Corporate governance

Board of directors

Abatello_2LUCA ABATELLO President

Owner and CEO at Circle from 2012, Chairman at Info.era since December 2017, Mr. Abatello has a previous ten years’ experience in the ICT, business advice and digital marketing sector, where he held growing positions up to Head of Business Solutions and Board of Directors member. Currently he is Chairman at Log@Sea, the Enterprise Network made by Circle, Aitek and IB Group.
With a Degree in Economics at University of Genoa (1999), Abatello has a Master’s Degree in Executive MBA – PIM at SDA Bocconi (2007).

Curriculum Vitae

 

Picco_2ALEXIO PICCO Councilor

Founding partner and Member of the Board at Circle since 2012 and Member of the Board at Info.era since 2017, Alexio Picco has a multi-annual experience working with politicians, policy makers, regulators, academics and third parties in passengers and freight transport innovation. With a Degree in Transport Enginnering at University of Genoa (2004), Picco is supporting since 2007 the European Commission in the evaluation of innovative projects. He is currently Business Development and Funding Director at Circle and leads the Connecting EU Business Unit, which supports and develops the business of public bodies and private companies through EU Branding and the search for funding opportunities.

Curriculum Vitae

 

MessinaSTEFANO MESSINA Independent Councilor

Born in Genoa 50 years ago, he entered the family Group of companies mainly dealing with planning, administration, finance and control in the core business of liner shipping and international maritime transport services. He is currently Chairman of Gruppo Messina SpA, Vice President of Ignazio Messina and he also holds leading positions in other companies – he is Chairman of Four Jolly SpA (shipowning company in the tanker sector) and Chairman of Yarpa SpA (private equity company). From January 2018 he has been appointed Chairman of Assarmatori.

Curriculum Vitae

Board of statutory auditors

VINCENZO CAMPO ANTICO – Chairman – Curriculum Vitae

ALESSANDRO REBORA – Statutory Auditor- Curriculum Vitae

STEFANO FILIPPINI – Statutory Auditor – Curriculum Vitae

SIMONA BACCO – Alternate Auditor – Curriculum Vitae

ANDREA CHIODI – Alternate Auditor – Curriculum Vitae

Corporate documents

Internal Dealing Procedure

Procedures for Operations with Related Parties

IPO Statute

Press releases

2019

Press release CIRCLE S.p.A.: participates in the second edition of the Egyptian Italian Dialogue on Maritime Economy - 22/10/2019

Press release CIRCLE S.p.A.: anticipates the advanced and integrated solutions of the MasterSPED® Suite by Progetto Adele at BiLOG - Logistics & Maritime Forum - 17/10/2019

Press release CIRCLE S.p.A.: participates in Lugano IR Top Investor Day and presents the 2020 strategic guidelines and the results of 1H2019 - 26/09/2019

Press release CIRCLE S.p.A.: THE BOARD OF DIRECTORS APPROVES THE HALF YEAR FINAN- CIAL REPORT CONSOLIDATED AT JUNE 30th 2019. PRODUCTION VALUE IN GROWTH OF 8.5%, WITH EBITDA MARGIN OF 26.5%

Press release CIRCLE S.p.A.: Receives assignments from new clients to support the activation of new Fast Corridors, whose advanced procedures are active as of today

Press release CIRCLE S.p.A.: continues its expansion with the full operativity of the new version of Milos TOS for Terminal San Giorgio

Press release CIRCLE S.p.A.: participates in the European Project EasyLog for the development of the automation of 5 Ro-Ro gates and receives a first assignment of € 81,800

Press release CIRCLE S.p.A.: ACQUIRES 100% OF “PROGETTO ADELE”, SOFTWARE-HOUSE WITH REVENUES OF MORE THAN 2 € MILLION, SPECIALIZED IN LOGISTICS AND FREIGHT FORWARDING

Press release CIRCLE S.p.A.: Continues its expansion in the MED area with the new project between the ports of Casablanca and La Spezia which involves the Moroccan Agence Nationale des Ports (ANP), La Spezia Port Authority, Terminal del Golfo (TDG) and Tarros - 9 July 2019

Press release CIRCLE S.p.A.: participates in the European FENIX project on the Rhine-Alps Corridor and, through Info.era, on the Baltic-Adriatic Corridor, with a total of Euro 1.3 million in contributions - 1 July 2019

Press release CIRCLE S.p.A.: the closing for the acquisition was extended up to 30 September 2019, 100% of 2BM, specialized in the development of software solutions for the port maritime sector - June 28, 2019

