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Tessellis — Investor Relations & Filings

Ticker · TSL ISIN · IT0005496473 LEI · 815600DDD271CA046266 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,255 across all filing types
Latest filing 2017-06-27 AGM Information
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
Report Agenda EGM
AGM Information Classification · 1% confidence The document is titled "ILLUSTRATIVE REPORT OF THE BOARD OF DIRECTORS ON THE PROPOSALS TO THE AGENDA OF THE ORDINARY SHAREHOLDERS' MEETING..." and details resolutions concerning a proposed share capital increase reserved for specific investors, including the exclusion of pre-emptive rights. This content relates directly to corporate financing, capital structure changes, and shareholder meeting proposals. While it discusses a capital increase (suggesting CAP), the primary context is the Board of Directors' report detailing proposals for an upcoming Shareholders' Meeting, specifically concerning capital structure changes and amendments to the Articles of Association. The core action described is the proposal for a share capital increase, which falls under 'Capital/Financing Update' (CAP). However, the document structure is a formal report from the Board of Directors regarding proposals for a shareholder meeting, which often accompanies proxy materials or governance documents. Given the explicit focus on a major capital increase proposal (reserving shares for specific entities), 'CAP' (Capital/Financing Update) is the most fitting primary classification for the subject matter, even though it is presented as a Board Report. It is not a DEF 14A (Remuneration), a DVA (Voting Results), or a standard 10-K/IR. Since it details a significant financing/capital structure event, CAP is selected.
2017-06-27 English
Notice of Call
AGM Information Classification · 1% confidence The document is explicitly titled 'NOTICE OF CALL OF EXTRAORDINARY SHAREHOLDERS' MEETING' and details the agenda, date (July 28, 2017), location, and procedures for participation, voting, and submitting questions for this meeting. This content directly relates to the formal process and materials surrounding a general meeting of shareholders, specifically an Extraordinary General Meeting (EGM). While it is a notice calling the meeting, the core subject matter aligns best with the 'AGM Information' category, as EGMs share procedural similarities with AGMs regarding shareholder interaction and voting, and there is no specific code for EGM notices. The agenda includes a significant capital increase proposal, which is a typical item for an Extraordinary Meeting. Given the options, AGM-R (AGM Information) is the closest fit for formal meeting documentation, although it is a notice rather than the meeting presentation itself. However, since the agenda items and procedures are detailed, it is more substantial than a simple RPA or RNS. If a specific EGM code existed, it would be preferred, but AGM-R covers general meeting materials.
2017-06-27 English
Relazione OdG Assemblea
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE PROPOSTE ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA STRAORDINARIA DEL 28 LUGLIO 2017" (Explanatory Report of the Board of Directors on the Proposals on the Agenda of the Extraordinary Shareholders' Meeting of July 28, 2017). It details a specific proposal to increase share capital, excluding pre-emptive rights, reserved for specific investors. This document is a formal explanatory report prepared by the Board of Directors in compliance with Italian law (Art. 125-ter D.Lgs. 58/1998) to inform shareholders ahead of a general meeting regarding a significant corporate action (capital increase). This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially when dealing with proposals requiring shareholder approval like a capital increase. While it discusses capital changes (CAP) and is related to an AGM, the core function here is providing the detailed explanatory documentation for the vote, making PSI the most precise fit among the provided options, as it is a formal document supporting a shareholder vote.
2017-06-27 Italian
Avviso di Convocazione Assemblea
AGM Information Classification · 1% confidence The document is titled "CONVOCAZIONE ASSEMBLEA STRAORDINARIA" (Notice of Extraordinary Shareholders' Meeting). The content details the date, time, location, and the specific agenda items for the meeting, which primarily concern a capital increase proposal (Proposta di aumento del capitale sociale). It also outlines procedures for shareholder participation, representation, submitting questions, and integrating the agenda. This type of official notice calling for a general meeting, especially one dealing with significant corporate actions like capital changes, is best classified as related to the Annual General Meeting (AGM) process, even if it's an Extraordinary General Meeting (EGM). Since the definitions include 'AGM Information (Code: AGM-R)' for presentations and materials shared during the AGM, and this is the formal notice/convocation for a shareholder meeting, AGM-R is the most appropriate fit among the provided codes, as it directly relates to the governance event itself.
2017-06-27 Italian
Reserved Capital Increase and Targets 2017
AGM Information Classification · 1% confidence The document is an official communication from Tiscali, identified by the header 'Informazione Regolamentata' (Regulated Information) and the object 'Reserved Capital Increase and Targets 2017'. The content details the approval of a capital increase reserved for institutional investors and the communication of 2017 financial targets (turnover, EBITDA, net profit). This type of announcement, concerning significant financing activities (capital increase) and key forward-looking financial guidance, fits best under the 'Capital/Financing Update' category. It is not a full annual report (10-K), an earnings release (ER) which usually contains historical results, or a management discussion (MDA), although it contains some forward-looking elements. Since it explicitly details a capital increase, CAP is the most precise fit.
2017-06-27 English
Aumento di Capitale Riservato - Comunicazione Target 2017
Share Issue/Capital Change Classification · 1% confidence The document is an official regulatory announcement (indicated by the header 'Informazione Regolamentata') from TISCALI dated June 27, 2017. The subject ('Oggetto') is 'Aumento di Capitale Riservato - Comunicazione Target 2017' (Reserved Capital Increase - 2017 Target Communication). The text explicitly details the approval of a reserved capital increase of 13 million Euros directed towards specific institutional investors and communicates updated financial targets for 2017 (revenue growth, EBITDA growth, positive net income). This content directly relates to fundraising, capital structure changes, and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2017-06-27 Italian

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