Welcome to the Investor Relations Section of Pozzi Milano S.p.A.. This area is designed to efficiently and transparently meet the informational needs of the entire financial community.
For the dissemination and storage of Regulated Information, Pozzi Milano S.p.A. has chosen to use the 1INFO system, managed by Computershare S.p.A., headquartered in Milan at Via Lorenzo Mascheroni 19, and authorized by CONSOB.

IPO

Admission Document (available only in Italian)

To access this website, the Admission Document, and any other information contained in the following pages, it is necessary to read and accept the disclaimer below, which the reader must carefully evaluate before reading, accessing, or otherwise using the information provided. By accessing this website, you agree to be bound by the terms and conditions set out below, which may be modified or updated. For this reason, they must be read in full each time you access this website.

The Admission Document available in this section of the website (the “Admission Document”) has been prepared in compliance with the Euronext Growth Milan Issuers’ Regulation, organized and managed by Borsa Italiana S.p.A., for the purpose of admitting the ordinary shares (the “Shares”) and warrants (the “Warrants”) of Pozzi Milano S.p.A. (the “Company” or “Pozzi Milano”) to trading on this multilateral trading system. The offering of financial instruments described in the Admission Document, as well as any other information contained in the following pages, does not constitute a “public offer” as defined by Legislative Decree No. 58 of February 24, 1998 and subsequent amendments (the “TUF”). Therefore, it is not necessary to prepare a prospectus according to the EU Delegated Regulation No. 2019/980.

As a result, the Admission Document is not a prospectus, and its publication does not require authorization by CONSOB under EU Regulation No. 2017/1129 or any other applicable regulations governing the preparation and publication of prospectuses under Articles 94 and 113 of the TUF, including the Issuers’ Regulation adopted by CONSOB with resolution No. 11971 of May 14, 1999, as subsequently amended and integrated. The information contained in this section of the website is disclosed in accordance with Articles 17 and 26 of the Euronext Growth Milan Issuers’ Regulation.

The Admission Document and any other information contained in this section of the website are accessible only to individuals who: (a) Are residents of Italy and are not domiciled nor currently located in the United States of America, Australia, Japan, Canada, or any other country where the dissemination of the Admission Document and/or such information requires approval from local authorities or violates local laws or regulations (“Other Countries”); and (b) Are not a “U.S. Person” as defined in Regulation S of the United States Securities Act of 1933, as amended, nor are they acting on behalf of or for the benefit of such persons, unless duly registered or explicitly exempt from registration under the United States Securities Act and applicable laws. Any U.S. Person, as defined above, is prohibited from accessing this website, downloading, storing (either temporarily or permanently), or saving the Admission Document or any other information contained in this section of the website. The information in this section of the website may not be copied or forwarded. Under no circumstances may the Admission Document or any related information be circulated, directly or indirectly, to individuals located in the United States, Australia, Japan, Canada, or Other Countries that fall under the restrictions outlined above.

Under Regulation S of the United States Securities Act of 1933, as amended, a “U.S. Person” is defined as: (1) Any individual resident in the United States; (2) Partnerships and corporations incorporated or organized under U.S. laws; (3) Any trust or estate where a U.S. Person serves as an administrator or manager; (4) Any trust where the trustee is a U.S. Person; (5) Any agency, branch, or office of an entity with a U.S. presence; (6) Non-discretionary accounts managed for U.S. Persons; (7) Other similar accounts, except for trusts or estates, managed or administered fiduciarily for the benefit of a U.S. Person; (8) Partnerships and corporations that (A) are incorporated or organized under foreign laws but (B) were formed by U.S. Persons primarily for the purpose of investing in securities not registered under the United States Securities Act of 1933, unless they are owned or organized by accredited investors (as defined in Rule 501(a) of the U.S. Securities Act) who are neither individuals, trusts, nor estates.

Failure to comply with these provisions may result in a violation of the United States Securities Act or applicable laws in other jurisdictions.

