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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 2023-03-28 Notice of Dividend Amou…
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. - Explanatory Report on the second item on the agenda of the Shareholders' Meeting convened on April 27th, 2023
Notice of Dividend Amount Classification · 99% confidence The document is explicitly titled an "Explanatory Report by the directors on the second item on the agenda of the Shareholders' meeting convened for April 27th 2023". The content discusses the proposed allocation of the 2022 net profit, which is a key resolution typically presented and voted upon during an Annual General Meeting (AGM). Although it references the Annual Financial Report, the document itself is the explanatory material provided to shareholders regarding a specific agenda item for the meeting. This strongly aligns with the purpose of materials shared during an AGM, making 'AGM-R' the most appropriate classification.
2023-03-28 Italian
Alkemy S.p.A. - Explanatory Report on the first item on the agenda of the Shareholders' Meeting convened on April 27th, 2023
AGM Information Classification · 98% confidence The document is titled 'Explanatory Report by the directors on the first item on the agenda of the shareholders' meeting convened for 27 April 2023'. The agenda item is the 'Approval of the Financial Statements as of December 31st, 2022, accompanied by the Directors' Report on Operations, the Report of the Board of Auditors and the Independent Auditors' Report.' This material is explicitly prepared for the Annual General Meeting (AGM) to seek shareholder approval for the annual financial statements. While it discusses the Annual Report (10-K content), the document itself is the explanatory report presented *to* the shareholders *at* the meeting. This strongly indicates it is material related to the AGM proceedings. Given the options, AGM-R (AGM Information) is the most appropriate classification for materials presented for shareholder vote/discussion at the AGM.
2023-03-28 English
Alkemy S.p.A. - Call notice convening the ordinary Shareholders' Meeting
AGM Information Classification · 98% confidence The document is explicitly titled "CALL NOTICE CONVENING THE ORDINARY SHAREHOLDERS' MEETING". It details the date, time, location, and the specific agenda items (including approval of Financial Statements, Remuneration Policy, and treasury share authorization) for a forthcoming shareholders' meeting. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice, which is to inform shareholders and solicit their votes. The closest matching category is AGM Information (AGM-R). Although it mentions the approval of the Financial Statements (which relates to 10-K/IR), the primary function of this specific document is the meeting notice itself.
2023-03-28 English
Alkemy SpA - Pubblicazione della documentazione relativa all’Assemblea degli Azionisti/ Publication of the documentation for the Shareholders'meeting
AGM Information Classification · 98% confidence The document is an official notice titled "Pubblicazione della documentazione relativa all'Assemblea degli Azionisti" (Publication of the documentation relating to the Shareholders' Meeting). The subject explicitly mentions the Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 27, 2023, and lists the documentation being made available, which includes the Annual Report documents, remuneration reports, and proxy forms. This content directly relates to the preparation and materials for the Annual General Meeting (AGM). Since the document is an announcement *about* the publication of AGM documentation, and not the AGM presentation itself, the most appropriate classification is AGM-R (AGM Information), as it pertains to the meeting materials. Although it mentions the publication of the Annual Report documents (10-K items), the primary context and purpose of this specific filing is the AGM announcement.
2023-03-28 Italian
Alkemy S.p.A. - Modulo di delega/subdelega ex art. 135-novies TUF
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'MODULO DI CONFERIMENTO DELLA DELEGA/SUBDELEGA AL RAPPRESENTANTE DESIGNATO' (Form for Granting Proxy/Sub-proxy to the Designated Representative) and explicitly references Italian corporate law articles (Art. 135-novies, Art. 135-undecies of D. Lgs. 58/1998 - TUF). It is a form used by shareholders to delegate their voting rights for an upcoming shareholder meeting (Assemblea Ordinaria di ALKEMY S.p.A. convened for April 27, 2023). This type of document, which solicits instructions for voting at a general meeting, is directly related to the solicitation of proxies and information provided to shareholders ahead of a vote. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI).
2023-03-28 Italian
Alkemy S.p.A. - Modulo di delega ex art. 135-undecies TUF
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO" (Form for Granting Proxy to the Designated Representative) for ALKEMY S.p.A. It explicitly mentions the appointment of Monte Titoli S.p.A. as the "Rappresentante Designato" (Designated Representative) to collect voting proxies for an upcoming Ordinary Shareholders' Meeting ("Assemblea Ordinaria"). This document is a proxy solicitation form used to gather voting instructions from shareholders ahead of a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the meeting materials (AGM-R), the official voting results (DVA), or a general regulatory announcement (RNS).
2023-03-28 Italian

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