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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 2024-04-03 Board/Management Inform…
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
PRESENTATION OF THE CANDIDATURE OF ALBERTO TRABUCCHI FOR THE POSITION OF ALTERNATE AUDITOR
Board/Management Information Classification · 95% confidence The document is a press release announcing the nomination of a candidate (Alberto Trabucchi) for the position of Alternate Auditor for an upcoming Ordinary Shareholders' Meeting (AGM). This announcement concerns changes in the company's governance structure related to oversight roles, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the specific focus on nominating an auditor, which is a key management/oversight role, aligns most closely with the definition of Board/Management Information (MANG) regarding changes in key personnel/roles, or potentially Director's Dealing (DIRS) if it were about trades, or AGM-R if it were the meeting materials themselves. Since it is a nomination for an auditor position, which is a management/governance appointment, MANG is the best fit among the specific options, as it covers changes in senior management/board roles. It is not a full AGM presentation (AGM-R), nor is it a Director's Dealing report (DIRS). Given the context of nominating a key oversight role, MANG is the most appropriate classification for this personnel/governance announcement.
2024-04-03 English
PRESENTAZIONE DELLA CANDIDATURA DEL DOTT. ALBERTO TRABUCCHI ALLA CARICA DI SINDACO SUPPLENTE
Board/Management Information Classification · 95% confidence The document is a press release ("Comunicato stampa") announcing the nomination of Dr. Alberto Trabucchi as a substitute statutory auditor ("sindaco supplente") for the upcoming Shareholders' Meeting ("Assemblea ordinaria degli azionisti"). This announcement concerns a change in the company's oversight body (board/management structure, although auditors are often grouped here or under governance). Since the core event is the nomination/candidacy for a director/auditor role, the most fitting category is Board/Management Information (MANG). It is not a full report (10-K, IR), a dividend notice (DIV), or a general regulatory filing (RNS), as it pertains to a specific management/governance change.
2024-04-03 Italian
Presentazione candidatura sindaco supplente
AGM Information Classification · 97% confidence The document is a formal communication dated March 27, 2024, from a major shareholder (Elettronica S.p.A.) to CY4Gate S.p.A. The subject explicitly concerns the Shareholders' Meeting ('Assemblea degli azionisti') convened for April 22/23, 2024, specifically regarding the 'integrazione del Collegio Sindacale' (integration of the Board of Statutory Auditors) following a resignation. The shareholder is presenting a candidate (Alberto Trabucchi) for the position of alternate auditor ('Sindaco supplente'). The document includes the candidate's CV, declarations of acceptance, and confirmation of eligibility, which are standard requirements for nominations presented ahead of a general meeting. This process of nominating candidates for board/auditor positions to be voted on at an upcoming general meeting is directly related to the solicitation of proxies and provision of necessary information to shareholders for voting purposes. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it details the proposal being put to a shareholder vote, although it is initiated by a shareholder rather than the company itself. However, given the context of presenting candidates for election to a governing body (Collegio Sindacale) ahead of a shareholder meeting, it is a core component of the proxy/information materials required for that vote. If the document were solely the notice of the meeting itself, it might lean towards AGM-R, but since it is a formal nomination package for an election, PSI is the most precise fit among the options, as it solicits shareholder action (voting) based on provided information.
2024-04-03 Italian
CY4GATE GROUP SIGNED A CONTRACT WORTH OVER €6.5 MILLION WITH ELT GROUP
Regulatory Filings Classification · 95% confidence The document is explicitly titled "Press release" and announces a significant contract signing (€6.5 million) related to R&D in cyber security for the Defense sector. This type of announcement, detailing a major business event or contract, is typically classified as a general business update or regulatory filing. Since there is no specific category for 'Contract Announcement' or 'Business Update' that fits better, and it is a formal announcement distributed to the market, it falls under the general regulatory announcement category. It is not an Earnings Release (ER) as it discusses a contract, not financial results. It is not an Investor Presentation (IP) or a Call Transcript (CT). Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a significant, non-periodic, non-financial-result-specific corporate announcement that is being disseminated to the public via a press release format.
2024-04-03 English
CY4GATE GROUP HA SIGLATO UN CONTRATTO DAL VALORE DI OLTRE 6,5 MILIONI DI EURO CON ELT GROUP
Regulatory Filings Classification · 100% confidence The document is explicitly titled "Comunicato stampa" (Press Release) at the beginning and end. It announces a significant business event: the signing of a contract worth over 6.5 million Euros with ELT Group for R&D activities in Decision Intelligence and Cyber Security for the Defence sector. This type of announcement, detailing a major contract award or business development, is typically classified as a general regulatory announcement or press release that doesn't fit into the specific financial report categories (like 10-K, IR, ER). Since it is a formal announcement of a material event, and not a full report, the most appropriate general category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous official announcements not covered by more specific codes like DIV, CAP, or TAR. The document length (5752 chars) is substantial enough to be a full announcement, not just a brief notice of publication (RPA).
2024-04-03 Italian
Pubblication of shareholders' meeting documentation
Report Publication Announcement Classification · 99% confidence The document is explicitly titled "Press Release" and its main heading is "PUBBLICATION OF SHAREHOLDERS' MEETING DOCUMENTATION". The text announces that several key documents (Annual Financial Report, Board of Statutory Auditors Report, Corporate Governance Report, Remuneration Report, Sustainability Report) are now available to the public at various locations. Since the document itself is an announcement about the availability of reports, and its length is short (2898 chars), it fits the definition of a Report Publication Announcement (RPA) according to Rule #2 (The "MENU VS MEAL" Rule). It is not the full report itself.
2024-03-29 English

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