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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 2025-02-20 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. - Pubblicazione verbale Assemblea Azionisti e Statuto Aggiornato/Filing of the Shareholders' Meeting minutes and updated Articles of Association
AGM Information Classification · 95% confidence The document is a formal announcement from Alkemy S.p.A. regarding the publication of the minutes from the Extraordinary Shareholders' Meeting (Assemblea Straordinaria degli Azionisti) held on January 23, 2025, and the corresponding updated Articles of Association. The key subject is the dissemination of official meeting records and statutory changes. This type of filing, which announces the availability of official meeting documentation (minutes and updated statutes), is best classified as related to shareholder meetings and governance. While it involves the minutes of a meeting, the primary action described is the *publication* of these documents, making it closely related to AGM/Shareholder meeting materials. Since the content is the publication of minutes from a general meeting, it aligns most closely with AGM-R (AGM Information) or potentially RNS (Regulatory Filings) if the specific meeting type isn't strictly an AGM. However, given the specific mention of 'Assemblea Azionisti' (Shareholders' Meeting) and the publication of its minutes, AGM-R is the most specific fit among the provided options for official meeting documentation dissemination, even if it's not the presentation itself. If the document were solely about the voting results, DVA would apply, but here it's about the minutes and the updated statute. Given the context of official meeting documentation being made public, AGM-R is selected as the primary category for shareholder meeting records.
2025-02-20 Italian
Alkemy S.p.A. - Statuto aggiornato al 23 gennaio 2025
Audit Report / Information Classification · 95% confidence The document text consists of articles detailing the structure, capital, shares, financing options, and assembly procedures of 'Alkemy S.p.A.'. Key sections include 'ARTICOLO 1 DENOMINAZIONE-SEDE-OGGETTO-DURATA', 'ARTICOLO 5 CAPITALE SOCIALE E AZIONI', and 'ARTICOLO 11 ASSEMBLEA'. This content is characteristic of a company's foundational legal document, specifically its Articles of Association or Bylaws (Statuto in Italian). Since this is a foundational document defining the company's structure and rules, and it does not fit neatly into periodic financial reports (10-K, IR, ER) or specific transactional announcements (DIV, CAP, DIRS), it is best classified as a general corporate governance or foundational document. Given the options, 'Governance Information' (CGR) is the closest fit as it covers internal rules and structure, although this is more fundamental than a typical governance report. However, since the text explicitly details the company's structure, capital, and assembly rules, it strongly aligns with corporate governance documentation. If a specific 'Articles of Association' code were available, it would be preferred, but CGR is the most appropriate category among the choices for defining the company's internal rules. FY 2025
2025-02-20 Italian
Alkemy S.p.A. - Verbale assemblea straordinaria degli azionisti del 23 gennaio 2025
AGM Information Classification · 99% confidence The document text is a formal 'VERBALE DI ASSEMBLEA STRAORDINARIA' (Minutes of an Extraordinary Shareholders' Meeting) for 'ALKEMY S.P.A.'. It details the proceedings, attendance (including directors, statutory auditors, and the designated representative), the quorum calculation, and the discussion of an item on the agenda: a proposal for a free capital increase ('aumento di capitale sociale, in via gratuita') to be assigned to employees under an incentive plan. The presence of a notary ('notaio') confirms this is a formal record of a shareholders' meeting decision, which aligns closely with the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) documentation. Since the content is the official minutes of the meeting itself, and not just a presentation (AGM-R) or a proxy solicitation (PSI), the most appropriate classification for the formal record of a general meeting is AGM-R, as it documents the meeting's outcome and resolutions.
2025-02-20 Italian
Alkemy S.p.A. - Cessazione dell’attività di sostegno della liquidità/Termination of liquidity support activity
Capital/Financing Update Classification · 99% confidence The document is an official communication from Alkemy S.p.A. (a listed company) titled "Cessazione dell'attività di sostegno della liquidità" / "Termination of liquidity support activity". It details the end of a liquidity support contract with Intesa Sanpaolo and provides the activity report for that contract period (Nov 18, 2024, to Jan 31, 2025). Liquidity support activities, especially when reported in detail like this, often fall under regulatory disclosure requirements concerning market operations. While it is an announcement, the core subject is the termination of a specific financial arrangement (liquidity support) and the provision of detailed transaction data related to that activity. This is not a standard earnings release (ER), quarterly report (IR), or annual report (10-K). It relates to market operations and capital structure maintenance. Given the options, this type of specific regulatory disclosure regarding market making/liquidity provision, which is mandatory, fits best under the general 'Regulatory Filings' (RNS) category, as there is no specific code for 'Liquidity Contract Termination/Report'. It is not a Director's Dealing (DIRS), Capital Change (CAP), or Share Repurchase (POS) in the strict sense, but rather a report on the activity of a designated market intermediary. Since it is a formal, structured disclosure of market-related activity, RNS is the most appropriate fallback.
2025-02-03 Italian
Alkemy S.p.A. - Rendiconto sintetico delle votazioni Assemblea Straordinaria 23 gennaio 2025/Summary report of votes - Extraordinary Shareholders' Meeting January 23, 2025
AGM Information Classification · 98% confidence The document text explicitly refers to an "Assemblea straordinaria" (Extraordinary Shareholders' Meeting) held on January 23, 2025. It details the attendance, voting rights, and the specific resolution proposed (Item 1: Capital increase for employee incentive plan and amendment of Article 5 of the Bylaws). This content—materials presented and voting results from a general meeting—is characteristic of AGM materials, specifically relating to the proceedings and outcomes of the meeting itself, rather than a formal proxy solicitation (PSI) or a declaration of voting results (DVA) which usually follows the meeting. Since the document details the meeting proceedings and proposals, it aligns best with AGM Information (AGM-R).
2025-01-28 Italian
Alkemy S.p.A. – Calendario eventi societari 2025/ 2025 Calendar of Corporate Events
Regulatory Filings Classification · 95% confidence The document is an official announcement from Alkemy S.p.A. dated January 27, 2025, titled 'Alkemy S.p.A. – Calendario eventi societari 2025' (2025 Calendar of Corporate Events). It lists scheduled dates for Board Meetings, approval of financial reports (annual, half-yearly, quarterly), and the Ordinary Shareholders' Meeting. This type of announcement, which schedules future corporate events, is not explicitly covered by the primary definitions like 10-K, ER, or IR. However, the content relates directly to the scheduling of key corporate governance and financial reporting events, including the AGM date (April 30, 2025). Since it is an announcement detailing the schedule of corporate events, it is most closely related to the general category of corporate governance/shareholder meeting planning. Given the options, it is a specific announcement about corporate events, which often falls under Regulatory Filings (RNS) if no better fit exists. However, since it explicitly schedules the AGM and other key board meetings, it is a type of corporate information release. It is not a presentation (IP/AGM-R), a transcript (CT), or a specific financial report (10-K/IR). It is a forward-looking schedule announcement. In the context of the provided definitions, this is a general corporate announcement that doesn't fit the specific financial report codes. It is best classified as a Regulatory Filing (RNS) as a general disclosure, or potentially related to AGM information if the focus was solely on the AGM, but here it covers the whole year's schedule. Given the nature of scheduling future board and shareholder meetings, RNS is the most appropriate fallback for a general corporate calendar disclosure.
2025-01-27 Italian

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