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Telesia — Investor Relations & Filings

Ticker · TLS ISIN · IT0005240046 LEI · 815600051B67DEBA2465 XMIL Publishing, broadcasting, and content production and distribution activities
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Filings indexed 102 across all filing types
Latest filing 2022-06-21 Board/Management Inform…
Country IT Italy
Listing XMIL TLS

About Telesia

https://telesia.it/

Telesia is a media technology company operating in the digital media sector. It specializes in designing, developing, and managing video information and communication systems. The company's primary offering is UpTv, a television network that provides exclusive news and entertainment content. UpTv is distributed across digital platforms and connected TVs, specifically targeting 'mobility audiences' in high-traffic transit locations such as airports, metro systems, and bus stations.

Recent filings

Filing Released Lang Actions
Pubblicata la lista dei candidati dell’azionista Class Editori S.p.A. per la nomina del Consiglio di amministrazione e del Collegio Sindacale della Telesia S.p.A.
Board/Management Information Classification · 1% confidence The document announces the list of candidates proposed by a shareholder (Class Editori S.p.A.) for the renewal of the Board of Directors and the Board of Statutory Auditors of Telesia S.p.A. for an upcoming Shareholders' Meeting (Assemblea degli Azionisti). This content directly relates to the governance structure and the process of electing/appointing board members and auditors, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it specifically details the *candidates* for the Board of Directors and Statutory Auditors, it is most closely aligned with Board/Management Information (MANG) regarding appointments, or potentially Governance Information (CGR). However, the core action is presenting the slate of candidates for election, which is a key management/board event. Given the options, MANG focuses on changes in management/board, and this is the presentation of nominees for those roles. CGR is about internal rules/structure. Since the document is an official announcement regarding the nominees for the governing bodies, MANG is a strong fit, but the context of presenting lists for election is also highly relevant to shareholder meetings and governance structure. Let's re-evaluate the definitions: MANG is 'Announcement of changes in the company's board of directors or senior management.' This is the announcement of *nominees* for the board. CGR is 'Report detailing the company's internal rules, board structure, and governance practices.' This document details the proposed structure via nominees. Given that the document is an official notice about the slate of candidates for the governing bodies ahead of a vote, it strongly relates to governance structure and board composition. If the document were about the *results* of the vote, it would be DVA. If it were the proxy materials asking for the vote, it would be PSI. Since it is the presentation of the slate itself, CGR (Governance Information) is a very appropriate classification as it defines the proposed board structure. Alternatively, if we interpret 'changes' broadly to include proposed changes, MANG applies. Given the specific focus on the composition of the Board and Auditors, CGR seems slightly more precise than MANG, which often implies an already executed change. However, in many filing systems, the presentation of board slates is often grouped with management/board announcements. Let's check the definitions again. MANG: 'Announcement of changes in the company's board of directors or senior management.' This is an announcement related to the future composition of the board. CGR: 'Report detailing the company's internal rules, board structure, and governance practices.' Presenting the slate defines the proposed structure. Since this is a formal announcement about the candidates for the governing bodies, and not the rules themselves, MANG is a better fit for an announcement concerning the board's composition.
2022-06-21 Italian
Proposta di addendum al contratto di acquisto da Class Editori del 100%
M&A Activity Classification · 1% confidence The document is a formal announcement from Telesia S.p.A. regarding an addendum to a prior purchase agreement (acquisition of Class Servizi Televisivi and Class TV Service). Specifically, it announces the postponement of the settlement date for the transaction consideration from June 30, 2022, to June 30, 2023. This type of announcement concerns a significant corporate transaction, specifically a merger or acquisition activity (TAR - M&A Activity). Although it is a formal press release, the core subject matter is the change in the timeline of a takeover/acquisition deal, making TAR the most appropriate classification over a general Regulatory Filing (RNS). The document length is short (2283 chars), but it contains the substance of the announcement rather than just stating a report is attached.
2022-06-15 Italian
Avvenuto deposito documentazione
Audit Report / Information Classification · 1% confidence The document text is titled "Avviso di pubblicazione della documentazione" (Notice of publication of documentation) and explicitly states that the Annual Financial Report (Relazione Finanziaria Annuale) including the draft financial statements for the year ended December 31, 2021, along with the Management Report, the Statutory Auditors' Report, and the Auditor's Report, are available to the public. Crucially, it also includes the full text of the Auditor's Report (Relazione della società di revisione BDO Italia S.p.A.) which contains a 'Dichiarazione di impossibilità di esprimere una conclusione' (Disclaimer of inability to express an opinion) on the consolidated and statutory financial statements. Since the document primarily serves to announce the availability of the full annual financial package and contains the actual, detailed Audit Report with a disclaimer, it is a hybrid. However, the core content provided is the Audit Report itself, which is a standalone regulatory output related to the annual financials, but distinct from the full 10-K filing. The definition for 'Audit Report / Information' (AR) is 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. Given the extensive inclusion of the auditor's opinion (or lack thereof) on the year-end statements (31 December 2021), AR is the most appropriate classification over RPA (which is for mere announcements of publication) or 10-K (which is the full annual report filing). The document length (18,106 chars) is substantial, suggesting more than just a brief announcement. FY 2021
2022-06-11 Italian
AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA DI TELESIA S.P.A.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Notice of Call for Ordinary and Extraordinary Meeting) and details the agenda, voting procedures, record dates, and rules for shareholder participation, including provisions related to COVID-19 restrictions and the use of a Designated Representative. This content is characteristic of materials sent to shareholders to solicit their votes and provide necessary information ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the actual minutes (AGM-R) or the results (DVA), but the notice calling the meeting and outlining how to vote.
2022-06-10 Italian
Il Consiglio di amministrazione di Telesia S.p.A. approva i risultati al 31 dicembre 2021
Earnings Release Classification · 1% confidence The document is a press release dated June 6, 2022, detailing the approval of the consolidated financial statements for the year ended December 31, 2021, by the Board of Directors of Telesia S.p.A. It includes key financial highlights (Revenues, EBITDA, Net Result) for the full year 2021, a detailed management discussion of the results, and subsequent events (acquisitions in May 2022) and outlook for 2022. This content structure—presenting full-year audited/approved results, management commentary, and forward-looking statements—is characteristic of a comprehensive annual financial report disclosure, even if presented as a press release summarizing the results. Since the document explicitly discusses the 'bilancio consolidato' (consolidated financial statements) for the full fiscal year (December 31, 2021), it aligns best with the Annual Report category (10-K), which covers full yearly performance. It is not merely an Earnings Release (ER) as it contains extensive commentary and detailed breakdowns, nor is it an Interim Report (IR) as it covers the full year. It is the primary disclosure of the annual results. FY 2021
2022-06-06 Italian
Aggiornato il calendario degli eventi societari 2022
Report Publication Announcement Classification · 1% confidence The document is a short announcement (2871 characters) dated May 24, 2022, updating the company's corporate event calendar for 2022. It explicitly lists future dates for Board meetings (CdA) to approve the 2021 Financial Statements and the Consolidated Half-Year Report for June 30, 2022, as well as the date for the Ordinary Shareholders' Meeting (Assemblea Ordinaria). Crucially, it states: 'Il presente comunicato sarà disponibile nell'area Investor Relations del sito internet della Società...' (This press release will be available in the Investor Relations area of the Company's website...). This structure—announcing the schedule of future reports/meetings rather than containing the full reports themselves—fits the definition of a Report Publication Announcement (RPA), which signals the upcoming release or scheduling of other mandatory filings. It is not the full 10-K, IR, or ER, but an announcement about them.
2022-05-24 Italian

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