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Ki Group — Investor Relations & Filings

Ticker · KI ISIN · IT0005504797 LEI · 8156002192D371F10A73 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 584 across all filing types
Latest filing 2023-09-11 Delisting Announcement
Country IT Italy
Listing XMIL KI

About Ki Group

https://kigroup.de/

KI group is a collective of entrepreneurs, creators, and solvers focused on building technology-driven business models. The company partners with corporations to co-found new ventures, build digital solutions, and drive innovation. Its expertise is structured across four core areas: Ecosystem Engagement, which includes startup investing and co-founding; Strategy & Company Building for developing new digital platforms; Scalable Technology, with a focus on data platforms, Generative AI, and machine learning; and Execution Excellence in software engineering and product management. Through its specialized companies—KI capital, supermodular.ai, KI performance, and KI professionals—the group delivers holistic solutions from strategy to full-scale implementation for its clients.

Recent filings

Filing Released Lang Actions
Informativa ai sensi dell’art. 17 del Regolamento Emittenti Euronext Growth Milan
Delisting Announcement Classification · 99% confidence The document is a formal notification ('Informativa') issued on September 11, 2023, regarding the revocation of KI GROUP shares from trading on Euronext Growth Milan, effective September 12, 2023. This action is based on the expiration of a six-month period following the suspension of trading due to the termination of the relationship with the Euronext Growth Advisor (EGA), as per Article 17 of the Euronext Growth Milan Issuers' Regulation. This is a specific regulatory announcement concerning the status of the company's listing/trading, which is not covered by the standard financial reports (10-K, IR, ER) or specific corporate actions like dividends or director dealings. Since it is a mandatory regulatory disclosure concerning the listing status, and it doesn't fit perfectly into the other specific categories (like DVA, CAP, or DIV), the most appropriate general category for miscellaneous regulatory announcements is RNS (Regulatory Filings). However, given the specific nature of the announcement—the definitive removal/delisting from trading—the 'Delisting Announcement' (DLST) code is the most precise fit, even if the trigger was procedural rather than a voluntary decision.
2023-09-11 Italian
Il CdA di Ki Group Holding S.p.A. rinvia l’approvazione del progetto di bilancio di esercizio e del bilancio consolidato al 31 dicembre 2022
Report Publication Announcement Classification · 99% confidence The document is a formal announcement (Informazione Regolamentata) from Ki Group Holding S.p.A. The subject ('Oggetto') explicitly states that the Board of Directors ('CdA') is postponing the approval of the draft financial statements ('progetto di bilancio') and consolidated financial statements for the year ended December 31, 2022. The text confirms this postponement and mentions that the final approval date will be set later. Although it discusses financial statements (which might suggest 10-K or IR), the document itself is a short announcement detailing the *delay* in approving those reports, not the reports themselves. The content is a regulatory disclosure about a procedural step concerning financial reporting and capital structure implications (mentioning convertible bonds and trading suspension). Given the nature of announcing a procedural delay regarding financial reporting and capital structure issues, it fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS). However, since the core issue is the delay in approving the annual financial statements due to capital structure concerns (continuity assumption tied to a convertible bond issue), and it is a formal regulatory disclosure, it is most accurately classified as a Capital/Financing Update (CAP) or a general Regulatory Filing (RNS). Since the delay is directly linked to the inability to execute a financing instrument (convertible bond) which impacts the going concern assumption for the financial statements, CAP is a strong candidate. However, the primary action reported is the postponement of a filing/approval, which often falls under RNS if no other specific category fits perfectly. Given the context of financial reporting delays tied to capital structure issues, and the short length (under 5,000 chars) indicating it's an announcement rather than the full report, I will lean towards RNS as the most general regulatory disclosure category for this specific procedural update, or CAP due to the underlying financing issue. Since the document is a formal regulatory notice (REGEM; 3.1) announcing a delay in the approval of the annual financial statements, and it is not a standard ER, IR, or 10-K, RNS (Regulatory Filings - fallback) is appropriate for this type of procedural disclosure, although CAP is related. I will select RNS as the most encompassing category for this specific regulatory notice about a procedural delay.
