Investor Relations

Since our history as SIRIO began, in the Sixties, we have accumulated a know-how such as to become market leader in out-of-home commercial catering within the hospital channel. Our passion and our dedication have allowed us to expand also in the airport, motorway and fast food sector, up to over 80 sales points spread all over Italy.

We work in international locations, such as the Bologna airport, and we have also attracted investors from the foreign market, such as the BURGER KING brand that has entrusted us with the franchise management of some of its stores.

SIRIO represents a dynamic, continuously expanding reality, a reliable partner and a safe and profitable investment

Financial highlights

IPO

TERMS & CONDITIONS

To be able to access this section of the website you must read and accept the information given below, that the reader must carefully assess before reading, accessing, or using the information provided below in any other way. By accessing this section of the website, you agree to be subject to the terms and conditions hereafter, which may be modified or updated (and, for this reason, must be read completely every time that you access it).

The admission document posted on this section of the website (“Admission Document”) was drawn up in compliance with the issuer regulations of AIM Italia / Mercato Alternativo del Capitale (“AIM Issuer Regulations”) for the purposes of admission of the ordinary shares (the “Financial Instruments”) of Sirio S.p.A. (Company subject to direction and coordination of Sirio Holding S.r.l.) on this multilateral system of negotiation organized and managed by Borsa Italiana S.p.A.

The offering of financial instruments contemplated in the Admission Document and any other information on these pages shall not constitute a “public offer” as defined by Legislative Decree 24 February 1998, no. 58 (“TUF”), and therefore drawing up a prospectus according to the models required by Community Regulation 809/2004/EC isn’t necessary. The Admission Document therefore shall not constitute a prospectus and publication needn’t be authorized by CONSOB as set forth in Community Directive no. 2003/71/EC or any other standard or regulation governing drawing up and publishing of financial prospectuses as set forth in article 94 and 113 of Legislative Decree 24 February 1998, no. 58 TUF, including the issuer regulations adopted by CONSOB with resolution no.11971 of 14 May 1999 and as amended and supplemented. The information on this section of the website is divulged in compliance with articles 17 and 26 of the AIM Issuer Regulations.

This section of the website, the Admission Document, and any other information on the pages below is accessible only to parties that: (i) reside in Italy and are neither domiciled nor in any event are currently in the United States of America, Australia, Japan, Canada, or in any other country where the divulgence of the Admission Document and/or such information requires the approval of the competent local authorities or breaks local laws or regulations (“Other Countries”); and (ii) are not “U.S. Persons”, according to the definition in Regulation S of the United States Securities Act of 1933 and as amended, nor are parties that act on their behalf or to their benefit without the existence of a designated registration or a specific exemption to registration required as set forth in the United States Securities Act and the current legislation.

The “U.S. Persons” in the sense indicated above are barred from any access to this section of the website, downloads, memorization and/or temporary or permanent saving of the Admission Document and any other information on this section of the website. The information on this section of the website may not be copied or sent. For no reason and under no circumstances shall it be allowed to send—either directly or through third parties—the Admission Document or any other information on this section of the website to parties in the conditions under points (i) and (ii) of the paragraph above, and specifically, in the United States, Australia, Japan, Canada, or the Other Countries.

The information on this website (or on any other website that this website has hyperlinks to) shall not constitute an offer, invitation to offer, or promotional activity for the Financial Instruments for any citizen or party residing in the United States, Australia, Japan, Canada, or the Other Countries. Moreover, the Financial Instruments of the Company are not—nor shall they be—registered as set forth in the United States Securities Act of 1983 and as amended, or with any other regulation authority of any state or other jurisdiction of the United States and shall not be offered or sold in the United States or to, or on behalf or benefit of, a “U.S. Person” as defined herein, in the absence of the above-said registration or express exemption from this obligation, or in Australia, Japan, Canada, or in Other Countries.

Regulation S of the United States Securities Act of 1933 and as amended defines a “U.S. Person“ as: (a)any natural person residing in the United States; (b) “partnerships” and “corporations” incorporated and organized according to the current legislation in the United States; (c) any property whose administrators or managers are a “U.S. Person“; (d) the trusts whose trustees are a “U.S. Person“; (e) any agency or branch of a party seated in the United States; (f) (“non-discretionary accounts“); (g) other similar accounts (except for property or trusts), managed or administered in trust on behalf of or to the benefit of a “U.S. Person“; (h) “partnerships” and “corporations” if (i) incorporated and organized according to the laws of any foreign jurisdiction; and (ii) incorporated by a “U.S. Person” with the main objective of investing in securities not registered as set forth in the United States Securities Act of 1933 and as amended unless they were incorporated or organized and held by accredited investors (according to the definition in Rule 501(a) of the United States Securities Act of 1933) that are not natural persons, property, or trusts.

