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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 2023-04-08 Board/Management Inform…
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
Candidature amministratori CdA DTH SpA SB
Board/Management Information Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Defence Tech Holding S.p.A. The subject ('Oggetto') is 'SB' and the title explicitly states: 'DEFENCE TECH HOLDING: PRESENTAZIONE DELLA CANDIDATURA PER LA NOMINA DI DUE AMMINISTRATORI' (Presentation of the candidacy for the appointment of two directors). This directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). Although it mentions an upcoming shareholder meeting (Assemblea Ordinaria degli Azionisti), the core purpose of this specific filing is announcing the director candidacies, not the meeting materials themselves (which would be DEF 14A or PSI) or the voting results (DVA). Given the content, MANG is the most appropriate classification.
2023-04-08 Italian
Firmato accordo per acquisizione strategica da parte di Defence Tech Holding SpA SB
M&A Activity Classification · 95% confidence The document is a formal press release ('Comunicato Stampa') from Defence Tech Holding S.p.A. regarding a significant corporate action: the signing of an agreement to acquire a 60% stake in Innovation Design S.r.l. This type of announcement details corporate development, financing strategy (acquisition funded by own resources), and strategic rationale. It is not a full annual report (10-K), an interim report (IR), an earnings release (ER), or a simple dividend notice (DIV). Since it concerns a major transaction involving capital structure change and strategic growth through external means, it falls under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) if no better fit exists. However, the core subject is a financing/M&A-related activity. Given the explicit focus on 'acquisizione strategica' (strategic acquisition) and the details of the purchase, it aligns best with the intent of M&A Activity (TAR) or Capital/Financing Update (CAP). Since TAR is specifically for merger proposals or takeover bids, and this is an acquisition of a minority stake (though controlling), CAP, which covers 'company fundraising, financing activities, or capital structure changes,' is a strong fit, as acquisitions are a form of financing growth. However, the closest fit for an acquisition announcement is often M&A Activity (TAR). Reviewing the definitions, TAR is for 'merger proposals or takeover bids.' This is a definitive acquisition agreement. Given the nature of the transaction (acquisition of a company), TAR is the most precise category for M&A activity, even if it's not a full merger. If TAR is too narrow, CAP covers the financing aspect. Since the document is a detailed announcement of a specific acquisition, TAR is the primary classification for M&A events. If TAR is reserved strictly for public takeover bids, CAP is the next best fit covering financing/capital structure changes via acquisition. Given the context of corporate actions, I will classify this as M&A Activity (TAR) as it is the most specific description of the event, despite the acquisition being partial.
2023-04-07 Italian
31.03.23_Convocazione assemblea Azionisti DTH
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA DEGLI AZIONISTI DI DEFENCE TECH HOLDING S.P.A. SOCIETA' BENEFIT" (Notice of Call for the Shareholders' Meeting). It details the date, time, location, and agenda for an upcoming shareholders' meeting, including procedures for voting via a designated representative and submitting questions/proposals. This content directly relates to the formal process of convening a general meeting and soliciting shareholder input/votes, which aligns perfectly with the definition of an Annual General Meeting (AGM) related document, specifically the notice/call for the meeting. Although it is a notice, the content is highly specific to the AGM process, making 'AGM-R' (AGM Information) the most appropriate classification over a general 'RPA' or 'RNS', as it is the core material for the meeting itself, not just an announcement that a report is available. The agenda includes the nomination of new Board members, which is a typical AGM item.
2023-03-31 Italian
Il Consiglio di Amministrazione di Defence Tech approva i risultati economico finanziari al 31.12.2022
Earnings Release Classification · 95% confidence The document is an official announcement from Defence Tech Holding S.p.A. regarding the approval of its financial results for the year ended December 31, 2022. It contains key financial highlights (Revenue, EBITDA, Net Income, etc.) and management commentary. While it references the full financial statements, it functions as the initial public announcement of these results to the market, which fits the definition of an Earnings Release (ER). FY 2022
2023-03-28 Italian
DTH mette a disposizione del pubblico il verbale dell'assemblea degli azionisti del 06/12/22
AGM Information Classification · 95% confidence The document is a regulatory announcement (Informazione Regolamentata) from Defence Tech Holding S.p.A. The subject ('Oggetto') explicitly states that the company is making available to the public the 'verbale dell'assemblea degli azionisti del 06/12/22' (minutes of the shareholders' meeting of 06/12/22). The body confirms that the minutes of the extraordinary shareholders' meeting held on December 6, 2022, are available to the public. This document is an announcement about the availability of the meeting minutes, not the minutes themselves, nor is it a proxy solicitation (PSI) or a general AGM presentation (AGM-R). Since it is an official announcement regarding a shareholder meeting outcome/record, and the minutes themselves are the core document being referenced, the closest fit among the provided codes is AGM-R (AGM Information), as the minutes are a key output of the AGM. However, given the 'MENU VS MEAL' rule, if this were a short announcement pointing to the full document, RPA or RNS would be considered. Since the text is substantial and details the availability, and the core subject is the AGM minutes, AGM-R is the most specific category for the *content* being announced, even if this specific filing is the announcement wrapper. Given the options, and the content being the 'verbale dell'assemblea' (minutes of the assembly), AGM-R is the most appropriate classification for the subject matter being disclosed.
2022-12-15 Italian
CSF_16_Controllata DTH conclude un importante accordo con cliente corporate
Regulatory Filings Classification · 95% confidence The document is a formal press release ("Comunicato Stampa") issued by Defence Tech Holding S.p.A. on December 7, 2022 (received date) regarding a significant new agreement signed by its subsidiary, Donexit, for Cyber Security solutions with a corporate client. The content details the nature of the agreement (value, duration, services provided) and includes quotes from the CEO and CISO. This structure—announcing a material business event or contract—is characteristic of a general regulatory announcement or press release, rather than a comprehensive periodic report (like 10-K or IR) or a specific financial filing like an Earnings Release (ER) or Capital Update (CAP). Since it is a formal, material announcement disseminated via regulatory channels (indicated by the 'Informazione Regolamentata' header and Euronext Growth listing), and it doesn't fit the specific definitions for DIRS, DIV, NAV, etc., the most appropriate general category for a significant, non-standard regulatory disclosure is Regulatory Filings (RNS). The document length (9545 chars) is substantial enough that it is the report itself, not just an announcement of a report (RPA).
2022-12-12 Italian

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