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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 2025-03-31 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
Alkemy S.p.A. - Explanatory Report on the second item on the agenda of the Shareholders' Meeting convened on April 30, 2025
AGM Information Classification · 98% confidence The document is explicitly titled 'Explanatory Report by the directors on the second item on the agenda of the Shareholders' meeting in ordinary session convened for April 30th 2025'. The content discusses the proposed allocation of the 2024 annual net results (loss coverage) which is a key topic presented to shareholders for a vote at the Annual General Meeting (AGM). Since it is an explanatory report specifically prepared for the AGM agenda items, it falls under the category of materials shared during the AGM, which corresponds to AGM Information (AGM-R). It is not the full 10-K, a general earnings release (ER), or a proxy statement (PSI), but rather a specific document supporting a resolution at the meeting.
2025-03-31 English
Alkemy S.p.A. - Explanatory Report on the first item on the agenda of the Shareholders' Meeting convened on April 30, 2025
AGM Information Classification · 98% confidence The document is explicitly titled 'Explanatory Report by the directors on the first item on the agenda of the shareholders' meeting in ordinary session convened for 30 April 2025'. The agenda item is the 'Approval of the Financial Statements as of December 31st 2024, accompanied by the Directors' Report on Operations, the Report of the Board of Auditors and the Independent Auditors' Report.' This structure—a document explaining the proposal to approve the annual financial statements at an upcoming shareholder meeting—is characteristic of materials prepared for an Annual General Meeting (AGM). While it discusses the Annual Financial Report (which would be a 10-K if filed with the SEC, but here it's the Italian equivalent being presented for approval), the document itself is the explanatory report leading up to the vote. Since it directly relates to the business to be conducted at the AGM, AGM-R (AGM Information) is the most appropriate classification, as it is the material presented for the meeting.
2025-03-31 English
Alkemy S.p.A. – Relazione finanziaria annuale al 31 dicembre 2024 (PDF)
Annual Report Classification · 100% confidence The document is titled 'Relazione finanziaria annuale' (Annual Financial Report) for Alkemy S.p.A. for the period ending December 31, 2024. It contains a comprehensive table of contents including management reports, consolidated financial statements (balance sheet, income statement, cash flow), and sustainability reporting. Given the document length (over 1 million characters) and the inclusion of full financial statements and management analysis, it is classified as an Annual Report (10-K equivalent). FY 2024
2025-03-31 Italian
Alkemy S.p.A. - Relazione illustrativa sul settimo punto all'ordine del giorno dell'assemblea convocata in data 30 aprile 2025
Audit Report / Information Classification · 98% confidence The document is titled "Relazione illustrativa degli amministratori sul settimo argomento all'ordine del giorno dell'assemblea ordinaria convocata per il giorno 30 aprile 2025, in unica convocazione" (Explanatory report of the directors on the seventh item on the agenda of the ordinary general meeting convened for April 30, 2025, in single call). The core subject matter discussed is the proposal to appoint Reconta Ernst & Young S.p.A. (EY) as the statutory auditor for the nine-year period 2025-2033, contingent upon the consensual termination of the existing contract with KPMG. This document is a detailed report presented to shareholders to inform their vote on a specific agenda item for an upcoming general meeting. It includes the proposal, justifications from the Board and the Statutory Auditors (Collegio Sindacale), and the proposed resolution. This content strongly aligns with the materials prepared for a shareholder meeting, specifically concerning governance and audit appointments, which are often covered in proxy materials or related meeting documentation. Since it is a detailed explanatory report for a specific resolution to be voted on at the AGM, it is most closely related to the materials distributed to shareholders for voting purposes, which falls under Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the final voting result (DVA). It is the preparatory document guiding the vote on a key corporate function (audit appointment). FY 2025
2025-03-31 Italian
Alkemy S.p.A. - Relazione illustrativa sul sesto punto all'ordine del giorno dell'assemblea convocata in data 30 aprile 2025
AGM Information Classification · 98% confidence The document is titled "Relazione illustrativa degli amministratori sul sesto argomento all'ordine del giorno dell'assemblea ordinaria convocata per il giorno 30 aprile 2025, in unica convocazione" (Explanatory report of the directors on the sixth item on the agenda of the ordinary meeting convened for April 30, 2025, in single call). The content discusses a proposal to resolve the auditing contract with KPMG S.p.A. and includes the proposal for resolution, the request from the Board of Directors, and the written consent from KPMG (Annex B) and the Board of Statutory Auditors (Annex C). This material is clearly prepared for presentation and voting at a shareholder meeting, specifically an Ordinary General Meeting (Assemblea Ordinaria). This strongly indicates it is related to the Annual General Meeting (AGM) process, likely serving as supporting documentation for the resolutions to be voted upon. Since it is a report/presentation material for the AGM, the most appropriate classification is AGM-R (AGM Information). The document length is substantial (over 33k characters), confirming it is the report itself, not just a brief announcement (RPA/RNS).
2025-03-31 Italian
Alkemy S.p.A. - Relazione illustrativa sul quinto punto all'ordine del giorno dell'assemblea convocata in data 30 aprile 2025
AGM Information Classification · 98% confidence The document is titled "Relazione illustrativa degli amministratori sul quinto argomento all'ordine del giorno dell'assemblea ordinaria convocata per il giorno 30 aprile 2025" (Explanatory report of the directors on the fifth item on the agenda of the ordinary meeting convened for April 30, 2025). The core topic discussed is the determination of the compensation ('compenso') for the Board of Directors, which is a key item typically voted upon at an Annual General Meeting (AGM). The document explicitly presents a proposal for a resolution ('Proposta di delibera') to be voted on by the shareholders at the Ordinary Shareholders' Meeting. This content strongly aligns with the materials presented or discussed during an AGM, specifically concerning governance and director remuneration, which falls under AGM-R (AGM Information) or potentially DEF 14A (Remuneration Information). Since the document is the explanatory report *for* the AGM agenda item regarding director compensation, AGM-R is the most appropriate primary classification, as it relates directly to the meeting's proceedings and materials. DEF 14A is usually the formal proxy statement detailing remuneration, whereas this is the explanatory report leading up to the vote at the meeting itself.
2025-03-31 Italian

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