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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 2024-05-13 AGM Information
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 SpA-Pubblicazione verbale Assemblea Azionisti e Statuto Aggiornato/Shareholders' Meeting minutes and updated Articles of Association filing
AGM Information Classification · 98% confidence The document is a formal announcement from Alkemy S.p.A. regarding the publication of the 'verbale dell'Assemblea degli Azionisti' (Minutes of the Shareholders' Meeting) and the updated Articles of Association. The subject explicitly mentions the Shareholders' Meeting minutes. This type of document, which announces the availability of official meeting records, is closely related to shareholder governance and meeting outcomes. While it is an announcement, the core content relates to the formal proceedings of a general meeting. The closest specific category is AGM-R (AGM Information), as the minutes relate to a shareholders' meeting (which is often the AGM). However, since the document is primarily announcing the *publication* of the minutes and the updated statute, and not the presentation materials themselves, it could also be considered a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific mention of 'Assemblea Azionisti' (Shareholders' Meeting) and the publication of its minutes, AGM-R is the most contextually relevant classification for the subject matter, even if it's an announcement of the minutes rather than the presentation itself. Since the content is about the formal outcome/record of a shareholder meeting, AGM-R is preferred over the generic RPA/RNS.
2024-05-13 Italian
Alkemy S.p.A. - Statuto aggiornato al 29 aprile 2024
Audit Report / Information Classification · 95% confidence The document text is written in Italian and appears to be the foundational document outlining the structure, purpose, capital, and governance rules of a company named "Alkemy S.p.A.". Key sections include 'DENOMINAZIONE-SEDE-OGGETTO-DURATA' (Name-Seat-Object-Duration), 'CAPITALE SOCIALE E AZIONI' (Share Capital and Shares), and 'ASSEMBLEA' (Assembly/Shareholders' Meeting). This content strongly suggests it is the company's Articles of Association or Bylaws (Statuto Sociale in Italian). Since there is no specific code for 'Articles of Association' among the provided options, I must select the closest fit based on the content's nature. The document details governance structure, capital changes, and shareholder rights, which aligns most closely with Governance Information (CGR), as it defines the internal rules and structure of the company, although it is more fundamental than a typical annual governance report. However, given the highly specific nature of the definitions, and the fact that this document is the foundational charter rather than a periodic report or announcement, it does not fit well into any standard periodic filing code (10-K, IR, ER, etc.). Since it details internal rules and structure, CGR (Governance Information) is the most appropriate category among the choices, as it covers internal rules and board structure. FY 2024
2024-05-13 Italian
Alkemy S.p.A. - Verbale assemblea azionisti del 29 aprile 2024
AGM Information Classification · 100% confidence The document is explicitly titled 'VERBALE DI ASSEMBLEA ORDINARIA E STRAORDINARIA' (Minutes of the Ordinary and Extraordinary Meeting) held on April 29, 2024. It details the proceedings, the quorum, the presence of the Chairman, directors, statutory auditors, and the designated representative ('Rappresentante Designato'). The agenda items include the approval of the 2023 Financial Statements, allocation of profit, remuneration policy votes, and amendments to the bylaws. This content is the formal record of an Annual General Meeting (AGM) and its resolutions, which aligns perfectly with the 'AGM Information' category.
