Skip to main content
Technoprobe logo

Technoprobe — Investor Relations & Filings

Ticker · TPRO ISIN · IT0005482333 LEI · 8156007154CD8334D053 XMIL Manufacturing
Open in API
Filings indexed 459 across all filing types
Latest filing 2024-03-25 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
Report of the BoD on item 7 of the agenda - Approval of the shareholders' meeting rules (italian language)
AGM Information Classification · 1% confidence The document is titled 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULL'ARGOMENTO N. 7 DI PARTE ORDINARIA' and concerns the 'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI' (Ordinary and Extraordinary Shareholders' Meeting) scheduled for April 24, 2024. The core subject is the proposal for the 'Approvazione del regolamento assembleare' (Approval of the meeting regulations). The text includes the explanatory report from the Board of Directors regarding this specific agenda item, followed by the full text of the proposed 'REGOLAMENTO DELL'ASSEMBLEA DEGLI AZIONISTI'. This material is preparatory to the meeting and is presented to shareholders for approval/discussion during the assembly. This strongly indicates it is material related to the Annual General Meeting (AGM). Since it is a detailed report/regulation document presented for the AGM, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the procedures and documentation of the AGM itself.
2024-03-25 Italian
Relazione illustrativa del CdA odg n. 7 all’ordine del giorno - Approvazione del regolamento assembleare
AGM Information Classification · 1% confidence The document is titled 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULL'ARGOMENTO N. 7 DI PARTE ORDINARIA' and concerns the 'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI' (Ordinary and Extraordinary Shareholders' Meeting) scheduled for April 24, 2024. The core subject is the proposal for the 'Approvazione del regolamento assembleare' (Approval of the meeting regulations). The text includes the explanatory report from the Board of Directors regarding this specific agenda item, followed by the full text of the proposed 'REGOLAMENTO DELL'ASSEMBLEA DEGLI AZIONISTI'. This material is preparatory to the meeting and is presented to shareholders for approval/discussion during the assembly. This strongly indicates it is material related to the Annual General Meeting (AGM). Since it is a detailed report/regulation document presented for the AGM, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the procedures and documentation of the AGM itself.
2024-03-25 Italian
Report of the Board of Directors on item 5 of the agenda - Approval of the incentive plan called "Restricted Shares Plan 2024-2026" (italian language)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULL'ARGOMENTO N. 5 DI PARTE ORDINARIA" (Explanatory Report of the Board of Directors on Agenda Item No. 5) for an "ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI" (Ordinary and Extraordinary Shareholders' Meeting) scheduled for April 24, 2024. The specific agenda item concerns the approval of an incentive plan ("Piano di Restricted Shares 2024-2026") under Article 114-bis of the Italian TUF. This document is a detailed explanatory report provided to shareholders ahead of a general meeting to seek approval for a specific resolution, which strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it is a report, its context is entirely tied to soliciting a vote at the AGM, making PSI the most appropriate classification over a general report code like AR or IR.
2024-03-25 Italian
Relazione illustrativa del CdA odg n. 5 all’ordine del giorno - Approvazione piano di incentivazione denominato “Piano di Restricted Shares 2024-2026”
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULL'ARGOMENTO N. 5 DI PARTE ORDINARIA" (Explanatory Report of the Board of Directors on Agenda Item No. 5) for an "ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI" (Ordinary and Extraordinary Shareholders' Meeting) scheduled for April 24, 2024. The specific agenda item concerns the approval of an incentive plan ("Piano di Restricted Shares 2024-2026") under Article 114-bis of the Italian TUF. This document is a detailed explanatory report provided to shareholders ahead of a general meeting to seek approval for a specific resolution, which strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it is a report, its context is entirely tied to soliciting a vote at the AGM, making PSI the most appropriate classification over a general report code like AR or IR.
2024-03-25 Italian
Report of the BoD on item 2 of the agenda - Report on remuneration policy and remuneration paid (italian language)
Remuneration Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULL'ARGOMENTO N. 2 DI PARTE ORDINARIA" (Explanatory Report of the Board of Directors on Agenda Item No. 2) for an Annual General Meeting (ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI). The core subject matter discussed under Point 2 is the "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid), referencing Italian legislative articles (art. 123-ter del D.lgs. 24 febbraio 1998, n. 58). This document explicitly details the policy for the upcoming year (2024) and the compensation paid in the previous year (2023), which shareholders are asked to vote on (binding for the policy, non-binding for the past compensation). This content directly corresponds to the definition of Remuneration Information, which maps to the DEF 14A code in the US context, but given the specific definitions provided, the closest match for a detailed report on executive compensation presented for shareholder approval is Remuneration Information (DEF 14A). Although it is presented in the context of an AGM, the specific focus on remuneration makes DEF 14A more precise than AGM-R.
2024-03-25 Italian
Relazione illustrativa CdA odg n. 2 - Relazione sulla politica in materia di remunerazione
Remuneration Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULL'ARGOMENTO N. 2 DI PARTE ORDINARIA" (Explanatory Report of the Board of Directors on Agenda Item No. 2) for an Annual General Meeting (ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI). The core subject matter discussed under Point 2 is the "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid), referencing Italian legislative articles (art. 123-ter del D.lgs. 24 febbraio 1998, n. 58). This document explicitly details the policy for the upcoming year (2024) and the compensation paid in the previous year (2023), which shareholders are asked to vote on (binding for the policy, non-binding for the past compensation). This content directly corresponds to the definition of Remuneration Information, which maps to the DEF 14A code in the US context, but given the specific definitions provided, the closest match for a detailed report on executive compensation presented for shareholder approval is Remuneration Information (DEF 14A). Although it is presented in the context of an AGM, the specific focus on remuneration makes DEF 14A more precise than AGM-R.
2024-03-25 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.