Press release CIRCLE S.p.A.: INFORMATION ON THE PURCHASE OF OWN SHARES

Press release CIRCLE S.p.A.: EU approved the European project E-BRIDGE on the technological upgrading of the port of Genoa for a total contribution of 6 million euros - Contribution for Circle equal to 675,000 euros

Press release CIRCLE S.p.A.: CHANGE IN SOCIAL CAPITAL

Press release CIRCLE S.p.A.: INFORMATION ON THE PURCHASE OF OWN SHARES

Press release CIRCLE S.p.A.: Effectiveness of approved free capital increases pursuant to art. 2442 of the civil code

Press release CIRCLE S.p.A.: continues its expansion with the launch of the new version of MILOS® TOS and its full operation for Samer Seaports & Terminals (DFDS MED, U.N.Ro-Ro.) - 6th May 2019

Press release INFORMATION ON THE PURCHASE OF OWN SHARES - 29 April 2019

Press release The IPO Tax Credit is recognized by the MISE equal to 50% of the expenses incurred - 24 April 2019

Press release START PURCHASE PROGRAM AND ARRANGEMENT OF OWN STOCK SHARES - 15 April 2019

Press release START PURCHASE PROGRAM AND ARRANGEMENT OF OWN STOCK SHARES - 15 April 2019

Press release Financial Statement 2018 - 15 April 2019

Press release - Integration of press release of 27 march - 2019/04/05

Press release - 2019/04/03

Press release - 2019/03/30

Press release CDA - 2019/03/27

Press release 2BM - 2019/03/19

Press release Financial Statement 2018 - 2019/03/15

Press release LDS projects - 2019/02/19

Press release MoS - 2019/01/28

Press release Corporate Events - 2019/01/22

Press release TAF TSI - 2019/01/21

Press release Circle Q4 - 2019/01/15

2018

European Maritime Single Window - 2018/12/10

European Maritime Single Window - 2018/12/10

Final conference Med Atlantic Ecobonus Project - 2018/11/27

Premio Startup AIM Investor Day - 2018/11/27

AIM Investor Day 2018 Presentation - 2018/11/26

Q3 results - 2018/11/26

Circle_Investor Day - 2018/11/15

Circle_First Coverage_2018/11/15

Press release First day of dealings - 26/10/2018

Press release Admission to trading - 24/10/2018

Stock-exchange listing process started - 04/10/2018

Internal dealing

2019

Internal Dealing 2019 11 08

Internal Dealing 2019 11 05

Internal Dealing 2019 10 31

Internal Dealing 2019 10 25

Internal Dealing 2019 10 23

Internal Dealing 2019 10 18

Internal Dealing 2019 10 18

Internal Dealing 2019 10 16

Internal Dealing 2019 10 11

Internal Dealing 2019 10 11

Internal Dealing 2019 10 08

Internal Dealing 2019 10 08

Internal Dealing 2019 10 03

Internal Dealing 2019 10 01

Internal Dealing 2019 09 30

Internal Dealing 2019 09 25

Internal Dealing 2019 09 25

Internal Dealing 2019 08 20

Internal Dealing 2019 08 20

Internal Dealing 2019 08 14

Internal Dealing 2019 08 14

Internal Dealing 2019 08 09

Internal Dealing 2019 08 02

Internal Dealing 2019 07 31

Internal Dealing 2019 07 31

Internal Dealing 2019 07 29

Internal Dealing 2019 07 26

Internal Dealing 2019 07 24

Internal Dealing 2019 07 19

Internal Dealing 2019 07 17

Internal Dealing 2019 07 15

Internal Dealing 2019 07 12

Internal Dealing 2019 07 10

Internal Dealing 2019 07 09

Internal Dealing 2019 07 05

Internal Dealing 2019 07 04

Internal Dealing 2019 06 28

Internal Dealing 2019 06 26

Internal Dealing 2019 06 25

Internal Dealing 2019 06 21

Internal Dealing 2019 06 20

Internal Dealing 2019 06 18

Internal Dealing 2019 06 13

Internal Dealing 2019 06 10

Internal Dealing 2019 06 07

Internal Dealing 2019 05 31

Internal Dealing 2019 05 22

Internal Dealing 2019 05 19

Internal Dealing 2019 05 14

Internal Dealing 2019 05 09

Internal Dealing 2019 04 29

Internal Dealing 2019 04 19

Internal Dealing 2019 04 15

Internal dealing 2019 04 03

Internal dealing 2019 03 29

Internal Dealing_2019/03/25

Internal Dealing_2019/03/22

Internal Dealing_2019/02/18

Internal Dealing_2019/02/13

Internal dealing_2019/02/08 II

Internal dealing_2019/02/08 I

Internal dealing_2019/02/05

Internal dealing_2019/01/29

Internal dealing_2019/01/25

2018

Internal dealing_2018/12/28

Internal dealing_2018/12/13

Internal dealing_2018/12/10

Internal dealing_2018/12/03

Internal dealing_2018/11/30

Internal dealing_2018/11/14

Internal dealing_2018/11/15

Internal dealing_2018/11/21

Internal dealing_2018/11/26

Corporate events

2019

15 March 2019 – Board of Directors Approval of the draft of the Financial Statement and of the Consolidated Financial Statements at 31st December 2018

