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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
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Filings indexed 467 across all filing types
Latest filing 2025-03-20 Proxy Solicitation & In…
Country IT Italy
Listing XMIL OLI

About Olidata

https://olidata.com/en/home/

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
OLIDATA_2025_Delega_subdelega_Computershare_RD_undecies.1_ITA
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'Delega e sub-delega e Istruzioni di voto a Computershare S.p.A. quale Rappresentante Designato ai sensi dell'art. 135-undecies.1, D. Lgs. 58/1998' (Proxy and sub-proxy and Voting Instructions to Computershare S.p.A. as Designated Representative pursuant to art. 135-undecies.1, Legislative Decree 58/1998). This document is a form used by shareholders to delegate their voting rights to a designated representative (Computershare) for an upcoming Ordinary Shareholders' Meeting ('Assemblea Ordinaria del 4 aprile 2025'). This material is specifically designed to solicit shareholder votes and provide instructions for those votes, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the meeting material itself (AGM-R), nor is it a general report (10-K, IR, ER).
2025-03-20 Italian
COMUNICATO STAMPA_Messa a disposizione delle candidature per l’integrazione del Consiglio di Amministrazione di Olidata S.p.A.
Board/Management Information Classification · 98% confidence The document is a press release ("COMUNICATO STAMPA") dated March 20, 2025, concerning Olidata S.p.A. The core subject is the availability of nominations presented by a shareholder (Antarees S.r.l.) for the integration of the Board of Directors, specifically related to increasing the number of directors and appointing new ones, to be voted on at the upcoming Shareholders' Meeting on April 4, 2025. This announcement directly relates to the composition and structure of the company's governing body (Board of Directors). This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. It is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but rather an announcement regarding board composition changes.
2025-03-20 Italian
Candidata Maria Pia Attanasi
Board/Management Information Classification · 98% confidence The document text primarily consists of a curriculum vitae (CV) for Maria Pia Attanasi, followed by a 'DICHIARAZIONE SOSTITUTIVA DI CERTIFICAZIONE E DI ATTO DI NOTORIETÀ' (Substitute Declaration of Certification and Notoriety) dated March 13, 2025. This declaration explicitly states that the signatory is a candidate for appointment to the Board of Directors ('Consiglio di Amministrazione') of OLIDATA S.p.A. during the Shareholders' Meeting ('Assemblea Ordinaria degli azionisti') convened for April 4, 2025. It includes declarations regarding eligibility, independence requirements (citing Italian legislative decrees like D. Lgs. 58/1998), and acceptance of the candidacy. This material is directly related to the governance structure and the election/nomination of management/directors, which aligns best with Board/Management Information (MANG) or potentially Governance Information (CGR). Since the core purpose is accepting a candidacy for the Board of Directors, MANG is the most precise fit, as it covers announcements of changes in the board of directors or senior management.
2025-03-20 Italian
Candidata Federica Colletta
AGM Information Classification · 95% confidence The document is a formal declaration signed by Avv. Federica Colletta, dated March 12, 2025. The declaration explicitly states that she is a candidate for appointment to the Board of Directors ('Consiglio di Amministrazione') of OLIDATA S.p.A. during the Shareholders' Meeting ('Assemblea Ordinaria degli azionisti') scheduled for April 4, 2025. It includes self-certifications regarding eligibility, incompatibility, and independence requirements mandated by Italian financial law (D. Lgs. 58/1998, specifically citing Articles 147-ter and 148). This type of document, which details a candidate's qualifications and acceptance for a board position ahead of a shareholder meeting, is directly related to the governance and election process. While it is related to an upcoming AGM, the core content is the candidate's declaration for a directorial role, which aligns closely with Board/Management Information (MANG) or Governance Information (CGR). However, given the context of candidacy for the Board of Directors, it is most specifically related to management appointments and disclosures required for such roles. Since there is no specific code for 'Director Candidacy Declaration,' MANG (Board/Management Information) is the most appropriate fit as it concerns management composition, or CGR (Governance Information) as it relates to board structure requirements. Since the document focuses on an individual accepting a nomination to the Board, MANG is slightly more precise than the general governance rules in CGR. It is not a proxy statement (PSI) or AGM material itself, but a prerequisite disclosure for a management role.
2025-03-20 Italian
Candidato Giuseppe Di Fuccia
Board/Management Information Classification · 88% confidence The document text consists entirely of a 'Curriculum Vitae' (CV) detailing the professional experience, education, and qualifications of an individual named Giuseppe Di Fuccia. This type of document is a personal resume, not a formal corporate financial filing (like 10-K, ER, or IR) or a regulatory announcement (like DIV, DIRS, or RNS). Since there is no specific category for a personal CV, and it does not fit any of the defined corporate filing types, the most appropriate fallback category is 'Regulatory Filings' (RNS) as a general miscellaneous document, although it is highly unlikely to be filed with a regulator in this format. Given the context of financial document classification, this is an outlier. However, based strictly on the provided definitions, none apply. I will use RNS as the general catch-all for non-standard documents, acknowledging the low fit.
2025-03-20 Italian
candidato Cristiano Rufini
Board/Management Information Classification · 95% confidence The document text primarily consists of a curriculum vitae (FORMAZIONE, ESPERIENZE LAVORATIVE) for an individual named Cristiano Rufini, followed by a formal declaration ('DICHIARAZIONE SOSTITUTIVA DI CERTIFICAZIONE E DI ATTO DI NOTORIETA') related to his candidacy for the Board of Directors ('Consiglio di Amministrazione') of OLIDATA S.p.A. The declaration explicitly mentions the upcoming Ordinary Shareholders' Meeting ('Assemblea Ordinaria degli azionisti convocata per il 04 aprile 2025') and addresses requirements for director roles, including independence criteria (referencing Italian Legislative Decree articles like 147-quinquies, 147-ter, and 148). This content is directly related to the nomination and election process for company leadership, which falls under governance and board information, specifically concerning director appointments for a general meeting. While it relates to an AGM, the core content is the candidate's declaration and qualifications, making it highly relevant to Board/Management Information (MANG) or Governance Information (CGR). Since it details the candidacy for the Board of Directors, MANG is the most precise fit, as it concerns management appointments. It is not a proxy statement (PSI) or the final voting results (DVA), but the pre-election declaration of a candidate.
2025-03-20 Italian

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