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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 2022-04-14 Proxy Solicitation & In…
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 - New proxy/sub-proxy form to the appointed representative for representation at the Shareholders’ Meeting pursuant to art. 135novies TUF
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'PROXY/SUB-PROXY FORM TO THE APPOINTED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS' MEETING' and contains detailed instructions, declarations, and voting options for an upcoming 'Ordinary and Extraordinary General Meeting of ALKEMY S.p.A.' scheduled for April 26, 2022. This material is designed to solicit shareholder votes and provide information necessary for voting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a full annual report (10-K) or a simple dividend notice (DIV).
2022-04-14 English
Alkemy SpA - Nuovo 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) and explicitly references Italian financial law articles (Art. 135-undecies del D. Lgs. 58/1998 - TUF). It is a form used by shareholders to delegate their voting rights to a designated representative (Spafid) for an upcoming Shareholders' Meeting (Assemblea Ordinaria e Straordinaria) of ALKEMY S.p.A. This document is not the actual financial report (like 10-K or IR), nor is it the final voting results (DVA). It is a solicitation document used to gather votes prior to the meeting. This falls under the category of materials sent to shareholders to provide information and request votes for meetings, which corresponds to Proxy Solicitation & Information Statement (PSI).
2022-04-14 Italian
Alkemy SpA - Nuovo modulo di delega ex art. 135-novies TUF
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'ALKEMY S.p.A. CONFERIMENTO DELEGA/SUBDELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-NOVIES DEL D. LGS. 58/1998 ("TUF")' and contains a 'MODULO DI DELEGA' (Proxy Form) and 'ISTRUZIONI DI VOTO' (Voting Instructions). This material is explicitly designed for shareholders to delegate their voting rights to a Designated Representative for an upcoming meeting (specifically mentioning the Assembly convened for April 26, 2022). This function aligns perfectly with the definition of Proxy Solicitation & Information Statement materials, which are used to solicit votes from shareholders for a meeting. The specific mention of delegating votes via a designated representative (Art. 135-novies TUF) strongly points to this category, which is coded as PSI.
2022-04-14 Italian
Alkemy SpA - 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 titled 'Alkemy SpA - Comunicazione in merito all'ammontare complessivo dei diritti di voto / Communication on the total amount of voting rights'. It explicitly states that it is communicating the total amount of voting rights ahead of an upcoming Shareholders' Meeting (Assemblea ordinaria degli Azionisti) on April 26, 2022. This type of announcement, detailing the total number of shares and voting rights, is a specific regulatory disclosure related to shareholder structure and voting power, often required before a general meeting. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it covers official results from shareholder votes or related pre-meeting disclosures concerning voting rights, even if this specific document is a pre-meeting disclosure of the total rights rather than the final results of the vote itself. It is not a general regulatory filing (RNS) because it fits a more specific category related to shareholder voting mechanics.
2022-04-14 Italian
Alkemy SpA - Chiarimento indicazione presidente Lista n. 1 Collegio Sindacale
Board/Management Information Classification · 99% confidence The document is a formal communication in Italian and English regarding the indication of the Chairman for the Board of Statutory Auditors (Collegio Sindacale) ahead of an Ordinary and Extraordinary Shareholders' Meeting scheduled for April 26, 2022. This communication concerns the composition and nomination process for a key governance body (the Board of Auditors) following the submission of a single candidate list. This falls under the scope of corporate governance and board structure information, specifically related to the election process for auditors, which is closely tied to shareholder meetings and corporate oversight. While it relates to an upcoming meeting, it is not the proxy statement (PSI) itself, nor the final voting results (DVA). It is a specific announcement about the composition/nomination for a governance role. This aligns best with Governance Information (CGR) or potentially Board/Management Information (MANG), but since it deals with the structure and nomination for the statutory auditors, CGR is the most precise fit for governance structure documentation.
2022-04-13 Italian
Alkemy SpA - Informativa sull'acquisto di azioni proprie / Report on the purchase of treasury shares
Transaction in Own Shares Classification · 100% confidence The document is an official notification ('Informativa Regolamentata') from Alkemy S.p.A. regarding the purchase of its own shares ('acquisto di azioni proprie' / 'purchase of treasury shares') executed between April 4th and April 8th, 2022. This activity directly relates to the company managing its own stock capital, specifically share repurchases. This aligns precisely with the definition for 'Transaction in Own Shares' (Code: POS). It is not a general financing update (CAP), nor a general regulatory filing (RNS), but a specific report on share buybacks.
2022-04-11 Italian

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