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CY4GATE S.p.A. — Investor Relations & Filings

Ticker · CY4 ISIN · IT0005412504 LEI · 8156005DEB4D90F3E360 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 440 across all filing types
Latest filing 2024-10-25 Proxy Solicitation & In…
Country IT Italy
Listing XMIL CY4

About CY4GATE S.p.A.

https://www.cy4gate.com/en/

CY4GATE S.p.A. designs, develops, and produces proprietary technologies, products, and services for cyber intelligence, cybersecurity, and cyber electronic warfare. The company serves both government and corporate clients, offering solutions that cover the full spectrum of cyber operations, from information collection and analysis to comprehensive defense strategies. For government entities such as Law Enforcement, Armed Forces, and Security Agencies, it provides advanced Cyber Intelligence and Cyber Electronic Warfare systems. For the corporate sector, it delivers solutions in Cyber Resilience, Corporate Intelligence, and specialized training. The company's product portfolio includes platforms for intelligence (Quipo, Amico) and security (RTA, Diateam). Through its subsidiary XTN Cognitive Security, it also offers advanced fraud prevention, behavioral biometrics, and device intelligence solutions.

Recent filings

Filing Released Lang Actions
Modulo di Delega RD e Istruzioni di voto
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "CY4GATE S.p.A. – Assemblea Ordinaria e Straordinaria del 26 Novembre 2024 – Modulo di Delega e Istruzioni di voto a Computershare S.p.A quale unico soggetto che potrà intervenire all'Assemblea". This clearly indicates it is a proxy form or voting instruction document related to an upcoming Annual General Meeting (Assemblea). The key elements are the reference to the 'Assemblea' (Meeting), the 'Modulo di Delega' (Proxy Form), and the instructions for voting. This aligns perfectly with materials distributed to shareholders in preparation for a general meeting, which falls under the scope of AGM Information (AGM-R) or Proxy Solicitation (PSI). Since it is the actual form for delegating votes for the AGM, AGM-R is the most specific fit, although PSI is also closely related. Given the context of an 'Assemblea Ordinaria e Straordinaria' (Ordinary and Extraordinary Meeting), AGM-R is the primary classification for the associated materials.
2024-10-25 Italian
Relazione illustrativa del Consiglio di Amministrazione sulle materie all’ordine del giorno dell’Assemblea
AGM Information Classification · 99% confidence The document is titled 'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI' (Ordinary and Extraordinary Shareholders' Meeting) and is a 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUI PUNTI ALL'ORDINE DEL GIORNO' (Explanatory Report of the Board of Directors on the Agenda Items). The sole agenda item concerns the 'Autorizzazione all'acquisto e alla disposizione di azioni proprie' (Authorization for the purchase and disposal of own shares). This document is a formal report presented to shareholders regarding a proposal to be voted upon at a general meeting, specifically concerning share repurchase authorization. This strongly indicates it is related to the Annual General Meeting (AGM) process, but since it is the explanatory report supporting the resolution, and not the final voting results (DVA) or the proxy solicitation materials (PSI), the most fitting category for materials presented *for* the AGM is AGM-R (AGM Information). It is a detailed proposal document, not just a short announcement (ruling 2 does not apply).
2024-10-25 Italian
Avviso di convocazione dell'Assemblea Ordinaria e Straordinaria del 26 Novembre 2024
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA" (Notice of Call for Ordinary and Extraordinary Shareholders' Meeting). It details the date (November 26, 2024), time, location (exclusively via telecommunication means), and the specific agenda items (Ordine del giorno) for both ordinary and extraordinary sessions, including authorization for share buybacks and proposed amendments to the bylaws. It also outlines procedures for shareholder participation, voting via a designated representative (Computershare S.p.A.), and the right to ask questions or integrate the agenda, referencing Italian regulations (TUF). This content is characteristic of a formal notice sent to shareholders to convene a meeting, which aligns perfectly with the definition of AGM Information (AGM-R), as it is the official notice/material for the Annual General Meeting.
2024-10-25 Italian
Estratto Avviso di Convocazione dell'Assemblea Ordinaria e Straordinaria del 26 Novembre 2024
AGM Information Classification · 98% confidence The document is an 'ESTRATTO DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA' (Extract of the Notice of Call for the Ordinary and Extraordinary Shareholders' Meeting). It details the date (November 26, 2024), the agenda items (authorization for own share purchase, proposed amendments to bylaws), and the specific remote participation rules (exclusively via a designated representative). This content directly relates to the formal process and materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-10-25 Italian
Condensed Interim Consolidated Financial Statements as at 30 June 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'CY4GATE S.P.A. CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS' for the period ending 30 June 2024. It contains detailed financial statements, including a reclassified statement of profit and loss, a reclassified statement of financial position, and management commentary on performance. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2024
2024-10-15 English
Investor Access Event 2024 - Presentation
Investor Presentation Classification · 99% confidence The document contains detailed financial highlights for the '1H 2024' period, including Profit & Loss statements, Asset & Liabilities breakdowns, and operational reviews. This structure is characteristic of a comprehensive report covering a period shorter than a full year. The presence of '1H 2024 Highlights' and detailed financial tables strongly suggests an Interim/Quarterly Report. It is not an Earnings Release (ER) because it is very detailed, nor is it a full Annual Report (10-K). The document also contains a significant section on Sustainability, but the primary focus and structure are financial reporting for a half-year period. Therefore, the most appropriate classification is Interim / Quarterly Report (IR).
2024-10-14 English

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