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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 2021-04-08 Board/Management Inform…
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
Depositate due liste per la nomina del Consiglio di Amministrazione/Filed two slates for the appointment of the Board of Directors
Board/Management Information Classification · 1% confidence The document is a press release announcing that two lists of candidates for the appointment of the Board of Directors have been filed ahead of the Shareholders' Meeting scheduled for April 29, 2021. This action directly relates to the composition of the Board of Directors and management structure. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. It is not a proxy statement (PSI) as it is an announcement of the filing, not the solicitation material itself, nor is it an AGM-R which covers the meeting materials themselves.
2021-04-08 Italian
Proposte di deliberazione ai sensi dell’art. 126-bis del d. lgs. 58/1998
AGM Information Classification · 1% confidence The document is a formal communication from Hydra S.p.A. to Datalogic S.p.A. regarding proposals for resolutions concerning the Annual Shareholders' Meeting ('Assemblea degli azionisti') scheduled for April 29, 2021. Specifically, it addresses items related to the number of Board members, their term length, and their compensation (Points 3.1, 3.2, and 4 of the agenda). The text explicitly references Article 126-bis of the Italian Legislative Decree 58/1998 (TUF), which governs shareholder proposals ahead of a general meeting. The document includes detailed proposals and explanatory reports ('relazione illustrativa') from the proposing shareholder (Hydra) for these governance matters. This content—proposals submitted by a shareholder for consideration at an upcoming general meeting, often related to board composition and remuneration—is highly characteristic of materials prepared for or related to the Annual General Meeting (AGM) process, specifically concerning shareholder input on the agenda items.
2021-04-01 Italian
Proposte di deliberazione ex art. 126-bis TUF per l’Assemblea degli azionisti/Proposals of resolutions pursuant art. 126-bis Legislative Decree n. 58
AGM Information Classification · 1% confidence The document is a formal communication from Datalogic S.p.A. regarding proposals submitted by a major shareholder (Hydra S.p.A.) concerning resolutions for the upcoming Shareholders' Meeting (Assemblea degli azionisti). Specifically, the proposals relate to the number, term, and remuneration of the Board of Directors, as well as the appointment of the Chairman. These items (proposals for resolutions regarding board composition and compensation) are typically presented to shareholders for a vote at the Annual General Meeting (AGM). The document itself is an announcement detailing these proposals and where the full documentation can be found, referencing Italian financial law (art. 126-bis TUF). Since the core subject matter is the preparation and content related to the AGM agenda items, and it is an official announcement, it strongly relates to the AGM process. While it is an announcement, the content is highly specific to the governance and voting items of the AGM, making 'AGM-R' (AGM Information) the most appropriate classification over a generic 'RPA' or 'PSI', as it details the substance of the proposals being put forward for the meeting.
2021-04-01 Italian
Dichiarazione consolidata a carattere non finanziario 2020
Environmental & Social Information Classification · 1% confidence The document is titled "DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO" (Consolidated Non-Financial Statement) and contains extensive sections on ESG topics such as 'SALUTE E BENESSERE' (Health and Welfare), 'UGUAGLIANZA ED EMPOWERMENT' (Equality and Empowerment), 'L'IMPEGNO PER L'AMBIENTE' (Commitment to the Environment), and references the UN Sustainable Development Goals (SDGs). It also includes a 'GRI CONTENT INDEX' and a 'RELAZIONE DELLA SOCIETÀ DI REVISIONE' (Auditor's Report). This structure is characteristic of a mandatory Non-Financial Disclosure report, which in many jurisdictions (like Italy, given the language) is often filed alongside or as part of the Annual Report, but specifically addresses sustainability and governance aspects outside of the core financial statements. Given the options, 'Environmental & Social Information' (SR) is the closest fit for a dedicated Non-Financial Statement focused heavily on ESG/sustainability reporting, even though it is a comprehensive report. It is not a 10-K (which is the full financial report), nor is it a short announcement (RPA/RNS).
2021-03-30 Italian
Relazione sul governo societario e sugli assetti proprietari 2020
Governance Information Classification · 1% confidence The document is explicitly titled "RELAZIONE ANNUALE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI 2020" (Annual Report on Corporate Governance and Ownership Structure 2020) and references compliance with Italian law (art. 123-bis del TUF). The table of contents details sections on Corporate Governance, Board of Directors, Internal Control System, and Shareholder Information, which are characteristic components of a Corporate Governance Report, often filed alongside or as part of the Annual Report in many jurisdictions. Given the specific focus on governance structure, ownership, and compliance disclosures mandated by Italian regulation (TUF/Consob), this aligns best with the 'Governance Information' category (CGR). While it covers annual information, it is a specialized report on governance rather than the comprehensive financial 10-K or general Audit Report (AR).
2021-03-30 Italian
Relazione della società di revisione sul bilancio civilistico 2020
Audit Report / Information Classification · 1% confidence The document text is explicitly titled "RELAZIONE DELLA SOCIETÀ DI REVISIONE INDIPENDENTE" (Report of the Independent Auditing Firm) and "RELAZIONE SULLA REVISIONE CONTABILE DEL BILANCIO D'ESERCIZIO" (Report on the Statutory Audit of the Financial Statements). It contains the auditor's opinion ("Giudizio") on the financial statements as of December 31, 2020, and details the responsibilities under Italian law and EU regulations (D. Lgs. 39/2010, Regulation (EU) No 537/2014). This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) which contains the full financial statements and management discussion, although this report is clearly *part* of the annual filing process. Given the specific focus on the auditor's opinion and procedures, AR is the most precise classification. FY 2020
2021-03-30 Italian

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