IR TOP AIM INVESTOR DAY - October 1st, 2020
THE COMPANY
- CONFINVEST F.L is an innovative SME and one of the main Italian physical gold dealers. Since 1983, the company has been a major national player in the gold bullion and coin broking market.
- The opportunity offered by the Europe's new regulation PSD2 and the Open Banking has allowed CONFINVEST F.L to identify an innovative strategy to support growth in the savings sector.
- CONTO LINGOTTO® is a fintech solution designed to offer the opportunity to diversify liquidity by investing in physical gold through a digital and innovative user experience.
- The creation of an Innovation Business Unit is complementary to the traditional core business model, which has approximately 40
years of success.
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MILESTONES
2017
2000
2019
• Confinvest is listed on the |
Italian stock exchange as |
the first European physical |
gold trader. |
1983
- Confinvest F.L. was born thanks to the willingness of the founding members to create an institutional reference in the Italian gold physical market, in support of Italian investors and savers
1990
Confinvest F.L. becomes the main reference partner for several banking and finance players and for Italians looking for a solution to safely invest in physical gold
- Confinvest F.L. becomes a significant point of reference for institutional investors, family offices and banks. After the law 7/2000, the Bank of Italy establishes a special register of professional gold traders.
- Bank of Italy authorization (registration 5000450)
- Confinvest's shareholding structure expands and consolidates with major Italian investors and entrepreneurs. Start of a new development process with the implementation of innovative products and services in the savings sector leveraging the leadership due to the brand awareness
- Sales 10,5 M€
• Adoption of international |
accounting standards (IAS |
/ IFRS) |
• Sales reach 27 M€ |
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GOVERNANCE
• | Ownership - Management separation: CFV is a public | |||
company with management committed on equity | ||||
• | Shareholder | Shares | % | |
Middle & Back Office with consistent expertise and | Luciano Avanzini | 866.300 | 12,38% | |
Franco Bugané | 866.300 | 12,38% | ||
know-how | Sovereign Srl (Giacomo Andreoli) | 620.850 | 8,87% | |
• | Strong Compliance procedures, focus on AML and | Roberto Binetti | 447.893 | 6,40% |
Gabriella Villa | 447.857 | 6,40% | ||
GDPR | Others 8 Shareholders < 4% lock-up | 875.400 | 12,51% | |
Others 8 Shareholders < 4% no lock-up | 875.400 | 12,51% | ||
• | Internal reporting | Market | 2.000.000 | 28,57% |
TOTAL | 7.000.000 | |||
- Auditors
- Board of statutory auditors
- 231 procedures and ODV (Organismo di Vigilanza)
- External Audit for AML procedure
- ICT infrastructure - FINTECH Unit with TIER 1
suppliers
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Disclaimer
Confinvest FL S.p.A. published this content on 01 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 October 2020 11:24:05 UTC