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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 2022-03-16 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
ESTRATTO DELL’AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA E STRAORDINARIA
AGM Information Classification · 98% confidence The document is titled "ESTRATTO DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA" (Extract of the Notice of Call for the Ordinary and Extraordinary Shareholders' Meeting). It explicitly lists the 'ORDINE DEL GIORNO' (Agenda) for a meeting scheduled for April 26, 2022. The agenda items include approval of the 2021 Financial Statements, remuneration policy votes, appointment of the Board of Directors and Statutory Auditors, and capital structure changes. This content is characteristic of the official notice sent to shareholders to inform them about the upcoming Annual General Meeting (AGM) and solicit their participation/votes. This aligns perfectly with the definition for AGM Information (AGM-R). Although it mentions the approval of the Annual Report (Bilancio d'Esercizio), the document itself is the *notice* of the meeting, not the full report or the proxy statement itself, making AGM-R the most precise fit.
2022-03-16 Italian
Pubblicazione convocazione dell’Assemblea / Publication call of the shareholders' meeting
Proxy Solicitation & Information Statement Classification · 98% confidence The document is an official announcement (Informazione Regolamentata) from Alkemy S.p.A. regarding the 'Publication call of the shareholders' meeting' ('Pubblicazione convocazione dell'Assemblea'). It explicitly states that the notice of call and related documentation for the Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 26, 2022, have been made available to the public. This document serves to announce the meeting and the availability of materials like the notice of call, explanatory reports for agenda items (like Board/Auditor appointments), and proxy forms. This content strongly aligns with the purpose of materials distributed to solicit shareholder votes or provide necessary information ahead of a general meeting, which is covered by the Proxy Solicitation & Information Statement (PSI) definition. However, since the core subject is the formal announcement of the meeting's convocation and the associated documentation, and given the presence of proxy forms (Modulo di delega), PSI is a strong candidate. Alternatively, if the focus is purely on the announcement of the meeting itself, AGM-R (AGM Information) is also relevant, as the meeting is an AGM. Given the detailed listing of documents being made available, including proxy forms, PSI is slightly more precise than just AGM-R, which usually implies the presentation materials themselves. However, the primary subject is the 'convocation' and 'documentation' for the meeting, which is often bundled with AGM-R or PSI. Since the document explicitly mentions the 'Assemblea degli Azionisti' and provides details about the agenda items (like director nominations) and proxy forms, it is best classified as Proxy Solicitation & Information Statement (PSI). If the document were the actual presentation given at the AGM, AGM-R would be appropriate. Since it is the pre-meeting notice and documentation, PSI fits well. Let's re-evaluate against AGM-R: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. PSI is for 'Materials sent to shareholders to provide information and request votes for meetings'. This document is the notice and the supporting materials sent *before* the meeting to facilitate voting, making PSI the most accurate fit.
2022-03-16 Italian
Rafforzata presenza nei Balcani con l'integrazione di Kreativa Unlimited e la controllata KNF/Integration of Kreativa Unlimited and the subsidiary KNF
M&A Activity Classification · 99% confidence The document is a formal announcement published on Euronext Milan, identified by the header "Informazione Regolamentata". The subject line and body explicitly detail the signing of a binding letter of intent for the integration/acquisition of another company ("Kreativa Unlimited") into a subsidiary, involving valuation, shareholding changes, and future merger plans. This clearly relates to corporate activity concerning mergers, acquisitions, or significant structural changes. This aligns best with the M&A Activity category (TAR). It is not a standard financial report (10-K, IR, ER) nor a general regulatory filing (RNS), but a specific corporate action announcement.
2022-03-04 Italian
Sale al 90% la partecipazione in Alkemy Iberia. Dimissioni Meo / Alkemy S.p.A.’s shareholding in Alkemy Iberia S.L. rises to 90%. Meo step down
Board/Management Information Classification · 98% confidence The document is a formal announcement from Alkemy S.p.A. regarding a change in shareholding (increasing ownership to 90% in a subsidiary) and the resignation/appointment of key management personnel (CEO and Chairman). The metadata indicates it is an 'Informazione Regolamentata' (Regulated Information) filed on Euronext Star Milan. The subject explicitly details management changes ('Meo step down') and ownership changes. This content strongly aligns with announcements concerning corporate governance, management structure, and significant transactions, which are typically covered under Board/Management Information (MANG) or potentially Regulatory Filings (RNS) if no other specific category fits. Since it details changes in the board/senior management structure (resignation of CEO/Chairman and appointments), the most specific category is Board/Management Information (MANG). It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2022-02-16 Italian
Alkemy SpA - FY 2021 preliminary results / amendment to the calendar of corporate events
Earnings Release Classification · 99% confidence The document is titled 'Alkemy SpA - FY 2021 preliminary results / amendment to the calendar of corporate events' and explicitly states that the Board of Directors reviewed the 'preliminary Group consolidated turnover and Adjusted EBITDA as of December 31st, 2021, not subject to auditing'. It provides key preliminary financial figures (Turnover, Adjusted EBITDA) and discusses business trends for the fiscal year 2021. This content strongly indicates the release of initial, unaudited financial performance data for a full year. This aligns perfectly with the definition of an Earnings Release (ER), which covers periodical financial results (even if preliminary and full-year). Although it contains a CEO letter, the primary focus is the financial results announcement. It is not a comprehensive Annual Report (10-K) as it is explicitly preliminary and unaudited, nor is it a comprehensive Interim Report (IR) as it covers the full fiscal year. Since it is the initial announcement of these key results, ER is the most appropriate classification. FY 2021
2022-02-11 English
Alkemy S.p.A. - Risultati preliminari gestionali FY 2021 / Modifica al calendario degli eventi societari
Earnings Release Classification · 98% confidence The document is an official communication from Alkemy S.p.A. dated February 11, 2022, titled 'Alkemy S.p.A. - Risultati preliminari gestionali FY 2021 / Modifica al calendario degli eventi societari' (Preliminary management results FY 2021 / Modification to the corporate events calendar). It explicitly reports key preliminary financial figures for FY 2021 (Consolidated Revenue, Adjusted EBITDA) and announces a change in the corporate events calendar. This content structure—reporting key financial highlights for a period (FY 2021) in a press release format, often accompanied by a CEO letter—is characteristic of an Earnings Release (ER). Although it contains detailed analysis, its primary function is the initial announcement of period results, not the comprehensive, audited report (10-K) or the detailed management discussion (MDA). The document is short enough (under 15,000 characters) to be an announcement rather than the full report itself, and it announces the preliminary results, which aligns perfectly with the definition of an Earnings Release (ER). FY 2021
2022-02-11 Italian

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