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Alkemy — Investor Relations & Filings

Ticker · ALK ISIN · IT0005314635 LEI · 8156000DFBA84513F952 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 796 across all filing types
Latest filing 2024-11-07 Legal Proceedings Report
Country IT Italy
Listing XMIL ALK

About Alkemy

https://www.alkemy.com/en

Alkemy is a company that specializes in the digital transformation and business model evolution of large and medium-sized companies. It designs and implements solutions by integrating data, technology, and creativity. The company's core services encompass digital strategy, management consulting, e-commerce development, brand strategy, and digital marketing and communication. Alkemy acts as a digital enabler, assisting clients in innovating their business processes and market approach in the digital landscape.

Recent filings

Filing Released Lang Actions
Alkemy S.p.A. - Pareri dell’Avv. Renzo Ristuccia e del Prof. Carlo Marchetti – Notaio, in materia di maggiorazione del voto
Legal Proceedings Report Classification · 99% confidence The document is a formal legal opinion ("Parere") addressed to the Board of Statutory Auditors ("Collegio Sindacale") of Alkemy S.p.A. It discusses a highly specific technical/legal matter concerning the granting of enhanced voting rights ("maggiorazione del voto") to a shareholder (StarTIP) under Italian law (TUF, specifically Art. 127 *quinquies*). The opinion details correspondence with the Italian market regulator (Consob) and analyzes statutory provisions and regulatory circulars (Assonime). This content—a detailed legal analysis requested by a corporate body to respond to a regulator—does not fit the definitions for an Annual Report (10-K), Earnings Release (ER), Interim Report (IR), or a standard Investor Presentation (IP). It is a specialized legal/governance document. Since it deals with the internal rules, board actions, and legal compliance regarding shareholder rights and regulatory interaction, it most closely aligns with Governance Information (CGR) or potentially a Legal Proceedings Report (LTR) given the dispute context. However, the core subject is the interpretation of corporate governance rules (voting rights structure) in response to regulatory inquiry, making Governance Information (CGR) the best fit, as it concerns internal rules and compliance structure, rather than just a specific lawsuit (LTR). It is a detailed internal/external advisory document, not a general regulatory announcement (RNS) or a report publication announcement (RPA).
2024-11-07 Italian
Alkemy S.p.A.- Estratto dei patti parasociali ai sensi dell’articolo 129 e 131 Regolamento Emittenti
Regulatory Filings Classification · 99% confidence The document is an official notice ('Estratto ai sensi degli artt. 129 e 131 del Regolamento Consob') regarding the dissolution ('scioglimento') of a shareholders' agreement ('patto parasociale') following a successful Tender Offer (OPA) and subsequent delisting intention. This concerns changes in shareholding control and governance structure related to a transaction. While it relates to governance and shareholding, the core subject is the termination of a specific agreement due to a corporate action (OPA/delisting). It is not a standard 10-K, ER, or IR. It is a specific regulatory disclosure concerning shareholder arrangements and corporate control, which fits best under the general 'Regulatory Filings' category (RNS) as it is a specific disclosure mandated by Consob regulations that doesn't align perfectly with the other specialized codes like DIRS, MRQ, or SHA, which focus on trades or capital changes rather than the termination of a specific governance pact following a takeover.
2024-10-30 Italian
Alkemy S.p.A. – Pubblicazione documentazione Assemblea degli Azionisti/Publication of the documentation for the Shareholders’ Meeting
AGM Information Classification · 98% confidence The document explicitly states its purpose in the subject line and main heading: "Pubblicazione della documentazione relativa all'Assemblea degli Azionisti" (Publication of the documentation relating to the Shareholders' Meeting) and mentions the meeting is convened for December 3rd, 2024. It lists several documents being made available, including the notice of the meeting and the explanatory report regarding resolutions on the Board of Directors. This content directly relates to the preparation and information dissemination for a general meeting of shareholders. The most appropriate classification is AGM-R (AGM Information), as it is the publication of materials related to the Annual General Meeting.
2024-10-24 Italian
Alkemy S.p.A. - Modulo di delega ex art. 135 undecies TUF
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-UNDECIES DEL D. LGS. 58/1998 ("TUF")' and explicitly deals with granting voting proxies for an upcoming shareholder meeting ('Assemblea Ordinaria di ALKEMY S.p.A. convocata per il giorno 3 dicembre 2024'). It contains sections for shareholder details, voting instructions ('ISTRUZIONI DI VOTO'), and specific resolutions ('DELIBERAZIONI SOTTOPOSTE AL VOTO') related to the meeting, such as the revocation and nomination of the Board of Directors. This content is characteristic of materials used to solicit shareholder votes prior to a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor the final voting results (DVA).
2024-10-24 Italian
Alkemy S.pA. - Proxy form to be appointed representative pursuant to art. 135-undecies TUF
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'PROXY FORM TO THE DESIGNATED REPRESENTATIVE' and details the process for appointing a 'Designated Representative' (Monte Titoli S.p.A.) to vote on behalf of a shareholder at an upcoming General Meeting. It explicitly mentions voting instructions, resolutions subject to voting (like the dismissal and appointment of the Board of Directors), and deadlines related to the meeting. This content is characteristic of materials used to solicit shareholder votes and provide necessary information prior to a general meeting. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV).
2024-10-24 English
Alkemy S.pA. - Proxy form to be appointed representative pursuant to art. 135-novies TUF
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled and structured as a 'PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-NOVIES OF LEGISLATIVE DECREE 58/1998'. It details instructions for shareholders on how to delegate their voting rights for an upcoming Shareholders' Meeting (General Meeting) scheduled for December 3, 2024. This material is used to solicit votes and provide necessary information for shareholders to exercise their rights before a meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the meeting material itself (AGM-R) nor the results (DVA).
2024-10-24 English

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