15 April 2019 – Ordinary Shareholders’ Meeting – Approval of the Financial Statement at 31st December 2018 and presentation of the Consolidated Financial Statements

19 September 2019 – Board of Directors – Approval of the half-yearly Financial Report at 30 June 2019

Financial Reports

2019

CIRCLE SPA - Limited audit report on the interim consolidated financial statement 30/06/2019

CIRCLE SPA - Financial statement 30/06/2019

CIRCLE SPA - Management report - Consolidated half-year financial statement 30/06/2019

CIRCLE SPA - Consolidated half-year financial statement 30/06/2019 - Explanatory note

CIRCLE SPA - Consolidated half-year financial statement 30/06/2019

2018

Circle SpA Financial Statement XBRL 2018

CIRCLE SPA – Management Report 2018

Report Circle Spa 2018 Statutory Auditors Board

Report Circle - rap. 18BD4897 Separate Financial Statement

Circle Group Consolidated Financial Statement 2018 XBRL

Circle Group - Management Report Consolidated 2018

Circle Spa notes to the consolidated financial statements 2018

Report Circle - rap. 18BD4926 Consolidated Financial Statement

Circle Group - Six Monthly Financial Report 2018 - 30/06/2018

2017

Circle Group - pro forma Financial Statement 2017 - 31/12/2017

Circle - Financial Statement 2017 - 31/12/2017

Shareholders meeting

If you are interested in taking part into the Ordinary and Extraordinary Circle Spa’s Shareholder meeting that will take place on 15th April 2019 at 5:00 p.m. as first convening and, if necessary, on 16th April 2019 at 05:00 p.m. as second convening, you are kindly requested to send a communication via email to ir@circletouch.eu  with First Name and Second Name and in attachment ID card and certification of ownership.

2019

Minutes of the shareholders' meeting of April 15th

Board of directors' report for shareholders' meeting_update 4th April

Shareholders Meeting’s Official Convocation Document 15 04 19

Shareholder Meeting Agenda 15 04 19

Shareholders Meeting’s delegation mandate 15 04 19

Shareholders Meeting’s Official Convocation Document published on Italia Oggi

Information for shareholders

Main consultans

Nomad, Specialist, Global Coordinator and Bookrunner

Integrae_webIntegrae SIM S.p.A.

Via Meravigli 13 – 20123 Milan, Italy | VAT 02931180364

 

Financial Advisor 

Emintad_webEmintad Italy S.r.l.

Via della Moscova 18 – 20121 Milan, Italy | VAT 06829320966

 

IR TOP investoriiiiiiiiIR TOP S.r.l.

iiiiiiiiiVia C. Cantù 1 – 20123 Milan, Italy | VAT 13442940154

 

Legal Advisor 

LCA_Advisor LegaleiiiiiiiiiiiLCA Studio Legale

iiiiiiiiiiiiiVia della Moscova 18 – 20121 Milan, Italy | VAT 04385250966

 

Auditing Company

BDO webBDO Italia S.p.A.

Viale Abruzzi 94 – 20131 Milan, Italy | VAT 07722780967

Contact Point: Manuel Coppola | manuel.coppola@bdo.it

Tax Advisor

Studio Palma webStudio Palma

Via Bartolomeo Bosco 57/6C – 16121 Genoa, Italy | VAT 02442000994

 

Spreading insider dealing

The company uses the SDIR circuit managed by Computershare S.p.A. with registered office in via Lorenzo Mascheroni, n. 19, Milan, Italy

Stock market Data

Total ordinary shares: 3.470.115

  • Title code for Stocks : CIRC
  • ISIN code for Stocks: IT0005344996
  • Market : AIM ITALIA

Minimum order quantity: 600 and multiple

Share capital and shareholding

The subscribed and paid-up share capital is Euro 233.000, n. 3.470.115 ordinary shares

Shareholder N. of shares %
 Innotech  2.306.766  66,48%
 Alcalela  121.407  3,50%
 Ligurcapital  169.851  4,89%
 Capitalimpresa  169.851  4,89%
 Market  702.240  20,24%
Totale Azioni 3.470.115 100,00%

