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Datalogic — Investor Relations & Filings

Ticker · DAL ISIN · IT0004053440 LEI · 815600A033443037ED66 XMIL Manufacturing
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Filings indexed 617 across all filing types
Latest filing 2022-04-29 AGM Information
Country IT Italy
Listing XMIL DAL

About Datalogic

http://www.datalogic.com

Datalogic is a global technology leader in the automatic data capture and factory automation markets. The company specializes in the design and production of barcode readers, data collection mobile computers, sensors for detection, measurement, and safety, as well as vision and laser marking systems. Its products and solutions are utilized across various sectors, including retail, manufacturing, transportation and logistics, and healthcare, to enhance efficiency and process quality throughout the value chain.

Recent filings

Filing Released Lang Actions
Assemblea Ordinaria degli Azionisti di Datalogic / Ordinary Shareholders Meeting of Datalogic
AGM Information Classification · 1% confidence The document is explicitly titled 'Assemblea Ordinaria degli Azionisti di Datalogic / Ordinary Shareholders Meeting of Datalogic' and details the resolutions passed by the shareholders. Key agenda items include the approval of the annual financial statements, approval of a dividend distribution, confirmation/appointment of board members and the Statutory Auditors Board, approval of remuneration policy, and authorization for share buybacks. These actions are characteristic outcomes of an Annual General Meeting (AGM). Although it mentions the approval of the annual financial statements (which might suggest a 10-K), the primary context and purpose of the communication is reporting the results and decisions made *at* the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-04-29 Italian
Comunicazione riguardante i diritti di voto / Announcement related to voting rights
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'DATALOGIC (Euronext Star Milan: DAL) COMUNICAZIONE RIGUARDANTE I DIRITTI DI VOTO' (Announcement related to voting rights). It explicitly details the number of shares entitled to increased voting rights (maggiorazione del voto) and how this impacts the quorum calculations for the Shareholders' Meeting. This content directly relates to the mechanics and results of shareholder voting rights, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is a formal communication, not just an announcement of a report (RPA/RNS), and it is too specific for general Regulatory Filings (RNS).
2022-04-21 Italian
Proposte di deliberazione ex art. 126 bis TUF - Hydra S.p.A.
AGM Information Classification · 1% confidence The document is a formal communication dated April 13, 2022, from Hydra S.p.A. to Datalogic S.p.A. regarding proposals for resolutions concerning the Annual General Meeting (Assemblea degli azionisti) scheduled for April 29, 2022. Specifically, it details Hydra's proposals for agenda points related to the appointment of a new director (Pietro Todescato), the determination of compensation for the Board of Statutory Auditors (Collegio Sindacale), and the determination of the annual compensation for the Board of Directors. The document explicitly references Article 126-bis of the Italian Legislative Decree 58/1998 (TUF), which governs the right of shareholders to submit proposals for resolutions ahead of a general meeting. This content—shareholder proposals regarding board appointments and remuneration ahead of a shareholder meeting—is directly related to the preparation and solicitation of votes for that meeting. While it contains proposals for the AGM, the core function is providing information to influence the vote, making it highly relevant to Proxy Solicitation & Information Statement materials (DEF 14A or PSI). Since it contains specific proposals and supporting documentation (like the candidate's acceptance and CV) intended to be voted upon at the AGM, it functions as a proxy statement component or a related solicitation document. Given the options, 'Proxy Solicitation & Information Statement' (PSI) is the most fitting category for materials submitted by a shareholder to influence the vote on board composition and compensation at an upcoming general meeting. It is not the AGM presentation itself (AGM-R), nor is it a general management remuneration report (DEF 14A), but rather a shareholder's input for the meeting.
2022-04-13 Italian
Presentate proposte di deliberazione ex art. 126 bis TUF/Submitted proposals of resolutions pursuant to art. 126 bis TUF
