Company Profile Founded in 1957 as a traditional typography, the Group is now a reality Sanfaustino listed on the Milan Stock Exchange in the STAR segment (PSF.MI), is specialized in publishing services that are integrated in communications, printing, packaging & labels, web, electronic document management and e-procurement. Due to the different specializations that characterize San Faustino Group, it can offers its customers the benefits of having a single, qualified person: coordinated actions, absence of leaks, overview, uniqueness and ability to give effect to the projects and strategies.Sanfaustino Group, which has always been communication centred, stands as a player able to offer the study, design and implementation of supports and strategies for promotion, acquisition, loyalty, direct, incentive travel, corporate, in the management of the flow and processing of data in e-procurement in the web strategy and in electronic document management.The Group is now composed of:POLIGRAFICA S. FAUSTINO S.P.A.: the holding, specialized in the world of print, label & packaging, direct marketing, electronic document management, e-procurement and implementation of tools for games and competitions. Strengths: history, innovation, R & D, technology, production network.PSFINTERACTIVE S.R.L.: it is the Communication Agency of the Group specialized in Digital Solutions, Web Marketing, Social Media Marketing, Multi-Channel Direct Marketing, Online Games Competitions, Digital Events, Viral Marketing. LINKONLINE S.R.L: Italian leader in eprocurement for the supply of material consumption for large-scale distribution, banking, franchising and commercial networks. LITOGRAFIA SPADA S.R.L.: company specialized in the production of labels for wines, liquors and beverages in general. C.R.(2) BOARD MEMBERS C.C.I.(1) Independent Non executive Executive CORPORATE GOVERNANCE * (CG) BOARD MEMBERS OWNERSHIP COMPANY Specialist broker ISIN POLIGRAFICA S. FAUSTINO Integrae Sim S.p.A. BLOOMBERG PSF IM REUTERS PSF.MI Via Valenca, 15 25030 CASTREZZATO Auditing company * Anna Lambiase E-mail:[email protected] Tel.:+39 02 45473883 - Fax:+39 030 7049280 107,909 shares on 4/23/13 Giuseppe Frigoli Alberto Frigoli Chief Executive Officer 107,686 shares on 4/23/13 Emilio Frigoli Emilio Frigoli Chief Executive Officer 107,686 shares on 4/23/13 Francesco Frigoli Francesco Frigoli Board member 107,629 shares on 4/23/13 Giovanni Frigoli Giuseppe Frigoli Board member 107,127 shares on 4/23/13 Alberto Piantoni Andrea Collalti 9 Months 30/09/14 31.30 0.85 2.72% 0.39 1.26% 0.20 0.63% Total Sales Ebitda Ebitda margin Ebit Ebit Margin Ebt Ebt margin Net Result E-Margin 30/09/14 5.10 7.01 12.10 Net Financial Debt / (Cash) Net Equity Capital Employed Andrea Collalti 885.00% Var % '14 vs '13 -14.29% -0.89% -7.01% Annual Results 31/12/13 31/12/12 5.20 6.20 6.81 7.05 12.01 13.25 Source: company data. The year-end closing is at December, 31. Interim Management Report as at September 30, 2014 approved by BoD on 14/11/2014 SHARE ANALYSIS Last Divid. (€) 0.362 Alberto Frigoli Board member Chairman and Managing Director Maurizia Frigoli Board member Quantity 1,194,107 1,194,107 Number of shares outstanding Ordinary Nominal value (€) Board member Ilaria Frigoli Annual Results 31/12/13 31/12/12 39.47 40.72 0.94 -0.66 2.39% -1.63% 0.26 -4.91 0.66% -12.06% 0.02 -5.18 0.05% -12.72% 0.24 -5.53 0.60% -13.59% 94.55% 30/09/13 5.95 7.07 13.02 TOP MANAGEMENT Board member Var % '14 vs '13 7.54% 16.92% 30/09/13 29.11 0.73 2.50% 0.20 0.69% 0.02 0.07% 60,791 shares on 3/8/13 Carlo Alberto Carnevale Maffè Market Segment STAR KEY FIGURES * €m 9 Months Chairman and CEO Board member Super sector INDUSTRIAL GOODS & SERVICES Investor relations * Giovanni Frigoli Alberto Frigoli Industry INDUSTRIALS Analisi S.p.A. www.analisi.it/home/it/index.htm Tel.: +39 030 70491 Fax: +39 030 7049280 http://www.psf.it IT0001352217 Ordinary Capitalis. (€ m) 7.27 7.27 5.16 Detach Date 08/05/2000 Giuseppe Frigoli Elisa Frigoli Managing Director Board member Emilio Frigoli Managing Director Cristina Capitanio Chief financial officer Emanuele Nugnes Internal Legal affairs officer OTHER INFORMATION RELATING GOVERNANCE Last price Ord Performance Ord 29/01/2015 6.09 -2Y 11.53% -2Y INDEX ITSTAR 74.68% -63.15% Price range (-2y) Ord -1Y 0.88% -1Y 18.40% -17.52% MAX 8.13 -3M 13.55% -3M 18.71% -5.16% MIN 4.47 -1M 4.92% -1M 10.38% -5.45% Compensation Stock Mbo Incentivo TURNOVER AND VOLATILITY - STATISTICS FROM 02/01/2015 TO29/01/2015 Turn over List based voting system (BoD / MB) Quorum for minority shareholders Total(€) Daily average(€) 106,489 5,324 4.5% Record Date (1): Internal Control Committee (2): Compensation Committee (3): Nomination Committee Number of shares traded Total Daily average 18,017 901 Number of trades Total Daily average (CG) Corporate Governance: Traditional Model 183 9 SHAREHOLDERS * COLLALTI ANDREA: 5.09% POLIGRAFICA S. FAUSTINO S.P.A.: 5.18% A Volatility GIUSEPPE FRIGOLI: 8.97% A FRANCESCO FRIGOLI: 9.01% Turnover velocity 29.41% 19.16% EMILIO FRIGOLI: 9.02% ALBERTO FRIGOLI: 9.03% GIOVANNI FRIGOLI: 9.04% OTHER SHAREHOLDERS < 2%: 44.66% Source: Società Update: 29/08/2014 Source: Borsa Italiana. Data refer to the ordinary shares. ANALYST REPORTS Analyst reports from www.borsaitaliana.it: Integrae Spa (04/09/2014) Integrae Spa (25/03/2014) * The above information has been provided and updated by the issuing company Relative perf.
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