Company profile

Leone Film Group was founded by Sergio Leone in 1989 and is now a company listed on the AIM Italia market, with the director's children, Andrea and Raffaella Leone, as its main shareholders.

In 2001, the company entered the film distribution market with the movie “Traffic”, expanding its scope in subsequent years to all distribution channels, including Free-TV, Pay TV, and Home Video. In 2009, Leone Film Group also began production activities with the film “Generazione Mille Euro”.

Over the years, the company has consistently expanded its distribution lineup, focusing on high-budget films. This consistent activity led to the signing of the first output deal with DreamWorks (Amblin/Storyteller) in December 2012 and with Summit, a Lionsgate subsidiary, in 2013, establishing a solid and significant partnership that will last until June 30, 2019.

In December 2013, the Company was listed on the Italian stock exchange AIM index, and the following year, the Group consolidated its position in the film production industry by acquiring Lotus Production.

In 2015, the Group maximized its know-how and international growth by securing the mandate from Lionsgate for the international executive production of the film “John Wick 2” (a film for which LFG is also the distributor in the Italian market). Since then, LFG has worked on and is still developing numerous international executive productions.

The company also entered the series market, producing its first television series titled “Immaturi” in 2016, thereby officially entering a profitable and growing sector. Other series, such as Colt and Beati Paoli, are currently under development and have an international scope, with the aim of consolidating the company's growth in television productions as well.

In addition to Distribution and Production, the Group manages a collection of approximately 500 titles, including all of Sergio Leone's films for the Italian market and, in many cases, for the international market, along with numerous blockbusters. The archive is continuously growing thanks to existing distribution agreements (DreamWorks and Lionsgate) and strong ties with major producers in the United States.

Corporate Bodies

Board of Directors
Andrea Leone
President and Chief Executive Officer
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Raffaella Leone
Chief Executive Officer
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Maite Bulgari
Director and Vice President
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Francesco Polimanti
Administrator
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Marra De Scisciolo Fabrizio
Independent Director
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Flaminia Leone
Amministratore
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Alessandro Galleni
Administrator
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Board of Statutory Auditors
Maurizio Bernardo
President and Statutory Auditor
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Francesco Rossi
Statutory Auditor
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Alessandro Salvatore Buonocore
Statutory Auditor
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Davide Salatino
Acting Mayor
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Salvatore Cammuso
Acting Mayor
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Supervisory Board
Avv. Prof. A C. Niccolò Bertolini Clerici
Tel. 02 97697870
e-mail: odv@leonefilmgroup.com
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Shareholders

Andrea Leone
3,581,442 shares, representing 25.22% of the share capital
Raffaella Leone
3,563,443 shares, or 25.10% of the share capital
Magari S.r.l. (Maite Bulgari)
1,500,000 shares, representing 10.56% of the share capital
Treasury shares held by Leone Film Group S.p.A.
108,600 shares, representing 0.76% of the share capital
LMDV Capital S.r.l.
2,763,311 shares, representing 19.45% of the share capital
Sofia Holding S.r.l. (Eredi Prof. Francesco Brioschi)
728,100 shares, representing 5.13% of the share capital
Market
1,954,303 shares, representing 13.78% of the share capital

Corporate Governance

Leone Film Group is managed by a Board of Directors composed of six members, one of whom is an independent director. Extensive powers have also been delegated to two managing directors.

The Company has adopted the following procedures:

Partners

Banca Finnat
NOMAD
BDO Italia S.p.A.
Audit Firm
Bit Market Service
SDIR NIS

Contact Us

Avv. Alberto Pagliardini
Investor relations
email: investorrelations@leonefilmgroup.com
Avv. Prof. a c. Niccolò Bertolini Clerici
Supervisory Body
email: odv@leonefilmgroup.com
Data protection officer
email: dpo@leonefilmgroup.com
Per comunicazioni ai sensi della L.179/2017
email: whistleblowing@leonefilmgroup.com
Privacy manager
email: privacy@leonefilmgroup.com
Per altre informazioni
e-mail: info@leonefilmgroup.com