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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 2020-04-10 Declaration of Voting R…
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. - Informazione ai sensi dell’art. 131 del Regolamento CONSOB N. 11971/1999
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification from Alkemy S.p.A. dated April 10, 2020, regarding a variation in voting rights related to a Shareholders' Agreement (Patto Parasociale). The subject line explicitly mentions 'Informazione ai sensi dell'art. 131 del Regolamento CONSOB N. 11971/1999'. This type of filing, which reports changes in significant share ownership or voting rights thresholds, aligns best with the Major Shareholding Notification (MRQ) definition, although it specifically relates to a shareholders' agreement update. Since the core content is about changes in voting rights/shareholder structure, MRQ is the most appropriate fit among the provided codes, as it covers changes in significant share ownership levels (crossing thresholds). The document itself is short and points to an attached/linked extract for full details, but the primary purpose is the notification itself, not just announcing a report. Given the focus on voting rights changes stemming from share ownership shifts, MRQ is selected over RNS or RPA.
2020-04-10 Italian
Alkemy S.p.A. - Elenco degli azionisti che hanno richiesto iscrizione nell'elenco del voto maggiorato
Declaration of Voting Results & Voting Rights Announcements Classification · 97% confidence The document is an official communication from Alkemy SpA, identified by the header "Informazione Regolamentata n. 20116-23-2020" and references to Italian regulatory bodies like Consob. The subject ("Oggetto") is "voto maggiorato" (increased voting rights), and the content details the list of shareholders who have requested registration in the special increased voting rights list, citing Italian legislative decrees (TUF) and Consob regulations. This type of filing relates specifically to shareholder rights and voting structures, which falls under the scope of shareholder meeting governance or specific regulatory disclosures. Since it details voting rights changes and shareholder composition related to meeting mechanics, it is most closely related to shareholder/governance matters. However, none of the primary codes (10-K, ER, IR) fit. The document explicitly deals with the mechanics of voting rights for shareholders, which is a core component of shareholder meetings and governance. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit as it concerns the structure and results related to voting rights, even if it's a pre-meeting list rather than final results. It is a specific regulatory disclosure about voting rights structure, not a general management change (MANG) or general regulatory filing (RNS).
2020-04-10 Italian
Excerpt of the shareholders' agreements containing essential information
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is an excerpt of a shareholders' agreement, specifically an update regarding changes in shareholdings and voting rights, filed pursuant to Italian regulations (TUF and Consob Issuers' Regulation). It details voting trusts, appointment rights for the Board of Directors and Statutory Auditors, and obligations among major shareholders. This type of document, which concerns the structure of control, voting rights coordination, and corporate governance agreements among significant shareholders, aligns best with the 'Board/Management Information' (MANG) or potentially 'Governance Information' (CGR) categories. However, since it explicitly details agreements on the composition of corporate bodies (Board/Auditors) and voting rights coordination among shareholders, it is fundamentally about the management and control structure. Given the options, 'Board/Management Information' (MANG) is a strong fit as it concerns the mechanism for appointing management/board members, although 'Governance Information' (CGR) is also relevant. Since the core content revolves around the agreement governing the appointment of the Board of Directors and Statutory Auditors, which is a key aspect of management control and governance, and given the specific nature of shareholder agreements impacting board composition, MANG is chosen as the primary classification for documents detailing such control mechanisms, often released alongside management/board changes or significant governance shifts. It is not a standard regulatory filing like 10-K or an earnings release, nor is it a simple announcement of a director change (MANG definition is 'Announcement of changes in the company's board of directors or senior management'). This document *establishes* the mechanism for future appointments/control, making it highly relevant to governance structure. Given the detailed nature of the agreement on corporate body appointments, CGR (Governance Information) is arguably a better fit than MANG, which usually implies an announcement of an *actual* change. Let's re-evaluate: The document details a voting trust agreement concerning the appointment of corporate bodies. This is a fundamental aspect of corporate governance. Therefore, Governance Information (CGR) is the most appropriate classification for a document detailing the rules and structure of shareholder control over the board, rather than just announcing a specific change in personnel (MANG).
2020-04-10 English
Estratto dei patti parasociali contenenti le informazioni essenziali ai sensi dell’articolo 122 del d.lgs. 24.2.1998, n. 58
Major Shareholding Notification Classification · 99% confidence The document is an 'Estratto dei patti parasociali' (Extract of Shareholders' Agreements) filed in Italy, referencing specific Italian regulations (Art. 122 TUF, Regolamento Consob n. 11971/1999). It details agreements between shareholders regarding voting rights and the nomination of the Board of Directors and Statutory Auditors for Alkemy S.p.A. This type of agreement, which governs the relationship and voting coordination among major shareholders, is fundamentally related to corporate governance and control mechanisms. It is not a standard financial report (like 10-K or IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI). Since it details internal governance agreements and shareholder control structures, it aligns best with Governance Information (CGR). It is a specific disclosure required under securities law regarding shareholder agreements, which falls under the broader umbrella of corporate governance reporting.
2020-04-10 Italian
Alkemy S.p.A. - Prospetti riepilogativi dei dati essenziali dell’ultimo bilancio delle società controllate e collegate
Regulatory Filings Classification · 99% confidence The document is a formal announcement from Alkemy S.p.A. (indicated by the 'Informazione Regolamentata' header and Consob/Italian Civil Code references) dated April 9, 2020. The subject ('Oggetto') is the availability of 'Prospetti riepilogativi dei dati essenziali dell'ultimo bilancio delle società controllate e collegate' (Summary tables of the essential data of the latest financial statements of subsidiaries and associates). The text explicitly states that these summary tables 'sono a disposizione del pubblico' (are made available to the public) and that copies will be sent upon request. Crucially, the document itself does not contain the detailed financial statements but announces their availability and directs interested parties elsewhere ('Vedi allegato' and instructions for requesting copies). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating a report has been published or made available points to a Report Publication Announcement (RPA). This is not a full financial report (like 10-K or IR) nor a general regulatory filing (RNS), but specifically an announcement about the publication of supplementary financial data summaries.
2020-04-09 Italian
Alkemy S.p.A. - Il Consiglio di Amministrazione ha istituito un Comitato Esecutivo con deleghe alla gestione delle contingenze al COVID-19
Board/Management Information Classification · 98% confidence The document is a formal announcement ('Informazione Regolamentata') from Alkemy S.p.A. dated April 8, 2020. The subject ('Oggetto') explicitly states that the Board of Directors established an Executive Committee to manage contingencies related to COVID-19. This action involves a change in the internal governance structure and delegation of powers among the board members and management. This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management structure/delegations.
2020-04-08 Italian

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