Company Profile
BUSINESS DESCRIPTION *
TAMBURI
Via Pontaccio, 10
20121 Milano
Tel.:02 88 58 801
Fax:02 89 00 421
www.tipspa.it
KEY FIGURES *
Tamburi Investment Partners is an investment/merchant bank partecipated by several
important Italian entrepreneur families wich performs advisory activities and carries out
invetments in medium sized companies that are capable on showing "excellent"
characteristic in a business an entrepreneurial point of view.Currently holds, directly and
indirectly, equity investments in listed and unlisted companies among wich:Datalogic,
Interpump, Bee Team, Management & Capitali, Printemps, Nh Hoteles, Zignago Vetro,
Servizi Italia, Monti Ascensori, Noemalife, d'Amico, Monrif, Bolzoni, Valsoia, Enervit, TBS
Group, Solgenia, Assist Consulting, Between, Palazzari & Turries.
CORPORATE GOVERNANCE * (CG)
BOARD MEMBERS
OWNERSHIP
SHAREHOLDERS *
BOARD MEMBERS
Cesare D'Amico
11,599,040 shares on 28/05/10
Annual Results
€m
Annual Results
31/12/08
15.00
Ebitda
Ebitda margin
n/a
n/a
n/a
n/a
n/a
n/a
Ebit
Ebit Margin
n/a
n/a
n/a
n/a
n/a
n/a
Ebt
Ebt margin
1.54
15.60%
-19.17
-127.86%
13.96
54.63%
Net Result
E-Margin
1.03
10.38%
-20.64
-137.63%
11.33
44.34%
Total Sales
'09 vs '08
-34.13%
31/12/07
25.56
Giovanni Tamburi
Giovanni Tamburi
Chairman and Managing Director
7,592,661 shares on 28/05/10
Alessandra Gritti
Mario Davide Manuli
Vice-President and Managing Director
6,028,545 shares on 28/05/10
Cesare D'Amico
Sandro Alberto Manuli
Vice President
5,132,198 shares on 28/05/10
Claudio Berretti
Claudio Gragnani
Executive director and General Manager
Giuseppe Ferrero
2,083,333 shares on 28/05/10
Alessandra Gritti
Independent director
Claudio Gragnani
1,525,395 shares on 28/05/10
Independent director
Marco Merati Foscarini
Mario Davide Manuli
421,875 shares on 28/05/10
Independent director
Sandro Alberto Manuli
Independent director
Annual Results
31/12/09
-41.92
149.05
107.14
Net Financial Debt / (Cash)
Net Equity
Capital Employed
TAMBURI
SEGMENT
TOP MANAGEMENT
Independent director
31/12/07
-30.20
186.83
156.62
-1.42%
-10.70%
COMPANY
257,708 shares on 28/05/10
Giancarlo Mocchi
Annual Results
'09 vs '08
SHARE ANALYSIS
Claudio Berretti
Independent director
Var %
31/12/08
-31.23
151.19
119.96
Source: company data. The year-end closing is at December, 31. Values are expressed in Million Euro. Given the TIP's activity, the information relating EBITDA and EBIT are not to be considered
significant. The 2008 result was strongly influenced by the decision to take impairment of investments in listed companies whose stock market price had particulary suffered during the year into the
income statement.
Marco Merati Foscarini
Source: Company
Update: 18/09/09
Var %
31/12/09
9.88
STD1
Ord.
ISIN
BLOOMBERG
REUTERS
CODE
IT0003153621
TIP IM
TIP.MI
Giovanni Tamburi
Bruno Sollazzo
President and Managing Director
Board member
NUMBER OF SHARES OUTSTANDING
NOMINAL VALUE (€)
MARKET CAP (€ mln at:)
24/06/2010
Alessandra Gritti
Vice President and Managing
Director
SPECIALIST BROKER *
Claudio Berretti
LATEST DIVIDEND (€)
General Director
equita sim s.p.a.
111,058,832
0.52
135.36
SECTOR
FINANCIAL SERVICES
AUDITING COMPANY *
LAST PRICE
KPMG S.p.A. www.kpmg.it
24/06/2010
PRICE RANGE (-2Y)
EX-DIVIDEND DATE
SUB - SECTOR
FINANCIAL SERVICES
(€)
PERFORMANCE
Ord
1.22
Ord (€)
-2Y
-1Y
-3M
-1M
-29.94%
5.49%
-3.38%
3.31%
MAX
MIN
1.74
0.82
FTSE IT ALL-SHARE INDEX
-2Y
-1Y
-3M
-1M
-31.28%
3.84%
-12.11%
4.44%
0.030
24/05/2010
RELATIVE PERFORMANCE
1.34%
1.66%
8.74%
-1.13%
TURNOVER AND VOLATILITY
STATISTICS FROM 04/01/2010 TO 24/06/2010
TURN OVER
TOTAL (€)
DAILY AVERAGE (€)
6,198,527
50,808
NUMBER OF SHARES TRADED
* The above information has been provided and
updated by the issuing company
(CG) Corporate Governance: Traditional Model
OTHER INFORMATION
RELATING GOVERNANCE
Compensation
(1): Internal Control Committee
(2): Compensation Committee
Quorum for minority
shareholders
stock
mbo
4.5%
TOTAL
DAILY AVERAGE
4,746,343
38,904
NUMBER OF TRADES
TOTAL
DAILY AVERAGE
VOLATILITY
1,696
14
23.77%
(3): Nomination Committee
TURNOVER VELOCITY
9.11%
Source: Borsa Italiana. Data refer to the ordinary shares.
INVESTOR RELATIONS *
Alessandra Gritti - E-mail:gritti@tamburi.it
Tel.:+39 02 8858 801- Fax:+39 02 89 00421
ANALYST REPORTS
Reports available on www.borsaitaliana.it from voluntary broker contributions: EQUITA S.I.M. S.p.A. (09/06/2010) - EQUITA S.I.M. S.p.A.
(08/06/2010) - EQUITA S.I.M. S.p.A. (27/05/2010) - EQUITA S.I.M. S.p.A. (26/05/2010) - EQUITA S.I.M. S.p.A. (17/05/2010) -