The information contained on this website (or any linked site) does not constitute an offer, invitation to offer, or promotional activity regarding the Shares and/or Warrants of the Company for any citizen or resident of Canada, Australia, Japan, or the United States of America, or in any other country where such actions are prohibited unless specific exemptions or authorizations have been obtained from the relevant authorities. The Shares and Warrants are not and will not be registered under the United States Securities Act of 1933, as amended, nor with any U.S. state regulatory authority. They may not be offered or sold in the United States of America, or to, or for the account or benefit of, any U.S. Person, as defined above, without appropriate registration or an explicit exemption from such requirements in Other Countries.

To access this website, the Admission Document, and any other information contained in the following pages, I hereby declare, under my full responsibility, that:

  • I am a resident of Italy
  • I am not domiciled or currently located in the United States of America, Australia, Japan, Canada, or Other Countries
  • I am not a “U.S. Person” as defined in Regulation S of the United States Securities Act of 1933, as amended

I confirm that I have read and accept the terms and conditions outlined above.

Accepted

Main Advisors

Audit Firm and Tax Advisor

Euronext Growth Advisor, Global Coordinator & Specialist

Legal Advisor

Payroll Advisor

Communication Advisor

Shareholders’ Information

The share capital of Pozzi Milano S.p.A. amounts to € 696,925, divided into 34,846,250 ordinary shares with no nominal value. The Ordinary Shares of Pozzi Milano S.p.A. are listed on Euronext Growth Milan.

The following table illustrates the composition of the shareholder base, based on the company shareholder register and other available information.

Shareholder Number of Shares %
Diego Toscani 18.943.864 54,36%
Cryn Finance S.A. – SPF (1)
Children of the Significant Shareholder
Total Cryn Finance S.A. – SPF + Children
3.193.750
350.000
3.543.750
9,17%
1,00%
10,17%
Fabio Sanzogni 2.379.636 6,83%
Guglielmo Di Silvio 1.950.000 5,60%
Market 8.029.000 23,04%
Total 34.846.250 100,00%

Updated as of April 30, 2026

(1) Company attributable to Rinaldo Denti.

Admission Price 0.50
Market Euronext Growth Milan
Number of Ordinary Shares 34,846,250
Stock Ticker POZ
ISIN Code (Shares) IT0005499949
Number of Warrant 4,261,250
Warrant Ticker WPOZ27
ISIN Code (Warrant) IT0005499923

Disclosure Obligations of Significant Shareholders

Pursuant to the Euronext Growth Milan Issuers’ Regulation, as approved and published by Borsa Italiana, along with its subsequent amendments and integrations (the “Euronext Growth Milan Issuers’ Regulation”), any individual or entity holding at least 5% of any category of shares in Pozzi Milano S.p.A. qualifies as a “Significant Shareholder”.

The attainment or exceeding of the thresholds of 5%, 10%, 15%, 20%, 25%, 30%, 50%, 66.6%, and 90% of the share capital, as well as any reductions below these thresholds, constitute a “Substantial Change”, as defined by the Euronext Growth Milan Issuers’ Regulation. This change must be disclosed by the Significant Shareholder (or any shareholder who, as a result of a transaction, acquires such status) to the Board of Directors of Pozzi Milano S.p.A..

The Significant Shareholder (or any shareholder who acquires such status due to a transaction) must promptly notify Pozzi Milano S.p.A. of the Substantial Change, and in any case, no later than 4 trading days from the date they become aware of the transaction triggering the obligation, regardless of the execution date, or from the moment they become aware of capital changes affecting their shareholding. The notification must include the following details:

  1. Shareholder’s identity
  2. Date of the Substantial Change in shareholding
  3. Nature and extent of the participation of the Significant Shareholder in the transaction; in cases involving multiple voting shares, the number of voting rights and ordinary shares held

The notification must be made using the attached form and sent via both email and PEC (certified email) to the following addresses: investor@pozzimilano.it and easylifedesignsrl@legalmail.it

Download the form

Financial Statements and Reports (available only in Italian)

2025

2024

2023

2022

2021

Financial Press Releases

2026

2025

2024 (only avaliable in italian)

2023 (only avaliable in italian)

2022 (only avaliable in italian)

