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TaTaTu S.p.A. — Investor Relations & Filings

Ticker · ALTTU ISIN · IT0005507857 LEI · 9845007A1F0C6E37DC43 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 52 across all filing types
Latest filing 2023-06-16 AGM Information
Country IT Italy
Listing XMIL ALTTU

About TaTaTu S.p.A.

https://www.tatatu.com/

TaTaTu S.p.A. is a social media and entertainment company that operates a platform designed to reward users for their engagement. The platform allows users to consume content, such as movies and videos, and participate in social networking activities. In exchange for sharing their data and viewing content, users earn a proprietary digital currency. The company's business model is based on a sharing economy of data and integrates blockchain technology to facilitate its user reward system.

Recent filings

Filing Released Lang Actions
CONVOCAZIONE DELL’ASSEMBLEA DEGLI AZIONISTI DI TATATU S.P.A.
AGM Information Classification · 100% confidence The document is titled "CONVOCAZIONE DELL'ASSEMBLEA DEGLI AZIONISTI DI TATATU S.P.A." (Notice of the Meeting of Shareholders of Tatatu S.p.A.) and explicitly details the date, time, and the 'Ordine del giorno' (Agenda) for both extraordinary and ordinary sessions. The agenda includes proposals for capital increases, statutory amendments, ratification of share buybacks, and appointment of board members. This content directly relates to the formal procedures and materials presented for a shareholder meeting. Therefore, it classifies as AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the notice itself, nor is it a declaration of voting results (DVA), as the meeting has not yet occurred.
2023-06-16 Italian
TaTaTu S.p.A.: PROPOSAL OF SHARE CAPITAL INCREASE OF TATATU S.P.A.
Capital/Financing Update Classification · 98% confidence The document is a press release announcing a proposal by the Board of Directors to increase the company's share capital through a private placement, excluding pre-emption rights, and calling a Shareholders' Meeting to vote on this and other matters. This directly relates to changes in the company's capital structure and financing activities. The key terms are 'PROPOSAL OF SHARE CAPITAL INCREASE', 'offering the newly issued shares for subscription', and 'capitalisation programme'. This aligns perfectly with the definition for Capital/Financing Update (CAP). Although it mentions a Shareholders' Meeting, the primary focus is the capital transaction itself, not the voting results (DVA) or the AGM presentation (AGM-R).
2023-05-24 English
PROPOSTA DI AUMENTO DEL CAPITALE SOCIALE DI TATATU S.P.A.
Capital/Financing Update Classification · 98% confidence The document is a press release ("COMUNICATO STAMPA") dated May 25, 2023, detailing a proposal by the Board of Directors of Tatatu S.p.A. to increase the share capital ("PROPOSTA DI AUMENTO DEL CAPITALE SOCIALE"). Specifically, it outlines a private placement of new shares reserved for specific investors (IA Media SA, Monaco Mobility Investment SCP, Incorp S.a.r.l., and a private office of H.H. Sheikh Mohamed bin Salman bin Abdulla bin Hamad Al-Khalifa) for a total of EUR 40,000,000. It also mentions the convocation of the shareholders' meeting to vote on this capital increase and related statutory changes, as well as items for the ordinary session (ratification of a share buyback and appointment of statutory auditors). Since the core subject is a proposal for a significant financing/capital structure change involving the issuance of new shares, the most appropriate classification is 'Capital/Financing Update' (CAP). Although it mentions a shareholder meeting, the primary focus is the financial transaction itself, not the voting results (DVA) or the general AGM materials (AGM-R).
2023-05-24 Italian
TaTaTu S.p.A.: APPROVED THE SEPARATE FINANCIAL STATEMENTS AS OF 31ST DECEMBER 2022 AND APPOINTED THE GENERAL MANGER
AGM Information Classification · 99% confidence The document is explicitly titled "PRESS RELEASE" and announces several key corporate actions following a Shareholders' meeting on April 28th, 2023. These actions include the approval of separate financial statements as of December 31st, 2022, a review of consolidated results, and the appointment of the General Manager and auditors. Since this is a brief announcement summarizing key financial approvals and management changes, it fits the definition of an Earnings Release (ER) which covers periodical financial results highlights. Although it mentions financial statements, the document itself is a summary press release, not the full report (10-K or IR). It is not a transcript (CT), a formal proxy (PSI), or a detailed management discussion (MDA). Given the focus on approved financial statements and key figures (Revenues, EBITDA), ER is the most appropriate classification, although RPA could be considered if it were only announcing the availability of the full statements. Since it contains the actual highlights, ER is preferred over RPA.
2023-04-28 English
TATATU S.P.A. APPROVA IL BILANCIO SEPARATO AL 31 DICEMBRE 2022 E NOMINA IL DIRETTORE GENERALE
Audit Report / Information Classification · 95% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and is dated April 28, 2023. It announces several key corporate actions: approval of the separate financial statements for the year ended December 31, 2022, review of the consolidated financial statements, appointment of board members and statutory auditors, and the appointment of the new CEO (Direttore Generale). While it contains financial results (Revenues, EBITDA adj, Net Financial Position), the primary function of this document is to announce these corporate governance and financial reporting approvals/updates via a press release format. This structure—announcing the approval of annual results and key management/governance changes—is characteristic of an Earnings Release (ER) or a general announcement. Since it summarizes the key financial figures (Revenues, EBITDA) immediately following the approval of the annual accounts, it functions as the initial public disclosure of the period's performance. It is not the full 10-K, nor is it a transcript (CT) or a dedicated management discussion (MDA). Given the focus on the approval of the annual accounts and the immediate release of key figures, 'ER' (Earnings Release) is the most appropriate classification, even though the period covered is annual, as it serves as the initial public announcement of the results. FY 2022
2023-04-28 Italian
CONVOCAZIONE DELL’ASSEMBLEA DEGLI AZIONISTI DI TATATU S.P.A.
AGM Information Classification · 100% confidence The document is titled "CONVOCAZIONE DELL'ASSEMBLEA DEGLI AZIONISTI DI TATATU S.P.A." (Notice of the Meeting of Shareholders of Tatatu S.p.A.) and details the date, time, and 'Ordine del giorno' (Agenda) for a shareholder meeting. The agenda includes items like the approval of the 2022 Financial Statements, appointment of the Board of Directors, and appointment of the statutory auditors. This content is characteristic of a formal notice calling for an Annual General Meeting (AGM). Although it mentions the approval of the financial statements (which might suggest a 10-K or IR), the primary purpose and structure of this document is the official convocation and setting the agenda for the shareholder vote, which aligns perfectly with the AGM Information category.
2023-04-13 Italian

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