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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 2024-03-29 Remuneration 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 S.p.A. - Report on the Remuneration Policy and Fees Paid
Remuneration Information Classification · 100% confidence The document is explicitly titled "REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID" and references Italian Legislative Decree no. 58 of 24 February 1998 (Art. 123-ter), which governs the disclosure of remuneration reports. The text discusses the Remuneration Policy for FY 2024 and compensation paid in FY 2023, detailing components like fixed/variable pay, ESG objectives in incentives, and compliance with the Corporate Governance Code. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A code in the provided schema (often used for proxy statements detailing executive compensation, though the specific Italian context points to a dedicated remuneration report). Given the options, DEF 14A is the closest match for a detailed report on executive remuneration policy and paid compensation.
2024-03-29 English
Alkemy SpA - Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 99% confidence The document title is explicitly stated as "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid), drafted pursuant to Italian law (art. 123-ter of D. Lgs. 58/1998). This document details the remuneration policy for the upcoming year (2024) and the compensation paid in the previous year (2023) to directors, executives, and control bodies. This content directly matches the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors, even though the document is Italian-specific.
2024-03-29 Italian
Alkemy S.p.A. - Report on Corporate Governance and Ownership Structures
Governance Information Classification · 99% confidence The document is explicitly titled "Report on Corporate Governance and Ownership Structures in accordance with Art. 123-bis of the Consolidated Law on Finance relative to FY 2023". This title directly corresponds to the content expected in a Corporate Governance Report, which details board structure, ownership, internal controls, and compliance with specific regulatory articles (like Art. 123-bis, which mandates such disclosures in Italy). The table of contents confirms this focus, listing sections on Ownership Structures, Board of Directors, Internal Committees, Remuneration, and Internal Control Systems. This aligns perfectly with the definition for Governance Information (CGR).
2024-03-29 English
Alkemy S.p.A. - Information related to the Share Capital
Share Issue/Capital Change Classification · 99% confidence The document text is very short (530 characters) and explicitly details the company's share capital structure, including the total number of shares, the value, and the number of treasury shares held (152,815, equal to 2.69%). This content directly relates to changes or updates regarding the company's share structure or capital. Reviewing the definitions, 'Share Issue/Capital Change (SHA)' is the most appropriate category as it covers capital structure changes. It is not an announcement of a report (RPA/RNS), nor is it a director's dealing (DIRS) or a financing activity (CAP), but a statement of the current capital status.
2024-03-29 English
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 explicitly titled 'PROXY FORM TO THE DESIGNATED REPRESENTATIVE PURSUANT TO ART. 135-UNDECIES OF LEGISLATIVE DECREE 58/1998' and contains detailed sections for shareholders to appoint a 'Designated Representative' (Monte Titoli S.p.A.) to vote on their behalf at an upcoming General Meeting (Ordinary and Extraordinary). It includes voting instructions for resolutions such as the approval of Financial Statements and Remuneration Policy. This content is characteristic of materials sent to shareholders to solicit their votes for a meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2024-03-29 English
Alkemy SpA-Explanatory Report on the second item on the agenda for the Extraordinary Session of the Shareholders' Meeting convened on April 29th, 2024
AGM Information Classification · 97% confidence The document is explicitly titled "Explanatory Report by the directors on the second item on the agenda of the extraordinary shareholders' meeting convened for 29 April 2024...". This report details the proposal to amend Article 20 of the Articles of Association concerning the appointment and duties of the General Manager. This type of document, which explains proposed changes to the company's foundational rules (Articles of Association) submitted for shareholder approval at a meeting, strongly aligns with materials presented for a shareholder vote or governance discussion. Since it is an explanatory report for an Extraordinary Shareholders' Meeting (which often deals with governance changes like amending articles), and it is not a general proxy solicitation (DEF 14A) or a simple declaration of voting results (DVA), the most fitting category is related to governance or shareholder meetings. Given the focus on amending the Articles of Association, it relates closely to corporate governance structure. However, the context is a formal report explaining a proposal to be voted on at a meeting. If the meeting is the AGM, it could be AGM-R, but since it's an *Extraordinary* meeting and the content is about amending the Articles of Association (governance structure), it fits best under Governance Information (CGR) or potentially a specific proxy/meeting material. Since it is an explanatory report *for* a resolution, and the resolution concerns the fundamental rules (Articles of Association), CGR (Governance Information) is a strong fit, as is potentially PSI (Proxy Solicitation & Information Statement) if it were soliciting votes, but this is the *explanatory report* itself. Given the detailed explanation of proposed changes to the Articles of Association, Governance Information (CGR) is the most precise fit for the substance, although it is presented in the context of a meeting agenda item.
2024-03-29 English

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