Company Profile
COMPANY
Specialist broker
ISIN
YOOX
Mediobanca
BLOOMBERG
YOOX IM
REUTERS
YOOX.MI
Via Nannetti, 1
40069 Zola Predosa
YOOX Group is the global Internet retailing partner for leading fashion &
design brands. It has established itself amongst the market leaders with
the multi-brand online stores yoox.com, thecorner.com and
shoescribe.com, as well as with numerous mono-brand online stores, all of
which are ''Powered by YOOX Group''. The Group is also a partner of
Kering, with which it has created a joint venture dedicated to the
management of the mono-brand online stores of several of the Kering
Group's luxury brands. The Group has offices and operations in Europe,
the United States, Japan, China and Hong Kong and delivers to more than
100 countries worldwide. Listed on the Milan stock exchange, the Group
posted consolidated net revenues of Euro 456 million in 2013. For further
information: www.yooxgroup.com.
KPMG S.p.A.
www.kpmg.it
C.C.I.(1)
C.R.(2)
C.N.(3)
Executive
Non executive
Independent
Federico Marchetti
BOARD MEMBERS
OWNERSHIP
Federico Marchetti
Chairman and CEO
3,160,449 shares on 6/5/14
Stefano Valerio
Stefano Valerio
Vice Chairman
114,200 shares on 6/5/14
Catherine Gérardin Vautrin
Raffaello Napoleone
Director
14,555 shares on 6/5/14
Mark Evans
Director
TOP
MANAGEMENT
Massimo Giaconia
Director
Elserino Mario Piol
Director
Federico Marchetti
Raffaello Napoleone
Founder & Chief Executive
Officer
Director
Super sector
RETAIL
Investor relations *
Market Segment
STAR
Silvia Scagnelli
E-mail:investor.relations@yoox.com
Tel.:+39 02 83112811 - Fax:+39 02 83112891
KEY FIGURES *
€m
9 Months
CORPORATE GOVERNANCE * (CG)
BOARD MEMBERS
Industry
CONSUMER SERVICES
Auditing company *
Tel.: 051 6184211
Fax: 051 6184225
www.yooxgroup.com
IT0003540470
Total Sales
Ebitda
Ebitda margin
Ebit
Ebit Margin
Ebt
Ebt margin
Net Result
E-Margin
30/09/14
366.27
27.15
7.41%
9.26
2.53%
7.77
2.12%
4.57
1.25%
Net Financial Debt / (Cash)
Net Equity
Capital Employed
30/09/14
-3.13
134.75
131.62
Var %
'14 vs '13
14.72%
26.26%
30/09/13
319.28
21.50
6.73%
8.02
2.51%
5.59
1.75%
3.53
1.10%
Annual Results
31/12/13
31/12/12
455.59
375.92
43.06
32.08
9.45%
8.54%
23.91
18.91
5.25%
5.03%
20.16
16.56
4.42%
4.41%
12.62
10.18
2.77%
2.71%
15.47%
38.96%
29.64%
9 Months
Var %
'14 vs '13
30/09/13
-5.60
110.71
105.11
Annual Results
31/12/13
31/12/12
-20.50
-14.59
119.66
101.76
99.16
87.18
21.72%
25.22%
Source: company data. The year-end closing is at December, 31. Values are expressed in Million Euro.
Francesco Guidotti
Chief Financial Officer
Alberto Grignolo
SHARE ANALYSIS
General Manager
Irene Boni
Co-General Manager
Quantity
61,964,032
61,964,032
Number of shares outstanding
Ordinary
Nominal value (€)
OTHER
INFORMATION
RELATING
GOVERNANCE
Last Divid. (€)
n/a
Ordinary
Capitalis. (€ m)
1,215.36
1,215.36
--.-Detach Date
n/a
Compensation
Stock
Mbo
Incentivo
List based voting
system (BoD / MB)
Quorum for minority
shareholders
1.0%
Record Date
(1): Internal Control Committee (2): Compensation Committee (3): Nomination
Committee
(CG) Corporate Governance: Traditional Model
Last price
Ord
Performance
Ord
23/02/2015
19.61
-2Y
39.94%
-2Y
87.27%
-47.33%
Price range (-2y)
Ord
-1Y
-36.46%
-1Y
15.89%
-52.35%
MAX
34.57
-3M
13.19%
-3M
21.28%
-8.10%
MIN
13.49
-1M
7.60%
-1M
9.07%
-1.47%
SHAREHOLDERS *
INDEX ITSTAR
Relative perf.
TURNOVER AND VOLATILITY - STATISTICS FROM 02/01/2015 TO23/02/2015
YOOX S.P.A.: 0.03%
NORGES BANK: 2.16%
Turn over
BALDERTON CAPITAL I L.P.: 3.54%
Total(€)
Daily average(€)
CAPITAL RESEARCH AND
MANAGEMENT COMPANY: 4.23%
Number of shares traded
FEDERATED EQUITY
MANAGEMENT COMPANY OF
PENNSYLVANIA: 4.46%
Total
Daily average
MARCHETTI FEDERICO : 7.69%
Number of trades
RENZO ROSSO: 8.81%
Total
Daily average
OPPENHEIMER FUNDS, INC: 9.29%
OTHER SHAREHOLDERS < 2%:
59.79%
693,964,670
18,755,802
37,753,434
1,020,363
106,372
2,875
A
Volatility
33.76%
Source: SOCIETA' Update: 18/02/2015
A
Turnover velocity
418.26%
Source: Borsa Italiana. Data refer to the ordinary shares.
ANALYST REPORTS
Analyst reports from www.borsaitaliana.it: Mediobanca (06/02/2015) Mediobanca (06/11/2014) Merrill Lynch (06/11/2014) Merrill Lynch
(06/11/2014) Kepler (27/08/2014)
* The above information has been provided and updated by the issuing company