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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 2025-06-06 Earnings Release
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
Tessellis S.p.A. - The Board of Directors approves the Draft Financial Statements of the year ending December 31, 2024
Earnings Release Classification · 1% confidence The document is a press release from Tessellis S.p.A. announcing the approval of its draft financial statements for the year ending December 31, 2024. It provides a summary of key financial highlights (revenues, EBITDA, net income, debt) and management commentary. While it contains substantive financial data, it is structured as an initial announcement of results rather than the full, audited annual report (10-K). According to the filing definitions, an initial announcement of quarterly/periodical financial results is classified as an Earnings Release (ER). FY 2024
2025-06-06 English
Tessellis S.p.A. - Relazione illustrativa punto 4 parte straordinaria
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI TESSELLIS S.P.A. SUL PUNTO 4) ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA STRAORDINARIA DEI SOCI CONVOCATA PER IL GIORNO 27 GIUGNO 2025..." (Explanatory Report of the Board of Directors of Tessellis S.p.A. on item 4) on the Agenda of the Extraordinary Shareholders' Meeting convened for June 27, 2025...). The content explicitly discusses proposals for the Extraordinary Shareholders' Meeting, specifically focusing on Item 4: Capital reduction pursuant to Article 2446 of the Civil Code due to losses exceeding 1/3, and Item 5: Delegation for capital increase/convertible bonds. This document is a formal explanatory report prepared for shareholders regarding specific resolutions to be voted upon at a general meeting. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders ahead of a meeting to facilitate their voting decisions on management proposals. While it contains financial details (like the 2024 year-end balance sheet), its primary function is to explain the proposed corporate actions for the shareholder vote, making PSI the most appropriate classification over a full Annual Report (10-K) or Interim Report (IR).
2025-06-05 Italian
Tessellis S.p.A. - Relazione finanziaria annuale al 31 dicembre 2024
Annual Report Classification · 1% confidence The document is titled 'Relazione finanziaria annuale al 31 dicembre 2024' (Annual Financial Report as of December 31, 2024) for Gruppo Tessellis. It contains a comprehensive index covering consolidated financial data, management reports, governance information, and detailed financial statements (income statement, balance sheet, etc.). As it is the full annual report for the fiscal year, it fits the definition of a 10-K (Annual Report). FY 2024
2025-06-05 Italian
Tessellis S.p.A. - Relazione illustrativa punto 2 parte ordinaria (relazione remunerazione)
Remuneration Information Classification · 1% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI DI TESSELLIS SPA." (Report on the Remuneration Policy and Compensation Paid by Tessellis S.p.A.). The text explicitly mentions being prepared pursuant to Italian law (art. 123-ter del TUF, Regolamento Consob) and details the structure of the report into two sections: Section I covering the remuneration policy for 2025 (subject to binding shareholder vote) and Section II covering compensation paid in the reference year (subject to a non-binding vote). This content directly corresponds to the definition of a report detailing executive compensation and remuneration policy, which aligns with the SEC's Schedule 14A (DEF 14A) in the US context, or its equivalent in Italian regulation, which is specifically mapped to the 'Remuneration Information' category (DEF 14A) in the provided definitions. It is a full report, not just an announcement of a report.
2025-06-05 Italian
Tessellis S.p.A. - Relazione illustrativa punto 5 parte straordinaria
Capital/Financing Update Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI TESSELLIS S.P.A. SUL PUNTO 5) ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA STRAORDINARIA DEI SOCI CONVOCATA PER IL GIORNO 27 GIUGNO 2025". It explicitly references Italian regulations (Art. 125-ter del D. Lgs. n. 58/1998, CONSOB Regulation) and details proposals for an Extraordinary Shareholders' Meeting (Assemblea Straordinaria). Specifically, point 5 concerns granting the Board of Directors the authority (Delega) to increase share capital or issue convertible bonds (Capital/Financing Update). However, the document itself is the explanatory report accompanying the proposals for the meeting, which is a key component of the materials presented to shareholders to inform their vote. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which includes explanatory reports for shareholder votes, or potentially a Governance Information document (CGR) due to its focus on corporate structure changes, but the context of an upcoming vote on specific proposals makes PSI more precise. Since it is a detailed report explaining proposals for a shareholder meeting, it functions as a proxy statement/information document.
2025-06-05 Italian
Tessellis S.p.A. - Lista candidati CdA
AGM Information Classification · 1% confidence The document is a formal communication dated May 30, 2025, from Shellnet S.p.A. to Tessellis S.p.A. regarding the upcoming shareholders' meeting on June 27, 2025. The core content involves two main actions mandated by Italian corporate law (specifically referencing Article 126-bis of the TUF): 1. Presentation and filing of a list of candidates for the Board of Directors (Allegato A). 2. Presentation of proposed resolutions concerning the number, term, and remuneration of the Board of Directors. The document explicitly includes the candidates' acceptance statements, declarations regarding independence status (Fabio Bartoloni declares he is NOT independent), and supporting CVs. This entire process—submitting candidate lists and related proposals ahead of a general meeting—is directly related to the election of the board, which is typically voted upon at the Annual General Meeting (AGM). While it contains elements related to director compensation (which might suggest DEF 14A), the primary function is the submission of the slate of candidates for the board election, which is a key component of the AGM process. Since the document is the formal submission of materials *for* the AGM, and not the AGM presentation itself (AGM-R) or the final voting results (DVA), it most closely aligns with the preparatory materials for shareholder voting. However, given the focus on submitting candidate lists and proposals for board structure/remuneration, it is a critical input for the AGM. In many regulatory contexts, the submission of candidate lists for the board election is often categorized alongside proxy materials or AGM-related filings. Since the document is a formal submission of candidate lists and proposals for the upcoming shareholder meeting, it is best classified as related to the Annual General Meeting process. If a specific code for 'Proxy Statement' (PSI) were more appropriate, it would be considered, but PSI is usually the solicitation material sent *to* shareholders. This document is the submission *by* a major shareholder of the slate. Given the context of board nominations and proposals for the AGM, AGM-R (AGM Information) is the most fitting category for materials directly related to the meeting's agenda items concerning board composition.
2025-06-05 Italian

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