To access this section of the website, the Admission Document, and any other information on the following pages, I state, under my full responsibility, to be a resident in Italy and neither to be domiciled nor to currently be in the United States, Australia, Japan, Canada, or the Other Countries, and not to be a “U.S. Person” as defined in Regulation S of the United States Securities Act del 1933 and as amended.

I confirm that I have read and accepted the above terms and conditions.

Price sensitive press releases

21/12/2020 - 20:57 -
Today the Board of Directors of Sirio has: appointed an interim head of internal audit, appointed Enrico Feliciani as new general manager and approved 2021 financial events calendar
18/12/2020 - 07:45 -
Sirio protagonist of the Carrefour Bistrot Experience: the bistrot inside Shopville Gran Reno in Casalecchio di Reno (BO) is launched
01/10/2020 - 20:38 -
Press release
27/09/2020 - 21:21 -
The Board of Directors of Sirio S.p.A approved the Half-year Report of 30 June 2020
09/09/2020 - 17:08 -
Sirio is awarded the concession of the bar service at the Gynecological Obstetrics Sant’Anna Hospital of Turin
14/08/2020 - 21:21 -
Resignation of the director Gian Luigi Costanzo
31/07/2020 - 07:06 -
An important and unpublished collaboration between Sirio and french retailer giant Carrefour is born
02/07/2020 - 18:10 -
Andrea Medaglia appointed as the new CFO
29/06/2020 - 18:23 -
Ordinary Shareholders' Meeting 29 June 2020
24/06/2020 - 12:10 -
Sirio wins the tender for the management of the food areas at the Milan Porta Garibaldi and the Turin Porta Susa stations
30/05/2020 - 20:22 -
Board of Directors 30 May 2020
27/05/2020 - 20:09 -
Press release
18/05/2020 - 19:02 -
Change of the corporate events calendar 2020
11/05/2020 - 07:31 -
Sirio: assigns to Integrae SIM the role of specialist operator starting on 10 June 2020
27/04/2020 - 18:47 -
Alantra new Nomad from 28 April 2020
21/04/2020 - 20:37 -
Sirio: Alantra appointed new Nominated Adviser (Nomad)
01/04/2020 - 09:26 -
Sirio attends the Mid & Small Virtual Conference
30/03/2020 - 07:28 -
Serio wins the tender for the management of a pos with the Sbuccio format at the Turin Railway Station Porta Nuova and sign a commercial agreement with Fresco Senso for the Sbuccio format
28/03/2020 - 19:14 -
Withdrawal of Banca Mediolanum S.p.A. from nominated advisor and new nomad selection process started
26/03/2020 - 07:32 -
Converted to liquidity, the checks of related parties for € 4.65 million as per the press release of 8 March 2020; 60 pos still open all over the national territory after the Prime Ministerial Decree of March 22, 2020 to face the emergency Covid -19; change of the corporate events calendar 2020; increase in revenues 2019 estimated in a range of 12-15% compared to 2018
16/03/2020 - 17:58 -
Sirio is provisionally awarded the concession of the bar service at the Fatebenefratelli and Ophthalmic Hospital, of the ASST Fatebenefratelli Sacco di Milano
09/03/2020 - 23:22 -
Resignation of a director
08/03/2020 - 21:58 -
Sirio: clarification on some transactions carried out with related parties during the Financial Year 2018
18/02/2020 - 21:10 -
Sirio signs two business branch lease contracts for the opening of 2 sales points, using the new Zako
29/01/2020 - 19:23 -
Gianluca Cavina appointed CFO and approved the 2020 corporate events calendar
13/01/2020 - 18:39 -
Franco Biamini appointed as the new CFO
19/12/2019 - 17:51 -
Sirio signs the contract with BK Project srl for the acquisition of two Burger King points of sale located in Rimini and Rozzano
18/12/2019 - 18:39 -
Sirio is provisionally awarded the concession of the bar service and catering for the management of 1 point of sale at the San Luigi Gonzaga di Orbassano (TO), the Hospital-University Company
17/12/2019 - 23:00 -
Sirio signs a commercial development framework agreement with Holder SAS, owning company of "Paul"
22/11/2019 - 14:09 -
Sirio opens two freeway (toll-free) points of sale in Bussolengo (VR) and Vicenza For the management of the restaurant area, adjacent to the fuel area
21/11/2019 - 11:49 -
Sirio is provisionally awarded the concession of the bar and restaurant service in the Hospital Company “Ospedali Riuniti Marche Nord”, for the management of two points of sales at the Fano and Pesaro hospitals
13/11/2019 - 07:28 -
Sirio, with the second Cioccolatitaliani sales point, arrives at the Curno Shopping Center in Curno (BG)
15/10/2019 -
Fidentiis Sirio share coverage begins
09/10/2019 -
Sirio wins the concession of the bar and restaurant service at the "Lazzaro Spallanzani” National Institute of Infectious Diseases in Rome
30/09/2019 - 07:20 -
Sirio wins the concession of the bar and restaurant service in the Sant'Andrea University Hospital Company in Rome
25/09/2019 - 15:03 -
The Board of Directors of Sirio approves the half-year report as at 30 June 2019
23/09/2019 - 07:12 -
Sirio wins the concession of the restaurant and snack bar, with high rate of technological innovation at the Naples - Capodichino International Airport
20/09/2019 - 19:18 -
Sirio wins the concession of the bar and restaurant service in the Molinette Hospital of Turin - ITA Version
19/09/2019 - 18:17 -
Sirio arrives at Il Leone Shopping Center in Lonato (BS) with the first store brand Cioccolatitaliani
03/09/2019 - 19:35 -
Andrea Mazzanti appointed as the new CFO
22/07/2019 - 08:50 -
A framework agreement signed with Alice Pizza - Open the first point of sale Alice Pizza managed by Sirio at the san Camillo Forlanini hospital company in Rome
16/07/2019 -
Alantra Sirio share coverage begins
24/06/2019 -
Press release pursuant to article 17 of the aim issuers regulation - Execution of reorganisation transaction as defined in the admission document
19/06/2019 - 19:39 -
Calendar of corporate events 2019
14/06/2019 - 07:33 -
Signed a three years framework agreement, with Cioccolatitaliani, for the opening of 5 points of sale in Italy
11/09/2019 - 19:17 -
Press release
06/06/2019 -
Sirio S.p.A. admitted to trading on the AIM Italia Market
04/06/2019 -
Sirio S.p.A.: submitted the request for admission to listing on AIM Italia

