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COMPANY REGISTRATION REPORT
INFOCAMERE - SOCIETA'CONSORTILE DIINFORMATICA DELLE CAMEREDI COMMERCIO ITALIANE PERAZIONI
TQHER9The QR Code makes it possible to check that this documentcorresponds to the original produced by Infocamere on behalf of theItalian Chambers of Commerce and Industry on the date indicated atthe bottom of this page and at the top of the pages which follow. Thecheck may be performed with the App “RI QR Code” or by visitingwww.registroimprese.it
SHORT PROFILELegal form Joint-stock consortiumFiscal code 02313821007VAT number 02313821007Registered address ROMA (RM) VIA GIOVANNI
BATTISTA MORGAGNI 13 CAP00161
Registered e-mailaddress
Telephone 06-442851Internet www.infocamere.itREA number RM-804877REA Registration date 02/01/1995Registration date 19/02/1996Founding date 13/12/1994Chairman of the board ofgoverning directors
CREMONESI GIANCARLOCompany legal representative
ACTIVITYActivity status ACTIVEBusiness starting date 01/01/1995NACE code 63.11 - Data processing,
hosting and related activitiesEnrollment inprofessional registers andquality certifications
yes
SOA Certification toperform public works
-
Quality certificates yesEnvironmental rolls andregisters
-
THE COMPANY IN FIGURESShare capital 17.670.000,00Employees as of30/06/2014
702
Shareholders 116Governors 5Company Officials 9Branch offices 6
Document protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014 All dates in the present document are written as dd/mm/yyyy
Contents
1 Company identification 2 Governance structure 3 Assets and financial information 4 Extraordinary proceedings 5 Economic activity, enrollment in professional registers andquality certifications 6 Employees 7 Shareholders and holders of other forms of rights to shares 8 Company officials 9 Branches and other offices
1 Company identification
Company name INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DICOMMERCIO ITALIANE PER AZIONI
Legal form Joint-stock consortium
Fiscal code and registrationnumber
02313821007
Business Register of ROMA
Registration date 19/02/1996
LEI code (Legal Entity Identifier) 815600EAD78C57FCE690
LEI expiration date 22/07/2015
REA number (Economic andAdministrative Repertory number)
RM-804877
REA registration date 02/01/1995
VAT number 02313821007
Registered address VIA GIOVANNI BATTISTA MORGAGNI 13ROMA (RM) CAP 00161
Registered e-mail address [email protected]
Email [email protected]
Internet address www.infocamere.it
Founding date 13/12/1994
Company duration Termination date: 31/12/2050
End date of each fiscal year End date of first fiscal year: 31/12/1995End date of successive fiscal years: 31/12Number of days of extension of the date of approval of the financial statements: 60
2 Governance structure
Adopted form of governance Traditional
Auditing body Auditing firm
Governance bodies Board of governing directorsNumber of acting governors: 5
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
Company Registration Report • of
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3 Assets and financial information
Share capital Currency: EuroAuthorised: 17.670.000,00Subscribed: 17.670.000,00Paid-up: 17.670.000,00
4 Extraordinary proceedings
Mergers and split-ups
Proposed merger withincorporation of the company
Company name: I.C. TECHNOLOGY SRLFiscal code: 03363590286Seat: PADOVA
Procedure details Registration date: 08/06/2012Date of act: 06/06/2012
Merger with incorporation of thecompany
Company name: I.C. TECHNOLOGY SRLFiscal code: 03363590286Seat: PADOVA
Procedure details Registration date: 20/07/2012Modification date: 14/11/2012Deliberation date: 18/07/2012Implementation date: 01/12/2012
Proposed merger withincorporation of the company
Company name: I. C. SERVICE SRLFiscal code: 05131411000Seat: ROMA
Procedure details Registration date: 05/06/2013Date of act: 03/06/2013
Merger with incorporation of thecompany
Company name: I.C. SERVICE S.R.L.Fiscal code: 05131411000Seat: ROMA
Procedure details Registration date: 12/07/2013Modification date: 25/11/2013Deliberation date: 10/07/2013Implementation date: 19/11/2013
5 Economic activity, enrollment in professional registers andquality certifications
Business starting date: 01/01/1995
NACE economic activity code Main economic activity of the companyCode: 63.11 - Data processing, hosting and related activities
Secondary activityCode: 64.99 - Other financial service activities, except insurance and pension fundingn.e.c.
