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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 2015-03-20 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
Modulo di delega Generica
AGM Information Classification · 1% confidence The document title is "TISCALI S.p.A. – Assemblea ordinaria del 30 aprile 2015 – Modulo di Delega" which translates to "Tiscali S.p.A. – Ordinary General Meeting of April 30, 2015 – Proxy Form". This form is explicitly designed for shareholders to delegate their voting rights for an Annual General Meeting (AGM). This directly aligns with the purpose of materials distributed for an AGM, which often includes proxy forms, voting instructions, and related documentation. While it is a form related to the AGM, the most specific category for materials related to the Annual General Meeting itself is AGM-R.
2015-03-20 Italian
Relazione Ordine del Giorno Assemblea Ordinaria
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE PROPOSTE ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEL 30 APRILE 2015" (Explanatory Report of the Board of Directors on the Proposals on the Agenda of the Ordinary Shareholders' Meeting of April 30, 2015). The content details items to be voted on at an Ordinary Shareholders' Meeting, including the approval of the 2014 financial statements, the remuneration report, and the appointment of the Board of Directors and Statutory Auditors. This structure—a detailed explanatory document accompanying proposals for an Annual General Meeting (AGM)—strongly indicates it is material related to the AGM. Since it is a detailed report explaining the proposals for the meeting, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not the proxy statement itself (PSI), nor the final voting results (DVA), but the preparatory material for the meeting.
2015-03-20 Italian
Tiscali: preliminary non-binding letter of intent with Aria S.p.A. and the 2014 draft financial statements
Earnings Release Classification · 1% confidence The document text explicitly mentions 'financial statements' in the subject line and contains detailed financial results for the year 2014, including consolidated revenues, EBIT, net result, and a detailed table of the financial position as of December 31, 2014. The document also mentions the approval of the '2014 draft financial statements' by the Board of Directors. This content strongly indicates a comprehensive financial report for a full fiscal year. Although it is an announcement (dated March 20, 2015), the core content is the full set of annual financial results, which aligns best with the Annual Report (10-K) definition, even if the actual 10-K filing might follow later or this is the Italian equivalent (Relazione Finanziaria Annuale). Given the depth of the financial data presented, it is classified as the report itself rather than just a publication announcement (RPA). FY 2014
2015-03-20 English
Avviso di convocazione Assemblea Azionisti
AGM Information Classification · 1% confidence The document explicitly states 'CONVOCAZIONE ASSEMBLEA ORDINARIA' (Notice of Ordinary Shareholders' Meeting) and details the agenda, which includes approving the 2014 financial statements, remuneration report, and appointing the Board of Directors and Statutory Auditors. This content is characteristic of materials used to solicit shareholder votes and provide necessary information ahead of a general meeting. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI), as it covers the notice and related materials for a shareholder meeting. While it mentions the Annual Report ('Relazione finanziaria annuale') will be published later, this document itself is the notice for the meeting where that report will be discussed.
2015-03-20 Italian
Tiscali: lettera di intenti non vincolante con Aria S.p.A. e Progetto di Bilancio 2014
Earnings Release Classification · 1% confidence The document is a regulatory filing (indicated by the header 'Informazione Regolamentata n. 0260-16-2015' and 'Data/Ora Ricezione') from Tiscali dated March 20, 2015. The subject ('Oggetto') explicitly mentions two key items: 'Tiscali: lettera di intenti non vincolante con Aria S.p.A.' (a potential M&A/industrial aggregation activity) AND 'Progetto di Bilancio 2014' (Draft 2014 Financial Statements). The text then details the approval of the Draft 2014 Financial Statements, including key financial metrics (Revenues, EBITDA, Net Result) for the fiscal year 2014. Since this document contains comprehensive financial results for a full fiscal year (2014) and is not merely an announcement of a future release, it strongly aligns with the definition of an Annual Report (10-K), even though it is presented in an Italian regulatory format which often combines the financial results announcement with other corporate actions. Given the comprehensive nature of the 2014 financial review, it is classified as the Annual Report (10-K) equivalent, rather than just an Earnings Release (ER) or a Report Publication Announcement (RPA). The presence of the M&A intent is secondary to the detailed annual financial review. FY 2014
2015-03-20 Italian
Informativa al mercato ai sensi dell’Art. 114 comma 5 D.Lgs N. 58/98
Capital/Financing Update Classification · 1% confidence The document is an 'Informativa al mercato' (Market Information) issued by Tiscali S.p.A. on February 27, 2015, pursuant to Article 114, paragraph 5 of Italian Legislative Decree N. 58/98, which mandates disclosure of specific financial data to the market upon request from CONSOB (the Italian regulator). The content primarily details the Net Financial Position (Posizione Finanziaria Netta) as of January 31, 2015, including current and non-current debt components, overdue payables, and related party transactions. This structure—a formal, regulatory disclosure providing key financial metrics for a specific period (not the full annual or quarterly report itself, but a targeted update)—aligns best with the definition of an Interim/Quarterly Report (IR) if it were comprehensive, or a general Regulatory Filing (RNS) if it were less structured. However, since it provides detailed financial position data for a specific date (Jan 31, 2015) and includes a declaration by the officer responsible for accounting documents (Art. 154-bis), it functions as a mandatory, periodic financial disclosure that is more detailed than a simple Earnings Release (ER) but is not the full 'Interim Report' (IR) which usually contains the full income statement and cash flow statement. Given the focus on the Net Financial Position update mandated by regulatory request (Art. 114), and its structure as a formal communication containing specific financial tables, it is best classified as an Interim Report (IR) or, if strictly adhering to the provided definitions where IR is for comprehensive reports, it falls under the general Regulatory Filings (RNS) category for specific, non-standard regulatory disclosures. Since it contains detailed financial position data, it is closer to an IR than a generic RNS, but Italian regulatory filings often use specific codes for these updates. Given the options, and recognizing this is a specific financial update for a period shorter than a year (Jan 31, 2015), 'IR' (Interim / Quarterly Report) is the most appropriate fit for a document containing detailed financial position data, even if it's not the full statutory report.
2015-02-27 Italian

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