Financial Calendar

31 March 2020 Board of Directors
Approval of the the 2020 Financial Statements and Consolidated Financial Statements
30 April 2020 Ordinary Shareholders’ Meeting
Approval of the 2020 Financial Statements
15 September 2020 Board of Directors
Approval of the Half-year financial report at 30 June 2021

Analyst Coverage

Alantra
Simone Pozzi simone.pozzi@alantra.com
Gianpiero Di Perna gianpiero.diperna@alantra.com

Fidentiis
Marco Opipari mo@fidentiis.com

Shareholding

Sirio Holding S.r.l. 68,32%
Futura Invest S.p.A. 10,14%
Mercato 21,54%

INFORMATION OBLIGATIONS FORSIGNIFICANT SHAREHOLDERS

In compliance with AIM Italia Issuer’s Regulations, whoever holds at least 5% of a category of financial instruments of Sirio S.p.A., Company subject to direction and coordination of Sirio Holding S.r.l., is deemed to be a “Significant shareholder”.Exceeding the 5% threshold and achieving or exceeding (over or below) 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66,6% and 90% makes up a “Substantial Change” that significant shareholders must report to Sirio S.p.A (Company subject to direction and coordination of Sirio Holding S.r.l.) 
To this purpose, within 4 trading days after the date of the transaction that resulted in the “Substantial Change”, the significant shareholder must report the following to Sirio S.p.A.:

  • The identities of significant shareholders involved;
  • The date on which Sirio S.p.A., Company subject to direction and coordination of Sirio Holding S.r.l., was notified;
  • The date of the Substantial Change in shares;
  • The price, amount and category of Sirio S.p.A., Company subject to direction and coordination of Sirio Holding S.r.l., financial instruments involved;
  • The nature of the transaction;
  • The nature and extent of the significant shareholder’s contribution to the transaction.

Each Significant Shareholder may use the communication models referred to in the “Transparency Discipline” (as defined in the AIM Issuers Regulations) with particular regard to the information and communications due by Significant Shareholders. The communication must be made by sending a registered letter with acknowledgment of receipt to the Company’s Board of Directors and to the Company’s Investor Relations address investor@siriospa.it

Sirio on the Stock Exchange

IR Contact

Investor Relations Officer
Email: investor@siriospa.it
Tel.:+39 0544 50 24 14

Information relating to press releases and corporate documents in the IR section is made available pursuant to Article 26 of the AIM Issuers Regulation. For the transmission and storage of Regulated Information, the Company uses the eMarket SDIR broadcasting system and the eMarket STORAGE storage mechanism available at www.emarketstorage.com managed by Spafid Connect S.p.A., with headquarters in Foro Buonaparte 10, Milan