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
Company Registration Report • of 3 25
Quality, environmental and othercurrently valid certificates(Source: Accredia ,date of last update16/09/2014)
Certificate number: 9175.INF0Date first issued: 17/02/1997Certificate issued by: IMQ S.P.A.Fiscal code: 12898410159Certification scheme:SGQ - Certification of quality management systemsCertified sectors33 - Information Technology35 - Other Services
Certificate number: 9194.INF7Date first issued: 06/04/2012Certificate issued by: IMQ S.P.A.Fiscal code: 12898410159Certification scheme:SSI - Certification of information security management systemsCertified sectors33 - Information Technology35 - Other Services
6 Employees
Date: 30/06/2014
1st Quarter 2nd Quarter Averagevalue
Employees 699 706 702Free-lance 0 0 0Total 699 706 702
7 Shareholders and holders of other forms of rights to sharesShareholders and holders of other forms of rights to shares as of 27/05/2014
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
Company Registration Report • of 4 25
The pie chart gives a quick view of the breakdown of company ownership. More detailed data is also provided.
Shareholders and holders ofother forms of rights to sharesas of 27/05/2014Procedure details Protocol date: 27/05/2014
Protocol number: RM-2014-137595
Ownership Shareholding1 Ordinary sharesNominal shares: 3,10Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI AGRIGENTO
Fiscal code: 80000150849Type of shareholder rights: Ownership
Ownership Shareholding125.181 Ordinary sharesNominal shares: 388.061,10Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DIALESSANDRIA
Fiscal code: 80003000066Type of shareholder rights: Ownership
Ownership Shareholding11.922 Ordinary sharesNominal shares: 36.958,20Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI ANCONA
Fiscal code: 80002890426Type of shareholder rights: Ownership
Ownership Shareholding7.230 Ordinary sharesNominal shares: 22.413,00Currency: Euro
Shareholder: C.C.I.A.A. DI AREZZO Fiscal code: 80001990516Type of shareholder rights: Ownership
Ownership Shareholding11.807 Ordinary sharesNominal shares: 36.601,70Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI ASCOLIPICENO
Fiscal code: 00253810444Type of shareholder rights: Ownership
Ownership Shareholding1.926 Ordinary sharesNominal shares: 5.970,60Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI ASTI
Fiscal code: 00155120058Type of shareholder rights: Ownership
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
Company Registration Report • of 5 25
Ownership Shareholding1.895 Ordinary sharesNominal shares: 5.874,50Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI AVELLINO
Fiscal code: 80001290644Type of shareholder rights: Ownership
Ownership Shareholding28.782 Ordinary sharesNominal shares: 89.224,20Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI BARI
Fiscal code: 80000350720Type of shareholder rights: Ownership
Ownership Shareholding3.750 Ordinary sharesNominal shares: 11.625,00Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI BELLUNO
Fiscal code: 00204700256Type of shareholder rights: Ownership
Ownership Shareholding2.250 Ordinary sharesNominal shares: 6.975,00Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI BENEVENTO
Fiscal code: 00086690625Type of shareholder rights: Ownership
Ownership Shareholding3.378 Ordinary sharesNominal shares: 10.471,80Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI BERGAMO
Fiscal code: 80005290160Type of shareholder rights: Ownership
Ownership Shareholding3.244 Ordinary sharesNominal shares: 10.056,40Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI BIELLA
Fiscal code: 90029570026Type of shareholder rights: Ownership
Ownership Shareholding228.006 Ordinary sharesNominal shares: 706.818,60Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI BOLOGNA
Fiscal code: 80013970373Type of shareholder rights: Ownership
Ownership Shareholding16.716 Ordinary sharesNominal shares: 51.819,60Currency: Euro
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
Company Registration Report • of 6 25
Shareholder: CAMERA DICOMMERCIO IAA DI BOLZANO
Fiscal code: 80000670218Type of shareholder rights: Ownership
Ownership Shareholding9.402 Ordinary sharesNominal shares: 29.146,20Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI BRESCIA
Fiscal code: 80013870177Type of shareholder rights: Ownership
Ownership Shareholding2.388 Ordinary sharesNominal shares: 7.402,80Currency: Euro
Shareholder: CAMERA DICOMMERCIO DI BRINDISI
Fiscal code: 00187930748Type of shareholder rights: Ownership
Ownership Shareholding9.540 Ordinary sharesNominal shares: 29.574,00Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI CAGLIARI
