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        Investor relations

        Investor relations menu

        Mondo at a glance

        Mondo TV at a glance

        Company’s capital

        Investor Relation


        Calendar


        Shareholders

        Share Price

        Shareholders’ structure

        Annual shareholders’ meeting

        Publishing and stocking of regulated informations


        Financial Information

        Annual reports

        Quarterly reports

        Auditors’ Report

        Statutory Auditors’ Report


        Pubblications

        Equity story

        Press release


        Analysts


        Corporate Governance

        Board of directors

        Board of directors’ compensation

        Board of statutory auditor

        Auditors

        Supervisory Committee (ex dec leg 201/2001)

        Internal dealings

        Internal regulation

        Statutes and Shareholders Meeting Regulation


        Mondo TV Iberoamerica


        Mondo TV Suisse


        Mondo TV France

        Mondo at a glance

        Mondo TV at a glance

        Company’s capital

        Investor Relation

        Calendar

        Shareholders

        Share Price

        Shareholders’ structure

        Annual shareholders’ meeting

        Publishing and stocking of regulated informations

        Financial information

        Annual reports

        Quarterly reports

        Auditors’ Report

        Statutory Auditors’ Report

        Publications

        Equity story

        Press release

        Analysts

        Corporate governance

        Board of directors

        Board of directors’ compensation

        Board of statutory auditor

        Auditors

        Supervisory Committee (ex dec leg 231/2001)

        Internal dealings

        Internal regulation

        Statutes and Shareholders Meeting Regulation

        Mondo Tv Iberoamerica
        Mondo Tv Suisse
        Mondo Tv France

        Mondo TV at a Glance

        A content factory with 50 years of expertise.

        Mondo TV began life as a widely admired third-party film distributor. Fifty years later, as a group of independent companies, it is one of the largest European producers of animated content, both in-house and as a production partner. It has a strong and growing licensing division. And it still a major name in distribution, with a library containing many thousands of hours of classic entertainment.
        The holding company, Mondo TV S.p.A, listed on the Milan stock exchange, is headquartered in Rome and specialises in the international co-production, production and distribution of animated content. Mondo TV Iberoamerica is listed on the Madrid stock exchange and manages the Tenerife-based pre-production hub Mondo TV Producciones Canarias, which is now part of its ongoing involvement in the production and distribution of animation and also of live content. Mondo TV France in Paris and Mondo TV Suisse in Lugano are active in the production and distribution of animated television series.
        The Mondo TV Group as a whole combines in-house productions with a programme of strategic alliances that allow it to co-produce successful series across the world and for the world. Today Mondo focuses on many opportunities – from animation to drama to reality TV for kids, teens and families – across a large number of media and business channels, including linear TV, OTT and streaming.
        The licensing division opened in 2010 and works with the most prestigious brands in the business, notably in Italy and Iberia, the Group’s core markets. The opening of a new CGI production centre, with the aim of regularly creating 3D productions, is another step on the road to founder Orlando Corradi’s dream of creating a fully integrated company, one that can claim a global leadership position in the creation, distribution and licensing of IPs.

        Our beliefs

        We are European

        but with a global focus

        We are well-known

        but never taken for granted

        We are business-minded and creative

        but also people-centric and caring

        We are a team for the here and now

        but with a strong vision for tomorrow

        Our strengths

        $

        A competitive production hub

        We offer pre-production, visual development and 3D CGI animation from Mondo TV Producciones Canarias, our best-in-class European production studios in Tenerife.
        $

        Strategic alliances

        We can guarantee partnerships based on quality, creativity and innovation underpinned by trust, ethics and transparency.
        $

        Financially sound

        The group ranks among the top five European majors with four independent listed companies. We have assets worth over 60 million euros and no debt. That means we are free to make long-term investments.
        $

        Dynamic and lean

        We’re a family-run group. We don’t waste time. We react quickly to change.
        $

        Worldwide distribution

        We started in distribution 50 years ago. We’re now a leading proponent of a 360° approach to property management. We don’t just build TV series – we build franchises.

        Where we are

        Milano

        Milano

        Paris

        Lugano

        Rome

        Tenerife

        Madrid

        Corporate structure

        Mondo Tv S.p.A (Holding)

        Via Brenta 11
        00198, Rome - Italy
        T. (39) 06 86323293

        Mondo TV France S.A.

