Management

The Fervi Group, composed of Fervi and its subsidiaries Rivit S.r.l., Ri-flex Abrasives S.r.l. and Vogel-Germany GmbH &Co. is active in the supply of professional equipment mainly for the mechanical workshop, the car workshop, the joinery, the shipyard and the products included in the so-called «MRO» market (Maintenance, Repair and Operations), ie supply of equipment for maintenance and repair professionals. The Group's operations also cover the "Do it yourself" market segment, or DIY, that is to say the market for do-it-yourself products in the household and DIY sector, aimed at hobbyists and in general subjects who use Fervi tools for non-professional purposes.

Roberto Tunioli
President
Roberto Megna
Vice president
Guido Greco
CEO

Corporate governance

Roberto Tunioli
President
Roberto Megna
Vice President
Guido Greco
CEO
Gianni Lorenzoni
Independent director
Pier Paolo Caruso
Independent director
Alberto Casati
Independent director
Gian Paolo Fedrigo
Independent director
Stefano Nannucci
President
Gianvincenzo Lucchini
Mayor in charge
Yuri Zugolaro
Mayor in charge
Marco Michielon
Alternate auditor
Roberto Munno
Alternate auditor
PricewaterhouseCoopers SpA
Statute
Procedure for related party transactions
Internal dealing procedure
Privileged information procedure
Insider register procedure
Model ex D.Lgs. 231/2001
Whistleblowing Procedure
Directors' independence attestation procedure
Ethical code
Warrant Regulations
KID Warrant Fervi 2018-2021 (27 may 2018)
KID Warrant Fervi 2018-2021 (30 July 2018 - update)
KID Warrant Fervi 2018-2021 (31 october 2018 - update)
KID Warrant Fervi 2018-2021 (3 december 2018 - update)
KID Warrant Fervi 2018-2021 (9 july 2019 - update)
KID Warrant Fervi 2018-2021 (9 april 2020 - update)
KID Warrant Fervi 2018-2021 (8 april 2021 - update)

Admission document

Warning - disclaimer

In order to access this website and the admission document, it is necessary to read and accept the information below that the reader must carefully evaluate before reading, accessing or otherwise using the information provided below. By accessing this website, you agree to be subject to the terms and conditions set forth below, and to any subsequent updates thereto.

The Admission Document referred to in this section of the website (the "Admission Document") is an Admission Document on the AIM Italia - Alternative Capital Market, a multilateral trading system organized and managed by Borsa Italiana S.p.A. ("AIM), of the shares (the" Shares ") of Fervi SpA (hereinafter also the" Company ") and was drawn up pursuant to the AIM Italia issuers 'regulation (" Aim Italia Issuers' Regulation "). The Admission Document and the transaction described therein do not constitute a public offer of financial instruments or an admission of financial instruments in a regulated market as defined in the Consolidated Law on Finance, by Consob Regulation no. 11971 of May 14, 1999, as subsequently amended and supplemented, and by the equivalent provisions of law and regulations applicable abroad.

The information contained in this section of the website is disseminated in application of articles 17 and 26 of the AIM Issuer Regulations.

The following information and the Admission Document are accessible only to persons who:

(a) are resident in Italy and are not domiciled or in any case currently located in the United States of America, Australia, Japan, Canada and in any other country where the dissemination of the Admission Document and / or such information requires approval of the competent local Authorities or in violation of local laws or regulations ("Other Countries"); and

(b) are not "U.S. Person "as defined in Regulation S of the United States Securities Act of 1933, as subsequently amended, nor are they acting on their behalf or for their benefit without the existence of a specific registration or specific exemption to registration provided for pursuant to the United States Securities Act and applicable law.

To "U.S. Person "in the above sense is precluded the possibility of access and download of the admission document through this website. For no reason and under no circumstances is it permitted to circulate, either directly or through third parties, the Admission Document and any other information contained in this section of the website outside Italy, particularly in the United States, Australia, Japan , in Canada or in other countries, nor is it permitted to distribute the Admission Document to a "US Person "in the sense indicated above. Failure to comply with this provision may result in a violation of the United States Securities Act or of applicable legislation in other jurisdictions.

