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Defence Tech Holding — Investor Relations & Filings

Ticker · DTH ISIN · IT0005461329 LEI · 815600A8E96E6A9DB551 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 66 across all filing types
Latest filing 2024-10-11 M&A Activity
Country IT Italy
Listing XMIL DTH

About Defence Tech Holding

https://www.defencetech.it/en/

Defence Tech Holding is a technology holding company that governs a group of specialized subsidiaries operating in cybersecurity, big data, intelligence, space, and national defense. The company focuses on the design, development, and certification of advanced systems and solutions tailored for the defense, aerospace, and national security sectors. It functions as a hub for technological innovation, providing integrated solutions that encompass big data analytics and cyber intelligence to address complex security challenges.

Recent filings

Filing Released Lang Actions
1. Documento di Offerta
M&A Activity Classification · 99% confidence The document is titled 'DOCUMENTO DI OFFERTA' (Offer Document) and explicitly details an 'OFFERTA PUBBLICA DI ACQUISTO TOTALITARIA' (Mandatory Tender Offer) under Italian law (Art. 102 and ss. of D. Lgs. 58/1998). It specifies the Offeror (Tinexta Defence S.r.l.), the Issuer (Defence Tech Holding S.p.A.), the consideration per share (€3.15), and the subscription period (October 14 to November 7, 2024). This content is characteristic of a formal takeover bid document, which falls under the category of M&A Activity (TAR) in the provided definitions, as it concerns a takeover proposal.
2024-10-11 Italian
CSF_48_DTH approva il comunicato dell'Emittente ai sensi dell'art 103
M&A Activity Classification · 99% confidence The document is a press release (COMUNICATO STAMPA) dated October 10, 2024, from DEFENCE TECH HOLDING SPA. The subject explicitly states that the Board of Directors approved the 'Comunicato dell'Emittente ai sensi dell'art 103, comma 3, del D. Lgs. 24 febbraio 1998, n. 58 (TUF) e dell'art. 39 del Regolamento Consob 11971/99' regarding a Total Takeover Bid (Offerta Pubblica di Acquisto Totalitaria) promoted by Tinexta Defence S.r.l. This type of communication, which provides the company's opinion/recommendation concerning a mandatory or voluntary takeover bid, is specifically related to corporate actions and regulatory disclosure concerning shareholder interests, often falling under proxy/solicitation materials or major corporate events. Given the options, this document is a formal regulatory announcement concerning a significant corporate action (takeover bid) and the required issuer response. While it is a press release, its content is highly specific to regulatory disclosure regarding a tender offer. The closest fit among the provided codes for a formal announcement related to a takeover bid and the required issuer response (which includes reviewing fairness opinions and independent director opinions) is often categorized under general regulatory filings or specific transaction types. Since there is no specific 'Takeover Bid Response' code, and this is a formal regulatory disclosure (REGEM) about a tender offer response, it is best classified as a Regulatory Filing (RNS) or potentially related to Share/Capital changes (SHA) or M&A (TAR). However, since it is the formal response document required by Italian regulation (TUF/Consob) regarding a takeover bid, and it is not the offer document itself, 'RNS' (Regulatory Filings - general fallback for specific regulatory announcements) is appropriate, although 'TAR' (M&A Activity) is also highly relevant. Given the structure, it is a formal regulatory disclosure announcement, making RNS the safest general classification if TAR is reserved for the initial bid announcement. Reviewing the definitions, TAR is for 'merger proposals or takeover bids'. This document is the *response* to the bid. Therefore, RNS (General Regulatory Filings) is the most appropriate fallback for this specific regulatory response document.
2024-10-10 Italian
CSF_47 Il CDA di defence Tech approva la relazione semestrale 2024
Earnings Release Classification · 95% confidence The document is a press release from Defence Tech Holding S.p.A. announcing the approval of its consolidated half-year financial report as of June 30, 2024. It provides a summary of key financial highlights (revenues, EBITDA, net income, net financial position) and discusses business performance and corporate events. While it contains financial data, it is a press release summarizing the results rather than the full interim financial report itself. According to the 'Menu vs Meal' rule, this is an announcement of the report, which falls under the category of Earnings Release (ER). H1 2024
2024-09-26 Italian
CSF_46_La società mette a disposizione il rendiconto sintetico delle votazioni assemblea del 12.09.2024
AGM Information Classification · 99% confidence The document is an official communication from DEFENCE TECH HOLDING SPA, identified by the 'Informazione Regolamentata n. 20229-17-2024' header, dated September 24, 2024. The subject ('Oggetto') explicitly states: 'CSF_46_La società mette a disposizione il rendiconto sintetico delle votazioni assemblea del 12.09.2024' (The company makes available the summary report of the votes of the assembly of 12.09.2024). The body confirms that the 'rendiconto sintetico delle votazioni e il verbale dell'Assemblea ordinaria' (summary report of the votes and the minutes of the Ordinary Assembly) are being made available. Since the document's primary purpose is to announce the availability of the voting results from a shareholder meeting (Assemblea), it directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) nor a proxy solicitation document (PSI), but the official result disclosure.
2024-09-24 Italian
CSF_45_ Comunicato stampa diffuso per conto di Tinexta Defence
M&A Activity Classification · 100% confidence The document is a formal communication from DEFENCE TECH HOLDING SPA, identified as 'Informazione Regolamentata' (Regulated Information) dated September 19, 2024. The subject ('Oggetto') is 'CSF_45_ Comunicato stampa diffuso per conto di Tinexta Defence' (Press release disseminated on behalf of Tinexta Defence). The content explicitly discusses an ongoing mandatory tender offer ('offerta pubblica di acquisto obbligatoria') related to the company's shares, referencing the 'Documento di Offerta' and regulatory actions by CONSOB (Italian regulator). This clearly relates to a takeover bid or merger activity. Therefore, the appropriate classification is Transaction in Own Shares (TAR) for M&A Activity.
2024-09-19 Italian
Assemblea Soci DTH nomina CdA e Collegio Sindacale
AGM Information Classification · 95% confidence The document is a formal press release (COMUNICATO STAMPA) issued on September 12, 2024, by DEFENCE TECH HOLDING SPA. The subject (Oggetto) is 'Assemblea Soci DTH nomina CdA e Collegio Sindacale' (Shareholders' Meeting DTH appoints Board of Directors and Board of Statutory Auditors). The content details the resolutions passed by the Ordinary Shareholders' Meeting, specifically the appointment/confirmation of Board members and the nomination of the new Board of Statutory Auditors (Collegio Sindacale). This type of announcement, detailing the outcome of a shareholder meeting regarding governance structure changes (Board appointments), falls under the scope of general corporate governance or shareholder meeting results. Since the document explicitly details the results of a vote/appointment process following a meeting, it aligns closely with 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it relates to management/board changes (MANG), the core event described is the formal outcome of the Shareholders' Assembly regarding these appointments, making DVA the most precise fit for reporting the results of the meeting's resolutions.
2024-09-12 Italian

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