Fiscal code: 80000770927Type of shareholder rights: Ownership
Ownership Shareholding1 Ordinary sharesNominal shares: 3,10Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DICALTANISSETTA
Fiscal code: 80000490856Type of shareholder rights: Ownership
Ownership Shareholding1.304 Ordinary sharesNominal shares: 4.042,40Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DICAMPOBASSO
Fiscal code: 80001510702Type of shareholder rights: Ownership
Ownership Shareholding1.848 Ordinary sharesNominal shares: 5.728,80Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI CASERTA
Fiscal code: 80004270619Type of shareholder rights: Ownership
Ownership Shareholding1 Ordinary sharesNominal shares: 3,10Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI CATANIA
Fiscal code: 80000090870Type of shareholder rights: Ownership
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
Company Registration Report • of 7 25
Ownership Shareholding1.743 Ordinary sharesNominal shares: 5.403,30Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI CATANZARO
Fiscal code: 80002510792Type of shareholder rights: Ownership
Ownership Shareholding13.344 Ordinary sharesNominal shares: 41.366,40Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI CHIETI
Fiscal code: 80000530693Type of shareholder rights: Ownership
Ownership Shareholding1.523 Ordinary sharesNominal shares: 4.721,30Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI COMO
Fiscal code: 80000050130Type of shareholder rights: Ownership
Ownership Shareholding21.300 Ordinary sharesNominal shares: 66.030,00Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI COSENZA
Fiscal code: 80001370784Type of shareholder rights: Ownership
Ownership Shareholding6.159 Ordinary sharesNominal shares: 19.092,90Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI CREMONA
Fiscal code: 80000730194Type of shareholder rights: Ownership
Ownership Shareholding5 Ordinary sharesNominal shares: 15,50Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI CROTONE
Fiscal code: 91008680794Type of shareholder rights: Ownership
Ownership Shareholding37.320 Ordinary sharesNominal shares: 115.692,00Currency: Euro
Shareholder: CAMERA DICOMMERCIO I.A.A. DI CUNEO
Fiscal code: 80000110041Type of shareholder rights: Ownership
Ownership Shareholding2.202 Ordinary sharesNominal shares: 6.826,20Currency: Euro
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
Company Registration Report • of 8 25
Shareholder: CAMERA DICOMMERCIO IAA DI ENNA
Fiscal code: 80000490864Type of shareholder rights: Ownership
Ownership Shareholding21.882 Ordinary sharesNominal shares: 67.834,20Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI FERRARA
Fiscal code: 00292740388Type of shareholder rights: Ownership
Ownership Shareholding187.000 Ordinary sharesNominal shares: 579.700,00Currency: Euro
Shareholder: CAMERA DICOMMERCIO I.A.A. DI FIRENZE
Fiscal code: 80002690487Type of shareholder rights: Ownership
Ownership Shareholding5.229 Ordinary sharesNominal shares: 16.209,90Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI FOGGIA
Fiscal code: 80002570713Type of shareholder rights: Ownership
Ownership Shareholding20.040 Ordinary sharesNominal shares: 62.124,00Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI FORLI -CESENA
Fiscal code: 80000750408Type of shareholder rights: Ownership
Ownership Shareholding44.562 Ordinary sharesNominal shares: 138.142,20Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI FROSINONE
Fiscal code: 80000230609Type of shareholder rights: Ownership
Ownership Shareholding88.603 Ordinary sharesNominal shares: 274.669,30Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI GENOVA
Fiscal code: 00796640100Type of shareholder rights: Ownership
Ownership Shareholding1 Ordinary sharesNominal shares: 3,10Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI GORIZIA
Fiscal code: 00124260316Type of shareholder rights: Ownership
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
Company Registration Report • of 9 25
Ownership Shareholding1.500 Ordinary sharesNominal shares: 4.650,00Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI GROSSETO
Fiscal code: 80000910531Type of shareholder rights: Ownership
Ownership Shareholding1.965 Ordinary sharesNominal shares: 6.091,50Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI IMPERIA
Fiscal code: 00241740083Type of shareholder rights: Ownership
Ownership Shareholding8.514 Ordinary sharesNominal shares: 26.393,40Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI ISERNIA
Fiscal code: 80000870941Type of shareholder rights: Ownership
