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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 2024-04-03 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
Lista n. 2 soci di minoranza – Elezione del Collegio Sindacale
AGM Information Classification · 1% confidence The document is a formal letter dated March 27, 2024, from a law firm (Trevisan & Associati) to Technoprobe S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Collegio Sindacale di Technoprobe S.p.A. ai sensi dell'art. 29 dello Statuto Sociale" (Subject: Filing of the list for the Board of Statutory Auditors of Technoprobe S.p.A. pursuant to art. 29 of the Bylaws). The text confirms that various shareholders are depositing a unified list of candidates for the appointment of the members of the Board of Statutory Auditors (Collegio Sindacale) to be voted on at the upcoming ordinary shareholders' meeting on April 24, 2024. This action—the formal submission of a slate of candidates for the governing or supervisory body ahead of a shareholder meeting—is directly related to the governance and election process. While it is a filing related to an AGM, the specific content is the presentation of a candidate list for the supervisory board, which falls under the scope of corporate governance and shareholder meeting preparation materials. Since there is no specific code for 'Board of Statutory Auditors Nomination List Filing,' we must choose the closest fit. It is not a general AGM presentation (AGM-R), nor is it a proxy solicitation document (PSI), which typically solicits votes for management's slate. It is a formal submission related to corporate governance structure. Given the options, 'Governance Information' (CGR) is the most appropriate category as it deals with the structure and election of the control body (Collegio Sindacale), which is a core governance function. The subsequent pages detail the specific candidates and supporting documentation required for such a filing.
2024-04-03 Italian
List n. 1 - T-PLUS Spa majority shareholder - Election of the Board of Statutory Auditors (italian language)
AGM Information Classification · 1% confidence The document is a formal submission by a major shareholder (T-Plus S.p.A.) to Technoprobe S.p.A. regarding an upcoming Shareholders' Meeting scheduled for April 24, 2024. The core purpose of the submission is to present a list of candidates for the appointment of the Board of Statutory Auditors (Collegio Sindacale) and propose their compensation, as required for the meeting agenda item 4. The document includes the list of candidates, acceptance declarations, CVs, and a declaration of compliance with legal requirements (TUF, Corporate Governance Code). This content directly relates to the procedures and materials required for shareholder meetings, specifically concerning the election of oversight bodies. This strongly aligns with the definition of materials shared during an Annual General Meeting (AGM-R), as it is a formal submission related to the agenda items of that meeting, rather than a general regulatory filing (RNS) or a proxy solicitation document (PSI) which typically solicits votes.
2024-04-03 Italian
Lista n. 1 T-PLUS SpA socio di maggioranza – Elezione del Collegio Sindacale
AGM Information Classification · 1% confidence The document is a formal submission by a major shareholder (T-Plus S.p.A.) to Technoprobe S.p.A. regarding an upcoming Shareholders' Meeting scheduled for April 24, 2024. The core purpose of the submission is to present a list of candidates for the appointment of the Board of Statutory Auditors (Collegio Sindacale) and propose their compensation, as required for the meeting agenda item 4. The document includes the list of candidates, acceptance declarations, CVs, and a declaration of compliance with legal requirements (TUF, Corporate Governance Code). This content directly relates to the procedures and materials required for shareholder meetings, specifically concerning the election of oversight bodies. This strongly aligns with the definition of materials shared during an Annual General Meeting (AGM-R), as it is a formal submission related to the agenda items of that meeting, rather than a general regulatory filing (RNS) or a proxy solicitation document (PSI) which typically solicits votes.