The information contained on this website (or in any other site with which this website has hypertext links) does not constitute an offer, an invitation to offer or promotional activity in relation to the actions against any citizen or person residing in Canada, Australia, Japan or the United States of America or any other country in which such acts are not permitted in the absence of specific exemptions or authorizations from the competent authorities. The shares are not and will not be registered under the United States Securities Act of 1933, as amended or with any regulatory authority of any state or other jurisdiction of the United States of America and may not be offered or sold in the United States of America. America or, or on behalf of or for the benefit of, a US Person, in the sense indicated above, in the absence of such registration or express exemption from such fulfillment or in other countries where the offer of shares is subject to limitations according to current legislation.

To access this website, the Admission Document and any other information contained in the following pages, I declare under my full responsibility to be resident in Italy and not be domiciled or to find me currently in the United States of America, in Australia , Japan, Canada or the other countries and not to be a "US Person "as defined in Regulation S of the United States Securities Act of 1933, as subsequently amended. I confirm that I have read and accept the above conditions.

Balance sheets

Consolidated half-yearly financial report at 30 June 2023
Consolidated and annual financial statements for the year ended December 31, 2022
Consolidated half-yearly financial report at 30 June 2022
Consolidated and annual financial statements for the year ended December 31, 2021
Consolidated half-yearly financial report at 30 June 2021
Consolidated and annual financial statements for the year ended December 31, 2020
Consolidated half-yearly financial report at 30 June 2020
Consolidated and annual financial statements for the year ended December 31, 2019
Consolidated half-yearly financial report at 30 June 2019
Consolidated and annual financial statements for the year ended December 31, 2018
Consolidated half-yearly financial report at 30 June 2018
Consolidated and annual financial statements for the year ended December 31, 2017
Consolidated half-yearly financial report at 30 June 2017
Consolidated Financial Statements as at December 31, 2016 and 2015

Presentations

Fervi Presentation - June 2023
Presentation Fervi - October 2022
Presentation Fervi - May 2021
Fervi presentation - May 2020
Fervi presentation - May 2019
Fervi presentation