        Rue Gerard 52/54
        75013 Parigi - France

        Mondo TV Iberoamerica S.A.

        Calle álvarez de Baena no 4 – Bajo centro
        28006, Madrid - Spain
        T. (34) 913992710

        Mondo TV Suisse S.A.

        Via Crocicchio Cortogna 6
        6900, Lugano - Switzerland
        T. +41 (0) 919214029

        Mondo TV producciones canarias

        Rambla de Pulido, 42
        38004, Santa Cruz de Tenerife - Spain
        T. (34) 922 53 24 81

        Company's Capital

        The company’s capital of Mondo TV S.p.A., subscribed and paid for a total of Euro 19,359,187.50 (nineteen million three hundred fifty nine thousand one hundred eighty seven /fifty), is divided into 38,718,375 (thirty eight million seven hundred eighteen thousand three hundred seventyfive) shares of Euro 0.500 (zero and five hundred) each, each of which entitles one vote pursuant to art. 4 of the Articles of Association

        Investor Relation

        Piergiacomo Pollonio
        investorrelations@mondotvgroup.com
        Tel: +34 91 399 27 10

        Calendar

        28 January 2021

        Mondo TV, listed on Star segment of Borsa Italiana, hereby communicates the following calendar of company’s events for the year 2021

        22 March 2021

        BoD for approval of the draft of balance sheet and consolidated balance sheet as of 31 December 2020

        21 April 2021

        Shareholders meeting for approval of the balance sheet and consolidated balance sheet as of 31 December 2020 and appointment of BoD

        14 May 2021

        BoD for approval of the financial interim report as of 31 March 2021

        14 September 2021

        BoD for approval of the consolidated financial interim report as of al 30 June 2021

        12 November 2021

        BoD for approval of the financial interim report as of 30 September 2021

        Possible changes to the above Calendar will be timely communicated as applicable.

        Share Price


        Structure

        The below percentages are those notified by the shareholders pursuant to art. 120 of the tuf (thresholds 5, 10, 15, 20, 25, 30, 50, 66.6 and 90 percent). Therefore the percentages may not result in line with data processed and published from different sources, if the change in the participation did not have resulted in communication obligations for the shareholders.

        Please note that the participations relating to the further 3% thresholds possibly notified by the shareholders pursuant to consob resolution n. 21034 dated 17/03/2020 are not reported and that they are published on the consob website on the 'significant participations' page.

        Declaring Person or person on top of the participation chain

        Direct Shareholder

        % on Voting capital

        % on Ordinary capital

        Name

        Title for possess

        Share %

        Of which without vote

        Share %

        Of which without vote

        Quota %

        Vote title to

        Share %

        Vote title to

        Person

        share?????? ?%

        Person

        Share %

        Bertozzi Giuliana

        Bertozzi Giuliana

        Ownership

        13,808

        0.000

        ? ?

        13,808

        0.000

        ? ?

        Total

        13,808

        0.000

        ? ?

        13,808

        0.000

        ? ?

        Total

        13,808

        0.000

        ?

        13,808

        0.000

        ?
        Corradi Matteo

        Corradi Matteo

        Ownership

        5.602

        0.000

        ? ?

        5.602

        0.000

        ? ?

        Total

        5.602

        0.000

        ? ?

        5.602

        0.000

        ? ?

        Total

        5.602

        0.000

        ?

        5.602

        0.000

        ?

         

        Annual shareholders’ meeting

        Assemblea Straordinaria 13 ottobre 2020

        Assemblea Ordinaria 13 maggio 2020

        ASM1.4 Lista candidati sindaci 17.04.2020

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        ASM1.3 Delega RD 02.02.2020

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        ASM1.2 Delega e istruzioni 02.02.2020

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        ASM1.7 Verbale post Assemblea dei soci 30.04.2019

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        ASM1.6 Relazione Remunerazione 09.04.2019

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        ASM1.5 Relazione Governo Societario 09.04.2019

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        Assemblea Straordinaria 21 maggio 2018

        Assemblea Ordinaria 30 aprile 2018

        ASM1.8 Verbale post Assemblea dei soci 30.04.2018

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        ASM1.6 Relazione Remunerazione 09.04.2018

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        Assemblea Ordinaria 17 novembre 2016

