Skip to main content
Tessellis logo

Tessellis — Investor Relations & Filings

Ticker · TSL ISIN · IT0005496473 LEI · 815600DDD271CA046266 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,255 across all filing types
Latest filing 2023-05-11 Capital/Financing Update
Country IT Italy
Listing XMIL TSL

About Tessellis

https://www.tessellis.it/en/

Tessellis is a telecommunications operator that provides a comprehensive suite of digital services. The company's core offerings, primarily marketed under the Tiscali brand, include fixed-line broadband access via fiber-optic and copper networks, as well as mobile voice and data services. Tessellis operates through two main business units: a Telco division focused on connectivity, infrastructure, and cloud services, and a Media & Tech division that manages digital news portals, specialized content, and online advertising solutions. The company aims to provide broad access to digital life through its services.

Recent filings

Filing Released Lang Actions
relazione illustrativa ex art. 72 esecuzione aucap delegato
Capital/Financing Update Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI DI TESSELLIS S.P.A. IN MERITO ALL'OPERAZIONE DI AUMENTO DEL CAPITALE SOCIALE A PAGAMENTO..." (Explanatory Report of the Directors of Tessellis S.p.A. regarding the paid-in share capital increase operation...). It explicitly references Italian regulatory requirements (CONSOB Regulation n. 11971/1999, Art. 2441, Art. 2443 of the Civil Code) and details the terms of a rights offering to increase share capital. This document serves as the official disclosure required for a significant capital structure change involving the issuance of new shares, which falls directly under the definition of a Capital/Financing Update (CAP). It is a detailed report explaining the financing activity, not just a brief announcement of one.
2023-05-11 Italian
CV e daccettazione carica consigliere
Board/Management Information Classification · 1% confidence The document is titled "ACCETTAZIONE DELLA CANDIDATURA AD AMMINISTRATORE DICHIARAZIONE SOSTITUTIVA DI CERTIFICAZIONE E DI ATTO DI NOTORIETÀ" (Acceptance of Candidacy for Director Substitute Declaration of Certification and Affidavit). It details an individual, Jeffrey Robert Libshutz, accepting a nomination to become a Director (Amministratore) of Tessellis S.p.A., referencing requirements from Italian corporate law (TUF, Codice Civile) and corporate governance codes. This document explicitly concerns the appointment and qualifications of a member of the company's governing body (Board of Directors). This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-05-11 Italian
CV e Accettazione Carica Consiglieri
Board/Management Information Classification · 1% confidence The document is titled "ACCETTAZIONE DELLA CANDIDATURA AD AMMINISTRATORE" (Acceptance of Candidacy for Director) and contains detailed declarations by Andrew Theodore Holt regarding his qualifications, independence, and acceptance of a position on the Board of Directors of Tessellis S.p.A. This type of filing, which concerns the appointment or change in senior leadership/governance roles, directly aligns with the definition of Board/Management Information (MANG). It is not an Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), but a specific declaration related to board membership.
2023-05-11 Italian
relazione illustrativa CdA per Assemblea ordinaria Tessellis
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE PROPOSTE ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEL 12 GIUGNO 2023" (Explanatory Report of the Board of Directors on the Proposals on the Agenda of the Ordinary Shareholders' Meeting of June 12, 2023). It explicitly details items to be voted on at an upcoming Ordinary Shareholders' Meeting, including the ratification of new directors, approval of the 2022 financial statements, and voting on the remuneration policy. This content is characteristic of materials prepared for a general meeting to inform shareholders before they vote. The specific reference to proposals for the 'Assemblea Ordinaria' (Ordinary Meeting) and the detailed breakdown of agenda items strongly suggests this is a Proxy Statement or related information document used to solicit votes, aligning best with the definition of Proxy Solicitation & Information Statement (PSI). While it touches upon remuneration (DEF 14A topic), the primary function here is presenting the entire agenda for the shareholder meeting.
2023-05-11 Italian
avviso convocazione assemblea ordinaria
AGM Information Classification · 1% confidence The document is titled "CONVOCAZIONE ASSEMBLEA ORDINARIA" (Notice of Ordinary General Meeting) and details the date (June 12, 2023), location, and the specific agenda items (ORDINE DEL GIORNO). The agenda includes items related to the integration of the Board of Directors, approval of the 2022 financial statements, and remuneration policy votes. This content is characteristic of a formal notice calling shareholders to an Annual General Meeting (AGM). The specific code for AGM materials and notices is AGM-R.
2023-05-11 Italian
cooptazione consiglieri
Board/Management Information Classification · 1% confidence The document is an official communication ('Informazione Regolamentata') from TISCALI concerning the co-option of two new board members (Jeffrey Libshutz and Andrew Holt) to replace resigning members. The subject line explicitly states 'cooptazione consiglieri' (co-option of directors). This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-04-26 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.