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Spindox — Investor Relations & Filings

Ticker · SPN ISIN · IT0005449522 LEI · 8156003CC839BAD58A45 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 240 across all filing types
Latest filing 2023-12-11 Director's Dealing
Country IT Italy
Listing XMIL SPN

About Spindox

https://www.spindox.it/en/

Spindox is an Information and Communications Technology (ICT) company that designs, develops, and integrates technological solutions to support business innovation. The company's offerings include a comprehensive range of services such as ICT consulting, system integration, software planning and development, and network engineering. Spindox also focuses on industrial research and innovation through its dedicated labs, collaborating with universities and other institutions. A key area of its service portfolio is cloud computing, providing migration, maintenance, and system development services, with a particular focus on Google Cloud Platform. The firm delivers end-to-end support for clients undergoing digital transformation.

Recent filings

Filing Released Lang Actions
Internal Dealing - Alessandro De Florentiis - 03
Director's Dealing Classification · 1% confidence The document is titled "MODELLO DI NOTIFICA E DI COMUNICAZIONE DELLE OPERAZIONI RILEVANTI" (Notification Model and Communication of Relevant Transactions) and details a transaction involving an executive ('Alessandro De Florentiis', 'Amministratore non esecutivo') in the company's shares ('Azioni'). This structure, focusing on personal share transactions by directors and executives, directly matches the definition for Director's Dealing. The filing code corresponding to Director's Dealing is DIRS.
2023-12-11 Italian
Internal Dealing - Alessandro De Florentiis - 02
Director's Dealing Classification · 1% confidence The document is titled "MODELLO DI NOTIFICA E DI COMUNICAZIONE DELLE OPERAZIONI RILEVANTI" (Notification Model and Communication of Relevant Transactions) and details transactions (Acquisition and Sale) involving shares of the issuer (Spindox Spa) by an executive ('Alessandro De Florentiis', 'Amministratore non esecutivo'). This structure, reporting personal share transactions by company directors and executives, directly matches the definition for Director's Dealing. The relevant filing code is DIRS.
2023-12-11 Italian
Internal Dealing - Alessandro De Florentiis - 01
Director's Dealing Classification · 1% confidence The document is titled "MODELLO DI NOTIFICA E DI COMUNICAZIONE DELLE OPERAZIONI RILEVANTI" (Notification Model and Communication of Relevant Transactions) and details transactions (Acquisition and Sale) in shares (Azioni) by an executive ('Alessandro De Florentiis', 'Amministratore non esecutivo') of the issuer ('Spindox Spa') on a specific date (05 dicembre 2023) on the Borsa Italiana. This structure precisely matches the definition of a Director's Dealing report, which documents personal share transactions by company directors and executives (insider trades). This corresponds to the filing type code DIRS.
2023-12-11 Italian
Accordo di lockup fra gli azionisti significativi di Spindox Spa Paolo Costa, Mauro Marengo e Massimo Pellei
AGM Information Classification · 1% confidence The document is a press release ("COMUNICATO STAMPA") dated November 29, 2023, announcing a lock-up agreement among significant shareholders (Paolo Costa, Mauro Marengo, and Massimo Pellei) regarding their shares in Spindox Spa. This agreement concerns voting rights, board nominations, and restrictions on selling shares for 24 months. This type of announcement, detailing agreements between major shareholders that affect control or voting power, is closely related to share ownership changes and governance agreements. While it touches upon governance (CGR) and potential future voting results (DVA), the core subject is the agreement among major shareholders concerning their holdings and future actions related to the board. This fits best under Major Shareholding Notification (MRQ), as it details the combined holdings (24.41%) and the agreement governing those holdings, which is a significant change in how those shares are managed/voted. It is not a standard 10-K, ER, or IR. Since it explicitly details the percentage holdings of key shareholders and an agreement governing those shares, MRQ is the most appropriate classification over the general regulatory filing (RNS).
2023-11-29 Italian
Avviso di convocazione dell'Assemblea degli Azionisti di Spindox Spa
AGM Information Classification · 1% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA DEI SOCI DI SPINDOX S.P.A." which translates to "NOTICE OF CONVENING OF ORDINARY SHAREHOLDERS' MEETING". The content details the date, time, location, and the 'ORDINE DEL GIORNO' (Agenda), which includes items related to the Board of Directors (number of members, appointment, term, compensation). This clearly indicates a formal notice calling for a General Meeting of Shareholders. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, or potentially a Proxy Solicitation/Information Statement (PSI) if it were soliciting votes, but the primary function here is the formal convocation notice for the meeting itself. Given the explicit mention of convening the 'Assemblea ordinaria' (Ordinary Meeting), AGM-R is the most precise classification.
2023-11-29 Italian
Patto parasociale fra tre soci e comunicazione di cambiamento sostanziale di partecipazioni
Major Shareholding Notification Classification · 1% confidence The document is a press release ("COMUNICATO STAMPA") dated November 28, 2023, announcing a "Patto parasociale fra tre soci e comunicazione di cambiamento sostanziale di partecipazioni" (Shareholders' agreement between three members and communication of substantial change in holdings). It details the formation of a shareholders' agreement involving specific individuals and the resulting change in their collective shareholding percentage (24.41%). This directly relates to changes in significant share ownership and control agreements among major shareholders. This aligns perfectly with the definition of Major Shareholding Notification (Code: MRQ), which covers notifications of changes in significant share ownership levels (crossing thresholds). Although it involves a shareholders' agreement, the core regulatory trigger being reported is the change in the aggregate holding percentage of key parties.
2023-11-28 Italian

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