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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 2023-08-10 Board/Management Inform…
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
COMUNICATO STAMPA_Olidata SpA annuncia la composizione del nuovo Consiglio di Amministrazione
Board/Management Information Classification · 100% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and explicitly announces the composition of the new Board of Directors ('Olidata SpA annuncia la composizione del nuovo Consiglio di Amministrazione'). It lists the names of the newly appointed directors and confirms their independence status and term length. This content directly relates to changes in the company's governing body, matching the definition for Board/Management Information (MANG). The document length is short (1445 chars), but its primary function is to convey the management change itself, not just announce that a document containing this information is available.
2023-08-10 Italian
Comunicato stampa predisposto ai sensi art 114 comma 5 DLgs 58 del 1998 - 30 Giugno 2023
AGM Information Classification · 99% confidence The document is titled "COMUNICATO STAMPA INFORMATIVA AL MERCATO AI SENSI DELL'ART. 114 COMMA 5 D.LGS. N. 58/98. (30 Giugno 2023)" and explicitly states it is providing monthly information on the economic, asset, and financial situation as requested by Consob (Italian regulator). It contains key financial metrics (liquidity variation) and related party transaction details as of June 30, 2023. This structure—a formal press release providing periodic financial updates mandated by regulation, but not the full annual or quarterly report itself—aligns best with an Interim/Quarterly Report (IR) or a general Regulatory Filing (RNS). Since it provides specific, periodic financial data (monthly update for June 2023) required by regulation, it functions as an interim financial disclosure. However, given the specific nature of the required disclosure (Art. 114, comma 5 D.Lgs. 58/98, which often mandates periodic updates between formal quarterly filings), and the fact that it is a 'Comunicato Stampa' (Press Release) providing financial highlights rather than the comprehensive report, it is most accurately classified as a Regulatory Filing (RNS) or potentially an Earnings Release (ER) if it were quarterly. Since it is a specific regulatory disclosure providing financial status updates, RNS is the most appropriate general regulatory category, although IR is also plausible if this is the mandated interim disclosure format. Given the context of providing specific financial status updates under regulatory mandate (Art. 114), RNS is chosen as the best fit for a non-standard periodic regulatory update.
2023-07-28 Italian
COMUNICATO STAMPA_AVVISO DI PUBBLICAZIONE VERBALE DELL’ASSEMBLEA SOCI PER APPROVAZIONE DEL BILANCIO 2022
AGM Information Classification · 99% confidence The document is a short press release (716 characters) in Italian titled "AVVISO DI PUBBLICAZIONE VERBALE DELL'ASSEMBLEA SOCI PER APPROVAZIONE DEL BILANCIO 2022" (Notice of Publication of the Minutes of the Shareholders' Meeting for the Approval of the 2022 Financial Statements). It explicitly states that the minutes ("verbale") of the shareholders' meeting have been published and directs readers where to find the documentation. According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that a report or document has been published, without containing the full content of that report, should be classified as a Report Publication Announcement (RPA). This document announces the publication of the AGM minutes, making RPA the most appropriate classification.
2023-07-24 Italian
VERBALE ASSEMBLEA SOCI OLIDATA 28.06.2023
AGM Information Classification · 100% confidence The document text is explicitly titled 'VERBALE ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Minutes of the Ordinary Shareholders' Meeting) and details the proceedings, agenda items (approval of the 2022 financial statements, remuneration policy vote, ratification of a board member), attendance, voting procedures, and final resolutions taken on June 28, 2023. This content perfectly matches the description of an Annual General Meeting (AGM) record, which is classified as 'AGM-R' (AGM Information/Minutes). Although it discusses the approval of the 2022 financial statements (which relates to the 10-K period), the document itself is the formal record of the meeting where those items were approved, not the financial report itself.
2023-07-24 Italian
Lista N. 1 Amministratori Le Fonti Capital Partner Srl
Remuneration Information Classification · 95% confidence The document is titled 'Oggetto: LISTA PER LA NOMINA DEI COMPONENTI IL CONSIGLIO DI AMMINISTRAZIONE DI OLIDATA S.P.A.' (Subject: LIST FOR THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS OF OLIDATA S.P.A.). It explicitly states that a shareholder is presenting a list of candidates for election to the Board of Directors ('DICHIARA di presentare per l'elezione del Consiglio di Amministrazione... la seguente lista di candidati'). Furthermore, it includes a certification of shareholding necessary for presenting such a list for a shareholder meeting scheduled for August 10, 2023, and the attached CV of a proposed director. This content directly relates to the process of nominating or electing directors, which is a key component of corporate governance and shareholder meetings. While it is related to an upcoming shareholder meeting (which might suggest AGM-R or DEF 14A), the core action described is the submission of a slate of candidates for the Board of Directors. This falls under the scope of materials related to the composition of the board, which is best classified under Governance Information (CGR) or potentially related to proxy/meeting materials. However, given the specific focus on presenting a list of candidates for the Board of Directors, it is most closely aligned with Governance Information (CGR) as it details the proposed structure of the governing body, or potentially a specific type of proxy/meeting material. Since there is no specific code for 'Director Nomination List Submission', and it details governance structure proposals, CGR is a strong fit. If the document were the final proxy statement soliciting votes, DEF 14A would be better. If it were the results, DVA. Since it is the *submission* of the list, CGR (Governance Information) is the most appropriate fit among the provided options, as it dictates the governance structure being proposed. It is not an AGM presentation (AGM-R) or a proxy solicitation (PSI) itself, but the underlying material for governance selection.
2023-07-18 Italian
lista n. 2 Amministratori-Cristiano Rufini
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'LISTA PER LA NOMINA DEI COMPONENTI DEL CONSIGLIO DI AMMINISTRAZIONE DI OLIDATA S.P.A.' (List for the nomination of the members of the Board of Directors of Olidata S.p.A.) and explicitly states that a list of candidates is being presented for election to the Board of Directors at the Ordinary Shareholders' Meeting scheduled for August 10, 2023. It includes the list of candidates, required supporting documentation (declarations of acceptance, CVs, independence statements), and proposals regarding the term length and remuneration of the Board members. This content directly relates to the process of nominating and electing directors, which is a core component of corporate governance and shareholder meetings. While it is related to the AGM, the specific focus on presenting a slate of candidates for the Board of Directors, along with the required declarations, strongly aligns with the documentation typically associated with soliciting votes for board members, which falls under Proxy Solicitation & Information Statement (PSI) or potentially Governance Information (CGR). However, since it is a formal list of candidates being submitted for a vote at a general meeting, it is most accurately classified as Proxy Solicitation & Information Statement (PSI), as it is the material used to inform shareholders about the proposed management slate before the vote. The document also includes a declaration of shareholding and a bank statement confirming share ownership, which are prerequisites for submitting a candidate list for the Board election.
2023-07-18 Italian

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