Financial press releases

30/01/2024 - Preliminary consolidated revenues at 31 December 2023
21/12/2023 - Calendar of corporate events for the year 2024
26/10/2023 - Consolidated revenues as at 30 September 2023
28/09/2023 - The Board of Directors approves the half year consolidated financial statement 2023
27/07/2023 - Preliminary consolidated revenues at 30 June 2023
26/05/2023 - Publication of the minutes of the shareholders' meeting
28/04/2023 - Appointment of Managing Director
28/04/2023 - Approval of the 2022 financial statements
28/04/2023 - Consolidated revenues as at 31 March 2023
13/04/2023 - Notice of ordinary meeting
29/03/2023 - Appointment of two new Independent Directors
29/03/2023 - Approval of the 2022 results of the Board
30/01/2023 - Preliminary consolidated revenues at 31 December 2022
09/01/2023 - Internal Dealing Communication
21/12/2022 - Calendar of corporate events for the year 2023
26/10/2022 - Consolidated revenues as at 30 September 2022
29/09/2022 - The Board of Directors approves the half year consolidated financial statement 2022
26/07/2022 - Preliminary consolidated revenues at 30 June 2022
28/06/2022 - Updating the procedure for related party transactions
06/06/2022 - Consolidated revenues as at 31 March 2022
30/05/2022 - Modification of the 2022 financial calendar
27/05/2022 - Publication of the minutes of the shareholders' meeting of the ordinary and extraordinary session
29/04/2022 - Approval of the 2021 financial statements
26/04/2022 - Internal Dealing Communication
14/04/2022 - Extraordinary and ordinary shareholders' meeting call, publication of the notice of call and filing of the draft financial statements as of 31 December 2021
12/04/2022 - Assignment of Euronext Growth Advisor and Specialist to Mit Sim S.P.A.
30/03/2022 - Approval of the 2021 results of the Board
17/02/2022 - Internal Dealing Communication
02/02/2022 - Internal Dealing Communication
01/02/2022 - Marcello Petrucci is Fervi's new general manager
27/01/2022 - Preliminary consolidated revenues at 31 December 2021
17/01/2022 - Fervi Spa obtains prestigious ESG certification
22/12/2021 - Strengthening group governance
21/12/2021 - Ratification of Rivit merger operation and Calendar of corporate events for the year 2022
30/11/2021 - FERVI pays the second tranche of the capital increase of Esales Srl (250,000 euros)
20/10/2021 - FERVI pays the first tranche of the Esales srl capital increase (250,000 euros)
29/09/2021 - The Board of Directors approves the half year consolidated financial statement 2021
21/09/2021 - FERVI S.p.A. acquires 5.4% of the shares of ESALES S.r.l.
07/09/2021 - FERVI acquires 100% RIVIT SRL
29/07/2021 - Preliminary consolidated revenues at 30 June 2021
28/06/2021 - Change in share capital
01/06/2021 - Closing of the warrant exercise
28/05/2021 - Publication of the minutes of the shareholders' meeting of the ordinary and extraordinary session
29/04/2021 - Approval of the 2020 financial statements
27/04/2021 - Exercise of Warrants 2021
20/04/2021 - Deposit of the list of the Board of Directors and the Board of Statutory Auditors shareholder 1979 Investimenti srl
14/04/2021 - Extraordinary and ordinary shareholders' meeting call, publication of the notice of call and filing of the draft financial statements as of 31 December 2020
30/03/2021 - Approval of the 2020 results of the Board
28/01/2021 - Preliminary consolidated revenues at 31 December 2020
28/01/2021 - Calendar of corporate events for the year 2021
16/12/2020 - Investor relations manager indication
13/11/2020 - Internal Dealing Communication
29/09/2020 - The Board of Directors approves the half year consolidated financial statement 2020
21/07/2020 - Approval model ex Legislative Decree no. 231/2001
15/06/2020 - Internal Dealing Communication
15/06/2020 - Internal Dealing Communication
07/05/2020 - Waiver of BoD remuneration for 2020
29/04/2020 - Approval of the 2019 financial statements
23/04/2020 - FERVI SPA and GEL SPA sign an important supply agreement
14/04/2020 - Shareholders' meeting call, publication of the notice of call and filing of the draft financial statements as of 31 December 2019
30/03/2020 - Approval of the 2019 results of the Board
24/02/2020 - Sale of the participation of Nicolò Tomassoli to 1979 Investimenti S.r.l.
24/02/2020 - Internal Dealing Communication
13/12/2019 - Calendar of corporate events for the year 2020
31/10/2019 - Daniele Paolini new Chief Financial Officer to replace Nicolò Tomassoli
23/10/2019 - Internal Dealing Communication
27/09/2019 - The Board of Directors approves the half year consolidated financial statement 2019
12/09/2019 - SG Hockey Cortina Partnership
05/09/2019 - I° International Distributors Meeting Vogel-Germany
05/09/2019 - Internal Dealing Communication
28/08/2019 - Internal Dealing Communication
15/07/2019 - Preliminary consolidated revenues at 30 June 2019
08/07/2019 - Internal Dealing Communication
08/07/2019 - Integration of the press release of May 28, 2019
03/07/2019 - Internal Dealing Communication
28/05/2019 - Increase in Share Capital and first exercise period end of the "Warrant Fervi 2018-2021"
15/05/2019 - Recognition of tax credit for IPO consultancy fees
10/05/2019 - Opening of the first exercise period of the "Fervi Warrant 2018 - 2021
07/05/2019 - Internal Dealing Communication
29/04/2019 - Communication for the bonus share issuing
19/04/2019 - Approval of the 2018 financial statements
10/04/2019 - Internal Dealing Communication
05/04/2019 - Internal Dealing Communication
04/04/2019 - Shareholders' meeting call, publication of the notice of call and filing of the draft financial statements as of 31 December 2018
26/03/2019 - Internal Dealing Communication
25/03/2019 - Start of the assignment of bonus shares with entitlement
20/03/2019 - Approval of the 2018 results of the Board
15/03/2019 - FERVI acquires 100% VOGEL GERMANY GMBH & CO KG
07/02/2019 - Preliminary consolidated revenues at 31 December 2018
01/10/2018 - Internal Dealing Communication
27/09/2018 - The Board of Directors approves the half year consolidated financial statement 2018
09/07/2018 - Preliminary consolidated revenues at 30 June 2018
28/06/2018 - FERVI acquires 40% SITGES, S.L.U. with option to purchase the remaining 60%
18/05/2018 - Approval of the 2017 financial statements
03/05/2018 - Shareholders' meeting call, publication of the notice of call and filing of the draft financial statements as of 31 December 2017
18/04/2018 - Approval of the 2017 results of the Board
27/03/2018 - First day of listing and 2018 corporate events calendar
23/03/2018 - Admission to trading on AIM Italia
20/03/2018 - Application for admission to trading on AIM Italia