Governance Information Classification · 1% confidence The document is a press release dated April 13, 2022, announcing that a major shareholder (Hydra S.p.A.) has submitted proposals for resolutions under Article 126-bis of the TUF (Italian Consolidated Financial Act) regarding the upcoming Shareholders' Meeting. These proposals concern the composition and remuneration of the Board of Directors and the Board of Statutory Auditors, and include a nomination for a new director. This type of announcement, which relates to proposals submitted for a shareholder meeting, specifically concerning director nominations and remuneration, is closely related to the governance and shareholder voting process. While it mentions proposals for the AGM, the core content is the submission of these proposals by a shareholder, which often precedes the definitive Proxy Statement (DEF 14A) or the final voting results (DVA). However, the content directly addresses matters typically covered in proxy materials or related to board composition/governance. Since the document is an announcement about proposals for resolutions to be voted on at the Shareholders' Meeting, and it includes a proposal for the appointment of a director, it strongly relates to the governance structure and the process leading up to a shareholder vote. Given the options, 'Governance Information' (CGR) covers internal rules and board structure, and 'Proxy Solicitation & Information Statement' (PSI) covers materials sent to request votes. Since this is an announcement about proposals *submitted* for the meeting, and it involves director nominations and remuneration, it fits best under Governance Information (CGR) as it details changes/proposals affecting governance structure, or potentially a precursor to a DEF 14A/PSI. Given the focus on board composition and remuneration proposals submitted by a major shareholder, CGR is the most appropriate fit for detailing governance matters being put to a vote, rather than the final proxy solicitation itself (PSI) or the remuneration report (DEF 14A). It is an official regulatory announcement (Informazione Regolamentata) about governance matters.
2022-04-13 Italian
Proposta di nomina Amministratore (raggruppamento azionisti)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal letter dated April 1, 2022, from a law firm (Trevisan & Associati) acting on behalf of several asset management firms (shareholders) to Datalogic S.p.A. The subject line explicitly states: "Oggetto: Deposito proposta di candidatura per l'elezione di un componente del Consiglio di Amministrazione di Datalogic S.p.A." (Subject: Filing of a nomination proposal for the election of a member of the Board of Directors of Datalogic S.p.A.). The text confirms that the shareholders, holding 4.06302% of the capital, are submitting a nomination proposal for the upcoming Ordinary Shareholders' Meeting scheduled for April 29, 2022. The subsequent pages contain the candidate's declaration confirming eligibility, independence, and acceptance of the nomination. This action—shareholders proposing candidates for the Board of Directors ahead of a general meeting—is directly related to the governance and election process. While it relates to the AGM, the core action is the formal submission of a candidate proposal by shareholders, which is a key component of the materials leading up to the meeting, often covered under governance or proxy materials. However, given the specific context of proposing candidates for the Board of Directors, this is most closely aligned with the process of soliciting votes or providing information for the meeting, which often falls under Proxy Solicitation & Information Statement (PSI) or Governance Information (CGR). Since the document is a formal submission of a candidate proposal by shareholders for election to the Board, it is a critical input for the shareholder meeting process. It is not the AGM presentation itself (AGM-R), nor is it a general management change announcement (MANG). It is a formal submission related to director elections, which strongly suggests a connection to Proxy/Shareholder materials. Given the options, 'PSI' (Proxy Solicitation & Information Statement) is the most appropriate fit as it covers materials related to requesting shareholder votes, which includes the slate of candidates being proposed.
2022-04-08 Italian
Lista 2 Collegio Sindacale (raggruppamento di azionisti)
Governance Information Classification · 1% confidence The document is a formal letter dated April 1, 2022, from a law firm (TREVISAN & ASSOCIATI) to Datalogic S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Collegio Sindacale di Datalogic S.p.A. ai sensi dell'art. 21 dello Statuto Sociale" (Subject: Filing of the list for the Board of Statutory Auditors of Datalogic S.p.A. pursuant to art. 21 of the Bylaws). It details the shareholders filing this list for the upcoming ordinary shareholders' meeting on April 29, 2022, to elect the members of the Board of Statutory Auditors (Collegio Sindacale). Furthermore, the document includes the formal acceptance and declaration of qualifications by a proposed auditor (Diana Rizzo), referencing requirements for independence, professional experience, and compliance with Consob regulations (Italian securities regulator). This content directly relates to the nomination and qualification process for the company's oversight body, which falls under Governance Information, specifically concerning the structure and rules of the board/auditors, rather than a general management change (MANG) or a proxy solicitation for voting (PSI). The closest fit among the provided codes for documents detailing internal rules, board structure, and governance practices is 'Governance Information' (CGR).
2022-04-08 Italian

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