        Assemblea Ordinaria 29 aprile 2016

        ASM1.2 Delega e istruzioni 29.03.2016

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        Assemblea Straordinaria 30 marzo 2016

        ASM1.8 Verbale post Assemblea dei soci 30.03.2016

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        ASM1.7 Rendiconto sintetico votazioni Assemblea soci 30.03.2016

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        ASM1.4 Relazione punti ordine del giorno Assemblea dei soci 09.03.2016

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        ASM1.3 Parere congruit… determinazione prezzo emissione art. 2441 aumento capitale GEM 09.03.2016

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        ASM1.2 Delega e istruzioni 26.02.2016

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        ASM1.1 Informazioni sul capitale sociale 26.02.2016

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        ASM1.0 Avviso convocazione assemblea straordinaria 26.02.2016

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        Storage and SDIR

        SDIR-NIS CIRCUIT COMPLIANCE

        Pursuant to section 65-quinquies of Consob deliberation 11971 of 14 May 1999 and subsequent amendments, Mondo TV S.p.A. informed that for the transmission of Regulated Information, it avails of the eMarket SDIR circuit, operated by Spafind Connect S.p.A., with registered office in Foro Buonaparte 10, 20121 Milan.

        STORAGE SERVICE

        Mondo SpA, pursuant to article 65-septies of Consob resolution 11971 of 14 May 1999 and subsequent amendments, announces that it has adhered to the authorized storage mechanism of regulated information called eMarket STORAGE managed by Spafid Connect SpA, with registered office in Foro Buonaparte 10, 20121 Milan.

        Annual Reports

        Annual Reports - 2020

        RF1.0 Relazione finanziaria annuale 31.12.2020

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        RF1.1 Annual Financial Report 31.12.2020 ENGLISH

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        Annual Reports - 2019

        RF1.0 Relazione finanziaria annuale 31.12.2019

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        RF1.0 Annual financial statement 31.12.2019

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        RF1.0 Relazione finanziaria annuale 31.12.2018

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        Quarterly Report

        QR3.0 Resoconto intermedio di gestione 30.09.20

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        QR3.0 Interim report 30.09.2020

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        QR2.0 Relazione finanziaria semestrale 30.06.2020

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        QR2.0 Six months financial report 30.06.2020

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        QR1.0 Resoconto intermedio di gestione 31.03.2020

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        QR1.0 Interim report 31.03.2020

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        Auditors Reports

        Statutory Auditors Reports

        Statutory Auditor’s report - 2020

        Statutory Auditor’s report - 2019

        Equity story

        Equity story - 2021

        ES1.0-STARConference-Milano-25.03.2021

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        Equity story - 2020

        ES1.0 STAR Conference-Milano 07.10.2020

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        ES1.0 STAR Conference-Milano 26.05.2020

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        Equity story - 2019

        ES3.0 STAR Conference-Londra 22.10.2019

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        ES2.0 MIDCAP Partners-Parigi 10.05.2019

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        ES1.0 STAR Conference-Milano 20.03.2019

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        Press Release

        COS09.0 Atlas emissione azioni 21.01.2021

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        COS010.0 Atlas emissione azioni 22.01.2021

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        COS011.0 VlogBox licenza VOD negli USA 25.01.2021

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        COS12.0 Emissione Bond Atlas 27.01.2021

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        COS13.0 Agent 203 vendita Super RTL 28.01.2021

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        COS15.0 Atlas conversione di un Bond 05.02.2021

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        COS16.0 Atlas conversione di un Bond 08.02.2021

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        COS21.0 Atlas emissione azioni 11.02.2021

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        COS22.0 Atlas emissione azioni 12.02.2021

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        COS23.0 ENPIX sviluppo Bubbly 15.02.2021

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        COS24.0 Atlas conversione di un Bond 15.02.2021

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        COS69.0 Atlas conversione di due Bond 25.11.2020

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        COS68.0 Panini Espan?a MeteoHeroes 24.11.2020

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        COS67.0 Atlas emissione azioni 23.11.2020

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        COS57.0 Atlas conversione Bond 05.11.2020

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        COS55.0 Atlas emissione azioni 05.11.2020

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        COS54.0 Atlas conversione Bond 02.11.2020

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        COS1.0 Vendita quote variabili 04.01.2018

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        COS7.0 Vendita ''Sissi'' I - ORF 30.01.2017

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        COS4.0 Preconsecutivo 18.01.2017