Ownership Shareholding1.185 Ordinary sharesNominal shares: 3.673,50Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI LA SPEZIA
Fiscal code: 00224630111Type of shareholder rights: Ownership
Ownership Shareholding20.925 Ordinary sharesNominal shares: 64.867,50Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DELL'AQUILA
Fiscal code: 80002390666Type of shareholder rights: Ownership
Ownership Shareholding29.925 Ordinary sharesNominal shares: 92.767,50Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI LATINA
Fiscal code: 80004010593Type of shareholder rights: Ownership
Ownership Shareholding4.380 Ordinary sharesNominal shares: 13.578,00Currency: Euro
Shareholder: CAMERA DICOMMERCIO INDUSTRIAARTIGIANATO E AGRICOLTURA DILECCE - IN SIGLA C.C.I.A.A.LECCE
Fiscal code: 80009730757Type of shareholder rights: Ownership
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
Company Registration Report • of 10 25
Ownership Shareholding308 Ordinary sharesNominal shares: 954,80Currency: Euro
Shareholder: C.C.I.A.A. DI LECCO Fiscal code: 02105990135Type of shareholder rights: Ownership
Ownership Shareholding3.475 Ordinary sharesNominal shares: 10.772,50Currency: Euro
Shareholder: CAMERACOMMERCIO LIVORNO
Fiscal code: 80010870493Type of shareholder rights: Ownership
Ownership Shareholding28 Ordinary sharesNominal shares: 86,80Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI LODI
Fiscal code: 92515670153Type of shareholder rights: Ownership
Ownership Shareholding2.904 Ordinary sharesNominal shares: 9.002,40Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI LUCCA
Fiscal code: 80004310464Type of shareholder rights: Ownership
Ownership Shareholding3.000 Ordinary sharesNominal shares: 9.300,00Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI MACERATA
Fiscal code: 80001410432Type of shareholder rights: Ownership
Ownership Shareholding6.726 Ordinary sharesNominal shares: 20.850,60Currency: Euro
Shareholder: CAMERA DICOMMERCIO, INDUSTRIA,ARTIGIANATO ED AGRICOLTURADI MANTOVA
Company cancelled from the Business RegisterFiscal code: 00402430201Type of shareholder rights: Ownership
Ownership Shareholding1.665 Ordinary sharesNominal shares: 5.161,50Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI MASSA ECARRARA
Fiscal code: 82000110450Type of shareholder rights: Ownership
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
Company Registration Report • of 11 25
Ownership Shareholding2.380 Ordinary sharesNominal shares: 7.378,00Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI MATERA
Fiscal code: 80001410770Type of shareholder rights: Ownership
Ownership Shareholding300 Ordinary sharesNominal shares: 930,00Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI MESSINA
Fiscal code: 80003470830Type of shareholder rights: Ownership
Ownership Shareholding865.966 Ordinary sharesNominal shares: 2.684.494,60Currency: Euro
Shareholder: CAMERA DICOMMERCIO INDUSTRIAARTIGIANATO E AGRICOLTURA DIMILANO
Fiscal code: 80073490155Type of shareholder rights: Ownership
Ownership Shareholding15.177 Ordinary sharesNominal shares: 47.048,70Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI MODENA
Fiscal code: 00675070361Type of shareholder rights: Ownership
Ownership Shareholding1 Ordinary sharesNominal shares: 3,10Currency: Euro
Shareholder: CAMERA DICOMMERCIO INDUSTRIAARTIGIANATO E AGRICOLTURA DIMONZA E BRIANZA
Fiscal code: 94607690156Type of shareholder rights: Ownership
Ownership Shareholding83.310 Ordinary sharesNominal shares: 258.261,00Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI NAPOLI
Fiscal code: 80014190633Type of shareholder rights: Ownership
Ownership Shareholding60.808 Ordinary sharesNominal shares: 188.504,80Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI NOVARA
Fiscal code: 80008390033Type of shareholder rights: Ownership
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
Company Registration Report • of 12 25
Ownership Shareholding3.000 Ordinary sharesNominal shares: 9.300,00Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI NUORO
Fiscal code: 80000350910Type of shareholder rights: Ownership
Ownership Shareholding14.205 Ordinary sharesNominal shares: 44.035,50Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI ORISTANO
Fiscal code: 80030090957Type of shareholder rights: Ownership
Ownership Shareholding889.244 Ordinary sharesNominal shares: 2.756.656,40Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI PADOVA
Fiscal code: 00654100288Type of shareholder rights: Ownership
Ownership Shareholding8.879 Ordinary sharesNominal shares: 27.524,90Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI PALERMO
Fiscal code: 80016730824Type of shareholder rights: Ownership
