Notice
For the dissemination of regulated information PIQUADRO S.p.A. uses the eMarket SDIR system, operated by Spafid Connect S.p.A established in Milan, in Foro Buonaparte 10.

PIQUADRO S.p.A. will store regulated information using the centralized system eMarket Storage available at www.emarketstorage.com , operated by Spafid Connect S.p.A, established in Milan, in Foro Buonaparte 10. We specify that from May 19th 2014 to March 11th 2015 PIQUADRO S.p.A. adopted the centralized storage system named “1Info”, available at www.1info.it, operated by Computershare S.p.A. whose registered office is based in Milan, Via Lorenzo Mascheroni n. 19.

 

FAQ INVESTORS

When was Piquadro founded?
Piquadro is an Italian brand of professional and travel leather goods characterized by innovative design and technological content. The company was born in 1987 out of the perception of Marco Palmieri, the current Chairman and Chief Executive Officer. The headquarters is near Bologna where the new executive offices are located along with an efficient logistics base for the gathering and fulfillment of orders.
Where is Piquadro listed?
Milan Stock Exchange – Standard Segment
Under which tickers is Piquadro traded?
IT0004240443
When is your next results release?
The dates when results are issued are shown in the "financial calendar".
What methods Piquadro SpA has chosen for the dissemination of the regulated information?
Piquadro SpA for the dissemination of the Regulated Information has chosen the electronic system called SDIR-NIS, managed by BIt Market Services, company of London Stock Exchange Group, with head office in P.zza degli Affari n.6, Milano.
Starting from March 12, 2015, PIQUADRO S.p.A. will store regulated information using the centralized system “NIS-Storage”, available at www.emarketstorage.com , authorized by Consob, operated by Blt Market Services S.p.A., based in Milan, Piazza Affari n. 6. We specify that since May 19, 2014 to March 11, 2015 PIQUADRO S.p.A. adopted the centralized storage system “1Info”, available at www.1info.it, operated by Computershare S.p.A. based in Milan, Via Lorenzo Mascheroni n. 19.
How can I reach the Investor Relations team?
In the contact area there’s a dedicated section.

FAQ CORPORATE GOVERNANCE

How long is the term for directors?
The directors serve for a period of three years and their terms expire on the date of the shareholders' meeting called to approve the financial statements of the last financial year of their term.
They can be re-elected at such shareholders’ meeting. The current Board of Directors was elected by the Shareholders at the meeting held on July 26, 2016.
Who are the members of the Board of Directors?
Current serving directors holding office for three years until the date of the Shareholders’ Meeting called to approve the financial statements as at 31 March 2016 are:
  • - Marco Palmieri, Chairman and CEO,
  • - Marcello Piccioli, Managing director,
  • - Roberto Trotta, Managing director,
  • - Pierpaolo Palmieri, Managing director,
  • - Paola Bonomo, Independent non-executive director,
  • - Catia Cesari, Independent non-executive director,
  • - Barbara Falcomer, Independent non-executive director.
What is the Financial calendar of the Company?
Piquadro Group’s fiscal year ends on March 31 of each year.
The Board of Directors reviews and approves the following Financial Reports:
  • - Consolidated financial statements and Piquadro S.p.A financial statements as of March 31;
  • - Quarterly Report on the first quarter as of June 30;
  • - Financial Report on the First Half as of September 30;
  • - Quarterly Report on the third quarter as of December 31.

The Financial Calendar is announced to the market and published on our website.