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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 2024-03-22 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
Proxy form to confer the proxy/sub delegation to the Appointed Representative
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled and structured as a 'PROXY FORM' used to confer voting rights to a representative for an upcoming Shareholders' Meeting (referred to as 'Meeting' and 'Shareholders' Meeting'). It details voting instructions (F/C/A) on specific resolutions, such as the approval of Financial Statements and remuneration policy. This material is directly related to soliciting shareholder votes and providing necessary information for that purpose, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2024-03-22 English
Proxy form and Voting instructions to Computershare S.p.A.
Proxy Solicitation & Information Statement Classification · 100% confidence The document explicitly mentions the 'Ordinary Shareholders' Meeting convened on April 22, 2024' and contains a 'PROXY FORM' detailing instructions for shareholders to confer proxies and voting rights. This content is directly related to soliciting votes and providing information ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the document itself is the solicitation material, not the AGM presentation (AGM-R) or the voting results (DVA).
2024-03-22 English
Explanatory report by the board of directors on the items on the agenda of the ordinary shareholders’ meeting
AGM Information Classification · 98% confidence The document explicitly states it is an 'ORDINARY SHAREHOLDERS' MEETING CALLED FOR APRIL 22, 2024' and contains an 'EXPLANATORY REPORT BY THE BOARD OF DIRECTORS ON THE ITEMS ON THE AGENDA'. The agenda items cover the approval of Financial Statements, Allocation of net income, and votes on the Remuneration Policy and Compensation Paid (governed by Italian TUF articles, which often relate to proxy/governance materials). The core purpose is to present matters for shareholder vote at the Annual General Meeting (AGM). While it discusses financial statements and remuneration reports, the document itself is the material presented *to* the shareholders *for* the meeting, making it characteristic of AGM materials or a Proxy Statement. Since it details the agenda and the proposals to be voted on, 'AGM-R' (AGM Information) is the most appropriate classification, as it is the material presented during the meeting context. It is not the full 10-K, nor is it just a standalone remuneration report (DEF 14A) or just a proxy solicitation (PSI), but the overall meeting documentation.
2024-03-22 English
Notice of convocation of the Ordinary Shareholder's meeting
AGM Information Classification · 98% confidence The document is explicitly titled "NOTICE OF CONVOCATION OF THE ORDINARY SHAREHOLDERS' MEETING". It details the date, time, and agenda for a shareholders' meeting, including items related to the approval of Financial Statements (Item 1) and Remuneration Policy (Item 2). This type of document, which calls for a meeting and outlines the business to be conducted, is typically classified as related to the Annual General Meeting (AGM). While it mentions the approval of Financial Statements (which might suggest 10-K or IR), the primary purpose and format of this specific document is the formal call for the meeting itself, which aligns best with the AGM-R (AGM Information) category, as it is the material presented for the meeting.
2024-03-22 English
Dichiarazione di accettazione candidatura alla carica di amministratore di Cy4Gate
Board/Management Information Classification · 98% confidence The document is titled "DICHIARAZIONE DI ACCETTAZIONE DELLA CANDIDATURA ALLA CARICA DI AMMINISTRATORE DI CY4GATE S.P.A. E ATTESTAZIONE DELL'INESISTENZA DI CAUSE DI INELEGGIBILITÀ E DEL POSSESSO DEI REQUISITI RICHIESTI" (Declaration of Acceptance of Candidacy for the Position of Director of CY4GATE S.P.A. and Attestation of the Non-existence of Causes of Ineligibility and Possession of Required Requirements). It explicitly details an individual accepting a nomination/co-optation to the Board of Directors and attesting to meeting all legal and governance requirements for the role. This directly relates to the composition and personnel of the company's governing body. Therefore, it falls under Board/Management Information (MANG).
2024-03-22 Italian
Curriculum Vitae Alessandro Chimenton
Regulatory Filings Classification · 95% confidence The document provided is clearly titled 'FORMATO EUROPEO CURRICULUM VITAE' and contains detailed personal, professional, educational, and competency information for an individual named CHIMENTON ALESSANDRO, dated February 20, 2024. This structure is characteristic of a Curriculum Vitae (CV) or resume. None of the defined financial filing types (10-K, ER, IR, etc.) match a CV. Since a CV is not a standard regulatory financial filing, the most appropriate fallback category is 'Regulatory Filings' (RNS) as a general miscellaneous document, although it is not strictly a regulatory filing in the SEC/exchange sense. Given the strict list of financial document types, and the document being a personal professional profile rather than a corporate financial report, RNS is the best fit among the provided options for non-standard corporate disclosures.
2024-03-22 Italian

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