Ownership Shareholding21.558 Ordinary sharesNominal shares: 66.829,80Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI PARMA
Fiscal code: 80008090344Type of shareholder rights: Ownership
Ownership Shareholding10.500 Ordinary sharesNominal shares: 32.550,00Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI PAVIA
Fiscal code: 80000590184Type of shareholder rights: Ownership
Ownership Shareholding11.352 Ordinary sharesNominal shares: 35.191,20Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI PERUGIA
Fiscal code: 80000970543Type of shareholder rights: Ownership
Ownership Shareholding7.962 Ordinary sharesNominal shares: 24.682,20Currency: Euro
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
Company Registration Report • of 13 25
Shareholder: C.C.I.A.A. DI PESAROE URBINO
Fiscal code: 00135390417Type of shareholder rights: Ownership
Ownership Shareholding375 Ordinary sharesNominal shares: 1.162,50Currency: Euro
Shareholder: C.C.I.A.A. DIPESCARA
Fiscal code: 80000750689Type of shareholder rights: Ownership
Ownership Shareholding5.355 Ordinary sharesNominal shares: 16.600,50Currency: Euro
Shareholder: C.C.I.A.A. DIPIACENZA
Fiscal code: 00276970332Type of shareholder rights: Ownership
Ownership Shareholding1.401 Ordinary sharesNominal shares: 4.343,10Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI PISA
Fiscal code: 80000430506Type of shareholder rights: Ownership
Ownership Shareholding12.081 Ordinary sharesNominal shares: 37.451,10Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI PISTOIA
Fiscal code: 00332700475Type of shareholder rights: Ownership
Ownership Shareholding15.000 Ordinary sharesNominal shares: 46.500,00Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI PORDENONE
Fiscal code: 80000590937Type of shareholder rights: Ownership
Ownership Shareholding1.228 Ordinary sharesNominal shares: 3.806,80Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI POTENZA
Fiscal code: 80000170763Type of shareholder rights: Ownership
Ownership Shareholding24.184 Ordinary sharesNominal shares: 74.970,40Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI PRATO
Fiscal code: 92024980481Type of shareholder rights: Ownership
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
Company Registration Report • of 14 25
Ownership Shareholding2 Ordinary sharesNominal shares: 6,20Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI RAGUSA
Fiscal code: 80000110884Type of shareholder rights: Ownership
Ownership Shareholding12.954 Ordinary sharesNominal shares: 40.157,40Currency: Euro
Shareholder: CAMERA DICOMMERCIO INDUSTRIAARTIGIANATO E AGRICOLTURA DIRAVENNA
Fiscal code: 00361270390Type of shareholder rights: Ownership
Ownership Shareholding6.330 Ordinary sharesNominal shares: 19.623,00Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI REGGIO DICALABRIA
Fiscal code: 80000090805Type of shareholder rights: Ownership
Ownership Shareholding11.175 Ordinary sharesNominal shares: 34.642,50Currency: Euro
Shareholder: C.C.I.A.A. DI REGGIOEMILIA
Fiscal code: 00448250357Type of shareholder rights: Ownership
Ownership Shareholding141 Ordinary sharesNominal shares: 437,10Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI RIETI
Fiscal code: 80001090572Type of shareholder rights: Ownership
Ownership Shareholding8.335 Ordinary sharesNominal shares: 25.838,50Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI RIMINI
Fiscal code: 91030270408Type of shareholder rights: Ownership
Ownership Shareholding865.827 Ordinary sharesNominal shares: 2.684.063,70Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI ROMA
Fiscal code: 80099790588Type of shareholder rights: Ownership
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
Company Registration Report • of 15 25
Ownership Shareholding1.434 Ordinary sharesNominal shares: 4.445,40Currency: Euro
Shareholder: CAMERA DICOMMERCIO DI ROVIGO
Fiscal code: 00194850293Type of shareholder rights: Ownership
Ownership Shareholding3.273 Ordinary sharesNominal shares: 10.146,30Currency: Euro
Shareholder: CCIAA SALERNO Fiscal code: 80003090653Type of shareholder rights: Ownership
Ownership Shareholding18.240 Ordinary sharesNominal shares: 56.544,00Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI SASSARI
Fiscal code: 80000930901Type of shareholder rights: Ownership
Ownership Shareholding8.868 Ordinary sharesNominal shares: 27.490,80Currency: Euro
Shareholder: C.C.I.A.A. DI SAVONA Fiscal code: 80005410099Type of shareholder rights: Ownership
Ownership Shareholding3.000 Ordinary sharesNominal shares: 9.300,00Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI SIENA
Fiscal code: 80001820523Type of shareholder rights: Ownership
