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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 2023-03-31 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. -Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 99% confidence The document is explicitly titled "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid). It references Italian law articles such as "art. 123-ter del D. Lgs. 24 febbraio 1998 n. 58" (TUF) and Consob regulations, which govern corporate disclosures in Italy. The content focuses entirely on the company's remuneration policy for the upcoming year (2023) and the compensation paid in the previous year (2022) to directors, statutory auditors, and key management. This directly aligns with the definition of a Remuneration Information document, which corresponds to the SEC's DEF 14A filing in the US context, but based on the provided definitions, it maps best to 'Remuneration Information' (Code: DEF 14A). The document is a full report, not just an announcement of a report.
2023-03-31 Italian
Alkemy S.p.A. – Consolidated Non-Financial Statement in accordance with Italian Legislative Decree n. 254/2016
Environmental & Social Information Classification · 99% confidence The document explicitly states it is the "Consolidated Non-Financial Statement in accordance with Italian Legislative Decree no. 254/2016". The table of contents and the text detail ESG topics, governance, economic performance, and environmental responsibility, referencing GRI Standards. This type of report, focusing on non-financial performance mandated by specific national legislation (Italian Legislative Decree 254/2016), aligns perfectly with the definition of an Environmental & Social Report (ESG/Sustainability Report). The presence of an 'Independent Auditors' Report' attached confirms it is a formal, audited report, not just a brief announcement. Therefore, the classification is SR (Environmental & Social Information).
2023-03-31 English
Alkemy S.p.A. – Dichiarazione consolidata di carattere non-finanziario ai sensi del D.Lgs. 254/2016
Environmental & Social Information Classification · 99% confidence The document title is "Dichiarazione consolidata di carattere non-finanziaria 2022" (Consolidated Non-Financial Statement 2022). The text explicitly mentions compliance with Italian Legislative Decree D.Lgs. 254/2016, which mandates the publication of a Non-Financial Statement (DNF) covering ESG topics. The table of contents includes sections like 'Politiche ESG', 'Responsabilità ambientale', 'Responsabilità sociale', and references the 'GRI Content Index'. This content strongly aligns with the definition of an Environmental & Social Report (ESG report), which corresponds to the code SR in the provided schema. The document is a full report, not just an announcement of a report, given its substantial length (274,235 characters) and detailed content structure.
2023-03-31 Italian
Alkemy S.p.A. – Relazione finanziaria annuale al 31 dicembre 2022 (PDF)
Annual Report Classification · 100% confidence The document is titled 'Relazione finanziaria annuale al 31 dicembre 2022' (Annual Financial Report as of December 31, 2022) for Alkemy S.p.A. It contains a comprehensive set of financial statements, including the consolidated income statement, balance sheet, cash flow statement, and explanatory notes for the full fiscal year. This matches the definition of an Annual Report (10-K equivalent for non-US entities). FY 2022
2023-03-31 Italian
Alkemy S.p.A. -Pubblicazione integrazione avviso di convocazione Assemblea/Publication of integration of the call notice of the Shareholders' Meeting
AGM Information Classification · 98% confidence The document is an official notice titled "Pubblicazione dell'integrazione dell'Avviso di convocazione dell'Assemblea ordinaria degli Azionisti di Alkemy S.p.A." (Publication of the integration of the call notice convening the ordinary Shareholders' Meeting). This explicitly concerns the calling and related documentation for a Shareholders' Meeting (Assemblea). The most specific category for materials related to the Annual General Meeting (AGM) is AGM-R. Although this is an announcement about the notice, the subject matter is directly tied to the AGM process, making AGM-R the best fit over a general RPA or RNS, as it pertains to the meeting itself.
2023-03-29 Italian
Alkemy S.p.A. - Integration of the Call Notice convening the Ordinary Shareholders’ Meeting
AGM Information Classification · 99% confidence The document is titled "INTEGRATION OF THE CALL NOTICE CONVENING THE ORDINARY SHAREHOLDERS' MEETING" and details the procedures, agenda items, and deadlines related to an upcoming Ordinary Shareholders' Meeting (AGM) scheduled for April 27th, 2023. Key agenda items include the approval of financial statements, allocation of profit, remuneration policy votes, and authorization for treasury share transactions. The text explicitly discusses shareholder rights to attend, vote via a Designated Representative, submit proposals, and ask questions related to the meeting. This content directly relates to the formal procedures and materials surrounding an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information).
2023-03-29 English

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