Skip to main content
Alfonsino logo

Alfonsino — Investor Relations & Filings

Ticker · ALF ISIN · IT0005466039 LEI · 8156009C88BF9893AF42 XMIL Transportation and storage
Open in API
Filings indexed 119 across all filing types
Latest filing 2024-06-28 AGM Information
Country IT Italy
Listing XMIL ALF

About Alfonsino

https://alfonsino.delivery/

Alfonsino is a technology company that operates a multi-service delivery platform, primarily focusing on small and medium-sized urban centers. The company connects customers with local restaurants and retailers for the on-demand delivery of meals, groceries, flowers, wine, and other products. Users can place orders through a dedicated mobile application or a Facebook Messenger chatbot. The platform's key features include real-time driver tracking, a takeaway option for customer pickup, and a table booking service. Alfonsino provides a digital marketplace and logistics solution for local businesses to facilitate online ordering and delivery.

Recent filings

Filing Released Lang Actions
Avviso di messa a disposizione documentazione relativa all’Assemblea degli Azionisti del 15 Luglio
AGM Information Classification · 98% confidence The document is an official notice from Alfonsino S.p.A. titled "Avviso di messa a disposizione documentazione relativa all'Assemblea degli Azionisti del 15 Luglio" (Notice of availability of documentation relating to the Shareholders' Meeting of July 15th). The key elements are the announcement of documentation being made available for an upcoming Shareholders' Meeting (Assemblea degli Azionisti). This strongly indicates materials related to the AGM are being prepared or distributed. Since the document itself is a short notice announcing the availability of the full documentation (Rule 2: MENU VS MEAL), it is classified as a Report Publication Announcement (RPA) or related to the AGM. Given the specific mention of the 'Assemblea degli Azionisti' and the nature of the announcement, it is most closely related to the AGM process. However, the most precise fit for an announcement about making AGM documentation available is often captured by the general regulatory announcement category (RNS) or, if the focus is on the meeting itself, AGM-R. Since the core subject is the notice regarding the AGM documentation availability, and it is a short announcement, RPA is a strong candidate, but AGM-R covers the underlying event. Given the explicit reference to the 'Assemblea degli Azionisti' and the fact that this notice precedes the actual meeting materials, it is best classified as related to the AGM process. If the document were the proxy statement itself, DEF 14A or PSI would be considered. As a notice about the availability of AGM documents, AGM-R is the most contextually relevant category among the specific options, although RPA is also plausible for the announcement format. I will select AGM-R as the subject matter is the AGM documentation.
2024-06-28 Italian
Avviso di Convocazione dell’Assemblea Ordinaria di Alfonsino S.p.A. – Luglio 2024
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DI ALFONSINO S.P.A." (Notice of Call for the Ordinary Shareholders' Meeting of Alfonsino S.p.A.). It details the date, time, location, and agenda for a shareholders' meeting scheduled for July 15/16, 2024. It also extensively covers the procedures for shareholder participation, voting by proxy (via a designated representative), and submitting questions prior to the meeting. This content directly relates to the formal process of convening a general meeting and soliciting shareholder input/votes, which aligns perfectly with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since the primary focus is the formal call and the mechanics of voting/participation for the upcoming meeting, AGM-R is the most precise fit, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)'—the notice itself is the primary material for the AGM.
2024-06-28 Italian
Alfonsino S.p.A.: il Consiglio di Amministrazione comunica il fatturato e l’EBITDA relativi al primo trimestre 2024 e alcuni dati su ordini e volumi
Earnings Release Classification · 99% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and its subject is 'Alfonsino S.p.A.: il Consiglio di Amministrazione comunica il fatturato e l'EBITDA relativi al primo trimestre 2024 e alcuni dati su ordini e volumi'. It provides key financial highlights (Revenue, EBITDA) for the first quarter (Q1 2024). This structure—a brief announcement of period results, often released before the full quarterly report—aligns perfectly with the definition of an Earnings Release (ER). It is not the comprehensive Interim Report (IR) itself, nor is it a full transcript (CT) or a formal regulatory filing like a 10-K. The document length (under 9,000 characters) is consistent with a summary release. Q1 2024
2024-05-28 Italian
Alfonsino: Il Consiglio Di Amministrazione nomina L’amministratore Delegato e verifica i Requisiti Di Indipendenza
Board/Management Information Classification · 98% confidence The document is a press release (COMUNICATO STAMPA) dated May 6, 2024, announcing that the Board of Directors (Consiglio Di Amministrazione) has appointed the CEO (Amministratore Delegato) and verified the independence requirements of a director. This directly relates to changes in senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-05-06 Italian
Assemblea Ordinaria Degli Azionisti Di Alfonsino S.P.A. 2024
AGM Information Classification · 99% confidence The document text explicitly details the outcomes of a shareholder meeting, titled 'Assemblea Ordinaria Degli Azionisti Di Alfonsino S.P.A. 2024'. Key resolutions mentioned include the approval of the 2023 financial statements, the appointment of the Board of Directors and Statutory Auditors for the next three years, and amendments to the company bylaws, including a delegation for a capital increase. These are all typical items addressed and resolved during an Annual General Meeting (AGM). Since the document reports the results and decisions made at the meeting, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. Although it contains financial results (like an ER or IR), the primary context and structure revolve around the shareholder meeting resolutions.
2024-04-29 Italian
Avviso di messa a disposizione delle liste per il rinnovo degli organi CdA e Collegio Sindacale
Governance Information Classification · 95% confidence The document is an official communication ('Informazione Regolamentata') from Alfonsino S.p.A. dated April 25, 2024. The subject ('Oggetto') is the 'Avviso di messa a disposizione delle liste per il rinnovo degli organi CdA e Collegio Sindacale' (Notice of making available the lists for the renewal of the Board of Directors and the Board of Statutory Auditors). The text explicitly states that the lists for the upcoming Shareholders' Meeting (Assemblea Ordinaria e Straordinaria) are being made available to the public. This content relates directly to the governance structure and the process leading up to a shareholder vote regarding board appointments. This strongly aligns with the definition of Governance Information (CGR), which covers internal rules and board structure, or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes, but the core announcement is about the availability of candidate lists for board renewal, which falls under Governance Information (CGR). Since it concerns the composition and election of the Board of Directors and Statutory Auditors, CGR is the most appropriate fit, detailing governance structure information being made public prior to the meeting.
2024-04-25 Italian

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.