Ownership Shareholding300 Ordinary sharesNominal shares: 930,00Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI SIRACUSA
Fiscal code: 80000070898Type of shareholder rights: Ownership
Ownership Shareholding2 Ordinary sharesNominal shares: 6,20Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI SONDRIO
Fiscal code: 00132440140Type of shareholder rights: Ownership
Ownership Shareholding42.726 Ordinary sharesNominal shares: 132.450,60Currency: Euro
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
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Shareholder: CAMERA DICOMMERCIO IAA DI TARANTO
Fiscal code: 80005050739Type of shareholder rights: Ownership
Ownership Shareholding19.449 Ordinary sharesNominal shares: 60.291,90Currency: Euro
Shareholder: C.C.I.A.A. DI TERAMO Fiscal code: 00127790673Type of shareholder rights: Ownership
Ownership Shareholding1.830 Ordinary sharesNominal shares: 5.673,00Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI TERNI
Fiscal code: 80000970550Type of shareholder rights: Ownership
Ownership Shareholding933.078 Ordinary sharesNominal shares: 2.892.541,80Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI TORINO
Fiscal code: 80062130010Type of shareholder rights: Ownership
Ownership Shareholding1 Ordinary sharesNominal shares: 3,10Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI TRAPANI
Fiscal code: 80001990813Type of shareholder rights: Ownership
Ownership Shareholding8.552 Ordinary sharesNominal shares: 26.511,20Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI TRENTO
Fiscal code: 00262170228Type of shareholder rights: Ownership
Ownership Shareholding57.048 Ordinary sharesNominal shares: 176.848,80Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI TREVISO
Fiscal code: 80009550262Type of shareholder rights: Ownership
Ownership Shareholding74 Ordinary sharesNominal shares: 229,40Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI TRIESTE
Fiscal code: 80010550327Type of shareholder rights: Ownership
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
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Ownership Shareholding3 Ordinary sharesNominal shares: 9,30Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA UDINE
Fiscal code: 00460830300Type of shareholder rights: Ownership
Ownership Shareholding1 Ordinary sharesNominal shares: 3,10Currency: Euro
Shareholder: CAMERAVALDOSTANA DELLE IMPRESE EDELLE PROFESSIONI
Fiscal code: 91046340070Type of shareholder rights: Ownership
Ownership Shareholding75.645 Ordinary sharesNominal shares: 234.499,50Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI VARESE
Fiscal code: 80000510125Type of shareholder rights: Ownership
Ownership Shareholding28.374 Ordinary sharesNominal shares: 87.959,40Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI VENEZIA
Fiscal code: 80008190276Type of shareholder rights: Ownership
Ownership Shareholding1 Ordinary sharesNominal shares: 3,10Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DEL VERBANOCUSIO OSSOLA
Fiscal code: 93011170037Type of shareholder rights: Ownership
Ownership Shareholding2.560 Ordinary sharesNominal shares: 7.936,00Currency: Euro
Shareholder: CAMERACOMMERCIO INDUSTRIAARTIGIANATO E AGRICOLTURA
Fiscal code: 80000650020Type of shareholder rights: Ownership
Ownership Shareholding6.978 Ordinary sharesNominal shares: 21.631,80Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI VERONA
Fiscal code: 00653240234Type of shareholder rights: Ownership
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
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Ownership Shareholding5 Ordinary sharesNominal shares: 15,50Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI VIBOVALENTIA
Fiscal code: 96005420797Type of shareholder rights: Ownership
Ownership Shareholding244.357 Ordinary sharesNominal shares: 757.506,70Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI VICENZA
Fiscal code: 80000330243Type of shareholder rights: Ownership
Ownership Shareholding375 Ordinary sharesNominal shares: 1.162,50Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI VITERBO
Fiscal code: 80000550568Type of shareholder rights: Ownership
Ownership Shareholding43.275 Ordinary sharesNominal shares: 134.152,50Currency: Euro
Shareholder: UNIONE REGIONALEDELLE CAMERE DICOMMERCIO,INDUSTRIA,ARTIGIANATO E AGRICOLTURADELL'EMILIA-ROMAGNA
Fiscal code: 80062830379Type of shareholder rights: Ownership
Ownership Shareholding16.457 Ordinary sharesNominal shares: 51.016,70Currency: Euro
Shareholder: UNIONE REGIONALEC.C.I.A.A. VENETO
Fiscal code: 80009100274Type of shareholder rights: Ownership
Ownership Shareholding205.997 Ordinary sharesNominal shares: 638.590,70Currency: Euro
Shareholder: UNIONE ITALIANAC.C.I.A.A.
