Investors
We are an integrated ecosystem of talent specializing in marketing strategy, digital asset creation and media activation. Present in BME Growth since July 2021, we are an international group with offices in Madrid, Barcelona, Lisbon, Miami, Medellin and Mexico City.
At MIO Group, as experts in the integration of marketing and digital transformation services and agents of change in organizations, we focus on providing a measurable impact on our clients’ bottom line through the use of technology and innovation.
Since our founding in 2012, we have experienced steady and robust growth, culminating in a record turnover of over €73.4 million in 2022. This success is largely due to our strategy focused on both organic and inorganic growth, characterized by the acquisition of up to 11 companies that bring unique services or innovative technologies in different areas of digital marketing and advertising. This strategy has allowed us to diversify and enrich our portfolio of services, strengthening our position in the Spanish market and offering companies a unique alternative as an independent Group.
Our group has experienced rapid growth, exceeding 300 employees by 2023 and having a presence in Portugal, Colombia, Mexico and the USA, in addition to Spain.
Historical summary
| 2021 | 2022 | First half 2023 | |
|---|---|---|---|
| CAPITAL ADMITIDO (Miles de euros) | 67 | 67 | 67 |
| Nº DE ACCIONES (x 1.000) | 6.667 | 6.667 | 6.667 |
| PRECIO CIERRE PERÍODO (euros) | 6,50 | 6,00 | 4,64 |
| ÚLT. PRECIO PERÍODO (euros) | 6,50 | 6,00 | 4,64 |
| PRECIO MÁX. PERÍODO (euros) | 10,10 | 7,60 | 6,70 |
| PRECIO MIN. PERÍODO (euros) | 5,80 | 7,70 | 4,64 |
| CAPITALIZACIÓN (miles de euros) | 43.333 | 40.000 | 30.933 |
| VOLUMEN (miles de acciones) | 382 | 128 | 32 |
| EFECTIVO (miles de euros) | 2.811 | 878 | 187 |
Quotation and Insider Trading
Other Relevant Information
DIIM Documents
See upcoming events
Madrid
Ordinary General Meeting 2023 |
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Presence at the MedCap Forum at the Madrid Stock Exchange |
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Presentation of results for the first half of 2023 |
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Board of Directors
The company’s Board of Directors is composed of the following profiles:
Yago Arbeloa
Chairman of the Board and Chief Executive Officer
Francisco Jiménez-Alfaro
Vocal
Rodrigo Jiménez-Alfaro
Vocal
Ignacio Calderón
Vocal
Miriam González-Amézqueta
Vocal
Dolores Sesma López is Secretary non-Board Member and Sergio Héctor Blasco Fillol is Vice-Secretary non-Board Member.
The directors of the Company shall hold office for a term of six years, at the end of which they may be re-elected one or more times for terms of the same duration.
Bylaws
In order to ensure proper compliance with regulations and control and governance standards in the Company and the other companies that make up the MIO Group, the Company’s corporate governance system is made up of the following governing bodies:
- General Shareholders’ Meeting
- Board of Directors
- Committees of the Board of Directors of which it is composed: Audit Committee and Appointments and Compensation Committee.
Approval of a regulation of the Board of Directors containing the principles of action of the Company’s administrative body, the basic rules of its organization and operation and the rules for the selection, appointment, re-election, dismissal and conduct of its members, in order to achieve the greatest efficiency, control and transparency in its functions of development and achievement of the corporate interest.
Approval of a regulation of the General Shareholders’ Meeting in order to regulate the principles of organization and operation of said corporate body, which consequently contains the system for convening, preparation, information, attendance and development of the meeting, as well as the exercise of the corresponding political rights on the occasion of its convening and holding, all in accordance with the applicable regulations in force and taking into account the best national and international good governance practices.
Approval of an internal regulation of conduct in matters related to the stock markets in order to adapt the Company to the best practices of conduct in the stock markets and, in particular, establishing the rules for the management and control of privileged and relevant information, the performance, if applicable, of treasury stock transactions and the detection and treatment of conflicts of interest, as well as imposing certain obligations, limitations and prohibitions on the persons subject to the same, all in order to protect the interests of investors in MIO Group securities and to prevent and avoid any situation of abuse, all in accordance with the applicable regulations.
Ordinary General Meeting 2023
By resolution of the Board of Directors of Media Investment Optimization, S.A., dated May 22, 2022, an Ordinary General Shareholders’ Meeting of the Company is hereby called to be held on June 26, 2023 at 4:00 p.m. on first call and, if applicable, on the following day at the same time on second call, at the registered office, located in Madrid (28014), calle Alfonso XI, nº 3.
- Announcement of Convocation
- Proposed Agreements
- Audit Committee Activity Report 2022
- Activity Report Appointments and Remuneration Committee 2022
- Audit Committee Report Independence of external auditor 2022
- Report on organizational structure and internal control
- Communication of Agreements at the Shareholders’ Meeting
- MIO Group management report annual financial statements and auditor’s report