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        COS70.0 Vendita ''Drakers'' - CJ E&M 04.10.2016

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        COS69.0 Emissione azioni - Pelham 04.10.2016

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        COS68.0 Conversione bond - Pelham 03.10.2016

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        COS10.0 Cda quotazione MTV Suisse 06.02.2015

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        COS8.0 Preconsecutivo 28.01.2015

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        Analysts

        Analists - 2021

        AN1.0 Edison 07.04.21

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        AN2.0 Banca Finnat 20.04.21

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        Analists - 2020

        AN4.1 Banca Finnat (eng) 29.09.20

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        AN1.0 Edison 20.05.20

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        AN4.0 Banca Finnat 29.09.20

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        AN3.0 Edison 17.09.20

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        AN2.0 Banca Finnat 14.04.20

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        FINNAT 2020 04 14 update ita

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        EDISON - FY 2019

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        Board of Directors

        Matteo Corradi

        President from 21.04.2021 to 31.12.2023

        Monica Corradi

        Non-executive director from 21.04.2021 to 31.12.2023

        Carlo Marchetti

        Non-executive director from 21.04.2021 to 31.12.2023

        Aurelio Fedele

        Independent director from 21.04.2021 to 31.12.2023

        Angelica Mola

        Independent director from 21.04.2021 to 31.12.2023

        Board of Directors' compensation

        Board of directors’ compensation - 2020

        RR1.0 Relazione Remunerazione 2020

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        Board of directors’ compensation - 2019

        RR1.0 Relazione Remunerazione 2019

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        RR1.0 Relazione Remunerazione 2018

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        RR1.0 Relazione Remunerazione 2017

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        RR1.0 Relazione Remunerazione 2016

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        RR1.0 Relazione Remunerazione 2015

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        Statutory Auditors

        Maurizio Bernardo

        Chairman - from 13.05.20 to 31.12.2022

        Adele Barra

        Statutory Auditor in charge - from 13.05.20 to 31.12.2022

        Alberto Montuori

        Statutory Auditor in charge - from 13.05.20 to 31.12.2022

        Sara Acquarelli

        Statutory Auditor substitute - from 13.05.20 to 31.12.2022

        Davide Salatino

        Statutory Auditor?substitute - from 13.05.20 to 31.12.2022

        Auditors

        Statutory auditor

        The Issuer's statutory auditor is the auditing company BDO Italia S.p.A., with registered and administrative headquarters in Viale Abruzzi n. 94 20131 Milan.
        BDO Italia S.p.A. will remain in office until the approval of the 2023 financial statements.

        Supervisory Committee (ex dec leg 201/2001)

        Supervisory Committee 231/2001

        The Company has a supervisory Committee (Legislative Decree 231/2001) composed by these members:
        Dr. Aurelio Fedele
        Lawyer Samantha Gioia Perri
        Dr. Paolo Zecca

        Internal Dealings

        ID1.0 Acquisizione - Giuliana Bertozzi 04.01.2021

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        ID2.0 Acquisizione - Matteo Corradi 07.01.2021

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        ID3.0 Acquisizione - Giuliana Bertozzi 14.01.2021

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        ID4.0 Acquisizione - Matteo Corradi 18.01.2021

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        ID5.0 Acquisizione - Matteo Corradi 23.01.2021

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        ID6.0-Acquisizione-Giuliana-Bertozzi-28.01.2021

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        ID7.0 Acquisizione - Giuliana Bertozzi 08.02.2021

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        ID8.0 Acquisizione - Matteo Corradi 09.02.2021

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        ID18.0 Acquisizione - Matteo Corradi 09.04.2021

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        ID1.0 Acquisizione - Giuliana Bertozzi 09.01.2020

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        ID2.0 Acquisizione - Matteo Corradi 09.01.2020

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        ID3.0 Acquisizione - Matteo Corradi 16.01.2020

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        ID4.0 Acquisizione - Giuliana Bertozzi 17.01.2020

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        ID5.0 Acquisizione - Giuliana Bertozzi 24.01.2020

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        ID6.0 Acquisizione - Matteo Corradi 24.01.2020

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        ID7.0 Acquisizione - Matteo Corradi 30.01.2020

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        ID8.0 Acquisizione - Giuliana Bertozzi 30.01.2020