Fiscal code: 01484460587Type of shareholder rights: Ownership
Ownership Shareholding10.693 Ordinary sharesNominal shares: 33.148,30Currency: Euro
Shareholder: CAMERA DICOMMERCIO IAA DI FERMO
Fiscal code: 01979820444Type of shareholder rights: Ownership
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
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Ownership Shareholding100 Ordinary sharesNominal shares: 310,00Currency: Euro
Shareholder: UNIONE REGIONALECCIAA PIEMONTE
Fiscal code: 80091380016Type of shareholder rights: Ownership
Ownership Shareholding1 Ordinary sharesNominal shares: 3,10Currency: Euro
Shareholder: UNIONE REGIONALECCIAA MOLISE
Fiscal code: 92008110709Type of shareholder rights: Ownership
Ownership Shareholding106 Ordinary sharesNominal shares: 328,60Currency: Euro
Shareholder: UNIONE REGIONALECCIAA TOSCANA
Fiscal code: 84000730485Type of shareholder rights: Ownership
Ownership Shareholding10 Ordinary sharesNominal shares: 31,00Currency: Euro
Shareholder: UNIONE REGIONALEDELLE CAMERE DI COMMERCIO,INDUSTRIA, ARTIGIANAT O EAGRICOLTURA DELLALOMBARDIA IN BREVEUNIONCAMERE LOMBARDIA
Fiscal code: 03254220159Type of shareholder rights: Ownership
Ownership Shareholding100 Ordinary sharesNominal shares: 310,00Currency: Euro
Shareholder: UNIONE REGIONALECCIAA BASILICATA
Fiscal code: 80001670761Type of shareholder rights: Ownership
Ownership Shareholding70 Ordinary sharesNominal shares: 217,00Currency: Euro
Shareholder: UICC UNIONECAMERE DI COMMERCIO
Fiscal code: 80003830793Type of shareholder rights: Ownership
Ownership Shareholding1 Ordinary sharesNominal shares: 3,10Currency: Euro
Shareholder: UNIONCAMEREFRIULI VENEZIA GIULIA
Fiscal code: 90133920323Type of shareholder rights: Ownership
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
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Ownership Shareholding1 Ordinary sharesNominal shares: 3,10Currency: Euro
Shareholder: UNIONCAMEREREGIONE SICILIANA
Fiscal code: 80021270824Type of shareholder rights: Ownership
8 Company officials
GovernorsSurname: CREMONESIFirst name: GIANCARLO
Gender: MFiscal code: CRMGCR47D16H501XCompany legal representativeDate of birth: 16/04/1947Place of birth: ROMA (RM)
Official positions Official position: Governing directorRegistration date: 24/01/2011Term of office: Until the approval of the current balance sheet
Official position: Chairman of the board of governing directorsRegistration date: 04/06/2013Acceptance date: 31/07/2014Term of office: Until the approval of the current balance sheet
Surname: DARDANELLOFirst name: FERRUCCIO
Gender: MFiscal code: DRDFRC44H29F351MSignature on fileDate of birth: 29/06/1944Place of birth: MONDOVI' (CN)
Official positions Official position: Governing directorStart date of term of office: 08/05/2013Term of office: Until the approval of the current balance sheet
Surname: GRANDIFirst name: GIADA
Gender: FFiscal code: GRNGDI60R60A944HDate of birth: 20/10/1960Place of birth: BOLOGNA (BO)
Official positions Official position: Governing directorRegistration date: 04/06/2013Term of office: Until the approval of the current balance sheet
Surname: BOLATTOFirst name: GUIDO
Gender: MFiscal code: BLTGDU63A07D208RDate of birth: 07/01/1963Place of birth: CUORGNE' (TO)
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
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Official positions Official position: Governing directorRegistration date: 04/06/2013Term of office: Until the approval of the current balance sheet
Surname: PIRAZZINIFirst name: MAURIZIO
Gender: MFiscal code: PRZMRZ67E10D548EDate of birth: 10/05/1967Place of birth: FERRARA (FE)
Official positions Official position: Governing directorRegistration date: 04/06/2013Term of office: Until the approval of the current balance sheet
Other company officialsSurname: GHEZZIFirst name: PAOLO
Gender: MFiscal code: GHZPLA61B05B509YDate of birth: 05/02/1961Place of birth: CAMPIGLIA MARITTIMA (LI)
Official positions Official position: RepresentativeRegistration date: 27/03/2014Term of office: Until revoked
Surname: LACQUANITIFirst name: ALESSANDRO
Gender: MFiscal code: LCQLSN56B15C747RDate of birth: 15/02/1956Place of birth: CITTANOVA (RC)
Official positions Official position: RepresentativeRegistration date: 11/10/2012Term of office: Until revoked
