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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 2015-04-09 Board/Management Inform…
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
Tiscali - Lista Amministratori
Board/Management Information Classification · 1% confidence The document is titled "Lista per la nomina dei membri del Consiglio di Amministrazione di Tiscali S.p.A." (List for the appointment of members of the Board of Directors of Tiscali S.p.A.) and explicitly states it is presented for the Ordinary Shareholders' Meeting agenda item concerning the Board of Directors. It contains a list of candidates nominated by a major shareholder, along with their declarations of acceptance and eligibility, and attached CVs. This content directly relates to the nomination and election process for the Board of Directors, which is a key component of corporate governance and shareholder meetings. While it relates to the AGM, the specific action is the presentation of a candidate list for the Board, which falls under Board/Management Information (MANG) or Governance Information (CGR). However, the core purpose is presenting candidates for the Board of Directors, which is a management/governance function being voted upon. Given the options, 'Board/Management Information' (MANG) is the most fitting category for a formal list of director candidates submitted for a vote, as it directly concerns the composition of the Board/Management. It is not a general AGM presentation (AGM-R) or a proxy solicitation (PSI), but a specific submission regarding board composition.
2015-04-09 Italian
Tiscali - Relazione sulla Remunerazione
Remuneration Information Classification · 1% confidence The document is titled "RELAZIONE SULLA REMUNERAZIONE TISCALI S.P.A. 19 marzo 2015" (Remuneration Report Tiscali S.p.A. March 19, 2015). It explicitly discusses the company's remuneration policy, compensation for Board members, General Manager, and key executives, referencing Italian regulations like TUF (Testo Unico della Finanza) and Article 123-ter, which mandates the publication of a Remuneration Report for shareholder consultation. This directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category.
2015-04-09 Italian
Tiscali - Relazione dei revisori sul bilancio d'esercizio
Audit Report / Information Classification · 1% confidence The document is explicitly titled "Relazione della società di revisione al sensi degli artt. 14 e 16 del D. Los. 27.1.2010, n. 39" (Auditor's Report pursuant to Articles 14 and 16 of Legislative Decree 27.1.2010, no. 39) and contains the professional judgment of Ernst & Young regarding the financial statements ('bilancio d'esercizio') for the year ended December 31, 2014. It discusses the audit process, compliance with IFRS, going concern assumptions, and provides opinions on the financial statements and related management/governance reports. This content perfectly matches the definition of an Audit Report/Information. FY 2014
2015-04-09 Italian
Tiscali - Relazione dei revisori sul bilancio consolidato
Audit Report / Information Classification · 1% confidence The document is explicitly titled "Relazione della società di revisione al sensi degli artt. 14 e 16 del D. Lgs. 27.1.2010, n. 39" (Auditor's Report pursuant to Articles 14 and 16 of Legislative Decree 27.1.2010, no. 39) and is signed by Reconta Ernst & Young S.p.A. It discusses the audit of the consolidated financial statements ("bilancio consolidato") for the year ended December 31, 2014, and provides a professional judgment on their fairness and compliance with IFRS. This content perfectly matches the definition of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles. FY 2014
2015-04-09 Italian
Tiscali - Relazione del Collegio Sindacale
Audit Report / Information Classification · 1% confidence The document is titled "RELAZIONE DEL COLLEGIO SINDACALE ALL'ASSEMBLEA DEGLI AZIONISTI" (Report of the Board of Statutory Auditors to the Shareholders' Meeting) and explicitly references Italian legislative decrees (D.LGS. 58/98, ART. 2429 C.C.) and regulatory communications (CONSOB). This document details the supervisory activities performed by the Collegio Sindacale (Board of Statutory Auditors) over the financial year ending December 31, 2014, including oversight of the financial statements, internal controls, and auditor independence. This content aligns perfectly with the description of a standalone Audit Report or Information document, specifically focusing on the statutory audit oversight function, rather than the full Annual Report (10-K) or a general management discussion (MDA). The final sentence explicitly gives a favorable opinion on the approval of the financial statements and management report, confirming its nature as an audit/statutory oversight report. Classification Code: AR (Audit Report / Information). FY 2014
2015-04-09 Italian
Tiscali - Relazione di Corporate Governance
Governance Information Classification · 1% confidence The document title is "Relazione sul Governo Societario e gli Assetti Proprietari 2014" (Report on Corporate Governance and Ownership Structure 2014). The text explicitly states it is a report prepared in compliance with Italian regulations (art. 123-bis, D. Lgs. n. 58/98 and 89-bis, Regolamento Emittenti Consob) regarding the company's Corporate Governance system and adherence to the Corporate Governance Code. This content directly aligns with the description of Governance Information, which details internal rules, board structure, and governance practices. The code for this is CGR.
2015-04-09 Italian

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