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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 2018-04-23 Remuneration 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
CdA approva proposta piano di remunerazione. Integrato OdG Assemblea/BoD approves a draft remuneration plan. Agenda Shareholders' Meeting supplemented
Remuneration Information Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Datalogic dated April 23, 2018. The subject ('Oggetto') explicitly states: 'CdA approva proposta piano di remunerazione. Integrato OdG Assemblea' (Board approves draft remuneration plan. Meeting Agenda supplemented). The text details the approval of a draft long-term remuneration plan (Piano di Remunerazione 2018-2021) by the Board and the subsequent decision to supplement the agenda for the upcoming Shareholders' Meeting (Assemblea) scheduled for May 23rd to vote on this plan. This content directly relates to executive/director compensation proposals being submitted for shareholder approval, which aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often detailed in proxy statements or related board/shareholder materials concerning compensation plans.
2018-04-23 Italian
Allegato Relazione Amministratori Documento Informativo Piano di Remunerazione
Remuneration Information Classification · 1% confidence The document is titled "Piano di Remunerazione 2018 – 2021 di Datalogic S.p.A." (Remuneration Plan 2018 – 2021 of Datalogic S.p.A.) and explicitly states it is a 'DOCUMENTO INFORMATIVO RELATIVO AL PIANO DI REMUNERAZIONE BASATO SULL'ATTRIBUZIONE DI AZIONI ORDINARIE DATALOGIC S.P.A. SOTTOPOSTO ALL'APPROVAZIONE DELL'ASSEMBLEA DEI SOCI' (Information Document relating to the Remuneration Plan based on the attribution of ordinary shares of Datalogic S.p.A. submitted for approval by the Shareholders' Meeting). It references Italian regulations concerning remuneration disclosure (Art. 84-bis of CONSOB Regulation). This content directly relates to executive and director compensation schemes, which maps precisely to the 'Remuneration Information' definition. Code mapping: Remuneration Information corresponds to DEF 14A.
2018-04-23 Italian
Relazione Illustrativa Amministratori punto 7 Piano di Remunerazione
Remuneration Information Classification · 1% confidence The document is a formal report ('Relazione degli Amministratori') submitted to shareholders concerning a specific resolution for the upcoming general meeting (convocati per il giorno 23 maggio 2018). The core subject matter is the approval of a remuneration plan for executives ('Approvazione del piano di remunerazione... basato su strumenti finanziari e riservato a dirigenti'). This directly relates to executive compensation and shareholder voting materials for a meeting. The closest specific category is 'Remuneration Information' (DEF 14A), as the document explicitly details and seeks approval for the compensation plan. Although it is related to a shareholder meeting, the primary focus is the remuneration details, making DEF 14A more precise than AGM-R or PSI. The document is substantial and contains the substance of the proposal, not just an announcement of a report.
2018-04-23 Italian
INTEGRAZIONE DELL’ODG DELL’ASSEMBLEA ORDINARIA DEL 23 MAGGIO 2018
AGM Information Classification · 1% confidence The document is titled "INTEGRAZIONE DELL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEL 23 MAGGIO 2018" (Integration of the Agenda for the Ordinary Shareholders' Meeting of May 23, 2018). It details the addition of a new item (remuneration plan approval) to the agenda of an upcoming shareholders' meeting, which already includes items like financial statement approval, board nominations, and authorization for share buybacks. This content directly relates to the formal proceedings and materials prepared for the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-04-23 Italian
Estratto integrazione avviso di convocazione Assemblea Soci 23 Maggio 2018 - MF
AGM Information Classification · 1% confidence The document is an official notice from Datalogic S.p.A. titled "INTEGRAZIONE DELL'ESTRATTO DELL'AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Integration of the Extract of the Notice of Call for Ordinary and Extraordinary Shareholders' Meeting). It explicitly details the agenda items for an upcoming Shareholders' Meeting on May 23, 2018. Key agenda items include the approval of the 2017 financial statements, appointment of the Board of Directors, and crucially, the approval of a remuneration plan ("Piano di Remunerazione 2018 – 2021"). This content directly relates to the formal procedures and materials distributed to shareholders prior to a general meeting. While it mentions remuneration (which could suggest DEF 14A), the primary function of this document is to announce and integrate the agenda for the AGM. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, or potentially Proxy Solicitation & Information Statement (PSI) if it were the full proxy statement, but the title points strongly to the meeting notice itself. Given the context of integrating the agenda for the AGM, AGM-R is the most appropriate classification for this specific notice.
2018-04-23 Italian
Relazione sulla Remunerazione 2018
Remuneration Information Classification · 1% confidence The document is titled "RELAZIONE ALL'ASSEMBLEA DEGLI AZIONISTI" and specifically "RELAZIONE SULLA REMUNERAZIONE AI SENSI DELL'ARTICOLO 123-TER DEL D. LGS. N. 58 DEL 24 FEBBRAIO 1998". It explicitly discusses the remuneration policy for Directors and Key Management Personnel, detailing Section I (Policy) and referencing Section II (Compensation paid for the previous year). This content directly corresponds to the definition of a Remuneration Report, which in the provided list maps to the 'DEF 14A' code (Proxy Solicitation & Information Statement often includes this, but the specific focus on 'Relazione sulla Remunerazione' aligns best with compensation disclosure documents, which DEF 14A often covers in US context, or a specific remuneration report in European context. Given the options, DEF 14A is the closest fit for detailed executive/director compensation disclosure, although 'CGR' (Governance) or 'AR' (Audit/Report) could be considered, the explicit focus on 'Remunerazione' strongly points to compensation disclosure). Reviewing the definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). - CGR: Governance Information (Internal rules, board structure). - AR: Audit Report / Information. The document is a comprehensive report detailing the remuneration policy and structure, which is the core function of a Remuneration Report. In the context of the provided codes, DEF 14A (Remuneration Information) is the most accurate classification for a detailed 'Relazione sulla Remunerazione'. The document is the report itself, not an announcement of the report (RPA/RNS).
2018-04-13 Italian

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