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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 2018-11-30 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
Oggetto : MAURIZIO BRIGATTI NUOVO CONSIGLIERE D’AMMINISTRAZIONE NON ESECUTIVO
Board/Management Information Classification · 1% confidence The document is a press release ("Comunicato stampa") dated November 30, 2018, announcing the appointment of Maurizio Brigatti as a non-executive member of the Board of Directors following the resignation of another director. This directly concerns changes in the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and is a direct announcement, not a comprehensive report.
2018-11-30 Italian
Approvazione CdA Relazione finanziaria semestrale 2018
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report for the first half of the fiscal year (ending June 30, 2018). It contains detailed financial statements, including the Balance Sheet (Stato Patrimoniale), Income Statement (Conto Economico), and Cash Flow Statement (Rendiconto Finanziario), along with management's analysis of the results. Although it is titled as a press release format, it provides the actual substantive financial data and analysis required for an Interim/Quarterly Report (IR). It is not merely an announcement of a report, as it includes the full financial tables. H1 2018
2018-09-26 Italian
Avviso pubblicazione documentazione
AGM Information Classification · 1% confidence The document is titled "AVVISO DI PUBBLICAZIONE DELLA DOCUMENTAZIONE" (Notice of Publication of Documentation) and explicitly states that the minutes of the extraordinary shareholders' meeting ('verbale dell'assemblea straordinaria') from June 18, 2018, and the updated Bylaws ('Statuto aggiornato') are now available to the public on the company website. This structure—a short press release announcing the availability of formal documents—perfectly matches the definition of a Report Publication Announcement (RPA). It is not the full minutes or the full statutory document itself, but the notice of their release. The document length (1986 chars) is short, reinforcing the RPA classification over a comprehensive report like 10-K or IR.
2018-06-27 Italian
Apertura del secondo periodo di esercizio warrant Telesia 2017-2019
Share Issue/Capital Change Classification · 1% confidence The document is a press release ("Comunicato stampa") dated June 18, 2018, announcing the opening of the second subscription period for the company's warrants ("Warrant Telesia 2017 – 2019"). This announcement concerns the terms and timing of exercising financial instruments (warrants) and is related to capital structure activities. It is not a full annual report (10-K), an earnings release (ER), or a dividend notice (DIV). Since it specifically details an event related to the company's capital structure (warrant exercise/subscription), the most appropriate category is Capital/Financing Update (CAP). The document length is short (2330 chars), but its content is a direct announcement of a financing/capital event, not just an announcement that a report is attached, making CAP more specific than RPA or RNS.
2018-06-18 Italian
L'Assemblea approva l'attribuzione di deleghe al CDA per aumenti di capitale e per emissione obbligazioni
AGM Information Classification · 1% confidence The document is a press release ("Comunicato stampa") dated June 18, 2018, announcing that the Extraordinary Shareholders' Meeting approved the delegation to the Board of Directors for capital increases (up to 30 million EUR) and the issuance of convertible bonds (up to 15 million EUR). These actions directly relate to fundraising, financing activities, and capital structure changes. This aligns perfectly with the definition for Capital/Financing Update (CAP). Although it mentions the Assembly, the core subject is the resulting financial authorization, not the voting results (DVA) or general AGM materials (AGM-R). It is not a full 10-K or IR, nor is it merely announcing a report (RPA).
2018-06-18 Italian
Convocazione Assemblea Straordinaria 18 giugno - 19 giugno 2018
AGM Information Classification · 1% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA DI TELESIA S.P.A." (Notice of Convocation of Extraordinary Shareholders' Meeting). The content details the date, time, location, and the specific agenda items (ORDINE DEL GIORNO), which involve granting powers to the Board of Directors regarding capital increases and issuing convertible bonds. This is a formal notice calling shareholders to a meeting, which aligns perfectly with the purpose of an Annual General Meeting (AGM) related document, even if it is an Extraordinary General Meeting (EGM) notice, as the closest specific category covering meeting notices and related materials is AGM-R.
2018-06-02 Italian

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