Skip to main content
Datalogic logo

Datalogic — Investor Relations & Filings

Ticker · DAL ISIN · IT0004053440 LEI · 815600A033443037ED66 XMIL Manufacturing
Open in API
Filings indexed 617 across all filing types
Latest filing 2025-04-14 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
Filed two slates for the appointment of the Board of Statutory Auditors and pubblication of the Remuneration Report
Remuneration Information Classification · 1% confidence The document is a press release from Datalogic announcing that two slates of candidates for the Board of Statutory Auditors have been filed for an upcoming Shareholders' Meeting. Crucially, it also announces that the 'Report on the remuneration policy and on compensation paid' is now available to the public. The subject line explicitly mentions the 'pubblication of the Remuneration Report'. The Remuneration Report (detailing compensation for top executives and directors) corresponds to the DEF 14A filing type. Since this document is an announcement about the availability of the Remuneration Report and the filing of auditor slates (which relates to governance/meeting preparation), it functions as a Report Publication Announcement (RPA) or a Regulatory Filing (RNS). However, because the core subject matter being announced is the availability of the Remuneration Report, and DEF 14A is the specific category for that report, we must check if this announcement itself fits a better category. The document is short (5303 chars) and announces the availability of reports, suggesting RPA or RNS. Given that the primary focus is the availability of the Remuneration Report, which is specifically covered by DEF 14A, and the document is an official regulatory announcement (REGEM), it is a strong candidate for a specific filing type related to governance/remuneration. Since the document is an announcement *about* the remuneration report being available, and not the report itself, RPA is plausible. However, DEF 14A is the specific category for the Remuneration Information itself. In many contexts, the announcement of the DEF 14A availability is classified under the report it pertains to if the announcement is substantive. Given the explicit mention of the 'Remuneration Report' and the availability of the slates for the meeting, this is closely tied to governance and remuneration disclosure. Since the document is an official regulatory announcement (REGEM) detailing the filing of slates and the publication of the Remuneration Report, and the Remuneration Report is specifically defined under DEF 14A, I will classify it as DEF 14A, as it is the most specific subject matter disclosed, even though it is an announcement of availability, which often defaults to RPA. The content is highly specific to remuneration and auditor appointments for a meeting.
2025-04-14 English
Pubblicazione delle liste per la nomina del Collegio Sindacale e della Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Board/Management Information Classification · 1% confidence The document is an official announcement from Datalogic S.p.A. dated April 14, 2025, regarding materials being made available for an upcoming Shareholders' Meeting (convened for May 6, 2025). The subject explicitly mentions the 'Publication of the lists for the appointment of the Board of Statutory Auditors' and the 'Report on remuneration policy and compensation paid'. The key phrase is 'Vedi allegato' (See attachment) and the document details where these materials are available (company headquarters, eMarket Storage, website). This structure—announcing the availability of specific governance/remuneration documents ahead of a meeting—strongly suggests this is a Report Publication Announcement (RPA) rather than the full reports themselves (like DEF 14A or CGR). Since it announces the publication of the Remuneration Report (related to DEF 14A) and lists for the Board of Auditors (related to AGM/Governance), RPA is the most appropriate classification based on the 'MENU VS MEAL' rule, as it is an announcement of publication.
2025-04-14 Italian
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti 2024
Remuneration Information Classification · 1% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid), which explicitly deals with executive and director compensation. The text references Article 123-ter of Italian Legislative Decree no. 58/1998, which governs the disclosure of remuneration policies. The index and content detail sections on 'Remuneration of Directors,' 'Remuneration of Strategic Executives,' and tables showing 'Compensation paid to the Board of Directors.' This content directly aligns with the definition of a Remuneration Information document, which corresponds to the SEC filing type DEF 14A (Proxy Statement/Information Statement detailing executive compensation) in the US context, or its equivalent in other jurisdictions, which maps to the provided code 'DEF 14A' for Remuneration Information.
2025-04-14 Italian
Lista n. 2 (Raggruppamento azionisti) - Nomina Collegio Sindacale
Governance Information Classification · 1% confidence The document is a formal submission, dated April 9, 2025, by a law firm (Trevisan & Associati) on behalf of several shareholders (including Arca Fondi Sgr, Fidelity Funds, etc.). The subject line explicitly states: "Oggetto: Deposito lista Collegio Sindacale di Datalogic S.p.A." (Subject: Filing of the list for the Board of Statutory Auditors of Datalogic S.p.A.). The text details the list of candidates proposed for the election of the 'Collegio Sindacale' (Board of Statutory Auditors) to be held during the Ordinary Shareholders' Meeting on May 6, 2025. This action—submitting a list of candidates for the supervisory body ahead of a shareholder meeting—is directly related to the governance and election process of the company's oversight structure. While it relates to an upcoming AGM, the core content is the formal presentation of candidates for the statutory auditors, which falls under Governance Information (CGR) or potentially a specific regulatory filing (RNS). However, given the detailed nature of presenting candidates, declarations, and supporting documentation (CVs, identity documents) for the election of the supervisory board, this is most accurately classified as Governance Information (CGR), as it details the structure and proposed members of the internal control body, aligning closely with governance practices.
