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Fos — Investor Relations & Filings

Ticker · FOS ISIN · IT0005388217 LEI · 815600CACFC253494A80 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 298 across all filing types
Latest filing 2024-05-31 Director's Dealing
Country IT Italy
Listing XMIL FOS

About Fos

https://www.gruppofos.it

Gruppo FOS is a technology company that designs, develops, and markets digital services and solutions for data management and protection. The company operates through several integrated business units focused on Information Technology, Communication Technology, Engineering & Technology Transfer, Automation & Solutions, and Digital Learning. Its offerings include the development of complex IT systems, design and testing of electronic devices for telecommunications, and automation tools for the energy, industry, and transport markets. FOS also provides services for data center infrastructure and IT management. The company emphasizes innovation through a network of joint Internet of Things (IoT) laboratories dedicated to technology transfer across various industrial sectors.

Recent filings

Filing Released Lang Actions
FOS SPA - Comunicazione Internal Dealing
Director's Dealing Classification · 1% confidence The document is a formal notification published on May 31, 2024, under the heading 'Oggetto: FOS SPA - Comunicazione Internal Dealing' (Subject: FOS SPA - Internal Dealing Communication). It explicitly uses the template title 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the correct classification is DIRS.
2024-05-31 Italian
FOS SPA - Comunicazione Internal Dealing
Director's Dealing Classification · 1% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). The subject line explicitly states 'FOS SPA - Comunicazione Internal Dealing'. 'Internal Dealing' refers to transactions conducted by insiders (directors, management, or closely associated persons) in the company's securities. This directly corresponds to the definition of Director's Dealing (DIRS). Although the text mentions 'Vedi allegato' (See attachment), the document itself is the formal notification template filled out, not just an announcement of a report, and it contains substantive data about the transaction parties and roles.
2024-05-27 Italian
FOS SPA - Approvazione del Bilancio 2023 e altre delibere dell’Assemblea
Earnings Release Classification · 1% confidence The document is a press release (COMUNICATO STAMPA) dated April 29, 2024, announcing the approval of the 2023 Financial Statements (Bilancio 2023) and other resolutions from the Shareholders' Meeting (Assemblea). It details key financial results (Revenue, EBITDA, Net Income) for the year ended December 31, 2023, and mentions decisions regarding the reappointment of the auditor (Deloitte & Touche S.p.A.) and statutory amendments. Since this document is a formal announcement summarizing the results and decisions made at the AGM, and it explicitly states that the full financial statements and minutes are available elsewhere ('Vedi allegato', 'Deposito Documentazione'), it fits the definition of a Report Publication Announcement (RPA) or a general Earnings Release (ER) if it were only the highlights. However, because it covers the formal approval of the Annual Financial Statements (Bilancio 2023) and related AGM resolutions, it is primarily an announcement related to the Annual Report cycle. Given the content focuses heavily on the approved annual financial results and AGM outcomes, it is most closely aligned with an Earnings Release (ER) or a document announcing the finalization of the Annual Report process. Since it contains detailed financial figures (Valore della produzione, EBITDA, Risultato Netto) and is explicitly titled as a press release regarding the approval of the 2023 Financial Statements, ER is a strong candidate. However, the core event is the Shareholders' Meeting approving the annual accounts. If the full 10-K were attached, it would be 10-K. Since this is the press release summarizing the AGM decisions, including the approval of the annual accounts, it functions as an Earnings Release (ER) announcing the period's performance, or potentially an AGM-R if the focus was purely on the meeting mechanics, but the financial summary dominates. Given the detailed financial summary, ER is the best fit among the options for a preliminary announcement of annual results, even though the AGM context is present. If the document was solely about the AGM agenda/results without the detailed financials, AGM-R would be better. Since it contains the key financial highlights for the year, ER is selected. FY 2023
2024-04-29 Italian
FOS SPA - Comunicazione Internal Dealing
Director's Dealing Classification · 1% confidence The document text contains a structured notification template titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This template is used for reporting insider transactions, specifically director's dealings. The 'Oggetto' (Subject) explicitly states 'FOS SPA - Comunicazione Internal Dealing'. This directly corresponds to the definition of Director's Dealing (DIRS). Although the text mentions 'Vedi allegato' (See attachment), the core content provided is the standardized disclosure form for insider transactions, making DIRS the most accurate classification over a general RPA or RNS.
2024-04-19 Italian
FOS SPA - Comunicazione Internal Dealing
Director's Dealing Classification · 1% confidence The document header explicitly states the 'Oggetto' (Subject) as 'FOS SPA - Comunicazione Internal Dealing' (FOS SPA - Internal Dealing Communication). Furthermore, the template title is 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This content directly corresponds to the reporting of personal share transactions by company directors and executives, which is classified as Director's Dealing (DIRS). The document is a formal notification, not a short announcement of a report, and its content is highly specific to insider transactions.
2024-04-16 Italian
FOS SPA - Pubblicazione avviso di convocazione di Assemblea Ordinaria e Straordinaria
AGM Information Classification · 1% confidence The document is an official notice published by FOS S.p.A. regarding the 'Pubblicazione avviso di convocazione di Assemblea Ordinaria e Straordinaria' (Publication of notice of call for Ordinary and Extraordinary Shareholders' Meeting). It details the date, time, and agenda for the meeting (including approval of the 2023 financial statements and amendments to the bylaws). This document serves to formally announce the meeting and the procedures for shareholder participation (delegation, voting rights, deadlines). This content aligns perfectly with the purpose of announcing a future shareholder meeting, which is typically covered by materials related to proxy solicitation or the meeting itself. Since the core purpose is the formal announcement and procedural details for an upcoming shareholder meeting, the most fitting category is 'Proxy Solicitation & Information Statement' (PSI), as it contains the necessary information shareholders need to exercise their rights before the meeting. It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a simple dividend notice (DIV). It is the formal notice preceding the meeting.
2024-04-12 Italian

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