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IT Way — Investor Relations & Filings

Ticker · ITW ISIN · IT0003057624 LEI · 213800VELZNZPB4AAD87 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 690 across all filing types
Latest filing 2020-06-24 AGM Information
Country IT Italy
Listing XMIL ITW

About IT Way

https://www.itway.com/en/homepage/

IT Way is a group that provides specialized technology services and solutions through a network of autonomous Business Units (BUs). This organizational model is designed to combine the agility and decision-making efficiency of individual units with the strategic coordination and stability of the parent group. In collaboration with its business technology partners, IT Way leverages specialized and certified teams to deliver customer-centric solutions. The company's operations are guided by core values including innovation, integrity, teamwork, and a focus on achieving results for its clients.

Recent filings

Filing Released Lang Actions
Comunicato assemblea soci in seconda convocazione.
AGM Information Classification · 1% confidence The document is a formal notice ('Informazione Regolamentata') from IT WAY dated June 24, 2020. The subject ('Oggetto') is 'Comunicato assemblea soci in seconda convocazione' (Announcement of shareholders' meeting in second call). The text explicitly states that the Ordinary Shareholders' Meeting ('Assemblea ordinaria') will take place on June 26, 2020, and refers to the original notice published on May 15, 2020. This document serves to confirm the meeting details and informs shareholders where the documentation is available. Since it is an announcement related to the upcoming Annual General Meeting (AGM) logistics and confirmation, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation/Information Statement (PSI) if it were soliciting votes, but the focus here is the meeting confirmation itself. Given the context of confirming the date/time for the shareholders' meeting, AGM-R is the most appropriate fit, as it relates directly to the AGM event.
2020-06-24 Italian
Comunicato proposte di deliberazione
Regulatory Filings Classification · 1% confidence The document is very short (1917 characters) and its primary purpose, as stated in the 'Oggetto' (Subject) field, is 'Comunicato proposte di deliberazione' (Announcement of proposals for resolution). The body explicitly states that shareholder proposals regarding the appointment of the Chairman of the Board and the Chairman of the Board of Statutory Auditors for the upcoming shareholders' meeting are 'a disposizione' (available) at the registered office and on the website, concluding with 'Vedi allegato' (See attachment). This structure strongly indicates an announcement about the availability of materials for a meeting, rather than the full meeting materials or the final voting results. This fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since it specifically announces the availability of materials related to the AGM agenda proposals, RPA is a strong candidate, but given the context of shareholder meeting materials being made available, it is closely related to AGM information. However, the core action is announcing the availability of documents for the meeting, which aligns best with RPA, or potentially AGM-R if the proposals themselves were the focus. Given the 'Menu vs Meal' rule, where short announcements pointing to full documents are RPA, I will classify it as RPA, as it is announcing the availability of the proposals for deliberation ahead of the AGM.
2020-06-19 Italian
Proposte di deliberazione assemblea.
AGM Information Classification · 1% confidence The document text is in Italian and details specific proposals made by a shareholder (Giovanni Andrea Farina & Co. S.r.l.) regarding the appointment of the Chairman of the Board of Directors and the Chairman of the Board of Statutory Auditors for an upcoming shareholders' meeting (assemblea degli azionisti) scheduled for June 25, 2020. This content directly relates to the agenda and voting matters of a general meeting. The most appropriate category is AGM Information (AGM-R), as these are proposals intended for deliberation at the Annual General Meeting. It is not a general regulatory filing (RNS) because it is highly specific to the AGM agenda, nor is it a proxy statement (PSI) which typically solicits votes, but rather the content of the proposals themselves.
2020-06-19 Italian
Comunicato deposito documenti.
AGM Information Classification · 1% confidence The document is a formal regulatory announcement (Informazione Regolamentata) from IT WAY S.p.A. The subject (Oggetto) is 'Comunicato deposito documenti' (Announcement of document deposit). The text explicitly states that documentation related to the Shareholders' Meeting (Assemblea degli Azionisti), including the Remuneration Policy Report (Relazione sulla politica in materia di remunerazione) and the candidate lists for the Board of Directors, has been made available to the public, deposited at the registered office, and published on the company website. Since the document's primary function is to announce that other official reports (like the Remuneration Report and AGM materials) have been published and are available, it fits the definition of a Report Publication Announcement (RPA). The document length is short (2632 chars), supporting the 'MENU VS MEAL' rule.
