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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 2019-03-29 Report Publication Anno…
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
Avviso su MF per deposito Relazione Finanziaria Annuale 2018
Report Publication Announcement Classification · 1% confidence The document is a short regulatory notice (2966 characters) from Datalogic S.p.A., dated March 29, 2019. The subject line explicitly states: 'Avviso su MF per deposito Relazione Finanziaria Annuale 2018' (Notice on MF for filing of the Annual Financial Report 2018). The body of the text confirms that the 'Relazione finanziaria annuale al 31/12/2018' (Annual Financial Report as of 12/31/2018) is now available to the public at various locations, including the company website. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or availability of a full report should be classified as a Report Publication Announcement (RPA), not the report itself (10-K or AR).
2019-03-29 Italian
Guida per gli Azionisti - Assemblea 2019
AGM Information Classification · 1% confidence The document is titled 'ASSEMBLEA DEGLI AZIONISTI' (Shareholders' Meeting) and details the 'ORDINE DEL GIORNO' (Agenda) for a meeting scheduled for April 30, 2019. The agenda items explicitly cover the approval of the 2018 Financial Statements ('Bilancio di esercizio al 31 dicembre 2018'), appointment of directors and statutory auditors, determination of remuneration, authorization for share buybacks, and the Remuneration Report ('Relazione sulla Remunerazione'). Furthermore, it includes detailed procedural information regarding shareholder rights to supplement the agenda, ask questions, and vote by proxy, which are all characteristic elements of preparatory materials for an Annual General Meeting (AGM). This strongly indicates the document is related to the AGM proceedings, fitting the 'AGM Information' category.
2019-03-21 Italian
Allegato 2 - Relazione CdA sull'odg Assemblea 2019
Remuneration Information Classification · 1% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO AL PIANO DI PERFORMANCE SHARES 2019 – 2021 DI DATALOGIC S.P.A.". It explicitly states it is prepared pursuant to Article 114-bis of the Italian Legislative Decree 58/1998 (TUF) and Article 84-bis of the CONSOB Issuers' Regulation. This structure and content—detailing a performance share plan directed at executives and key personnel, requiring shareholder approval—is characteristic of documentation related to executive compensation and incentive plans, often filed in connection with an Annual General Meeting (AGM) or as a specific disclosure document. While it relates to compensation, the specific regulatory context (Art. 114-bis TUF) points towards a disclosure document for a long-term incentive plan, which is often linked to the information provided in a Proxy Statement (DEF 14A in US context) or a specific remuneration report. However, given the options, this document is a detailed informational document about a specific share plan, which is a form of remuneration disclosure. The closest fit among the provided codes is DEF 14A (Remuneration Information), as it details the compensation structure (Performance Shares) for management. Since the document is a comprehensive 'Documento Informativo' (Informational Document) and not just a short announcement, it is the report itself, not an RPA or RNS.
2019-03-21 Italian
Allegato 1 - Relazione CdA sull'odg Assemblea 2019
Audit Report / Information Classification · 1% confidence The document is titled "RELAZIONE DEL COLLEGIO SINDACALE NELLA SUA QUALITÀ DI COMITATO PER IL CONTROLLO INTERNO E LA REVISIONE CONTABILE: CONFERIMENTO DELL'INCARICO DI REVISIONE LEGALE 2019-2027..." (Report of the Board of Statutory Auditors in its capacity as Internal Control and Audit Committee: Appointment of the Statutory Audit Mandate 2019-2027...). It details the selection process, criteria, evaluation, and final proposal to the Shareholders' Meeting regarding the appointment of the statutory auditor for the period 2019-2027, referencing specific Italian laws (D.Lgs. n. 39/2010) and EU Regulations (Regolamento Europeo n. 537/2014). This document is a formal report from the supervisory body (Collegio Sindacale) concerning the audit mandate selection, which falls under the scope of internal control and audit information. While it relates to the annual audit, it is not the full Annual Report (10-K) nor is it just a standalone Audit Report (AR). It is a specific report detailing the governance and control process around the audit appointment. Given the options, this highly specific report detailing the process and recommendation for the statutory audit appointment aligns best with the 'Audit Report / Information' category (AR), as it is a formal report on the audit function and selection process, distinct from the full annual financial statements or an earnings release. FY 2018
2019-03-21 Italian
Relazione del CdA sull'odg Assemblea 2019
AGM Information Classification · 1% confidence The document is titled "RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO" (Report of the Board of Directors on the items on the agenda) for an "ASSEMBLEA ORDINARIA" (Ordinary General Meeting) scheduled for April 30, 2019. The content details several points to be voted upon, including the approval of the 2018 Financial Statements (Punto 1), the appointment/reconfirmation of directors (Punto 2 & 3), determination of director compensation (Punto 4), and the appointment of the Board of Statutory Auditors (Punto 5). This document is the formal report provided by the Board of Directors to shareholders in preparation for the Annual General Meeting (AGM) to explain the proposals requiring shareholder approval. While it discusses the Annual Financial Statements (which might suggest 10-K or AR), the primary context and structure are centered around the meeting agenda and the proposals to be voted on. This strongly aligns with the materials presented *at* or *for* the AGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification as it is the Board's report detailing the matters to be resolved at the Ordinary General Meeting.
2019-03-21 Italian
Avviso di convocazione Assemblea Soci 30 Aprile 2019
AGM Information Classification · 1% confidence The document is titled "CONVOCAZIONE ASSEMBLEA ORDINARIA DEGLI AZIONISTI 2019" (Notice of Ordinary Shareholders' Meeting 2019) and details the agenda for a meeting scheduled for April 30, 2019. The agenda items include the approval of the 2018 financial statements, appointment of directors and the Board of Statutory Auditors, and remuneration policy. This content is characteristic of materials prepared for a general meeting of shareholders, specifically the notice calling the meeting. The closest category is 'AGM Information' (AGM-R), as it pertains directly to the calling and agenda of the Annual General Meeting. It is not the actual minutes or results (DVA), nor is it the full Annual Report (10-K) itself, but the notice convening the meeting where these items will be discussed.
2019-03-21 Italian

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