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Company Profile
TXT e-solutions is an international specialist in high-value, strategic
software and solutions for large enterprises. The main business areas are:
Integrated & Collaborative Planning Solutions, with the TXT Perform
Division, especially for Luxury, Fashion, Retail and Consumer Goods;
Software for Complex Operations & Manufacturing, with the TXT Next
Division, for Aerospace, Defence, High-Tech and Finance. Listed in the
Star Segment of Borsa Italiana (TXT.MI), TXT is based in Milan and has
offices in Italy, France, UK, Germany, Spain, Canada, United States and
Australia.
COMPANY
Specialist broker
ISIN
TXT e-SOLUTIONS
Intermonte
BLOOMBERG
Via Frigia, 27
20126 Milano
Reconta Ernst & Young
www.ey.com/IT
C.R.(2)
C.C.I.(1)
Independent
Non executive
Executive
Alvise Braga Illa
1,539,274 shares on 4/16/14
Marco Edoardo Guida
Marco Edoardo Guida
CEO
252,000 shares on 4/16/14
Paolo Enrico Colombo
Paolo Enrico Colombo
Board Member
140,000 shares on 4/16/14
Andrea Cencini
Andrea Cencini
57,080 shares on 4/16/14
Franco Cattaneo
Board Member
TOP
MANAGEMENT
Teresa Cristiana Naddeo
Board Member
Stefania Saviolo
Board Member
Paolo Matarazzo
Chief Financial Officer
OTHER
INFORMATION
RELATING
GOVERNANCE
Compensation
Stock
Mbo
Incentivo
Total Sales
Ebitda
Ebitda margin
Ebit
Ebit Margin
Ebt
Ebt margin
Net Result
E-Margin
First-Half Results
30/06/14
30/06/13
28.97
26.26
4.03
3.14
13.91%
11.97%
3.39
2.52
11.70%
9.59%
3.26
2.41
11.26%
9.18%
2.66
2.11
9.17%
8.04%
Var %
'14 vs '13
10.31%
28.20%
Var %
'14 vs '13
Net Financial Debt / (Cash)
Net Equity
Capital Employed
First-Half Results
30/06/14
30/06/13
-6.63
-4.06
27.69
25.83
21.06
21.77
Annual Results
31/12/13
31/12/12
52.56
46.50
6.26
5.32
11.92%
11.44%
4.96
4.27
9.43%
9.18%
4.64
4.44
8.83%
9.55%
4.64
5.00
8.83%
10.75%
34.45%
35.37%
25.89%
Annual Results
31/12/13
31/12/12
-8.57
-6.02
27.94
26.02
19.36
20.00
7.18%
-3.27%
Source: company data. The year-end closing is at December, 31.
SHARE ANALYSIS
List based voting
system (BoD / MB)
Quorum for minority
shareholders
Market Segment
STAR
KEY FIGURES *
€m
Chairman
Board member
Super sector
TECHNOLOGY
Investor relations *
BOARD MEMBERS
OWNERSHIP
TXTS.MI
Industry
TECHNOLOGY
Auditing company *
Tel.: +39 02 257711
Fax: +39 02 26000358
http://www.txt.it
Paolo Matarazzo
E-mail:[email protected]
Tel.:02 257711 - Fax:02 26000358
Alvise Braga Illa
TXT IM
REUTERS
CORPORATE GOVERNANCE * (CG)
BOARD MEMBERS
IT0001454435
Quantity
11,823,864
11,823,864
Number of shares outstanding
Ordinary
Nominal value (€)
4.5%
Record Date
(1): Internal Control Committee (2): Compensation Committee (3): Nomination
Committee
Last Divid. (€)
0.250
Ordinary
Capitalis. (€ m)
96.15
96.15
0.50
Detach Date
19/05/2014
(CG) Corporate Governance: Traditional Model
SHAREHOLDERS *
GUIDA MARCO EDOARDO: 2.13%
LAZARD FRERES GESTION S.A.S.:
2.79%
TXT E-SOLUTIONS SPA (AZIONI
PROPRIE IN PORTAFOGLIO):
11.58%
BRAGA ILLA ALVISE: 13.02%
4CV PTE LTD (TRAMITE EBUSINESS CONSULTING SA):
25.10%
Last price
Ord
Performance
Ord
29/01/2015
8.13
-2Y
136.34%
-2Y
74.68%
61.65%
Price range (-2y)
Ord
-1Y
-25.48%
-1Y
18.40%
-43.89%
MAX
11.97
-3M
2.09%
-3M
18.71%
-16.62%
MIN
3.35
-1M
5.67%
-1M
10.38%
-4.70%
OTHER SHAREHOLDERS < 2%:
45.38%
INDEX ITSTAR
Relative perf.
TURNOVER AND VOLATILITY - STATISTICS FROM 02/01/2015 TO29/01/2015
Source: COMPANY. Update: 30/01/2015
Turn over
Total(€)
Daily average(€)
3,580,082
179,004
Number of shares traded
Total
Daily average
457,092
22,855
Number of trades
Total
Daily average
1,779
89
A
Volatility
21.58%
A
Turnover velocity
49.10%
Source: Borsa Italiana. Data refer to the ordinary shares.
ANALYST REPORTS
Analyst reports from www.borsaitaliana.it: Intermonte (06/11/2014) Intermonte (06/08/2014) AXIA (03/07/2014) Intermonte (09/05/2014) AXIA
(09/04/2014)
* The above information has been provided and updated by the issuing company

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