financial Statement – Fiscal year 2020
• Press release 30/06/2021 – It is approved the merger by incorporation of the controlled companies SITIS and SERVIZI INTERNET

FISCAL YEAR 2023

2023 Annual financial statement

Half-year financial statement 30/06/2023

FISCAL YEAR 2022

2022 Annual financial statement
Half-year financial statement 30/06/2022

FISCAL YEAR 2021

2021 Annual financial statement
Half-year financial statement 30/06/2021

FISCAL YEAR 2020

2020 Annual financial statement
Half-year financial statement 30/06/2020

FISCAL YEAR 2019

Financial statement 31/12/2019

FISCAL YEAR 2018

Financial statement 31/12/2018

Share issuer

Planetel S.p.A.

Significant shareholders

Last update of data on 09 October 2023

Euronext Growth Advisor

ALANTRA

Via Borgonuovo 16
20123 Milano

Disclosure obligations on Significant Shareholders

Pursuant to the Euronext Growth Milan Issuers’ Regulations approved and published by Borsa Italiana and subsequent amendments and additions (“Euronext Growth Milan Issuers’ Regulations”), anyone holding at least 5% of any class of Planetel S.p.A. financial instruments admitted to trading on Euronext Growth Milan is a “Significant Shareholder”. Reaching or exceeding the thresholds percentages of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6% and 90% of the share capital, as well as falling below the aforementioned thresholds, constitute, pursuant to the Euronext Growth Milan Issuers’ Regulations, a “Substantial Change in Shareholding” that the Significant Shareholders must communicated to Planetel S.p.A. within 4 trading days, starting from the day on which the transaction entailing the Substantial Change in Shareholding has been completed.
The Significant Shareholder shall notify Planetel S.p.A. of:

• the identity of the Significant Shareholders involved;
• the date on which Planetel S.p.A. has been informed;
• the date on which the Substantial Change in Shareholdings occurred;
• the price, the amount and the class of the Planetel S.p.A. financial instruments involved in the transaction;
• the nature of the transaction;the nature and the amount of the Significant Shareholder’s stake in the transaction.

To this end, each Significant Shareholder may use the communication forms (DOWNLOAD HERE) set out in the “Transparency Regulations” (as defined in the Euronext Growth Milan Issuers’ Regulation) with particular regard to the information and communications due from Significant Shareholders. The said communication shall be made by registered letter with advice of receipt to be sent to the Company at its administrative offices (Treviolo (BG), via Boffalora, 4) or by PEC to the Company’s Investor Relations address [email protected]