2020-06-04 Italian
Lista per nomina collegio sindacale
AGM Information Classification · 1% confidence The document is titled "LISTA PER LA NOMINA DEI COMPONENTI IL COLLEGIO SINDACALE DI ITWAY S.P.A." (List for the appointment of the members of the Board of Statutory Auditors of ITWAY S.P.A.). It explicitly details a list of candidates (Sindaci effettivi and Sindaci supplenti) being presented by a shareholder for election during an upcoming Ordinary Shareholders' Meeting (Assemblea ordinaria) scheduled for June 25/26, 2020, to appoint the Board of Statutory Auditors (Collegio Sindacale). This document is a formal submission of a slate of candidates for election to a corporate oversight body (the auditors) ahead of a general meeting. This falls under the scope of corporate governance and shareholder meeting materials. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - DVA: This is the *submission* of candidates, not the *results* of the vote (DVA). - CGR: While related to governance, this is a specific nomination list, not a general governance report. - PSI (Proxy Solicitation & Information Statement): This category often covers materials sent to solicit votes, which includes proxy statements and information related to director/auditor nominations. However, the core content here is the formal presentation of the list of candidates for the auditors. Given the focus on presenting candidates for election to the statutory auditors (a key governance function) ahead of a shareholder meeting, this is most closely related to the materials used in the election process. In many contexts, the presentation of director/auditor slates is bundled with Proxy Statements (DEF 14A/PSI). Since the document is a formal list of candidates and includes detailed declarations and CVs required for the nomination process, it is a key component of the governance/shareholder meeting documentation. If we strictly interpret the definitions, the closest fit for materials related to soliciting votes or providing information for shareholder elections (which includes nominating candidates for oversight bodies) is Proxy Solicitation & Information Statement (PSI). However, the document is specifically a 'List for Nomination' (Lista per la nomina) of the *Auditors* (Sindaci), which is a very specific corporate action. Let's re-evaluate the options based on the specific content: - The document is a formal list of candidates for the *Collegio Sindacale* (Board of Statutory Auditors). - This is a governance/oversight appointment. If the document were a DEF 14A (Remuneration Information), it would focus on pay. If it were a DEF 14A (Proxy Statement), it would solicit votes. This document *is* the slate being voted on. In the context of Italian corporate filings, a 'Lista per la nomina' is a specific filing type related to shareholder meetings. Among the provided codes, the closest fit for materials related to shareholder voting and information provided for that vote is PSI (Proxy Solicitation & Information Statement). However, since this is a formal list of candidates for the *auditors*, it is a fundamental governance document. Considering the options, and recognizing that the nomination of auditors is a critical governance event often detailed within proxy materials, PSI is plausible. However, if we look for a category that covers the formal submission of candidates for corporate bodies, it often falls under general governance or proxy materials. Given the detailed nature of the submission and the associated declarations, it is a core governance filing. Let's check if there is a better fit. It is not a general governance report (CGR), but a specific action item for a meeting. It is not a DVA (results). It is not a DEF 14A (remuneration). PSI remains the most appropriate category for materials related to soliciting shareholder votes, which includes the presentation of candidate slates for election. Confidence is high because the document clearly outlines a candidate list for a statutory body election.
2020-06-04 Italian
Lista per nomina consiglio di amministrazione.
Board/Management Information Classification · 1% confidence The document text explicitly details a 'LISTA PER LA NOMINA DEI COMPONENTI IL CONSIGLIO DI AMMINISTRAZIONE' (List for the nomination of the members of the Board of Directors) for ITWAY S.p.A., scheduled for an 'Assemblea ordinaria' (Ordinary Shareholders' Meeting) on June 25/26, 2020. It includes the list of candidates, declarations of acceptance, and supporting documentation (CVs, independence statements) required for board nominations. This content is directly related to the election and composition of the Board of Directors, which falls under the scope of materials presented or voted upon during an Annual General Meeting (AGM). While it contains elements that might be part of a Proxy Statement (PSI), the core purpose here is presenting the slate of candidates for the board election at the AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, which includes the presentation of board slates.
2020-06-04 Italian

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