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Tecma Solutions — Investor Relations & Filings

Ticker · TCM ISIN · IT0005425050 LEI · 81560053D040259D5693 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 74 across all filing types
Latest filing 2022-06-29 Board/Management Inform…
Country IT Italy
Listing XMIL TCM

About Tecma Solutions

https://www.tecmasolutions.com

Tecma Solutions is a technology company specializing in the digital transformation of the real estate sector. It develops and provides digital technologies, content, and platforms, including a proprietary cloud-based software, to innovate real estate business processes. The company's offerings integrate technology with architectural, engineering, and marketing services, primarily targeting the residential real estate market. Tecma Solutions leverages data analysis, neuroscience, and neuromarketing principles to create tailored solutions for its clients, aiming to optimize and enhance the entire real estate value chain.

Recent filings

Filing Released Lang Actions
TECMA - NOMINATI CFO E INVESTOR RELATOR
Board/Management Information Classification · 1% confidence The document is a press release (COMUNICATO STAMPA) dated June 29, 2022, announcing significant changes in senior management: the appointment of a new Chief Financial Officer (CFO) and a new Investor Relation Manager. This directly corresponds to the definition of Board/Management Information, which covers announcements of changes in senior management. The filing type code for this is MANG.
2022-06-29 Romanian
TECMA - CHIUSO CON SUCCESSO L'AUMENTO DI CAPITALE RISERVATO
Share Issue/Capital Change Classification · 1% confidence The document is a press release (COMUNICATO STAMPA) dated June 3, 2022, announcing the successful completion and full subscription of a reserved capital increase ('AUMENTO DI CAPITALE RISERVATO') amounting to 7 million Euros. The text explicitly details the issuance of new shares to qualified investors, the subscription price (€9.50), the total funds raised, and the intended use of proceeds (development strategy, internationalization). This content directly relates to fundraising, financing activities, and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA), as it contains the substantive details of the financing event itself.
2022-06-03 Italian
TECMA - CDA APPROVA INCREMENTO DELL'AMMONTARE DELL'AUMENTO DI CAPITALE RISERVATO
Capital/Financing Update Classification · 1% confidence The document is an official press release (COMUNICATO STAMPA) from TECMA SOLUTIONS S.p.A. The subject line and headline explicitly state that the Board of Directors approved an increase in the maximum amount of a capital increase ('CAPITALE RISERVATO', 'INCREMENTO DELL'AMMONTARE DELL'AUMENTO DI CAPITALE'). The text details the resolution to issue new shares to qualified investors, increasing the total capital increase amount to Euro 7 million. This action directly relates to fundraising, financing activities, and changes in the capital structure. Therefore, the most appropriate classification is Capital/Financing Update (CAP). It is not a full 10-K, an earnings release (ER), or a simple dividend notice (DIV).
2022-06-01 Italian
TECMA - CDA APPROVA AUMENTO DI CAPITALE RISERVATO PER ACCELERARE PERCORSO DI CRESCITA
Capital/Financing Update Classification · 1% confidence The document is a press release (COMUNICATO STAMPA) from TECMA SOLUTIONS S.p.A. dated May 27, 2022. The subject (Oggetto) explicitly states: 'CDA APPROVA AUMENTO DI CAPITALE RISERVATO PER ACCELERARE PERCORSO DI CRESCITA' (Board of Directors approves capital increase reserved for accelerating growth path). The body details the resolution by the Board of Directors to execute a capital increase of up to Euro 5 million through the issuance of new ordinary shares, excluding pre-emptive rights, offered via a private placement to qualified investors. This action directly relates to fundraising, financing activities, and capital structure changes. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-05-27 Italian
Assemblea ordinaria e straordinaria degli azionisti del 29.04.2022
AGM Information Classification · 1% confidence The document is a press release (Comunicato Stampa) dated April 29, 2022, detailing the resolutions passed during the Ordinary and Extraordinary Shareholders' Meeting (Assemblea degli Azionisti). Key actions approved include the approval of the 2021 financial statements, the appointment of auditors, and crucially, the granting of a mandate (delega) to the Board of Directors to increase capital up to EUR 10,000,000. The text explicitly mentions the meeting of shareholders and the resolutions passed there. This content strongly aligns with the purpose of an Annual General Meeting (AGM) or related documentation. Since the document summarizes the outcomes of the shareholder meeting, the most appropriate classification is AGM Information (AGM-R), as it covers the key decisions made during that assembly.
2022-04-29 Italian
Avviso convocazione assemblea ordinaria e straordinaria degli azionisti del 29.04.2022
AGM Information Classification · 1% confidence The document is titled "AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA" (Notice of Call for Ordinary and Extraordinary Shareholders' Meeting). It details the date, time, location, and the specific agenda items for an upcoming shareholders' meeting, including approval of the 2021 financial statements and capital structure changes. This content directly relates to the formal process of convening a general meeting of shareholders. While it mentions the approval of the annual financial statements (which might suggest a 10-K or AR), the primary purpose and structure of this document is the official notice/call for the meeting itself. This aligns best with the category for AGM-related materials, specifically the notice preceding the meeting, which is covered by 'AGM-R' (AGM Information/Materials). It is not a DEF 14A (Remuneration) or a PSI (Proxy Solicitation), although it discusses proxy procedures (via the Designated Representative). Given the focus on the formal call for the meeting, AGM-R is the most appropriate classification.
2022-04-14 Italian

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