Analyst coverage

19/10/2023 - KT&Partners Research
05/04/2023 - KT&Partners Research
01/02/2023 - KT&Partners Research
11/10/2022 - KT&Partners Equity Research
14/07/2022 - KT&Partners initiation of coverage
28/04/2022 - Finnat Equity Research
27/10/2021 - Finnat Equity Research
30/04/2021 - Finnat Equity Research
20/10/2020 - Finnat Equity Research
28/04/2020 - Finnat Equity Research
15/10/2019 - Finnat Equity Research
16/04/2019 - Finnat Equity Research
08/10/2018 - Finnat Equity Research
14/05/2018 - Finnat Equity Research

Shareholders' meeting

Minutes of the Shareholders' Meeting
Notice of call and filing of the draft financial statements as of 31 December 2022
Extraordinary and ordinary shareholders' meeting call, publication of the notice of call and filing of the draft financial statements as of 31 December 2022
Draft financial statements as of 31 December 2022 (First and second point odg ordinary shareholder's meeting)
Reasoned proposal of the Board of Statutory Auditors on the appointment of a statutory auditing firm (third agenda item)
Directors' report on the fourth point of the day ordinary shareholder's meeting
Annex A to the Directors' Report on the Fourth Agenda Item of the Ordinary Shareholders' Meeting
Annex B to the Directors' Report on the Fourth Agenda Item of the Ordinary Shareholders' Meeting
Directors' report on the fifth point of the day ordinary shareholder's meeting
Proxy form
Subdelegation proxy form
Minutes of the Shareholders' Meeting - Extraordinary part
Minutes of the Shareholders' Meeting - Ordinary part
Notice of call and filing of the draft financial statements as of 31 December 2021
Extraordinary and ordinary shareholders' meeting call, publication of the notice of call and filing of the draft financial statements as of 31 December 2021
Draft financial statements as of 31 December 2021 (First and second point odg ordinary shareholder's meeting)
Directors' report on the first point of the day extraordinary shareholder's meeting
Directors' report on the third point of the day ordinary shareholder's meeting
Directors' report on the fourth point of the day ordinary shareholder's meeting
Proxy form
Subdelegation proxy form
Minutes of the Shareholders' Meeting - Extraordinary part
Minutes of the Shareholders' Meeting - Ordinary part
List of the Board of Statutory Auditors no. 1 of shareholder 1979 Investimenti srl with proposed resolutions on points 4a, 4b and 4c of the ODG ordinary assembly
Board of Directors list no. 1 of the shareholder 1979 Investimenti srl with proposed resolutions on points 3a, 3b, 3c, 3d and 3e of the ODG ordinary assembly
Notice of call and filing of the draft financial statements as of 31 December 2020
Extraordinary and ordinary shareholders' meeting call, publication of the notice of call and filing of the draft financial statements as of 31 December 2020
Draft financial statements as of 31 December 2020 (First and second point odg ordinary shareholder's meeting)
Directors' report on the first point of the day extraordinary shareholder's meeting
Proxy form
Subdelegation proxy form
Minutes of Shareholders' Meeting
Notice of call and filing of the draft financial statements as of 31 December 2019
Shareholders' meeting call, publication of the notice of call and filing of the draft financial statements as of 31 December 2019
Draft financial statements as of 31 December 2019 (First and second point odg)
Motivated proposal by the Board of Statutory Auditors on the appointment of external auditors (Third point odg)
Proxy form
Subdelegation proxy form
Minutes of Shareholders' Meeting
Notice of call and filing of the draft financial statements as of 31 December 2018
Shareholders' meeting call, publication of the notice of call and filing of the draft financial statements as of 31 December 2018
Draft financial statements as of 31 December 2018 (First point odg)
Directors' report on the second point of the day
Proxy form
Minutes of Shareholders' Meeting
Notice of call and filing of the draft financial statements as of 31 December 2017
Draft financial statements as of 31 December 2017 (First point odg)
Directors' report on the second point of the day