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        ID9.0 Acquisizione - Matteo Corradi 07.02.2020

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        ID11.0 Acquisizione - Matteo Corradi 24.02.2020

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        ID12.0 Acquisizione - Matteo Corradi 24.02.2020

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        ID13.0 Acquisizione - Matteo Corradi 30.03.2020

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        ID14.0 Acquisizione - Matteo Corradi 02.04.2020

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        ID15.0 Acquisizione - Matteo Corradi 03.04.2020

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        ID16.0 Acquisizione - Matteo Corradi 08.04.2020

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        ID17.0 Acquisizione - Matteo Corradi 22.04.2020

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        ID18.0 Acquisizione - Matteo Corradi 28.04.2020

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        ID20.0 Acquisizione - Matteo Corradi 20.05.2020

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        ID21.0 Acquisizione - Matteo Corradi 25.05.2020

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        ID22.0 Acquisizione - Matteo Corradi 29.05.2020

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        ID23.0 Acquisizione - Matteo Corradi 02.06.2020

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        ID29.0 Acquisizione - Matteo Corradi 31.07.2020

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        ID30.0 Acquisizione - Matteo Corradi 03.08.2020

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        ID32.0 Acquisizione - Matteo Corradi 06.08.2020

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        ID37.0 Acquisizione - Matteo Corradi 16.09.2020

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        ID38.0 Acquisizione - Matteo Corradi 17.09.2020

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        ID40.0-Acquisizione-Matteo-Corradi-17.09.2020

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        ID45.0 Acquisizione - Matteo Corradi 23.09.2020

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        ID46.0 Acquisizione - Matteo Corradi 25.09.2020

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        ID47.0 Acquisizione - Matteo Corradi 01.10.2020

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        ID48.0 Acquisizione - Matteo Corradi 05.10.2020

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        ID53.0 Acquisizione - Matteo Corradi 12.10.2020

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        ID54.0-Acquisizione-Giuliana-Bertozzi-13.10.2020

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        ID55.0 Acquisizione - Matteo Corradi 15.10.2020

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        ID56.0 Acquisizione - Matteo Corradi 16.10.2020

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        ID57.0 Acquisizione - Matteo Corradi 28.10.2020

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        ID58.0-Acquisizione-Matteo-Corradi-03.11.2020

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        ID59.0 Acquisizione - Matteo Corradi 13.11.2020

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        ID60.0 Acquisizione - Matteo Corradi 19.11.2020

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        ID65.0 Acquisizione - Matteo Corradi 10.12.2020

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        ID66.0 Acquisizione - Matteo Corradi 14.12.2020

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        ID68.0 Acquisizione - Matteo Corradi 21.12.2020

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        ID69.0 Acquisizione - Matteo Corradi 30.12.2020

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        ID1.0 Acquisizione - Matteo Corradi 04.01.2019

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        ID2.0 Acquisizione - Matteo Corradi 04.01.2019

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        ID3.0 Acquisizione - Matteo Corradi 07.01.2019

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        ID4.0 Acquisizione - Matteo Corradi 08.01.2019

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        ID5.0 Acquisizione - Giuliana Bertozzi 09.01.2019

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        ID6.0 Acquisizione - Matteo Corradi 09.01.2019

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        ID7.0 Acquisizione - Matteo Corradi 11.01.2019

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        ID8.0 Acquisizione - Matteo Corradi 15.01.2019

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        ID13.0 Acquisizione - Matteo Corradi 08.02.2019

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        ID14.0 Acquisizione - Matteo Corradi 15.02.2019

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        ID16.0 Acquisizione - Matteo Corradi 19.02.2019

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        ID17.0 Acquisizione - Matteo Corradi 27.02.2019

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        ID19.0 Acquisizione - Matteo Corradi 01.04.2019

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        ID20.0 Acquisizione - Matteo Corradi 02.04.2019

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        ID22.0 Acquisizione - Matteo Corradi 05.04.2019

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        ID23.0 Acquisizione - Matteo Corradi 08.04.2019

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        ID24.0 Acquisizione - Matteo Corradi 11.04.2019

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        ID25.0 Acquisizione - Matteo Corradi 17.04.2019

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        ID26.0 Acquisizione - Matteo Corradi 14.05.2019

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        ID27.0 Acquisizione - Matteo Corradi 21.05.2019

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        ID28.0 Acquisizione - Matteo Corradi 23.05.2019