2025-04-14 Italian
Lista n. 1 (Hydra S.p.A.) - Nomina Collegio Sindacale
AGM Information Classification · 1% confidence The document is a formal letter dated April 10, 2025, from Hydra S.p.A. to Datalogic S.p.A. The subject is the submission of a list of candidates for the position of 'sindaco' (statutory auditor/board member) for the upcoming Annual General Meeting (Assemblea) scheduled for May 6, 2025. The letter explicitly mentions submitting the list for shareholder vote, attaching supporting documentation like share ownership proof, acceptance declarations, and CVs. This content directly relates to the nomination and election process for the company's oversight body (Collegio Sindacale), which is a core component of corporate governance and shareholder meetings. While it relates to the AGM, the primary focus is the formal submission of candidates for the statutory audit body, which aligns closely with Governance Information (CGR) or potentially materials related to the AGM (AGM-R). However, the detailed submission of candidate lists, acceptance forms, and CVs for the statutory auditors (sindaci) is a specific governance filing requirement, often detailed in governance codes or related to board/management structure. Given the options, 'Governance Information' (CGR) covers the structure and rules regarding these roles, but the document is specifically about the *candidates* for the *Collegio Sindacale* being put to a vote at the AGM. Since the document is a formal submission of candidates for the statutory auditors/board of auditors, it is most accurately classified as Governance Information (CGR), as it details the proposed composition of a key governance body, or potentially AGM-R if the focus was purely on the meeting logistics. Since it includes detailed CVs and declarations confirming compliance with requirements for the 'sindaco' role (which is a governance function), CGR is a strong fit. However, the context is the preparation for the shareholder vote at the AGM. In many classification schemes, the submission of candidate lists for the board/auditors is often grouped with AGM materials or specific governance disclosures. Given the detailed nature of the submission for the election of the statutory auditors, which is a governance function, CGR is appropriate, but since it is directly tied to the upcoming shareholder meeting, AGM-R is also highly relevant. Let's re-evaluate based on the definitions. AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is a material *submitted for* the AGM. CGR is 'Report detailing the company's internal rules, board structure, and governance practices.' This submission directly impacts the board structure. Since the document is the formal submission of candidates for the *Collegio Sindacale* (Statutory Auditors), which is a critical governance body, CGR is the most precise fit for the *content* being filed, even though it is being filed *in preparation for* the AGM. The inclusion of CVs and declarations of compliance strongly supports CGR over the general AGM-R category.
2025-04-14 Italian
Hydra S.p.A. - Proposte di deliberazione ai sensi dell’art. 126-bis del d. lgs. 58/1998
AGM Information Classification · 1% confidence The document is dated April 7, 2025, and is addressed to Datalogic S.p.A. regarding proposals for resolutions concerning the remuneration of the Chairman of the Board of Statutory Auditors, the statutory auditors, and the members of the Board of Directors, to be voted on at the Shareholders' Meeting on May 6, 2025. The text explicitly references Article 126-bis of the Italian Legislative Decree no. 58/1998 (TUF), which governs the right of shareholders to submit proposals for resolutions regarding items on the agenda of a shareholders' meeting. The core content details the proposed compensation amounts for the Board of Statutory Auditors (Punto 3.3) and the maximum global compensation for the Board of Directors (Punto 4). This document is a formal submission by a major shareholder (Hydra S.p.A.) presenting its own proposals for items related to director and auditor compensation to be voted on at the upcoming General Meeting. This aligns perfectly with the function of materials submitted ahead of an AGM to influence voting, specifically concerning remuneration, which is closely related to Governance (CGR) and Remuneration (DEF 14A), but the context is the submission of proposals for the meeting itself. Since it contains specific proposals for shareholder votes on director/auditor compensation ahead of the AGM, it is best classified as material related to the Annual General Meeting (AGM-R), as it directly feeds into the meeting's agenda and voting process, even though it is a proposal submission rather than the final AGM presentation.
2025-04-07 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.