Information to shareholders

SDIR

For the transmission and storage of Regulated Information, the Company uses the eSarket SDIR distribution system and the STORAGE eMarket storage mechanism available at www.emarketstorage.it managed by Teleborsa S.r.l, with registered office at Piazza di Priscilla 4, Rome.

Shareholding

  N° Shares %
1979 Investimenti Srl 1.919.402 75,59
Roberto Megna 191.497 7,54
Guido Greco 51.741 2,04
Mercato 376.610 14,83
Total 2.539.250 100,00

 

Information obligations of Significant Shareholders

Under the AIM Italia Regulation, anyone holding at least 5% of a category of financial instruments of Fervi SpA is a "Significant Shareholder".

Exceeding the 5% threshold and achieving or exceeding (increasing or decreasing) the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 35%, 50%, 66.6 % and 90% constitute a "Substantial Change" that must be communicated by the Significant Shareholders to Fervi SpA.

To this end, within 4 trading days, starting from the day on which the transaction involving the Substantial Change was carried out, the Significant Shareholder must notify Fervi SpA:

  1. the identity of the significant shareholders involved;
  2. the date on which Fervi SpA was informed;
  3. the date on which the Substantial Change occurred in the investments;
  4. the price, amount and category of the Fervi SpA financial instruments involved;
  5. the nature of the operation;
  6. the nature and extent of the Significant Shareholder's participation in the transaction.

The communication can be made using the attached form, sent by e-mail to investor@fervi.com and then sent in original by registered mail to: Fervi SpA, Via del Commercio 81, 41058 Vignola (MO), Italy.

 

