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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 2025-01-17 Capital/Financing Update
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
ANNULLA E SOSTITUISCE - ERRATA CORRIGE - Alkemy S.p.A. - Relazione illustrativa sul primo punto all'Ordine del Giorno dell'Assemblea straordinaria convocata per il 23 gennaio 2025
Capital/Financing Update Classification · 95% confidence The document is titled "Relazione illustrativa degli amministratori sul primo argomento all'ordine del giorno dell'assemblea straordinaria convocata per il giorno 23 gennaio 2025" (Explanatory report of the directors on the first item on the agenda of the extraordinary meeting convened for January 23, 2025). The core subject matter is a proposal for a free share capital increase ('Aumento di Capitale') to be assigned to employees under a Long Term Incentive Plan (LTI) following a prior takeover bid (OPA). This document is a detailed explanatory report presented to shareholders ahead of a general meeting to seek approval for a specific corporate action (capital change/incentive plan execution). While it deals with capital structure, its primary function is to explain a proposal to be voted upon at a meeting, making it highly related to shareholder decisions and governance. However, the specific action being proposed is a capital increase (SHA) and the context is an Extraordinary General Meeting (AGM). Since it is a detailed explanatory report for a specific agenda item at a general meeting, it strongly aligns with materials presented for shareholder approval, often associated with proxy statements or AGM documentation. Given the focus on explaining a capital increase proposal for shareholder vote, 'CAP' (Capital/Financing Update) is relevant, but the format is a formal explanatory report for a meeting. Since it is a detailed report explaining a proposal for a shareholder meeting, and the proposal is a capital increase, 'CAP' is the most fitting primary category for the substance, although it is presented in the context of an AGM. Since the document is a detailed 'Relazione illustrativa' (Explanatory Report) for an Extraordinary Assembly, and the topic is a capital increase, 'CAP' (Capital/Financing Update) captures the core financial action being discussed, which is the issuance of new shares via capital increase. It is not a simple announcement (RPA) but the full report detailing the rationale.
2025-01-17 Italian
ERRATA CORRIGE - Alkemy S.p.A. - Relazione illustrativa sul primo punto all'Ordine del Giorno dell'Assemblea straordinaria convocata per il 23 gennaio 2025
AGM Information Classification · 96% confidence The document is titled "Relazione illustrativa degli amministratori sul primo argomento all'ordine del giorno dell'assemblea straordinaria convocata per il giorno 23 gennaio 2025 in unica convocazione" (Explanatory report of the directors on the first item on the agenda of the extraordinary meeting convened for January 23, 2025, in a single call). The content explicitly discusses a proposal for a free share capital increase ("Proposta di aumento di capitale sociale, in via gratuita") to be assigned to employees under an incentive plan ("Long Term Incentive Plan 2024-2026"). This type of explanatory report presented to shareholders ahead of a general meeting, especially one detailing proposals for capital structure changes and statutory amendments, strongly aligns with the materials provided for shareholder votes. Since the document is an explanatory report detailing proposals for an extraordinary meeting, it is most closely related to the materials used to solicit votes or provide information for a general meeting. While it involves capital changes (CAP), the primary context is the preparation for a shareholder meeting where these items will be voted upon. The closest fit among the provided codes for detailed explanatory materials presented for a shareholder vote is often related to proxy/information statements or the meeting itself. Given the focus on presenting proposals for shareholder approval at an extraordinary meeting, and the detailed nature of the report, it functions as a key document for the meeting. However, since it is a detailed explanatory report for a specific agenda item (capital increase) presented to shareholders, and not the final voting results (DVA) or a general proxy statement (PSI), we must look for the best fit. The document is an explanatory report for an Extraordinary General Meeting (EGM) proposal. If the meeting were the AGM, AGM-R might apply, but this is an EGM proposal document. Since it details a capital change proposal, CAP is relevant, but the document *is* the explanatory report for the meeting. Given the options, and recognizing that such detailed reports often accompany proxy materials or are themselves a form of information statement for the meeting, PSI (Proxy Solicitation & Information Statement) is a strong candidate, as it informs the vote. However, the document is specifically an 'Explanatory Report' regarding a capital increase proposal, which is a core component of corporate financing activities. Since the document is a detailed report explaining a capital structure change (Aumento di Capitale) to be voted on, and it is not a simple announcement, 'CAP' (Capital/Financing Update) captures the substance of the proposal being explained, even though it's presented in a meeting context. Given the detailed nature and the focus on the capital increase mechanism, CAP is highly relevant. If the document were the final notice of the meeting or the proxy card itself, PSI or AGM-R would be better. As a detailed explanation of a financing proposal presented to shareholders, CAP is the most specific fit for the *topic* being discussed in detail. I will classify it as CAP because the core subject is the capital increase proposal, which is the main focus of the entire report, even though it is presented at a meeting. If the document were solely the notice of the meeting, PSI or AGM-R would be better. Since it is a detailed financial/capital structure proposal explanation, CAP is chosen.