2023-06-26 Italian
Informativa ai sensi della comunicazione Consob n. 1/23 del 3 maggio 2023
Capital/Financing Update Classification · 99% confidence The document is an official communication from KI GROUP HOLDING S.p.A. dated June 7, 2023, filed under 'Informazione Regolamentata n. 20031-41-2023' and referencing a Consob communication (Italian regulator). The subject is the availability of a summary report ('informativa di riepilogo') concerning a convertible bond issuance and subsequent conversions, which is attached to the press release. The document itself is a short press release announcing that a detailed report/information document is available (Vedi allegato/See attachment). This structure—a brief announcement stating that a specific report is published or attached—fits the definition of a Report Publication Announcement (RPA). It is not the full financial report (10-K or IR) nor a general regulatory filing (RNS), as it specifically announces the publication of a pre-defined document type related to financing/capital structure.
2023-06-07 Italian
Informativa in merito alla partecipata Ki Group S.r.l.
Legal Proceedings Report Classification · 99% confidence The document is an 'Informativa Regolamentata' (Regulated Information) dated May 25, 2023, from KI GROUP HOLDING, concerning an update on its subsidiary, Ki Group S.r.l., which has filed a simplified composition proposal ('concordato semplificato') with the Milan Tribunal. This involves a proposal from Bioera S.p.A. to acquire certain assets (trademarks and a subsidiary stake) of the participating company. The document details a significant corporate/legal event related to the financial restructuring or legal proceedings of an associated entity. This type of announcement, detailing legal proceedings, restructuring, or significant corporate actions that are not standard financial reports (10-K, IR, ER), fits best under Legal Proceedings Report (LTR) or potentially Regulatory Filings (RNS) if LTR is too specific. Given the focus on the 'procedura di concordato semplificato' (simplified composition procedure) and the filing with the Tribunal, LTR is the most appropriate specific category. The document is short and serves as a formal announcement of this legal/restructuring development.
2023-05-25 Italian
Attribuzione di poteri e compensi agli amministratori; variazione del Calendario Finanziario
Board/Management Information Classification · 95% confidence The document is an official communication from Ki Group Holding S.p.A. filed on Euronext Growth Milan. The subject matter covers two main points: 1) Attribution of powers and compensation to the newly elected directors, and 2) A revision of the financial calendar, specifically postponing the approval of the annual financial statements and the Shareholders' Meeting for approval. The content deals with internal governance (director compensation) and scheduling of financial reporting deadlines. This combination strongly suggests a disclosure related to corporate governance and management structure, which aligns best with Board/Management Information (MANG) or potentially Governance Information (CGR). However, the explicit focus on assigning powers and setting director compensation is a core component of management/board structure announcements. Since it is not a full Annual Report (10-K), an Earnings Release (ER), or a specific proxy statement (DEF 14A for remuneration), MANG is the most appropriate fit for announcing executive appointments and compensation structure decisions made by the Board. The change in the financial calendar is secondary to the primary announcement regarding management structure.
2023-05-11 Italian
Delibere dell’Assemblea ordinaria degli Azionisti in seconda convocazione: nominato un nuovo Consiglio di Amministrazione
Board/Management Information Classification · 98% confidence The document is an official notice ('Informazione Regolamentata') from Ki Group Holding S.p.A. regarding the resolutions passed by the Ordinary Shareholders' Meeting ('Assemblea ordinaria degli Azionisti'). The key subject ('Oggetto') is the appointment of a new Board of Directors ('nominato un nuovo Consiglio di Amministrazione'). This directly relates to changes in the company's board or senior management structure. Therefore, the most appropriate classification is Board/Management Information (MANG). Although it relates to a shareholder meeting, the core content is the outcome regarding the board composition, not the voting results themselves (DVA) or the proxy materials (PSI). The document is short and announces the decision, making it an announcement rather than a full governance report.
2023-04-18 Italian

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