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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 2024-04-24 AGM Information
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
L’ASSEMBLEA DI DEFENCE TECH APPROVA IL BILANCIO DI ESERCIZIO AL 31 DICEMBRE 2023 E NOMINA GLI ORGANI SOCIALI
AGM Information Classification · 98% confidence The document is a press release dated April 24, 2024, announcing the results of the Annual General Meeting (Assemblea ordinaria degli azionisti) of DEFENCE TECH HOLDING SPA. Key decisions reported include the approval of the Financial Statements (Bilancio di Esercizio) for the year ended December 31, 2023, and the appointment of the Board of Directors (Consiglio di Amministrazione) and the Board of Statutory Auditors (Collegio Sindacale) for the next three years. Since the document primarily reports on the resolutions passed and the outcomes of the shareholder meeting, including the approval of annual accounts and board appointments, it strongly aligns with the purpose of an Annual General Meeting Information document. Although it contains financial highlights (approving the 2023 financial statements), the primary focus is the corporate governance actions taken at the meeting itself. Therefore, AGM-R (AGM Information) is the most appropriate classification, rather than 10-K (full annual report) or ER (earnings release).
2024-04-24 Italian
Presentazione delle candidature per la nomina CdA e del CS della Defence Tech Holding
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an official regulatory announcement (Informazione Regolamentata) from DEFENCE TECH HOLDING SPA, dated April 18, 2024. The subject ('Oggetto') is the 'Presentazione delle candidature per la nomina CdA e del CS' (Presentation of candidacies for the appointment of the Board of Directors and the Supervisory Board). This announcement relates directly to the upcoming Shareholders' Meeting ('Assemblea Ordinaria degli Azionisti convocata per il 24 aprile 2024'). Documents related to the nomination of directors and the solicitation of information/votes for a general meeting strongly align with the definition of Proxy Solicitation & Information Statement (PSI) or potentially Governance Information (CGR). Since it specifically concerns the presentation of candidates for the Board of Directors (CdA) and Supervisory Board (CS) ahead of the AGM, it is highly relevant to the governance and proxy materials distributed to shareholders. Given the context of candidate presentation for board appointments, PSI is the most precise fit, as these materials are typically included in proxy statements or related information provided to shareholders before the vote. It is not the AGM presentation itself (AGM-R), nor is it a general governance report (CGR), but a specific announcement related to the meeting's agenda items.
2024-04-18 Italian
Avviso di convocazione assemblea degli azionisti Defence Tech Holding SpA SB
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA DEGLI AZIONISTI" (Notice of Call for the Shareholders' Meeting). It details the date, time, and specific agenda items for an upcoming general meeting, including the approval of the 2023 financial statements, appointment of the Board of Directors, and appointment of the Statutory Auditors. This content directly relates to the formal procedures and materials required for an Annual General Meeting (AGM). Although it mentions the approval of the financial statements (which are part of the 10-K/IR), the primary purpose of this specific document is the notice and agenda for the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-09 Italian
CdA DTH approva risultati economico-finanziari al 31.12.2023
Earnings Release Classification · 98% confidence The document is a press release (COMUNICATO STAMPA) from DEFENCE TECH HOLDING SPA announcing that the Board of Directors (CdA) approved the economic-financial results as of December 31, 2023. It details key consolidated figures (Revenues, EBITDA Adj, Net Profit) for the full year 2023 compared to 2022, and mentions the approval of the Sustainability Report and the Management/Supervisory Body Report. This content structure—a formal announcement of period-end financial results with key metrics and management commentary—is characteristic of an Earnings Release (ER). Although it mentions the results were approved and are subject to review by PwC, the document itself is the initial public announcement of these results, not the comprehensive annual report (10-K) or a standalone audit report (AR). Since it provides the core financial highlights immediately, ER is the most appropriate classification over RPA or RNS. FY 2023
2024-03-22 Italian
Modifica calendario eventi societari 2024
Report Publication Announcement Classification · 99% confidence The document is an official communication ('Informazione Regolamentata') from Defence Tech Holding S.p.A. regarding a change in its corporate calendar for 2024. Specifically, it announces the early scheduling of the Board of Directors meeting to approve the annual financial statements (Bilancio di esercizio) for the year ended December 31, 2023, and the subsequent dates for the Shareholders' Meeting. This is not the actual financial report (10-K or IR), nor is it a full transcript (CT) or a standard earnings release (ER). It is an announcement about the timing of future corporate events, specifically related to the publication of financial results. This fits best under the category of a general regulatory announcement or a notice regarding report publication, as it directly concerns the schedule for releasing key financial documents. Given the options, 'Report Publication Announcement' (RPA) is the most precise fit, as the core purpose is to inform the market about the revised schedule for publishing the annual results.
2024-02-23 Italian
Defence Tech comunica il calendario societario 2024
Report Publication Announcement Classification · 99% confidence The document is an official communication from Defence Tech Holding S.p.A. titled "Defence Tech comunica il calendario societario 2024" (Defence Tech communicates the 2024 corporate calendar). It explicitly lists future dates for key corporate events, such as the Board meeting for the 2023 Annual Financial Statements approval and the Shareholders' Meeting for approval. This type of announcement, which schedules future financial reporting and shareholder meetings, is typically classified as a Report Publication Announcement (RPA) because it announces *when* reports (like the Annual Report or Half-Year Report) will be released, rather than being the report itself. The document structure, being a short press release format with an explicit announcement of future report dates, strongly supports the RPA classification, adhering to the 'MENU VS MEAL' rule.
2023-11-27 Italian

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