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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 2020-04-03 Board/Management Inform…
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
Dichiarazione di Indipendenza di Vittorio Massone
Board/Management Information Classification · 98% confidence The document is titled "DICHIARAZIONE SOSTITUTIVA DI CERTIFICAZIONE E DI ATTO DI NOTORIETÀ" (Substitute Declaration of Certification and Notarial Deed) and is signed by an individual, Vittorio Massone, declaring his eligibility, lack of conflicts, and compliance with regulations (referencing TUF articles like 147-quinquies and 144-octies) for holding the position of an administrator ('amministratore'). It also includes a brief CV and is dated March 30, 2020. This type of formal declaration regarding the qualifications and status of a director or senior manager strongly aligns with the definition of Board/Management Information, which covers announcements of changes in senior management or board composition. The specific content is a declaration required for holding a board position, fitting best under 'Board/Management Information' (MANG). It is not a general earnings release (ER), a full annual report (10-K), or a proxy statement (PSI).
2020-04-03 Italian
Alkemy SpA - Explanatory Report of the remuneration policy
Remuneration Information Classification · 98% confidence The document is explicitly titled an "Explanatory Report by the directors on the third item on the agenda of the shareholders' meeting" concerning the "Report on the Remuneration Policy and fees paid in accordance with Art. 123-ter of Italian Legislative Decree no. 58/98". This content directly relates to executive and director compensation and the required shareholder vote on this policy, which aligns perfectly with the definition of Remuneration Information (DEF 14A). Although it is an explanatory report for a meeting, the core subject matter is remuneration disclosure, making DEF 14A the most specific classification over a general proxy statement (PSI) or AGM material (AGM-R). The document details the structure of the report being voted upon (binding on section 1, non-binding on section 2), confirming its nature as remuneration disclosure material.
2020-04-02 English
Alkemy SpA - Explanatory Report of the appointment of a New Director
Board/Management Information Classification · 98% confidence The document is an 'Explanatory Directors' Report' concerning the fourth item on the agenda of a shareholders' meeting convened for April 24, 2020. The core subject is the 'Appointment of Director' following a resignation, detailing the co-option of Vittorio Massone and proposing his confirmation. This content directly relates to changes in the company's governing body (Board of Directors). This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it is a report presented to a shareholders' meeting, the subject matter is management composition, not the meeting results (DVA) or the general meeting presentation (AGM-R).
2020-04-02 English
Alkemy SpA - Explanatory Report of the allocation of period profit
Notice of Dividend Amount Classification · 99% confidence The document is an 'Explanatory Report by the directors on the second item on the agenda of the shareholders' meeting convened for 24 April 2020'. This material directly relates to proposals being put forward for a shareholder vote at an upcoming meeting, specifically concerning the allocation of period profit. This type of document, which informs shareholders ahead of a meeting and outlines resolutions, strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI). While it mentions the Annual Financial Report (10-K), the document itself is the explanatory material for the AGM agenda item, not the full annual report or a simple announcement of its publication (RPA). Since it details resolutions for a general meeting, AGM-R or PSI are the closest fits. PSI is more specific for pre-meeting informational materials requesting a vote/decision, which this is.
2020-04-02 English
Alkemy SpA - Explanatory Report of the Financial Statements as at 31 Decembe 20191
AGM Information Classification · 98% confidence The document is an 'Explanatory Report by the directors on the first item on the agenda of the shareholders' meeting convened for 24 April 2020'. The primary item on the agenda is the 'Approval of the Financial Statements as at 31 December 2019, accompanied by the Directors' Report on Operations, the Report of the Board of Auditors and the Independent Auditors' Report.' This structure—a document presented to shareholders seeking approval for the annual financial statements—is characteristic of materials prepared for an Annual General Meeting (AGM). Since the document explicitly discusses the agenda and proposed resolutions for the AGM, the most appropriate classification is AGM Information (AGM-R), rather than the full Annual Report (10-K) itself, as this is the explanatory material leading up to the vote.
2020-04-02 English
Alkemy SpA - Information on the share capital
Share Issue/Capital Change Classification · 95% confidence The document text is very short (403 characters) and explicitly details the company's share capital structure: total subscribed capital, number of shares, listing venue, and the number of treasury shares held. This content directly relates to the company's capital structure and share count, which aligns best with the 'Share Issue/Capital Change' (SHA) definition, as it provides a current snapshot of the capital base. It is not an announcement of a transaction (POS) but a statement of the current capital status.
2020-04-02 English

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