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COMPANY PROFILE

Leone Film Group was founded in 1989 by Sergio Leone and is currently owned by Andrea and Raffaella Leone, sons of the Film Director.

In 2001 the company entered the theatrical distribution business releasing the movie “Traffic”. In the following years the company expanded its focus to all distribution channels including Free-TV, Pay TV and Home Video.

In 2009 Leone Film Group entered into the movie production business with the movie “Generazione Mille Euro”

Through the years the company always expanded its distribution line-up and catalogue with big-budget theatrical titles which brought to the signing of the fist output deal with DreamWorks (Amblin/Storyteller) in December 2012.

In 2013 LFG signed  an output deal with Summit a Lionsgate establishing a strong partnership that will last until June 2019.

On December 2013 the Company went public on the Italian AIM and the following year the Group strengthened its position in the movie production business with the acquisition of Lotus Production.

2015 saw the Group leveraging it’s know how and capabilities winning the mandate for the international executive production of the Lionsgate movie “John Wick 2” (which LFG will also distribute in the Italian market), LFG is since then working on the set up and execution of many other international executive productions.

In 2016 the group produced its first TV Series titled “Immaturi” officially entering this highly growing and profitable market. At the same time, the company started developing other internationally oriented TV series (i.e. Colt and Beati Paoli) which will help the company growth in this segment as well.

The Group manages today a library of about 500 titles among which it’s worth to mention the renowned library of all Sergio Leone’ pictures for Italian and, in many cases, international markets together with many other international blockbusters. The library is constantly growing thanks to the output deals (DreamWorks and Lionsgate) and to the strong and growing relationships with all US independent producers.

BODIES

BOARD OF DIRECTORS

Andrea Leone

President and CEO

Raffaella Leone

CEO

Maite Bulgari

Director and Vice President

Francesco Polimanti

Director

Francesco Puntillo

Independent Director

Belardi Antonio aka Marco

Director

AUDIT BOARD

Maurizio Bernardo

President and Standing Auditor

Reginaldo Mamma

Standing Auditor

Francesco Rossi

Standing Auditor

Maria Carola Vigliocco

Standing Auditor

Pietropaoli Maria Cristina

Standing Auditor

SUPERVISORY BOARD

Esq. Niccolò Bertolini Clerici

Tel. 02 97697870

e-mail: odv@leonefilmgroup.com

SHAREHOLDERS

ANDREA LEONE

4.131.410 shares, amounting to 29,10% of stock-capitol

 

RAFFAELLA LEONE

4.123.611 shares, amounting to 29,04% of stock-capitol

 

MAITE BULGARI

1.500.000 shares, amounting to 10,56% of stock-capitol

 

FRANCESCO BRIOSCHI

710.100 shares, amounting to 5,00% of stock-capitol 

 

ANTONIO BELARDI

576.487 shares, amounting to 4,06% of stock-capitol

 

PAOLO GENOVESE

422.805 shares, amounting to 2,98% of stock-capitol

 

MARKET

2.734.786 shares, amounting to 19,26% of stock-capitol

CORPORATE GOVERNANCE

Leone Film Group is administered by a Board of Directors of six members, one of whom carries the status of independent director.

Furthermore, the two CEOs are granted extensive delegation.

 

The Company has adopted the following legal procedures:

PROCEDURE RELATING TO TRANSACTIONS WITH RELATED PARTIES

PROCEDURE FOR HANDLING PRIVILEGED INFORMATION AND OPERATIONS REGARDING EQUITY OF LEONE FILM GROUP SPA

INTERNAL DEALING PROCEDURE

PROCEDURE FOR DUTY OF COMMUNICATIONS TO NOMAD

MODELLO D.Lgs 231/2001

ETHICAL CODE

STATUTE

Available in pdf format (ITA)

PARTNER

BANCA FINNAT
NOMAD

BDO S.p.A.
Audit Company

Bit Market Service
SDIR NIS

CONTACTS

INVESTOR RELATIONS

Avv. Alberto Pagliardini
e-mail: investorrelations@leonefilmgroup.com

PER COMUNICAZIONI AI SENSI DELLA L.179/2017

e-mail: whistleblowing@leonefilmgroup.com

ORGANISMO DI VIGILANZA

Avv. Prof. a c. NICCOLO’ BERTOLINI CLERICI
e-mail: odv@leonefilmgroup.com

DATA PROTECTION OFFICER

e-mail: dpo@leonefilmgroup.com

PRIVACY MANAGER

e-mail: privacy@leonefilmgroup.com

FOR OTHER INFORMATION

e-mail: info@leonefilmgroup.com

LEONE FILM GROUP

© 2018 Leone Film Group

Via Birmania, 74/76 – 00144 Roma
Tel. 065924548 – Fax 065915367
email: info@leonefilmgroup.com
Licenza S.I.A.E. 4623/4309

Vat Registration Number - Tax Code - Rome Companies Register Number

03570191001

 

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