Disclosure obligations of the Significant Shareholders

As set forth in the Regulations of the Issuers AIM Italia, Circle S.p.A. (the “Company”) must promptly communicate and make available to the public any Substantial Change communicated by the Significant Shareholders concerning ownership structure. Pursuant to the Regulations of the Issuers AIM Italia, anyone that holds at least 5% of the category of financial instruments of the Company is deemed “Significant Shareholder”.
Going over the 5% threshold and reaching or going over the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 35%, 40%, 45%, 50%, 66.6%, 75%, 90% and 95% constitutes, as set forth in the Transparency Regulations, a “Substantial Change” which the Significant Shareholders must communicate, as set forth in art. 11 of the Company Bylaws, to the Company’s Administrative Body.
In this regard, within four days of trading starting from the day on which the transaction entailing the Substantial Change was performed, each Significant Shareholder must notify the Company of the following information:
a) the identity of the Significant Shareholders;
b) the date on which the Substantial Change in the shares took place;
c) the price, the amount and the category of financial instruments of the Company involved;
d) the nature of the transaction;
e) the nature and the amount of the share of the Significant Shareholder in the transaction.
This communication may be made using the designated form attached below, sent in advance by email to the address ir@circletouch.eu and then sent in original by registered mail with return receipt to the Company.

IPO

Terms and Conditions

In order to gain access to this website, to the Prospectus, and to any of the other information contained in the following pages, it is necessary to read and to accept the briefing set out below, which the reader must carefully consider before reading, accessing or using in any way whatsoever the information provided in what follows. By accessing this website, you accept that you are subject to the terms and conditions set out below, which may be changed or updated and which must therefore be carefully read in full each time you access this website. This website, the Prospectus and any other information contained in the following pages is accessible only to persons who: are resident in Italy and who are neither domiciled in nor in any case presently located in the United States of America, Australia, Japan, Canada or in any other country in which the circulation of this information requires approval by the competent local authority or is in violation of local legislation or regulations (Other Countries); are not U.S. Persons according to the definition contained within Regulation S of the United States Securities Act of 1933, with subsequent modifications. All U.S. Persons in the sense stated above are barred in advance from any opportunity to access this website, to download the Prospectus or any other information contained in the following pages. The information contained in the following pages may not be copied or forwarded. On no grounds and under no circumstances is it permitted to cause the Prospectus or any other information contained in the following pages to be circulated either directly or indirectly outside Italy, with particular reference to the United States, Australia, Japan, Canada or Other Countries, or to distribute the Prospectus to persons who are not resident in Italy. Regulation S of the United States Securities Act of 1933, with its subsequent modifications, defines as a U.S. Person: (1) any person physically residing in the United States; (2) “partnerships” and “corporations” constituted and organised according to applicable U.S. legislation; (3) any property whose administrators or managers include a “U.S. Person”; (4) trusts, of which a trustee is a “U.S. Person”; (5) any agency, subsidiary or branch of a body whose registered offices are in the United States; (6) non-discretionary accounts; (7) other similar accounts (excluding properties or trusts), managed or administered on behalf of or to the benefit of a “U.S. Person”; (8) partnerships and corporations, if they have been (A) constituted and organised according to the legislation of any foreign jurisdiction; and (B) constituted by a “U.S. Person” with the main objective of investing in unregistered stocks as defined by the United States Securities Act of 1933, as subsequently modified, unless they have been constituted or organised by and are owned by accredited investors (according to the definition given in Rule 501(a) of the United States Securities Act of 1933) who are not natural persons, properties or trusts. In order to be able to access this website, the Prospectus and any other information contained in the following pages, I declare at my own full liability that I am residing in Italy and that I am neither domiciled in nor am I currently located in the United States of America, Australia, Japan, Canada or in Other Countries, and that I am not a U.S. Person” as defined under Regulation S of the United States Securities Act of 1933, with its subsequent modifications.

Admission Document

Presentations and Researches

2019

Equity Research 16/10/2019 by Integrae SIM S.p.A.

Investor Presentation 27/09/2019

Equity Research

Equity Research

Equity Research

2018

Report

AIM Investor Day - 2018/11/27

IR Contact

IR Top ConsultingInvestor & Media Relations – Via Cantù, 1, 20123 Milan, Italy

Floriana Vitale – Mail: f.vitale@irtop.com – Mobile: +39 3405151925

Domenico Gentile – Mail: d.gentile@irtop.com – Mobile: +39 3284157908

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