2025-01-17 Italian
Alkemy S.p.A. - Comunicazione in merito all'ammontare complessivo dei diritti di voto/Disclosure on the total amount of voting rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official communication from Alkemy S.p.A. titled "Comunicazione in merito all'ammontare complessivo dei diritti di voto" (Disclosure on the total amount of voting rights). This type of filing, which reports the total number of shares and voting rights, is typically required before a general meeting (mentioned as 'Assemblea Straordinaria degli Azionisti'). While it relates to voting rights, it is not the results of the vote (DVA) nor is it a proxy solicitation (PSI). It is a specific regulatory disclosure concerning the capital structure relevant to voting. In the context of the provided definitions, this specific disclosure about the total voting rights count, especially when tied to an upcoming meeting, most closely aligns with a general regulatory announcement or a specific capital/share structure update. Since it details the number of shares and voting rights, it is a notification about the capital structure relevant to voting. However, the most precise category for disclosures related to shareholder voting power and capital structure changes that aren't standard share issues (SHA) or director dealings (DIRS) often falls under general regulatory announcements or specific capital updates. Given the context of reporting voting rights count before a meeting, it is a specific type of regulatory disclosure. Since there isn't a specific code for 'Voting Rights Disclosure', and it is a formal regulatory notice (Informazione Regolamentata), it fits best as a general Regulatory Filing (RNS) or potentially a Capital/Financing Update (CAP) if interpreted broadly as a capital structure notification. However, the content is purely about voting rights count, which is a key component of shareholder rights. Looking closely at the definitions, DVA is for 'Official results from shareholder votes'. This is the *prerequisite* information for voting. Given the nature of the disclosure (reporting voting rights count as mandated by Consob regulations), RNS (Regulatory Filings - fallback) is appropriate, but DVA (Declaration of Voting Results & Voting Rights Announcements) is a strong candidate if interpreted to include pre-meeting voting rights announcements. Since the title explicitly mentions 'diritti di voto' (voting rights) and it is a formal regulatory disclosure, DVA is the most specific fit, even if it precedes the actual vote results.
2025-01-15 Italian
ERRATA CORRIGE - Alkemy SpA - Avviso di Convocazione dell'Assemblea Straordinaria degli Azionisti
AGM Information Classification · 99% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA STRAORDINARIA" (Notice of Extraordinary General Meeting) and details the date (January 23, 2025), time, location, and the specific 'ORDINE DEL GIORNO' (Agenda). The agenda item concerns a capital increase to be resolved upon by the shareholders' meeting. This document serves to formally call the meeting and outline the procedures for shareholder participation, voting, and submitting questions/proposals, which is characteristic of a notice for a general meeting. While it relates to corporate governance and capital structure, its primary function is the formal convocation notice. This aligns best with the 'AGM Information' category (AGM-R), as an Extraordinary General Meeting (EGM) notice shares the same purpose as an AGM notice—to inform shareholders about an upcoming meeting where resolutions will be voted upon. It is not the minutes, the voting results (DVA), or a general proxy statement (PSI), but the initial call.
2025-01-07 Italian
Alkemy S.p.A. - Informazioni aggiuntive relative all’Assemblea Straordinaria degli azionisti/ Additional information relating to the Extraordinary Shareholders’ Meeting
AGM Information Classification · 98% confidence The document is an official notice published on January 7, 2025, titled 'Additional information relating to the Extraordinary Shareholders' Meeting called on January 23, 2025' (Informazione Regolamentata n. 20116-1-2025). This document provides supplementary details regarding a previously announced Extraordinary Shareholders' Meeting. Since it directly concerns the logistics and information related to a shareholders' meeting, it falls under the scope of AGM-related materials. Although it is an announcement, the specific nature of the meeting (Extraordinary Shareholders' Meeting) makes AGM-R a more precise fit than the general RPA or RNS, as it is providing specific information *for* the meeting, not just announcing the publication of a report. The content is focused on the meeting procedures.
2025-01-07 Italian
Alkemy S.p.A. – Pubblicazione documentazione Assemblea degli Azionisti/Publication of the documentation for the Shareholders’ Meeting
AGM Information Classification · 98% confidence The document explicitly states its purpose in the subject line and main heading: 'Alkemy S.p.A. – Pubblicazione documentazione Assemblea degli Azionisti' / 'Publication of the documentation for the Shareholders' Meeting'. It details the convening of an 'Assemblea degli Azionisti' (Shareholders' Meeting) for January 23, 2025, and lists the associated documentation being made available (call notice, explanatory report, proxy forms). This content directly relates to the materials prepared for an Annual General Meeting (AGM) or a general meeting of shareholders. Therefore, the appropriate classification is AGM Information (AGM-R). Although it announces documentation, the core subject is the AGM itself, making AGM-R more specific than RPA or RNS.
2024-12-24 Italian

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