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Softlab — Investor Relations & Filings

Ticker · SOF ISIN · IT0001469953 LEI · 815600EE82868C20A274 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 207 across all filing types
Latest filing 2026-04-22 Proxy Solicitation & In…
Country IT Italy
Listing XMIL SOF

About Softlab

https://soft.it/softlab-spa/en/home-03-…

Softlab is a company specializing in Business Advisory and ICT Consulting. It provides end-to-end management of projects and services for system integration, service operation, and the development of digital technology solutions. The company supports private enterprises and public administration organizations by helping them define strategic business models and improve performance. Softlab's offerings are designed to deliver a combination of cross-industry skills and innovative, data-driven solutions to address evolving market challenges. The company also provides outsourcing and technology performance improvement services.

Recent filings

Filing Released Lang Actions
estratto avviso di convocazione
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official "avviso di convocazione" (notice of convocation) of the Ordinary Shareholders’ Meeting (Assemblea Ordinaria) with the full agenda, voting deadlines, record date and instructions for participation. It is not the full Annual Report (10-K), nor minutes or presentations given at the AGM (AGM-R), but rather materials sent to shareholders to inform them of the meeting and solicit their votes. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-22 Italian
modulo di delega
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form (“Delega e sub-delega e Istruzioni di voto”) for the Softlab S.p.A. Ordinary Shareholders’ Meeting on June 5, 2026, providing shareholders with instructions on how to delegate and vote via Computershare as the designated representative. It is sent to solicit proxies and voting instructions prior to the meeting, which corresponds to a Proxy Solicitation & Information Statement, not an announcement of results or a financial report.
2026-04-22 Italian
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE NOMINA CS
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the “Relazione illustrativa del Consiglio di Amministrazione” on agenda item 4 for the Annual General Meeting (Assemblea Ordinaria) of Softlab S.p.A. It contains detailed explanatory materials provided to shareholders in advance of the meeting, outlining the procedure and statutory rules for the appointment of the Collegio Sindacale and related compensation. This corresponds to materials sent to shareholders to inform and solicit their votes on meeting agenda items, matching the definition of a Proxy Solicitation & Information Statement (PSI), not merely an announcement or the full AGM presentation itself.
2026-04-22 Italian
RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE NOMINA CDA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the “Relazione Illustrativa” to shareholders ahead of the Ordinary Shareholders’ Meeting, detailing agenda item 3 (Board nomination, term and compensation) and soliciting votes. This is not a standalone annual or interim financial report, nor simply a notice of publication. It is the proxy solicitation/information statement provided to shareholders to inform and request their vote at the AGM. Therefore, it fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-22 Italian
AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI SOFTLAB S.P.A.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the official notice of convocation (“avviso di convocazione”) of the ordinary shareholders’ meeting, detailing agenda items, record date, proxy procedures, voting instructions, and related corporate governance information. It is not the annual report itself, nor financial results, nor an investor presentation. Instead, it constitutes materials sent to shareholders to inform them about the meeting and solicit proxies and votes. This aligns with Proxy Solicitation & Information Statement (PSI).
2026-04-22 Italian
AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI SOFTLAB S.P.A.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of convocation of the ordinary shareholders’ meeting (Assemblea ordinaria degli azionisti) with the agenda, procedural details on voting and participation by proxy, and related explanatory information sent to all shareholders. This fits the definition of a Proxy Solicitation & Information Statement, which provides shareholders with information ahead of a meeting and asks for their votes.
2026-04-10 Italian

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