2024-04-03 Italian
List n. 2 – minority shareholders – Election of Board of Directors (italian language)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal letter dated March 27, 2024, from the law firm Trevisan & Associati to Technoprobe S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Consiglio di Amministrazione di Technoprobe S.p.A. ai sensi dell'art. 19 dello Statuto Sociale" (Subject: Filing of the list for the Board of Directors of Technoprobe S.p.A. pursuant to art. 19 of the Bylaws). The content details the submission of a slate of candidates for the Board of Directors to be voted on at the upcoming Ordinary Shareholders' Meeting on April 24, 2024. This action—submitting a list of candidates for director elections—is directly related to the governance and shareholder meeting process. While it is related to the AGM, the specific action is the presentation of a candidate list, which is a key component of the materials used to solicit votes for the board election. This aligns most closely with the process described for Proxy Solicitation & Information Statement (PSI), as it is the formal submission of a competing or required list of nominees for the board, often preceding or accompanying the definitive proxy materials. However, given the context of submitting a list of candidates for the Board of Directors, which is a core element of the meeting agenda, and the reference to the upcoming assembly, it is a specific type of filing related to shareholder meetings and governance. Since the document is the actual list submission rather than a general announcement of the meeting or the final proxy, and it focuses on the composition of the Board, it strongly relates to the governance/voting process. The closest fit among the provided codes is PSI (Proxy Solicitation & Information Statement), as submitting candidate lists is integral to soliciting shareholder votes for board composition. It is not a general AGM presentation (AGM-R) or a general governance report (CGR).
2024-04-03 Italian
Lista n. 2 soci di minoranza – Elezione del Consiglio di Amministrazione
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal letter dated March 27, 2024, from the law firm Trevisan & Associati to Technoprobe S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Consiglio di Amministrazione di Technoprobe S.p.A. ai sensi dell'art. 19 dello Statuto Sociale" (Subject: Filing of the list for the Board of Directors of Technoprobe S.p.A. pursuant to art. 19 of the Bylaws). The content details the submission of a slate of candidates for the Board of Directors to be voted on at the upcoming Ordinary Shareholders' Meeting on April 24, 2024. This action—submitting a list of candidates for director elections—is directly related to the governance and shareholder meeting process. While it is related to the AGM, the specific action is the presentation of a candidate list, which is a key component of the materials used to solicit votes for the board election. This aligns most closely with the process described for Proxy Solicitation & Information Statement (PSI), as it is the formal submission of a competing or required list of nominees for the board, often preceding or accompanying the definitive proxy materials. However, given the context of submitting a list of candidates for the Board of Directors, which is a core element of the meeting agenda, and the reference to the upcoming assembly, it is a specific type of filing related to shareholder meetings and governance. Since the document is the actual list submission rather than a general announcement of the meeting or the final proxy, and it focuses on the composition of the Board, it strongly relates to the governance/voting process. The closest fit among the provided codes is PSI (Proxy Solicitation & Information Statement), as submitting candidate lists is integral to soliciting shareholder votes for board composition. It is not a general AGM presentation (AGM-R) or a general governance report (CGR).
2024-04-03 Italian
List n. 1 – T-PLUS SpA majority shareholder – Election of Board of Directors (italian language)
AGM Information Classification · 1% confidence The document is a formal submission dated March 29, 2024, from T-Plus SpA to Technoprobe S.p.A. regarding an upcoming Shareholders' Meeting on April 24, 2024. The core content involves T-Plus SpA proposing candidates for the Board of Directors (Consiglio di Amministrazione) and detailing the required information and declarations from those candidates (including acceptance, independence status, and professional history). This process is directly related to the election of directors and the structure of the board, which falls under corporate governance and shareholder meeting materials. Specifically, the submission of candidate lists for board election is a key component of the materials presented to shareholders before an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). While it relates to governance (CGR) and potentially remuneration (DEF 14A) indirectly, the primary action is the presentation of the slate for the board election at the AGM. This aligns best with materials prepared for the AGM, which often include the slate of nominees. Since the document is the actual submission of the list and supporting declarations, it is most closely related to the materials discussed or voted upon at the AGM. However, the specific act of submitting a list of candidates for the Board of Directors, which is a core governance function often detailed in proxy materials, points strongly towards materials related to the AGM or governance structure. Given the context of presenting a slate for election at the upcoming 'Assemblea' (Meeting), 'AGM-R' (AGM Information) is the most appropriate fit, as these lists are central to the meeting's purpose regarding board appointments.
2024-04-03 Italian

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