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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 2022-03-22 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
Documento Informativo relativo al Piano di partecipazione azionaria a favore dei dipendenti del gruppo Alkemy
Remuneration Information Classification · 99% confidence The document is titled "Documento Informativo relativo al Piano di partecipazione azionaria a favore dei dipendenti del gruppo Alkemy denominato \"My Share\"" (Informative Document relating to the share participation plan for employees of the Alkemy group called "My Share"). It explicitly references Italian regulatory articles, specifically "art. 84-bis del Regolamento adottato dalla Consob" and "articolo 114-bis del D.Lgs. 24 febbraio 1998 n. 58" (TUF). This structure—a detailed document providing information about a specific employee share plan, mandated by securities regulations (Consob/TUF)—is characteristic of a disclosure required before shareholder approval or implementation of such a plan. This type of document, which details compensation structure, vesting periods, and objectives for employee equity awards, aligns closely with the scope of a Proxy Statement or a specific compensation disclosure document. Since it details the structure of an employee share plan, it falls under the category of compensation/governance disclosure. While it is not a DEF 14A (which typically covers executive remuneration), it is a detailed plan document for employee participation. Given the options, documents detailing employee share schemes often fall under governance or proxy materials. However, the core subject is the structure and terms of an employee share plan, which is a form of incentive compensation. The closest fit among the provided codes for a detailed plan document related to employee equity, especially one referencing specific regulatory disclosure requirements for such plans, is often related to compensation or governance. Since it is a comprehensive document detailing the plan's mechanics, it is more substantial than a simple announcement. Employee share plans are often disclosed in proxy materials (DEF 14A/PSI), but this document is the plan information itself. Given the focus on employee participation and share allocation, it strongly relates to compensation structure. Since there isn't a specific code for 'Employee Share Plan Document', I must choose the best fit. It details the plan structure, which is a key component of governance and remuneration. Comparing the definitions: DEF 14A is for *Remuneration Information* (executive compensation), and PSI is for *Proxy Solicitation*. This document is the underlying information for a potential shareholder vote/approval. Because it is a detailed disclosure document mandated by securities law regarding employee equity, it functions similarly to a specialized proxy disclosure or a governance document. Given the detailed nature and the reference to Consob regulations for employee participation plans, it is a specific type of governance/remuneration disclosure. I will classify it as related to Governance Information (CGR) or potentially a specialized Proxy Solicitation (PSI), but the content is primarily about the mechanics of the share plan itself. Since it is a formal document detailing the structure of an incentive plan, which is a key governance matter, CGR is a reasonable fit, but the structure strongly suggests it is the information provided to shareholders regarding a proposal, making PSI (Proxy Solicitation & Information Statement) or a related governance filing more appropriate. However, the document itself is the *plan document*, not the solicitation materials. Let's re-evaluate based on the content: it's an 'Informative Document' for an employee share plan. This is highly specific. If we look at the options, 'DEF 14A' covers remuneration. This is an employee remuneration plan. I will lean towards CGR (Governance Information) as it details the structure and rules governing a significant aspect of employee compensation and corporate structure, or potentially RNS if it were a general announcement, but this is a full document. Given the Italian context and the detailed nature of the plan disclosure, it is a specific type of corporate governance filing. I will select CGR as the most encompassing category for detailed internal rules/plans not covered by standard financial reports or executive pay reports (DEF 14A). Alternatively, if this document is being presented for shareholder approval (as suggested by the reference to the upcoming Assembly), it is highly related to PSI. Since the document is the detailed information *about* the plan, and not the proxy statement itself, CGR (Governance Information) seems the most appropriate fit for a detailed plan document outlining internal rules and structure.
2022-03-22 Italian
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI ALKEMY S.P.A. SUL PUNTO 5 ALL’ORDINE DEL GIORNO DELL’ASSEMBLEA ORDINARIA DEGLI AZIONISTI
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI ALKEMY S.P.A. SUL PUNTO 5 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 26 APRILE 2022" (Explanatory Report of the Board of Directors of Alkemy S.p.A. on Item 5 on the Agenda of the Ordinary Shareholders' Meeting of April 26, 2022). The content explicitly discusses the agenda item concerning the appointment of the Board of Statutory Auditors (Collegio Sindacale), including the nomination process, requirements, duration of office, and determination of their compensation. This material is preparatory information provided by the Board to shareholders ahead of a general meeting to inform their vote on specific governance matters. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to solicit their votes for the meeting. It is not the final voting results (DVA), nor is it the full Annual Report (10-K) or a general Earnings Release (ER).
