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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 2021-03-31 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 SpA - REPORT ON THE REMUNERATION POLICY AND FEES PAID
Remuneration Information Classification · 100% confidence The document is explicitly titled "REPORT ON THE REMUNERATION POLICY AND FEES PAID" and references Italian Legislative Decree no. 58 of 24 February 1998, specifically Art. 123-ter, which mandates the preparation and disclosure of such reports regarding director and executive compensation. This directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category. Although the document mentions it will be submitted for shareholder approval at the AGM, the document itself is the detailed remuneration report, not the AGM presentation (AGM-R) or the proxy materials (PSI). It is not a general Annual Report (10-K) or an Earnings Release (ER). The specific content about remuneration policy and fees paid makes DEF 14A the most appropriate classification, as this code is used for Remuneration Information/Proxy Statement disclosures regarding compensation.
2021-03-31 English
Alkemy SpA - DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO 2020
Environmental & Social Information Classification · 98% confidence The document explicitly states it is the "Dichiarazione consolidata di carattere non-finanziario ai sensi del D.Lgs. 254/2016" (Consolidated non-financial statement pursuant to Legislative Decree 254/2016). It details the company's performance on Environmental, Social, and Governance (ESG) factors, referencing GRI Standards, and includes sections on 'Responsabilità ambientale' (Environmental responsibility) and 'Responsabilità sociale' (Social responsibility). This content aligns perfectly with the definition of an Environmental & Social Information report (ESG report). Although it is a comprehensive report, the specific focus on non-financial/sustainability metrics points strongly to the SR code rather than a general financial report like 10-K or IR. The document is clearly the report itself, not just an announcement of its publication.
2021-03-31 Italian
Alkemy SpA - Relazione sul Governo Societario e gli assetti proprietari
Governance Information Classification · 99% confidence The document title is "Relazione sul Governo Societario e gli assetti proprietari" (Report on Corporate Governance and Ownership Structure) relating to the fiscal year 2020. The table of contents explicitly lists sections mandated by Italian law (TUF - Testo Unico della Finanza) regarding corporate governance, ownership structure (Art. 123-bis), board composition, committees, and internal controls. This content perfectly aligns with the definition of a Corporate Governance Report, which corresponds to the 'Governance Information' category (CGR) in the provided schema, as it details internal rules, board structure, and governance practices, distinct from a full Annual Report (10-K) or an Audit Report (AR).
2021-03-31 Italian
Alkemy SpA - 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 redatta ai sensi dell'art. 123-ter del D. Lgs. 24 febbraio 1998 n. 58" (Report on the Remuneration Policy and Compensation Paid drafted pursuant to Article 123-ter of Legislative Decree no. 58 of February 24, 1998). Article 123-ter of the Italian TUF (Testo Unico della Finanza) mandates the creation of a Remuneration Report, which details the remuneration policy and the compensation paid to directors and key management personnel. This directly corresponds to the definition of a Remuneration Information document. The code for this category is DEF 14A, which is used for proxy statements/information statements detailing executive compensation, aligning with the content structure described (Section I on Policy, Section II on Compensation Paid).
2021-03-31 Italian
Alkemy - Pubblicazione dell’avviso di convocazione e della documentazione all’Assemblea degli Azionisti del 26 aprile 2021
AGM Information Classification · 98% confidence The document is an official notification (Informazione Regolamentata) from Alkemy S.p.A. The subject line explicitly states: 'Alkemy - Pubblicazione dell'avviso di convocazione e della documentazione all'Assemblea degli Azionisti del 26 aprile 2021' (Publication of the notice of call and documentation for the Shareholders' Meeting of April 26, 2021). The text confirms that the notice of call and various related documents (including reports on the agenda items like the 2020 Financial Statements, remuneration policy, and share buyback authorization) are being made available to the public. Since this document is announcing the availability of materials for the Shareholders' Meeting (Assemblea degli Azionisti) and includes the notice of call, it directly relates to the AGM process. However, the core purpose is the announcement of the meeting notice and associated documentation, which aligns best with the 'AGM Information' category (AGM-R) or potentially a 'Proxy Solicitation & Information Statement' (PSI) if it were primarily soliciting votes. Given the focus on the 'avviso di convocazione' (notice of call) and the associated documentation for the upcoming meeting, AGM-R is the most precise fit for materials related to the Annual General Meeting.
2021-03-26 Italian
Alkemy - modulo di delega ex art 135-novies
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). It explicitly deals with granting proxy/sub-proxy voting rights to a Designated Representative for an upcoming shareholder meeting (Assemblea Ordinaria) scheduled for April 26, 2021. This type of document, which solicits or provides instructions for voting at a general meeting, falls under the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or an Earnings Release (ER).
2021-03-26 Italian

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