Presentations

2026

Extraordinary Transactions

2026

2025

2024

2023

2022

Sharedolders' Meeting (available only in Italian)

2026

2025

2024

2023

Internal Dealing (available only in Italian)

2024

2022

Financial Calendar

2026

Date Event
26 February 2026 Board of Directors’ meeting for the approval of preliminary consolidated revenues and certain key KPIs as of 31 December 2025, not subject to statutory audit
26 February 2026 Participation in the Financial Gala organized by Integrae SIM in Dubai, an event dedicated to SMEs listed on Euronext Growth Milan
31 March 2026 Board of Directors’ meeting for the approval of the Draft Separate Financial Statements and the Consolidated Financial Statements of the Group as of 31 December 2025
30 April 2026 Ordinary Shareholders’ Meeting for the approval of the Separate Financial Statements and presentation of the Consolidated Financial Statements of the Group as of 31 December 2025
30 July 2026 Board of Directors meeting for the approval of preliminary annual revenues and certain main KPIs as of 30 June 2026, not subject to statutory audit
30 September 2026 Board of Directors meeting for the approval of the Half-Year Financial Report as of 30 June 2026, voluntarily subject to a limited statutory review

2025

Date Event
February 20, 2025 Board of Directors meeting to approve preliminary financial results and KPIs as of December 31, 2024, not subject to statutory audit
March 28, 2025 Board of Directors meeting to approve the draft financial statements as of December 31, 2024
April 29, 2025 Ordinary shareholders’ meeting to approve the financial statements as of December 31, 2024
July 30, 2025 Board of Directors meeting for the approval of the preliminary half-year revenues and KPIs as of June 30, 2025, not subject to audit
September 30, 2025 Board of Directors meeting to approve the half-year financial report as of June 30, 2025, voluntarily subject to statutory audit

2024

Date Event
February 29, 2024 Board of Directors meeting to approve preliminary financial results and KPIs as of December 31, 2023, not subject to statutory audit
March 27, 2024 Board of Directors meeting to approve the draft financial statements as of December 31, 2023
April 29, 2024 Ordinary shareholders’ meeting to approve the financial statements as of December 31, 2023
September 24, 2024 Board of Directors meeting to approve the half-year financial report as of June 30, 2024, voluntarily subject to statutory audit

2023

Date Event
March 28, 2023 Board of Directors meeting to approve the draft financial statements as of December 31, 2022
April 28, 2023 Ordinary shareholders’ meeting to approve the financial statements as of December 31, 2022 (First call)
May 9, 2023 Ordinary shareholders’ meeting to approve the financial statements as of December 31, 2022 (Second call)
September 26, 2023 Board of Directors meeting to approve the half-year financial report as of June 30, 2023, voluntarily subject to statutory audit

2022

Date Event
September 28, 2022 Board of Directors meeting to approve the consolidated half-year financial report as of June 30, 2022, voluntarily subject to statutory audit.

Analysts and Reports

Company Analysts Date Report
Integrae SIM
Mattia Petracca
Giuseppe Riviello
October 27, 2025
Integrae SIM
Mattia Petracca
Giuseppe Riviello
April 14, 2025
Integrae SIM
Mattia Petracca
Giuseppe Riviello
October 14, 2024
Integrae SIM
Mattia Petracca
Giuseppe Riviello
April 16, 2024
Integrae SIM
Mattia Petracca
Giuseppe Riviello
October 2, 2023
Integrae SIM
Mattia Petracca
Giuseppe Riviello
April 4, 2023
Integrae SIM
Mattia Petracca
Giuseppe Riviello
October 3, 2022
Integrae SIM
Mattia Petracca
Giuseppe Riviello
July 22, 2022

IR Contacts

Fabio Sanzogni

Investor Relations Manager

Email: investor@pozzimilano.it
Tel.: +39 030 68 50 825

Integrae SIM S.p.A.

Media Relations

Address: Piazza Castello, 24, 20121 – Milano
Email: dmm@integraesim.it
Tel.: +39 0280506160

The information in this section is disclosed in accordance with Article 26 of the Euronext Growth Milan Issuers’ Regulation.