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

Andrea Leone

President and CEO

Maite Bulgari

Maite Bulgari

Director and Vice President

Francesco Puntillo

Francesco Puntillo

Independent Director

Raffaella Leone

Raffaella Leone

CEO

Francesco Polimanti

Francesco Polimanti

Director

Belardi Antonio aka Marco

Belardi Antonio aka Marco

Director

AUDIT BOARD

Maurizio Bernardo

President and Standing Auditor

Francesco Rossi

Standing Auditor

Pietropaoli Maria Cristina

Alternate Auditor

Reginaldo Mamma

Standing Auditor

Maria Carola Vigliocco

Alternate Auditor

SUPERVISORY BOARD

Esq. Niccolò Bertolini Clerici

Tel. 02 97697870 e-mail: odv@leonefilmgroup.com

SHAREHOLDERS

ANDREA LEONE

4,086,410 shares, amounting to 29.00% of stock-capital

RAFFAELLA LEONE

4,043,511 shares, amounting to 28.69% of stock-capital

MAGARI S.R.L. (MAITE BULGARI)

1,500,000 shares, amounting to 10.64% of stock-capital

ANTONIO BELARDI

576,488 shares, amounting to 4.09% of stock-capital

PAOLO GENOVESE

140,934 shares, amounting to 1.00% of stock-capital

MERCATO

3,746,151 shares, amounting to 26.58% of stock-capital

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.

STATUTE

Available in pdf format (ITA)

Read

PARTNER

BANCA FINNAT
NOMAD

BDO s.p.a.
Società di Revisione

Bit Market Service
SDIR NIS

INVESTOR RELATIONS

Avv. Alberto Pagliardini

email: investorrelations@leonefilmgroup.com

SUPERVISING BODY

Avv. Prof. a c. NICCOLO’ BERTOLINI CLERICI

e-mail: odv@leonefilmgroup.com

FURTHER INFO

email: info@leonefilmgroup.com

© 2016 Leone Film Group

HEAD OFFICES

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

Partita Iva Codice Fiscale e Numero Registro Imprese di Roma 03570191001

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