2022-03-22 Italian
FY2021 results presentation
Investor Presentation Classification · 95% confidence The document is titled 'FY2021 RESULTS' and contains detailed financial tables comparing FY 2021 performance against FY 2020, including Turnover, Adj. EBITDA, EBIT, and Net Income. It explicitly discusses financial highlights, P&L statements, cash flow, and NFP bridges for the full fiscal year 2021. This structure is characteristic of a comprehensive annual financial report or a detailed presentation summarizing annual results, rather than a brief earnings release (ER) or a quarterly report (IR). Given the depth of the financial data and the focus on the full fiscal year ('FY2021'), it aligns best with the content typically found in an Annual Report (10-K) or a detailed Investor Presentation (IP) summarizing the annual results. Since it is a presentation format ('Presentation' disclaimer, slides structure) detailing the full year's performance, Investor Presentation (IP) is a strong candidate, but the content is comprehensive enough to cover the core of an Annual Report's financial section. However, without the full regulatory filing context (like being filed with the SEC as a 10-K), and given the presentation style, Investor Presentation (IP) is often used for this type of detailed summary released around the annual results. Since it covers the full year's results comprehensively, it is more than just an 'Earnings Release' (ER). Given the extensive financial detail covering the entire fiscal year, it is classified as an Investor Presentation (IP) summarizing the annual results, which often mirrors the content of a 10-K but in a presentation format.
2022-03-22 English
The bod approved 2021 Financial Statements - Publication of the documentation relating to the Shareholders' Meeting
Earnings Release Classification · 95% confidence The document is an official press release from Alkemy S.p.A. announcing the approval of its 2021 financial statements by the Board of Directors. It provides a summary of key financial highlights (revenues, EBITDA, EBIT, net income, etc.) for the fiscal year 2021. While it contains substantive financial data, it is structured as an initial announcement of results (Earnings Release) rather than the full, audited Annual Report document itself. It fits the definition of an Earnings Release (ER) as it provides key highlights of the period's performance. FY 2021
2022-03-22 English
il CdA approva il Progetto di Bilancio Civilistico e il Consolidato al 2021- pubblicazione documenti assemblea
Earnings Release Classification · 93% confidence The document text is an official communication from ALKEMY S.P.A. dated March 22, 2022, reporting on the approval of the Statutory Financial Statements (Progetto di Bilancio Civilistico) and Consolidated Financial Statements for the Fiscal Year 2021 (FY 2021). It contains detailed financial metrics (Revenue, EBITDA Adjusted, EBIT, Net Income) for the full year 2021, comparing them to 2020. This content strongly indicates a comprehensive annual financial report disclosure. However, the document structure, starting with 'Informazione Regolamentata' and mentioning 'Vedi allegato' (See attachment) and 'pubblicazione documenti assemblea' (publication of assembly documents), suggests it is an announcement *about* the approval and publication of the annual results and related assembly documents, rather than the full 10-K filing itself. Since it details the full year's results (FY 2021) and is a comprehensive financial disclosure, it aligns best with the content of an Annual Report (10-K) or an Interim/Quarterly Report (IR). Given it covers the full fiscal year (FY 2021), it is the annual result announcement. Because the document is an announcement summarizing the results and mentioning the publication of assembly documents, it could be classified as an Earnings Release (ER) or a Report Publication Announcement (RPA). Since it provides extensive detail on the full-year financial performance (not just highlights) and mentions the approval of the full statutory and consolidated statements, it is more substantial than a typical ER. The mention of 'pubblicazione documenti assemblea' (publication of assembly documents) suggests a connection to the AGM materials. Given the comprehensive nature of the full-year financial results disclosure, it is most closely related to the Annual Report content, but presented as a regulatory announcement. In the context of Italian regulatory filings (which this appears to be, given the language and format), this type of detailed annual result release often precedes or accompanies the formal 10-K equivalent. Since it explicitly covers the full year's performance and the approval of the statutory/consolidated statements, and also mentions the publication of assembly documents, the most fitting primary category for the *content* is the Annual Report cycle. However, applying the 'MENU VS MEAL' rule: this is an announcement *about* the results and assembly documents, not the final, comprehensive 10-K document itself. The dual nature (Annual Results + Assembly Documents) points towards either ER or RPA/RNS. Given the detailed financial figures for the full year, it is more than a simple ER. The mention of assembly documents suggests a link to AGM materials. Since it announces the approval of the full year's financial statements and the publication of assembly documents, it is a hybrid. I will prioritize the financial reporting aspect for the full year, but recognize the announcement format. If the document were purely announcing the *timing* of the report, RPA would fit. Since it contains the *substance* of the annual results, ER is plausible, but IR is for interim reports. Given the explicit mention of the approval of the full year's financial statements and the publication of assembly documents, and the substantial length, it is a comprehensive disclosure related to the annual cycle. I will classify it as an Earnings Release (ER) as it is the initial, detailed announcement of the full-year results, even though it also mentions assembly documents, which might be covered by AGM-R if the document was only the presentation. Since the core is the FY 2021 results announcement, ER is the best fit among the primary financial release codes, despite the assembly document mention. FY 2021
2022-03-22 Italian
PROXY/SUB-PROXY FORM TO THE APPOINTED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS' MEETING pursuant to article 135-novies
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'PROXY/SUB-PROXY FORM TO THE APPOINTED REPRESENTATIVE FOR REPRESENTATION AT THE SHAREHOLDERS' MEETING' and contains detailed sections for voting instructions ('VOTING INSTRUCTIONS') regarding resolutions for an 'Ordinary and Extraordinary General Meeting of ALKEMY S.p.A.'. This type of document, used to grant voting rights to a representative for a shareholders' meeting, is characteristic of proxy solicitation materials. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI). It is not a full report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), as it serves a specific procedural purpose related to corporate governance and shareholder voting.
2022-03-16 English

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