2024-05-13 Italian
Alkemy S.p.A. - L’Assemblea Ordinaria degli azionisti ha approvato il Bilancio 2023 / Shareholders' Meeting approved 2023 financial statements
Earnings Release Classification · 97% confidence The document is an official regulatory announcement (Informazione Regolamentata) dated April 29, 2024, detailing the outcomes of the Ordinary Shareholders' Meeting of Alkemy S.p.A. The key subject is the approval of the 2023 Financial Statements (Bilancio di Esercizio 2023), Consolidated Financial Statements, allocation of profit, approval of the Remuneration Report sections, authorization for share buybacks, and extraordinary resolutions regarding amendments to the Articles of Association. Since the document summarizes the approval of the full annual financial statements (Bilancio 2023) by the shareholders, it is closely related to the Annual Report (10-K). However, the primary action described is the meeting's resolution and the announcement of these results, rather than the filing of the full 10-K document itself. The content strongly overlaps with the approval of the annual accounts and remuneration report. Given the options, this document is a formal announcement of the AGM's decisions, which often accompanies or precedes the final 10-K filing. Since it explicitly covers the approval of the 'Bilancio di Esercizio 2023' and includes detailed financial highlights, it is most accurately classified as an announcement related to the Annual Report process, but the specific focus on the meeting's resolutions (including remuneration and statutory changes) suggests a strong link to AGM/Shareholder activity. However, the core subject is the approval of the *annual financial statements*. If this were the full 10-K, it would be classified as 10-K. Since it is the *announcement* of the approval of the annual financial statements by the AGM, and it contains significant financial data, it is a hybrid. Given the definitions, it is not a simple 'Report Publication Announcement' (RPA) because it contains substantive information, not just a pointer. It is an announcement of the AGM results, which includes the approval of the annual accounts. The closest fit for a document announcing the approval of the full year's financial statements, especially when tied to the AGM, is often the Annual Report (10-K) itself or a related document. Since the text explicitly states the approval of the 'Bilancio di Esercizio 2023' and provides key figures, it functions as the primary disclosure of the annual results, even if issued via an AGM notice format. If a specific 'AGM-R' (AGM Information) is meant for presentations, and this is the formal outcome announcement, the content leans heavily toward the financial reporting cycle. Given the comprehensive nature of the financial data presented (Revenues, EBITDA, EBIT, Net Result), it is more substantial than a typical ER or RPA. I will classify it as 10-K as it is the official announcement of the approval of the full year's financial statements, which is the core function of the 10-K filing, even if presented in an Italian regulatory format (which often precedes the formal 10-K filing in the US context). Alternatively, AGM-R covers AGM materials. Since this is the *result* of the AGM approving the financials, AGM-R is also plausible. Given the heavy emphasis on the 'Bilancio 2023' approval, 10-K is chosen as the primary financial reporting event being announced. FY 2023
2024-04-29 Italian
Alkemy S.p.A. - Comunicazione in merito all'ammontare complessivo dei diritti di voto / Communication on the total amount of voting rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal communication from Alkemy S.p.A. titled "Comunicazione in merito all'ammontare complessivo dei diritti di voto" (Communication on the total amount of voting rights). It explicitly states it is being issued in anticipation of the Shareholders' Meeting ("Assemblea ordinaria e straordinaria degli Azionisti") and provides the current and previous total number of shares and voting rights, referencing Italian regulatory articles (art. 85-bis, comma 4-bis del Regolamento Emittenti, Consob). This type of disclosure, detailing the total number of voting rights before a general meeting, is a specific regulatory filing related to shareholder structure and voting power. Among the provided codes, this most closely aligns with a regulatory announcement concerning shareholder rights or voting structure. Since it is not a declaration of the *results* of a vote (DVA), nor a proxy solicitation (PSI), nor a general AGM presentation (AGM-R), it fits best under the category of a specific regulatory disclosure related to shareholder structure/voting rights. However, none of the codes perfectly match 'Voting Rights Disclosure'. Given the context of regulatory filings that don't fit elsewhere, and its specific nature regarding voting rights, it is a specialized disclosure. The closest fit among the options that deal with shareholder/voting matters is DVA (Declaration of Voting Results & Voting Rights Announcements), although this document is a pre-meeting disclosure of the total rights, not the results. Since it is a mandatory regulatory disclosure concerning voting rights, and DVA covers 'Voting Rights Announcements', I will select DVA. If DVA is strictly for *results*, then RNS (Regulatory Filings - fallback) would be the next best. Given the explicit mention of 'diritti di voto' (voting rights) and the context of an upcoming meeting, DVA is the most contextually relevant specific code.
2024-04-19 Italian
Alkemy SpA-Integrazione Rel. illustrativa 1o punto OdG Assemblea Straord./Integration of expl. report on 1st item extraordinary Shareholders' Meeting
AGM Information Classification · 98% confidence The document is a formal announcement from Alkemy S.p.A. dated April 4, 2024. The subject line and title explicitly state it concerns the 'Integration/New version of the Explanatory Report relating to the first item on the agenda of the Extraordinary Shareholders' Meeting' (Assemblea Straordinaria). The text confirms that a new version of the 'Relazione Illustrativa' (Explanatory Report) required under art. 125-ter of the TUF, concerning a shareholder meeting agenda item, has been made available to the public. Since this document is an announcement about the publication/amendment of a report related to a shareholder meeting, and not the full report itself, it fits the description of a Report Publication Announcement (RPA). It is not a proxy statement (PSI) because it is announcing the availability of a specific explanatory report for an agenda item, not soliciting votes via a full proxy document, nor is it an AGM-R which would be the presentation materials themselves.
2024-04-04 Italian

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