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).
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.
STEFANO 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.
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
29 March 2021 – Board of Directors – Approval of the draft of the Financial Statement and of the Consolidated Financial Statements at 31 December 2020
30 April 2021 – Ordinary Shareholders’ Meeting – Approval of the Financial Statement at 31 December 202o and presentation of the Consolidated Financial Statements
30 September 2021 – Board of Directors – Approval of the half-yearly Financial Report at 30 June 2021
27 March 2020 – Board of Directors – Approval of the draft of the Financial Statement and of the Consolidated Financial Statements at 31st December 2019
28 April 2020 – Ordinary Shareholders’ Meeting – Approval of the Financial Statement at 31st December 2019 and presentation of the Consolidated Financial Statements
24 September 2020 – Board of Directors – Approval of the half-yearly Financial Report at 30 June 2020
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
Nomad, Specialist, Global Coordinator and Bookrunner
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Auditing Company
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Tax Advisor
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The company uses the SDIR circuit managed by Computershare S.p.A. with registered office in via Lorenzo Mascheroni, n. 19, Milan, Italy
Total ordinary shares: 3.470.115
Minimum order quantity: 660 and multiple
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