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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 2017-06-08 Audit Report / Informat…
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 pubblicazione documenti
Audit Report / Information Classification · 1% confidence The document is an official communication from ITWAY S.p.A. dated June 8, 2017, titled 'Comunicato pubblicazione documenti' (Communication of document publication). The text explicitly states that the 'relazione finanziaria annuale' (annual financial report), including the separate and consolidated financial statements for the year ended December 31, 2016, along with the management report, auditor's report, and corporate governance report, are being made available to the public and published on the company website. Crucially, the document includes the full text of the 'RELAZIONE DELLA SOCIETA' DI REVISIONE INDIPENDENTE' (Independent Auditor's Report) for both the separate and consolidated financial statements, which contains the auditor's opinion ('Giudizio') on the financial statements. Because the document contains the substantive content of the Audit Report (including the auditor's opinion and 'Richiami di informativa' related to the audit findings), it qualifies as an Audit Report/Information (AR). Although it announces the publication of the Annual Report (10-K components), the inclusion of the detailed auditor's report text makes 'AR' the most precise classification among the available options, as it focuses on the audit findings and opinion, which are central to this text. FY 2016
2017-06-08 Italian
Lista Nomina Organi Sociali
Governance 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 ordinary shareholders' meeting on June 29/30, 2017. It includes the list of candidates, declarations of acceptance, confirmation of independence requirements, and detailed CVs of the nominees (Valentino Bravi and Giovanni Andrea Farina). This content is directly related to proposing candidates for the Board of Directors and the associated governance procedures leading up to a shareholder vote, which falls under the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). However, the primary focus is the presentation of candidates for election to the Board of Directors, which aligns most closely with 'Board/Management Information' (MANG) as it concerns management composition, or potentially 'Proxy Solicitation & Information Statement' (PSI) if it were the full proxy material. Given the content is a formal list of candidates and their declarations for a Board election, MANG is a strong fit, but since it is directly tied to the shareholder meeting agenda (nomination of directors), it is also highly related to the materials used for voting. Since the document is a formal submission/list of candidates for the Board election, it is best classified as Board/Management Information (MANG), as it dictates who will form the management body. It is not a general AGM presentation (AGM-R) or a proxy statement (PSI) in the typical US sense, but a specific submission regarding board composition.
2017-06-08 Italian
Relazione illustrativa sui punti all'odg
Remuneration Information Classification · 1% confidence The document is a 'Relazione illustrativa' (Explanatory Report) prepared by the Board of Directors regarding a specific item on the agenda for the upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria). The core subject matter, explicitly mentioned multiple times, is the 'Relazione sulla remunerazione' (Remuneration Report) as required by Italian law (Art. 125-ter of D. lgs. n. 58/98). This report explains the remuneration policy and compensation details for management, which shareholders are asked to vote on non-bindingly. This content directly corresponds to the definition of Remuneration Information, which is classified as DEF 14A in the provided schema, as DEF 14A typically covers executive compensation disclosures related to shareholder meetings (proxies). Although the document is an explanatory report *about* the remuneration report, its entire focus is compensation disclosure for a shareholder vote, making DEF 14A the most precise fit among the options, rather than a general proxy statement (PSI) or AGM material (AGM-R).
2017-06-08 Italian
Relazione sulla remunerazione
Remuneration Information Classification · 1% confidence The document title is "RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SULLA REMUNERAZIONE" (Board of Directors' Report on Remuneration). It explicitly references Italian regulations (ARTT. 123-TER DEL TUF e 84-QUATER DEL REGOLAMENTO EMITTENTI) and contains a detailed index covering the 'Remuneration Policy' (SEZIONE I) and 'Compensation Received' (SEZIONE II). This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category.
2017-06-08 Italian
Relazione degli amministratori ai sensi dell'art. 73
Transaction in Own Shares Classification · 1% confidence The document is titled "Relazione degli amministratori ai sensi dell'art. 73 del Regolamento adottato dalla Consob..." (Directors' Report pursuant to art. 73 of the Consob Regulation...). It details the proposal to renew the authorization for the Board of Directors to buy back and sell treasury shares (azioni proprie). This document is a formal report presented to shareholders, likely in preparation for an Annual General Meeting (AGM), seeking approval for a specific corporate action (share repurchase program). Since it is a detailed report presented to shareholders regarding corporate governance and proposals to be voted upon, it strongly aligns with the content typically found in materials related to an AGM or a specific corporate governance report. Given the context of seeking shareholder approval for a major action (share buyback), and the detailed nature of the report (not just a brief announcement), it is most closely related to the materials presented at an AGM. However, the core subject is the authorization for share transactions, which falls under 'Transaction in Own Shares' (POS). Since this document is the formal report *requesting* authorization for the transaction, and it is presented to shareholders for a vote, it is highly likely to be part of the materials for the Annual General Meeting (AGM-R) or a specific proposal document. Since the text explicitly discusses the proposal to be voted on by the shareholders in the assembly, AGM-R is the most appropriate classification for the document containing the proposal and supporting report, rather than just POS (which is the transaction itself).
2017-06-08 Italian
• Relazione sul Governo Societario e gli assetti proprietari
Governance Information Classification · 1% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structure) for the fiscal year ended December 31, 2016. This type of detailed report, focusing on board structure, internal controls, shareholder rights, and compliance with governance codes (like the Italian 'Codice di Autodisciplina'), aligns perfectly with the definition of Governance Information (CGR). It is a comprehensive report, not just an announcement of a report, and it is distinct from the Annual Report (10-K) or an Interim Report (IR) as its primary focus is governance structure.
2017-06-08 Italian

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