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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 2024-12-24 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 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). The content details the date, time, location, and the specific 'ORDINE DEL GIORNO' (Agenda), which includes a proposal for a free capital increase to be voted upon. It extensively covers shareholder rights regarding participation, voting via a designated representative (Monte Titoli S.p.A.), submitting questions, and proposing resolutions, all standard components of a formal meeting notice. This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or related preparatory/procedural documents. Since it is the notice/convocation itself, and not the voting results (DVA) or the presentation materials (AGM-R), the most appropriate classification is AGM-R, as it pertains to the AGM process.
2024-12-24 Italian
Alkemy S.p.A.- Convocazione dell'Assemblea Straordinaria degli Azionisti /Notice of Call of the Extraordinary Shareholders' Meeting
Capital/Financing Update Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Alkemy S.p.A. The subject line explicitly states: 'Alkemy S.p.A.- Convocazione dell'Assemblea Straordinaria degli Azionisti /Notice of Call of the Extraordinary Shareholders' Meeting'. This document serves to formally announce the date and agenda for an upcoming Extraordinary Shareholders' Meeting, which includes a proposal for a free share capital increase to be distributed under an incentive plan. This type of announcement, focused on calling a shareholder meeting, aligns best with the 'AGM Information' category (AGM-R), as an Extraordinary Shareholders' Meeting is a type of general meeting, even if it's not the Annual General Meeting (AGM). Since the document is an announcement calling the meeting and mentions that the full documentation will be made available later, it is not the full presentation material itself, but the notice of the meeting.
2024-12-23 Italian
Alkemy S.p.A. - Verbale assemblea azionisti del 3 dicembre 2024
AGM Information Classification · 98% confidence The document text is a formal 'VERBALE DI ASSEMBLEA ORDINARIA' (Minutes of the Ordinary Shareholders' Meeting) for 'ALKEMY S.P.A.', dated December 3, 2024. It details the proceedings, the attendance (including the notary, President, CEO, statutory auditors, and the Designated Representative), and the agenda items, which include the revocation and nomination of the Board of Directors. This content is characteristic of the official record of an Annual General Meeting (AGM) or a similar formal shareholder assembly. Since the document is the minutes/record of the meeting itself, and not just a presentation or a voting result announcement, the most appropriate classification is AGM Information (AGM-R).
2024-12-13 Italian
Alkemy SpA - Prima riunione nuovo CdA/First meeting of the new BoD
Board/Management Information Classification · 99% confidence The document is an official announcement (Informazione Regolamentata) from Alkemy S.p.A. dated December 9, 2024, detailing the 'First meeting of the new Board of Directors'. Key actions include confirming the CEO (Amministratore Delegato), defining the composition of internal committees (Risk Control, Remuneration, Related-party Transactions), and verifying director independence. This content directly relates to the composition and structure of the company's leadership and governance bodies following an election or reorganization. This aligns perfectly with the 'Board/Management Information' category (MANG), which covers announcements of changes in the board of directors or senior management.
2024-12-09 Italian
Alkemy S.p.A. - Avviso scioglimento patto parasociale ai sensi degli artt. 129 e 131, comma 4, lett. B) del Regolamento Emittenti
Governance Information Classification · 99% confidence The document is an official notice written in Italian ("AVVISO DI SCIOGLIMENTO DEL PATTO PARASOCIALE") regarding the dissolution of a shareholders' agreement (patto parasociale) following a shareholder meeting on December 3, 2024. It cites specific Italian regulatory articles (CONSOB Regulation 11971/1999) and details the parties involved in the agreement concerning Alkemy S.p.A. This type of announcement, detailing specific corporate governance agreements, voting arrangements, or the results/consequences of shareholder actions, fits best under categories related to corporate governance or shareholder matters. Since it specifically concerns the termination of a voting/governance pact, it relates closely to shareholder actions and governance structure. Given the options, it is a specific regulatory disclosure about corporate structure/shareholder agreements. It is not a standard 10-K, ER, or IR. It is most closely related to Governance Information (CGR) or potentially a specific regulatory filing (RNS). Because it details the structure and agreements among major shareholders/directors regarding board nomination and voting, CGR (Governance Information) is a strong fit, as shareholder pacts are core governance documents. However, since it is a formal notice of dissolution filed with the Business Register and published in a newspaper, it also functions as a general regulatory disclosure. Given the specific nature of the content (dissolution of a voting pact), CGR is more precise than the general RNS fallback. I will classify it as CGR, as it pertains directly to internal rules and board structure implications.
2024-12-09 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 a formal communication from Alkemy S.p.A., identified by the header 'Informazione Regolamentata' (Regulated Information) and the subject line: 'Alkemy S.p.A. - Comunicazione in merito all'ammontare complessivo dei diritti di voto / Disclosure on the total amount of voting rights'. This document explicitly details a change in the total number of voting rights due to the maturation of increased voting rights ('maggiorazione del voto'). This type of disclosure, which reports on the total voting power structure, is a specific regulatory filing related to shareholder rights and capital structure changes, but it is not a general earnings release (ER), annual report (10-K), or a proxy statement (PSI). It is a specific notification about voting rights, which fits best under the category related to voting results or capital structure changes. Since it is a direct disclosure of voting rights changes, it is closely related to shareholder voting matters. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most precise fit for a formal disclosure on the total amount of voting rights, even if it's not the final result of a specific vote, but rather the underlying mechanism affecting votes. It is a mandatory regulatory disclosure.
2024-12-06 Italian

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