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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 2024-04-30 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
The Board of Directors gives delegates and appointes the members of the Board Committee,
Board/Management Information Classification · 1% confidence The document is a press release dated April 30, 2024, announcing decisions made by the Board of Directors immediately following the Shareholders' Meeting. Specifically, it details the appointment of the CEO (Valentina Volta), the confirmation of governance structure, the evaluation of director integrity and independence, and the expansion/renaming of a Board Committee (Control, Risks, Compensation, Nomination and Sustainability Committee). This content directly relates to the composition and structure of the company's leadership and governance bodies, which aligns perfectly with the 'Board/Management Information' category.
2024-04-30 English
Il Consiglio di Amministrazione conferisce le deleghe e nomina i componenti del Comitato Consiliare
Board/Management Information Classification · 1% confidence The document is an official press release (indicated by the 'PRESS RELEASE' header and the structure of an 'Informazione Regolamentata') dated April 30, 2024. The subject ('Oggetto') explicitly states that the Board of Directors ('Consiglio di Amministrazione') has conferred delegations and appointed members of the Advisory Committee. The body of the text details the confirmation of the CEO (Valentina Volta), the appointment of independent directors, the confirmation of board requirements, and the expansion/renaming of an internal committee ('Comitato Controllo, Rischi, Remunerazione, Nomine e Sostenibilità'). These actions directly relate to changes in the company's governance structure, board composition, and executive roles following a general meeting or board meeting. This aligns perfectly with the definition of Board/Management Information (MANG). It is not an Earnings Release (ER) as it focuses on governance, not financial results, nor is it a DEF 14A (Remuneration) as it covers broader management and board structure.
2024-04-30 Italian
Assemblea ordinaria e straordinaria degli azionisti di Datalogic / Ordinary and Extraordinary Shareholders Meeting of Datalogic
AGM Information Classification · 1% confidence The document is a press release detailing the resolutions passed during the 'Assemblea ordinaria e straordinaria degli azionisti' (Ordinary and Extraordinary Shareholders' Meeting) of Datalogic. Key agenda items covered include the approval of the 2023 financial statements, dividend distribution, appointment of the new Board of Directors, confirmation of the Chairman, approval of remuneration policy, authorization for treasury share transactions, and amendments to the Articles of Association. Since the document summarizes the outcomes and decisions made at the Annual General Meeting (AGM), it directly relates to the AGM proceedings. While it mentions financial results (which could suggest ER or IR), the primary focus and context is the shareholder meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-30 Italian
Consolidated Annual Financial Report at December 31, 2023
Annual Report Classification · 1% confidence The document is titled 'Consolidated Annual Financial Report at December 31, 2023' for the Datalogic Group. It contains comprehensive financial statements, including the Consolidated Statement of Financial Position, Income Statement, Cash Flows, and Changes in Equity, as well as detailed explanatory notes and a Report on Operations. This meets the criteria for a full annual financial report, which is classified as a 10-K equivalent in this taxonomy. FY 2023
2024-04-22 English
Comunicazione riguardante i diritti di voto alla record date/Announcement related to voting rights on the record date
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official communication from Datalogic S.p.A. titled 'Comunicazione riguardante i diritti di voto alla record date' / 'Announcement related to voting rights on the record date'. It specifically details the number of shares entitled to increased voting rights as of a specific record date, which is crucial information for determining quorum and voting power at a shareholders' meeting. This directly relates to the mechanics of shareholder voting rights and results, fitting the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is not the final result of a vote, it is a mandatory announcement regarding the voting rights structure relevant to upcoming or recent shareholder meetings.
2024-04-19 Italian
Lista n. 2 (Raggruppamento azionisti) - Nomina Consiglio di Amministrazione
Board/Management Information Classification · 1% confidence The document is a formal letter dated April 3, 2024, from the law firm Trevisan & Associati to Datalogic S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Consiglio di Amministrazione di Datalogic S.p.A. ai sensi dell'art. 15 dello Statuto Sociale" (Subject: Filing of the list for the Board of Directors of Datalogic S.p.A. pursuant to art. 15 of the Bylaws). The content details the submission of a slate of candidates for the election of the Board of Directors (Consiglio di Amministrazione) to be voted on at the upcoming Ordinary Shareholders' Meeting. This action—submitting a list of candidates for board election—is directly related to the governance and nomination process for the board, which falls under the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core action is the presentation of candidates for the Board, which is a key component of management structure changes or nominations. Given the specific focus on presenting the 'lista' (slate) for the 'Consiglio di Amministrazione' (Board of Directors) election, the most precise classification is Board/Management Information (MANG), as it directly concerns the composition of the management/governance body.
2024-04-08 Italian

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