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        ID41.0 Acquisizione - Matteo Corradi 17.07.2019

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        ID42.0 Acquisizione - Matteo Corradi 19.07.2019

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        ID44.0 Acquisizione - Matteo Corradi 22.07.2019

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        ID53.0 Acquisizione - Matteo Corradi 18.09.2019

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        ID54.0 Acquisizione - Matteo Corradi 02.10.2019

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        ID56.0 Acquisizione - Matteo Corradi 10.10.2019

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        ID61.0 Acquisizione - Matteo Corradi 20.11.2019

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        ID62.0 Acquisizione - Matteo Corradi 22.11.2019

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        ID64.0 Acquisizione - Matteo Corradi 19.12.2019

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        ID1.0 Acquisizione - Orlando Corradi 15.05.2018

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        ID2.0 Acquisizione - Orlando Corradi 17.05.2018

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        ID3.0 Acquisizione - Orlando Corradi 04.06.2018

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        ID4.0 Acquisizione - Orlando Corradi 05.06.2018

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        ID5.0 Acquisizione - Orlando Corradi 07.06.2018

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        ID6.0 Acquisizione - Orlando Corradi 08.06.2018

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        ID7.0 Acquisizione - Orlando Corradi 12.06.2018

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        ID8.0 Acquisizione - Orlando Corradi 20.06.2018

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        ID9.0 Acquisizione - Orlando Corradi 17.07.2018

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        ID10.0 Acquisizione - Orlando Corradi 23.07.2018

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        ID11.0 Acquisizione - Orlando Corradi 25.07.2018

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        ID12.0 Acquisizione - Orlando Corradi 14.09.2018

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        ID20.0 Vendita - Orlando Corradi - 13.12.2017

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        ID19.0 Acquisizione - Orlando Corradi 23.08.2017

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        ID18.0 Acquisizione - Orlando Corradi 27.07.2017

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        ID17.0 Acquisizione - Orlando Corradi 25.07.2017

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        ID16.0 Acquisizione - Orlando Corradi 03.07.2017

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        ID15.0 Acquisizione - Orlando Corradi 21.06.2017

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        ID14.0 Acquisizione - Orlando Corradi 20.06.2017

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        ID13.0 Acquisizione - Orlando Corradi 19.06.2017

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        ID12.0 Acquisizione - Orlando Corradi 06.06.2017

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        ID11.0 Acquisizione - Orlando Corradi 01.06.2017

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        ID10.0 Acquisizione - Orlando Corradi 30.05.2017

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        ID9.0 Acquisizione - Orlando Corradi 29.05.2017

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        ID8.0 Acquisizione - Orlando Corradi 19.05.2017

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        ID7.0 Acquisizione - Orlando Corradi 30.03.2017

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        ID6.0 Acquisizione - Orlando Corradi 17.02.2017

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        ID5.0 Acquisizione - Orlando Corradi 13.02.2017

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        ID4.0 Acquisizione - Orlando Corradi 03.02.2017

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        ID3.0 Acquisizione - Orlando Corradi 02.02.2017

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        ID2.0 Acquisizione - Orlando Corradi 26.01.2017

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        ID1.0 Acquisizione - Orlando Corradi 19.01.2017

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        ID56.0 Acquisizione - Orlando Corradi 16.12.2016

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        ID55.0 Acquisizione - Orlando Corradi 13.12.2016

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        ID54.0 Acquisizione - Orlando Corradi 25.11.2016

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        ID53.0 Acquisizione - Orlando Corradi 24.11.2016

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        ID52.0 Acquisizione - Orlando Corradi 23.11.2016

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        ID51.0 Acquisizione - Orlando Corradi 18.11.2016

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        ID50.0 Acquisizione - Orlando Corradi 14.11.2016

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        ID49.0 Acquisizione - Orlando Corradi 14.10.2016

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        ID48.0 Acquisizione - Orlando Corradi 07.10.2016

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        ID47.0 Acquisizione - Orlando Corradi 06.10.2016

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        ID46.0 Acquisizione - Orlando Corradi 03.08.2016

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        ID45.0 Acquisizione - Orlando Corradi 02.08.2016

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        ID44.0 Acquisizione - Orlando Corradi 20.07.2016

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        ID43.0 Acquisizione - Orlando Corradi 20.07.2016

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