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Olidata — Investor Relations & Filings

Ticker · OLI ISIN · IT0001350625 LEI · 2138007MZQWFJBPCXA35 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 467 across all filing types
Latest filing 2024-06-07 AGM Information
Country IT Italy
Listing XMIL OLI

Olidata is a technology consulting and systems integration company that provides advanced digital solutions. The company specializes in Big Data and Artificial Intelligence, developing and implementing AI algorithms through a dedicated team of data scientists. Its Cyber Security division focuses on risk prevention and protecting IT infrastructure by ensuring the availability, confidentiality, and integrity of digital assets. Olidata also delivers software development and ICT infrastructure services to enable digital transformation. The company possesses specialized expertise in managing and processing data from IoT, Industrial IoT (IIoT), and Internet of Military Things (IoMT) platforms, including advanced geo-referencing capabilities.

Recent filings

Filing Released Lang Actions
Avviso di Convocazione Assemblea Ordinaria del 22 luglio 2024
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting). It details the date (July 22, 2024), time, and a specific agenda (Ordine del giorno) which includes the revocation and nomination of administrators. It also outlines the procedures for shareholder participation and voting, referencing Italian financial regulations (TUF, D.Lgs. 58/98) and specific legal decrees related to meeting procedures (Decreto Cura Italia). This content is characteristic of a formal notice sent to shareholders regarding an upcoming general meeting, often related to proxy voting or meeting logistics. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI), as it provides detailed instructions on how shareholders can vote (via a designated representative) and information related to the meeting, which is the core function of a proxy statement or related notice. It is not the AGM presentation itself (AGM-R) nor the voting results (DVA).
2024-06-07 Italian
COMUNICATO STAMPA_AVVISO DI DEPOSITO VERBALE ASSEMBLEA SOCI OLIDATA SPA DEL 7 MAGGIO 2024
Report Publication Announcement Classification · 98% confidence The document is titled "AVVISO DI DEPOSITO VERBALE ASSEMBLEA SOCI OLIDATA SPA DEL 7 MAGGIO 2024" (Notice of Deposit of Minutes of the Shareholders' Meeting of Olidata SpA held on May 7, 2024). The text explicitly states that the Minutes ('Verbale') of the Shareholders' Meeting are available on the website and via an authorized storage mechanism. Since this document is a short notice announcing the availability of the official meeting minutes, it fits the definition of a Report Publication Announcement (RPA) rather than the minutes themselves (which would likely be AGM-R or DVA if results were included). The short length (799 chars) strongly supports the RPA classification based on the 'MENU VS MEAL' rule.
2024-06-05 Italian
Verbale Assemblea soci 07.05.2024
AGM Information Classification · 99% confidence The document is explicitly titled "LIBRO DELIBERE ASSEMBLEE DEGLI AZIONISTI" (Minutes Book of Shareholders' Meetings) and details the proceedings of an "ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Ordinary Shareholders' Meeting) held on May 7, 2024. The agenda includes the approval of the Financial Statements for the year ended December 31, 2023, the remuneration report, and the appointment of the Board of Statutory Auditors. Furthermore, it discusses extraordinary matters like a merger. This document is the official record (minutes) of the decisions made during a general meeting, which aligns perfectly with the definition of AGM-R (AGM Information), as it documents the meeting itself, including the voting on the annual accounts and remuneration policy.
2024-06-05 Italian
Comunicato stampa predisposto ai sensi art 114 comma 5 DLgs 58 del 1998 - 30 Aprile 2024
Regulatory Filings Classification · 95% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and is dated May 31, 2024. It explicitly states it is providing market information ('INFORMATIVA AL MERCATO') pursuant to Article 114, paragraph 5 of Italian Legislative Decree No. 58/98, concerning the economic, asset, and financial situation for the month of April 2024. This structure—a brief announcement providing key financial updates (liquidity changes, PFN) for a specific interim period (monthly/quarterly) mandated by a regulator (Consob)—is characteristic of an Interim/Quarterly Report disclosure, even if it is presented as a press release summarizing the findings. Since it covers a period shorter than a year (April 2024) and details financial status, it aligns best with the Interim / Quarterly Report (IR) definition, rather than a full Annual Report (10-K) or just an Earnings Release (ER) which is usually just the headline numbers. Given the regulatory context and the financial data provided for a specific period, IR is the most appropriate classification.
2024-05-31 Italian
COMUNICATO STAMPA_STIPULATO CONTRATTO DAL VALORE DI OLTRE 18MLN CON IL GRUPPO DIGITAL VALUE
Regulatory Filings Classification · 100% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and announces a significant contract win valued at over 18 million EUR for Olidata. It provides key highlights of the business event (contract signing) and includes brief company background and contact information. This format strongly suggests an immediate public announcement of a material event, which aligns best with a general Regulatory Filing (RNS) or potentially an Earnings Release (ER) if it were tied to a specific reporting period, but since it's a specific contract announcement, RNS is the most appropriate general regulatory disclosure category for non-standard, material news. Given the short length (2595 chars) and the nature of announcing a specific business development rather than comprehensive financial results (like 10-K or IR), it is not a full report. It is a material announcement. Since there is no specific category for 'Contract Award Announcement', RNS (Regulatory Filings / General Regulatory Announcements) serves as the best fit for this type of press release disclosure.
2024-05-08 Italian
COMUNICATO STAMPA_Approvazione bilancio 2023 e Fusione per incorporazione di Sferanet srl In Olidata SpA
AGM Information Classification · 98% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and details the resolutions passed during the Shareholders' Meeting ("ASSEMBLEA DEGLI AZIONISTI") of Olidata S.p.A. Key items approved include the 2023 Financial Statements, the Remuneration Policy Report, the appointment of the new Board of Statutory Auditors (Collegio Sindacale), and the merger (Fusione) of Sferanet into Olidata. The approval of financial statements and the appointment of governance bodies (like the Collegio Sindacale) are core components of an Annual General Meeting (AGM). Since this is a press release summarizing the outcomes of the AGM, it directly relates to the AGM proceedings and results. The closest specific category is AGM Information (AGM-R). While it mentions the approval of the remuneration report (DEF 14A topic) and the financial statements (10-K/IR topic), the context is the meeting itself, making AGM-R the most appropriate classification for the summary of meeting outcomes.
2024-05-07 Italian

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