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Technoprobe — Investor Relations & Filings

Ticker · TPRO ISIN · IT0005482333 LEI · 8156007154CD8334D053 XMIL Manufacturing
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Filings indexed 457 across all filing types
Latest filing 2025-03-28 AGM Information
Country IT Italy
Listing XMIL TPRO

About Technoprobe

https://www.technoprobe.com

Technoprobe is a leading designer and manufacturer of testing solutions for the semiconductor and microelectronics industry. The company specializes in the development and production of advanced probe cards, which are sophisticated electromechanical interfaces used to test the functionality of integrated circuits (chips) at the wafer level. By providing precise electrical contact, these probe cards enable chip manufacturers to verify performance before the individual chips are packaged. Technoprobe's product portfolio also includes related measurement technologies and automated analysis systems, serving major global technology companies.

Recent filings

Filing Released Lang Actions
Avviso di deposito documentazione
AGM Information Classification · 1% confidence The document is titled "AVVISO DI PUBBLICAZIONE DI DOCUMENTAZIONE RELATIVA ALL'ASSEMBLEA DEGLI AZIONISTI CONVOCATA PER IL 29 APRILE 2025" (NOTICE OF PUBLICATION OF DOCUMENTS RELATING TO THE SHAREHOLDERS' MEETING CALLED FOR APRIL 29, 2025). It explicitly states that various documents (Notice of Call, Board Reports on agenda items like financial statements, remuneration policy, director appointment, and share plans) are now available to the public. This structure—a short announcement informing the market that detailed meeting/governance documents are ready for review—perfectly matches the definition of a Report Publication Announcement (RPA). Although the content relates to an AGM, the document itself is the notice of publication, not the AGM materials (AGM-R) or the proxy statement (PSI). Given the document's nature as a notification of availability, RPA is the most appropriate classification, adhering to the 'MENU VS MEAL' rule.
2025-03-28 Italian
Notice of call for ordinary shareholders’ meeting
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF CALL FOR ORDINARY SHAREHOLDERS' MEETING" and details the agenda, date (29 April 2025), and procedures for shareholder participation and voting. This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Although it mentions approval of Financial Statements (related to 10-K/IR) and remuneration reports (related to DEF 14A), the primary purpose and structure of the document is the official summons for the meeting itself. This aligns best with the 'AGM Information' category.
2025-03-28 English
Avviso di convocazione dell’assemblea ordinaria
AGM Information Classification · 1% confidence The document is titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA" (Notice of Call for the Ordinary Shareholders' Meeting). It details the date, time, and specific items (ORDINE DEL GIORNO) to be discussed and voted upon at the meeting, including approval of the 2024 financial statements, remuneration policy, director compensation, and authorization for share buybacks. This content directly relates to the formal procedures and agenda for an Annual General Meeting (AGM). Although it mentions the approval of the financial statements (which are part of the 10-K/IR), the primary purpose and format of this specific document is the official notice and agenda for the meeting itself. Therefore, it fits best under AGM Information (AGM-R).
2025-03-28 Italian
Information Document on the “Performance Shares Plan 2025-2027”
Remuneration Information Classification · 1% confidence The document is titled "INFORMATION DOCUMENT PERFORMANCE SHARES PLAN 2025/2027" and details the structure, reasons, approval process, and characteristics of a compensation plan based on financial instruments (shares). It explicitly references Italian regulatory articles (art. 114-bis of Legislative Decree no. 58/1998 and Consob Regulation no. 11971/1999). This type of detailed disclosure regarding executive and director compensation schemes, especially those involving share-based incentives, aligns closely with the scope of remuneration reports or proxy statements. Since it is a detailed information document about compensation structure rather than just a simple announcement of executive pay (DEF 14A) or a general governance report (CGR), and given the focus on performance-linked financial instruments, it is best classified as a specific type of remuneration/governance disclosure. However, among the provided codes, the closest fit for detailed compensation structure information, especially when tied to performance and potentially presented ahead of a shareholder vote or as a required disclosure for such plans, is often related to remuneration or proxy materials. Given the detailed nature of compensation structure and the reference to performance shares, it strongly relates to remuneration disclosure. While DEF 14A is specifically 'Remuneration Information', this document is a comprehensive 'Information Document' detailing the *plan* itself, which often precedes or is part of the materials soliciting shareholder approval for the plan. Since it details the compensation structure and performance metrics, it falls under the broad umbrella of remuneration disclosure. If this document were soliciting votes, it would be PSI, but as a detailed plan document, it is most analogous to remuneration disclosure, which is covered by DEF 14A in this schema, or potentially CGR (Governance). Given the heavy focus on 'compensation' and 'financial instruments' for recipients, DEF 14A (Remuneration Information) is the most appropriate fit for this detailed compensation plan document.
2025-03-28 English
Documento Informativo sul “Piano di Performance Shares 2025-2027”
Remuneration Information Classification · 1% confidence The document is titled "DOCUMENTO INFORMATIVO PIANO PERFORMANCE SHARES 2025/2027" (Informative Document Performance Shares Plan 2025/2027). It explicitly references Italian regulatory articles concerning compensation plans based on financial instruments (art. 114-bis of D. Lgs. 58, art. 84-bis of Consob Regulation 11971). The detailed index covers aspects like the rationale for the plan, performance variables, attribution criteria, vesting conditions, and the role of the remuneration committee. This structure strongly indicates a document detailing executive or employee compensation schemes involving shares or options, which aligns closely with the definition of Remuneration Information (DEF 14A), although the specific focus here is on a performance share plan rather than the general proxy statement. However, looking at the provided definitions, DEF 14A is specifically for 'Remuneration Information' (compensation for top executives and directors). A detailed plan document outlining the structure, vesting, and performance metrics for a share plan is a core component of remuneration disclosure. While it is not a standard US DEF 14A proxy statement, in the context of the provided codes, it is the closest fit for detailed compensation plan disclosure. If the document were purely about the approval process or voting results for this plan, it might be AGM-R or PSI. Since it is the detailed plan document itself, DEF 14A (Remuneration Information) is the most appropriate classification among the choices for a document detailing executive/employee incentive compensation structure.
2025-03-28 Italian
Report of the Board of Directors on item 6 of the agenda - Authorization to purchase and dispose of treasury shares
Transaction in Own Shares Classification · 1% confidence The document is explicitly titled "EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON ITEM NO. 6 ON THE AGENDA ORDINARY SHAREHOLDERS' MEETING APRIL 29, 2025". Item 6 concerns the "AuthorizaƟon to purchase and dispose of own shares". This type of document, which details the rationale and terms for a proposed shareholder resolution, is typically part of the materials presented to shareholders before a meeting, often related to governance or specific corporate actions. Since the core subject is the authorization for the company to buy back or dispose of its own shares, this directly relates to the 'Transaction in Own Shares' (POS) category. Although it is a report presented to the shareholders, the specific action being authorized (share repurchase/disposal) is the defining characteristic. It is not a general Annual Report (10-K), an Earnings Release (ER), or a general proxy statement (DEF 14A/PSI), but a specific proposal regarding treasury stock transactions.
2025-03-28 English

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