Surname: BOTTIGLIONIFirst name: GABRIELE
Gender: MFiscal code: BTTGRL54H29I726BDate of birth: 29/06/1954Place of birth: SIENA (SI)
Official positions Official position: RepresentativeStart date of term of office: 25/07/2014Term of office: Until revoked
Surname: TONINIFirst name: ANTONIO
Gender: MFiscal code: TNNNTN63L19L407MDate of birth: 19/07/1963Place of birth: TREVISO (TV)
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
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Official positions Official position: RepresentativeRegistration date: 27/03/2014Term of office: Until revoked
Surname: ACAGNINOFirst name: VENERA
Gender: FFiscal code: CGNVNR59C46C351TDate of birth: 06/03/1959Place of birth: CATANIA (CT)
Official positions Official position: RepresentativeRegistration date: 12/05/2009Term of office: Until revoked
Surname: BERGAMASCOFirst name: MASSIMO
Gender: MFiscal code: BRGMSM59T24G224HDate of birth: 24/12/1959Place of birth: PADOVA (PD)
Official positions Official position: RepresentativeRegistration date: 11/10/2012Term of office: Until revoked
Surname: SOLETIFirst name: PIETRO
Gender: MFiscal code: SLTPTR64T04A263NDate of birth: 04/12/1964Place of birth: AMENDOLARA (CS)
Official positions Official position: RepresentativeRegistration date: 23/04/2013Term of office: Until revoked
Surname: ACQUAVIVAFirst name: ANDREA
Gender: MFiscal code: CQVNDR71L12L219EDate of birth: 12/07/1971Place of birth: TORINO (TO)
Official positions Official position: RepresentativeRegistration date: 27/03/2014Term of office: Until revoked
Surname: ROMANOFirst name: FABIO
Gender: MFiscal code: RMNFBA66H04F839KDate of birth: 04/06/1966Place of birth: NAPOLI (NA)
Official positions Official position: RepresentativeRegistration date: 27/03/2014Term of office: Until revoked
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
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9 Branches and other offices
Branch office nr. RM-12 Office
Address AVENUE MARNIX 30BRUXELLES Belgium
NACE economic activity code Main economic activity of the companyCode: 63.11 - data processing, hosting and related activities
Branch office nr. BA-1 Business Register of: BARIOfficeOpening date: 01/12/2012
Address VIA NATALE LOIACONO 20/BBARI (BA) CAP 70126
Registration details REA number (Economic and Administrative Repertory number): BA-554963NACE economic activity code Primary activity
Code: 62.01 - computer programming activities
Branch office nr. FI-1 Business Register of: FIRENZEOfficeOpening date: 01/07/2011
Address PIAZZA PIETRO MASCAGNI 87FIRENZE (FI) CAP 50127
Registration details REA number (Economic and Administrative Repertory number): FI-606759NACE economic activity code Primary activity
Code: 62.01 - computer programming activities
Branch office nr. MI-1 Business Register of: MILANOOperating Branch OfficeOpening date: 01/11/2003
Address VIA VISERBA 20MILANO (MI) CAP 20126
Registration details REA number (Economic and Administrative Repertory number): MI-1729282NACE economic activity code Primary activity
Code: 63.11 - data processing, hosting and related activities
Branch office nr. PD-1 Business Register of: PADOVAOperational HeadquartersOpening date: 22/03/1995
Address CORSO STATI UNITI 14PADOVA (PD) CAP 35127
Registration details REA number (Economic and Administrative Repertory number): PD-257382NACE economic activity code Primary activity
Code: 63.11 - data processing, hosting and related activities
Branch office nr. PI-1 Business Register of: PISAOfficeOpening date: 01/12/2012
Address VIA FILIPPO TURATI 43-45PISA (PI) CAP 56125
Registration details REA number (Economic and Administrative Repertory number): PI-178726
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
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NACE economic activity code Primary activityCode: 62.01 - computer programming activities
Administrative fees: Euro 7,00
Official Business Register of the Italian Chambers of Commerce and IndustryDocument protocol no. NOV/854/2014/CVIPRIX Date 15/10/2014
INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICADELLE CAMERE DI COMMERCIO ITALIANE PER AZIONIFiscal code 02313821007
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