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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 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 - Relazione illustrativa sul secondo punto all'ordine del giorno di parte straordinaria dell'assemblea convocata in data 29 aprile 2024
AGM Information Classification · 98% confidence The document is titled "Relazione illustrativa degli amministratori sul secondo argomento all'ordine del giorno dell'assemblea straordinaria convocata per il giorno 29 aprile 2024..." (Explanatory report of the directors on the second item on the agenda of the extraordinary meeting convened for April 29, 2024...). The content explicitly discusses proposed modifications to Article 20 of the Bylaws concerning the appointment and powers of the General Manager, which is a governance matter being presented for shareholder approval at an extraordinary meeting. This type of document, which explains proposed changes to the company's governance structure (Statuto/Bylaws) to be voted upon at a general meeting, aligns most closely with Governance Information (CGR) or potentially materials related to a Proxy Solicitation (PSI) or AGM. Since the core subject is the modification of the corporate governance structure (Statuto), CGR is highly relevant. However, because it is a formal explanatory report ('Relazione illustrativa') presented to shareholders ahead of a vote on a statutory change, it is fundamentally a governance document presented in the context of a shareholder meeting. Given the options, 'Governance Information' (CGR) best captures the substance of amending the corporate statute regarding management roles. It is not a general AGM presentation (AGM-R) or a proxy statement (PSI) which usually solicits votes for multiple items, but a specific report on one item.
2024-03-29 Italian
Alkemy SpA - Relazione illustrativa sul primo punto all'ordine del giorno di parte straordinaria dell'assemblea convocata in data 29 aprile 2024
AGM Information Classification · 98% confidence The document is titled "Relazione illustrativa degli amministratori sul primo argomento all'ordine del giorno dell'assemblea straordinaria convocata per il giorno 29 aprile 2024, in sede ordinaria e straordinaria e in unica convocazione." This explicitly states it is an explanatory report by the directors regarding a specific item on the agenda for an Extraordinary Shareholders' Meeting (Assemblea Straordinaria). The content discusses proposed amendments to the company's bylaws (Statuto sociale) concerning shareholder participation and voting methods, referencing new capital market laws ("Legge Capitali"). This type of document, which explains proposals to be voted upon at a general meeting, is typically associated with the materials sent to shareholders to solicit their vote or provide necessary context for the meeting. Since it is a detailed explanatory report for an upcoming meeting, it aligns best with the Proxy Solicitation & Information Statement (PSI) category, which covers materials sent to shareholders to provide information and request votes for meetings. It is not the final voting results (DVA), nor is it the full annual report (10-K) or a simple earnings release (ER).
2024-03-29 Italian
Alkemy SpA - Relazione illustrativa sul quarto punto all'ordine del giorno dell'assemblea convocata in data 29 aprile 2024
AGM Information Classification · 98% confidence The document is titled "Relazione illustrativa degli amministratori sul quarto argomento all'ordine del giorno dell'assemblea ordinaria convocata per il giorno 29 aprile 2024..." (Explanatory report of the directors on the fourth item on the agenda of the ordinary meeting convened for April 29, 2024...). The core subject matter is a proposal to authorize the purchase and disposal of treasury shares ("acquisto e disposizione di azioni proprie"). This proposal is being presented to shareholders for a vote at an upcoming general meeting. Documents detailing proposals submitted to shareholders for approval at a general meeting, especially those related to corporate actions like share buybacks, fall under the scope of Proxy Solicitation & Information Statement materials, which are used to inform and solicit votes. The specific item discussed (share repurchase authorization) is a key component often detailed in proxy materials (like a DEF 14A in the US context, but here it is a specific explanatory report for an AGM/EGM vote). Since the document is an explanatory report *for* a shareholder meeting vote, and it details the rationale and terms for a corporate action (share repurchase), it aligns best with the purpose of soliciting shareholder approval, making 'Proxy Solicitation & Information Statement' (PSI) the most appropriate classification, as it is a document designed to inform shareholders ahead of a vote on a specific resolution. It is not the final voting result (DVA), nor is it the full AGM presentation (AGM-R), but the preparatory material for a resolution.