30/01/2024 - Board of Directors for the presentation of data preliminary results (Net Revenues and NFP) as at 31 December 2023
22/03/2024 - Board of Directors for the approval of the draft financial statements and consolidated financial statements at December 31, 202
23/04/2024 - Ordinary Shareholders' Meeting for the approval of the financial statements for the year ended December 31, 2022 and presentation of the consolidated financial statements at December 31, 2023
23/04/2024 - Board of Directors: Consolidated Preliminary Management Data to 31 March 2024 (Net Revenues and Net Financial Position)*
29/07/2024 - Board of Directors for the presentation of data preliminary results (Net Revenues and NFP) as at 30 June 2024
27/09/2024 - Board of Directors for the approval of the report half-yearly report as at 30 June 2024 voluntarily subject to limited audit by the auditing firm
24/10/2024 - Board of Directors: Consolidated Preliminary Management Data as at 30 September 2024 (Net Revenues and Net Financial Position)*
19/12/2024 - Board of Directors for the approval of the events calendar companies relating to the year 2025
30/01/2023 - Board of Directors for the presentation of data preliminary results (Net Revenues and NFP) as at 31 December 2022
29/03/2023 - Board of Directors for the approval of the draft financial statements and consolidated financial statements at December 31, 2022
28/04/2023 - Ordinary Shareholders' Meeting for the approval of the financial statements for the year ended December 31, 2022 and presentation of the consolidated financial statements at December 31, 2022
28/04/2023 - Board of Directors: Consolidated Preliminary Management Data to 31 March 2023 (Net Revenues and Net Financial Position)*
27/07/2023 - Board of Directors for the presentation of data preliminary results (Net Revenues and NFP) as at 30 June 2023
28/09/2023 - Board of Directors for the approval of the report half-yearly report as at 30 June 2023 voluntarily subject to limited audit by the auditing firm
26/10/2023 - Board of Directors: Consolidated Preliminary Management Data as at 30 September 2023 (Net Revenues and Net Financial Position)*
21/12/2023 - Board of Directors for the approval of the events calendar companies relating to the year 2024
27/01/2022 - Board of Directors for the presentation of data preliminary results (Net Revenues and NFP) as at 31 December 2021
30/03/2022 - Board of Directors for the approval of the draft financial statements and consolidated financial statements at December 31, 2021
29/04/2022 - Ordinary Shareholders' Meeting for the approval of the financial statements for the year ended December 31, 2021 and presentation of the consolidated financial statements at December 31, 2021
06/06/2022 - Board of Directors: Consolidated Preliminary Management Data to 31 March 2022 (Net Revenues and Net Financial Position)*
26/07/2022 - Board of Directors for the presentation of data preliminary results (Net Revenues and NFP) as at 30 June 2022
29/09/2022 - Board of Directors for the approval of the report half-yearly report as at 30 June 2022 voluntarily subject to limited audit by the auditing firm
26/10/2022 - Board of Directors: Consolidated Preliminary Management Data as at 30 September 2022 (Net Revenues and Net Financial Position)*
21/12/2022 - Board of Directors for the approval of the events calendar companies relating to the year 2023
28/01/2021 - Board of Directors for the presentation of data preliminary results (Net Revenues and NFP) as at 31 December 2020
30/03/2021 - Board of Directors for the approval of the draft financial statements and consolidated financial statements at December 31, 2020
29/04/2021 - Ordinary Shareholders' Meeting for the approval of the financial statements for the year ended December 31, 2020 and presentation of the consolidated financial statements at December 31, 2020
29/07/2021 - Board of Directors for the presentation of data preliminary results (Net Revenues and NFP) as at 30 June 2021
29/09/2021 - Board of Directors for the approval of the report half-yearly report as at 30 June 2021 voluntarily subject to limited audit by the auditing firm
21/12/2021 - Board of Directors for the approval of the events calendar companies relating to the year 2022
30/03/2020 - Board of Directors for the approval of the draft financial statements and consolidated financial statements at December 31, 2019
29/04/2020 - Ordinary Shareholders' Meeting for the approval of the financial statements for the year ended December 31, 2019 and presentation of the consolidated financial statements at December 31, 2019
29/09/2020 - Board of Directors for the approval of the half-year report at June 30, 2019
18/04/2018 - Board of Directors' approval of the draft annual and consolidated financial statements as at 31 December 2017
21/05/2018 - Ordinary Shareholders' Meeting to Approve the Financial Statements and Consolidated Financial Statements as at 31 December 2017 (Second Call)
27/09/2018 - Board of Directors' approval of the consolidated half-yearly financial report as at 30 June 2018

Investor contacts

Investor Relations

Fervi SpA

Via del Commercio, 81

41058 Vignola (MO)

Italia

investor@fervi.com

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FERVI SpA - Via del Commercio 81 - 41058, Vignola (Modena) - Cap.Soc. € 2.539.240 i.v. - Reg. Imprese Mo (Italia), C.F. e P.I. 00782180368 • REA Mo 184870.