2024-03-29 Italian
Alkemy SpA - Relazione illustrativa sul terzo punto all'ordine del giorno dell'assemblea convocata in data 29 aprile 2024
AGM Information Classification · 98% confidence The document is titled "Relazione illustrativa degli amministratori sul terzo argomento all'ordine del giorno dell'assemblea ordinaria..." (Illustrative report of the directors on the third item on the agenda of the ordinary meeting...). The content explicitly discusses the 'Relazione sulla politica in materia di remunerazione e sui compensi corrisposti' (Report on remuneration policy and compensation paid) as required by Italian TUF articles (specifically art. 123-ter). This document serves as the explanatory material presented to shareholders regarding the remuneration policy vote, which is a key component of the information provided ahead of a shareholder meeting, often included in proxy materials or related governance disclosures. Since it details the structure and proposals for shareholder votes on remuneration policy (both binding and non-binding sections), it strongly aligns with Remuneration Information (DEF 14A), which covers compensation for top executives and directors, or potentially Governance Information (CGR). However, the focus is almost exclusively on the remuneration report structure and the proposed shareholder vote on it. Given the specific focus on compensation policy and reports related to executive pay, DEF 14A (Remuneration Information) is the most precise fit, even though it is an Italian regulatory context equivalent to the US DEF 14A's subject matter. The document is an illustrative report leading up to a vote, not the final voting results (DVA) or a general governance report (CGR).
2024-03-29 Italian
Alkemy SpA - Relazione illustrativa sul secondo punto all'ordine del giorno dell'assemblea convocata in data 29 aprile 2024
AGM Information Classification · 95% confidence The document is titled "Relazione illustrativa degli amministratori sul secondo argomento all'ordine del giorno di parte ordinaria dell'assemblea convocata per il giorno 29 aprile 2024" (Explanatory report of the directors on the second item on the agenda of the ordinary meeting convened for April 29, 2024). The specific topic discussed is the "Destinazione dell'utile di esercizio" (Allocation of the operating profit). This document explicitly discusses proposals to be voted upon at an upcoming shareholder meeting (Assemblea degli Azionisti). Since it is a report detailing the proposal for the allocation of profit to be voted on at the AGM, it is directly related to the Annual General Meeting process. While it discusses profit allocation (which could relate to DIV or AR), its primary function here is to serve as the explanatory document for a specific agenda item at the AGM. Given the context of providing explanatory material for an upcoming shareholder meeting agenda item, AGM-R (AGM Information) is the most appropriate classification, as it is a preparatory document for the meeting itself, rather than the final voting results (DVA) or the full annual financial report (10-K). The document length is short (3096 chars), but it is a substantive report on an agenda item, not just an announcement of a report's publication.
2024-03-29 Italian
Alkemy SpA - Relazione illustrativa sul primo punto all'ordine del giorno dell'Assemblea convocata in data 29 aprile 2024
AGM Information Classification · 96% confidence The document is titled "Relazione illustrativa degli amministratori sul primo argomento all'ordine del giorno di parte ordinaria dell'assemblea convocata per il giorno 29 aprile 2024" (Explanatory report of the directors on the first item on the agenda of the ordinary meeting convened for April 29, 2024). The primary agenda item discussed is the "Approvazione del Bilancio d'Esercizio al 31 dicembre 2023" (Approval of the Financial Statements as of December 31, 2023), which includes the Management Report, Statutory Auditors' Report, and Auditor's Report. This document is explicitly a preparatory document or explanatory report presented to shareholders *before* the Annual General Meeting (AGM) to seek approval for the annual financial statements. Since it relates directly to the AGM agenda and the approval of the annual accounts, it is most closely associated with the AGM process. While it discusses the Annual Financial Statements (10-K content), the context is the shareholder meeting agenda item. Given the options, AGM-R (AGM Information) is the most appropriate classification for materials presented for shareholder vote/discussion at the AGM, especially when it's an explanatory report leading up to the vote on the annual accounts.
2024-03-29 Italian

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