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Year archive

Tinexta — 2017 filings

All 73 regulatory filings released by Tinexta (TNXT) in 2017, sourced directly from the official regulator.

73 Filings
2017 Period
2017 filings (73)
Filing Released Lang
Approvato il Calendario Finanziario 2018
Report Publication Announcement
2017-12-18 Italian
2018 Financial Calendar Approved
Report Publication Announcement
2017-12-18 English
Acquisition of Warrant Group SRL perfected
M&A Activity
2017-11-30 Romanian
Perfezionata l’acquisizione di Warrant Group SRL
M&A Activity
2017-11-30 Italian
The Merger by Incorporation of Ribes S.p.A. in Assicom S.p.A. Signed
M&A Activity
2017-11-23 English
Stipulato l’atto di fusione per incorporazione di Ribes S.p.A. in Assicom S.p.A.
M&A Activity
2017-11-23 Italian
Interim Report on Operations at 30 September 2017
Interim / Quarterly Report 9M 2017
2017-11-16 English
Presentation conference call 9 months results at 30 September 2017
Investor Presentation 9M 2017
2017-11-15 English
Resoconto intermedio trimestrale del 30 settembre 2017
Interim / Quarterly Report 9M 2017
2017-11-14 English
Consolidated results as at 30 September 2017: revenue and profitability grow vs. the first nine months of 2016
Earnings Release 9M 2017
2017-11-14 English
Risultati consolidati al 30 settembre 2017: ricavi e redditività in crescita rispetto ai primi nove mesi del 2016
Earnings Release 9M 2017
2017-11-14 Italian
TECNOINVESTIMENTI ACQUIRES WARRANT GROUP
M&A Activity
2017-11-08 Italian
TECNOINVESTIMENTI ACQUISISCE WARRANT GROUP
M&A Activity
2017-11-08 Italian
Share Capital increased to 46,573,120 Shares Following the Exercise of the First Tranche of Tecnoinvestimenti 2016-2019 Warrants
Capital/Financing Update
2017-10-17 English
Il Capitale Sociale è aumentato a 46.573.120 Azioni a seguito dell’esercizio della prima tranche di Warrant Tecnoinvestimenti 2016-2019
Share Issue/Capital Change
2017-10-17 Italian
Share Capital increased to 46,573,120 Shares Following the Exercise of the First Tranche of Tecnoinvestimenti 2016-2019 Warrants
Share Issue/Capital Change
2017-10-11 English
Il Capitale Sociale è aumentato a 46.573.120 Azioni a seguito dell’esercizio della prima tranche di Warrant Tecnoinvestimenti 2016-2019
Share Issue/Capital Change
2017-10-11 Italian
The first tranche of the Tecnoinvestimenti 2016-2019 Warrants owned by Cedacri has been exercised
Share Issue/Capital Change
2017-09-22 English
Esercitata la prima tranche dei Warrant Tecnoinvestimenti 2016-2019 posseduti da Cedacri
Share Issue/Capital Change
2017-09-22 Italian
Presentazione investitori - Risultati Primo Semestre 2017
Investor Presentation H1 2017
2017-09-19 Italian
TECNOINVNSS01
Investor Presentation H1 2017
2017-09-08 English
Deposit of Half Year Report 2017
Report Publication Announcement
2017-08-22 English
Half Year report 2017
Interim / Quarterly Report H1 2017
2017-08-22 English
Deposit of Consolidated Hal-Year Report
Report Publication Announcement
2017-08-09 English
Adempimenti informativi verso il pubblico
Report Publication Announcement H1 2017
2017-08-09 Italian
Relazione semestrale al 30 giugno 2017
Interim / Quarterly Report H1 2017
2017-08-09 Italian
The Board Approved First Half 2017 Results
Earnings Release H1 2017
2017-08-08 English
CdA approva relazione semestrale 30 giugno 2017
Interim / Quarterly Report H1 2017
2017-08-07 Italian
APPROVATA LA FUSIONE DI RIBES IN ASSICOM CHE DARÀ LUCE ASSICOM RIBES S.P.A.
M&A Activity
2017-07-25 Italian
MERGER OF RIBES INTO ASSICOM APPROVED THAT WILL GIVE RISE TO ASSICOM RIBES S.P.A.
M&A Activity
2017-07-25 English
Exercisable The First Tranche of Tecnoinvestimenti Warrants 2016-2019 Owned by Cedacri
Share Issue/Capital Change
2017-07-20 English
Esercitabile la prima tranche di Warrant Tecnoinvestimenti 2016-2019 posseduti da Cedacri
Share Issue/Capital Change
2017-07-20 Italian
Contractual Option Exercised to Purchase 10% of Co.Mark. Tecnoinvestimenti increases its stake to 80%
Capital/Financing Update
2017-07-07 English
Tecnoinvestimenti sale all’80% di Co.Mark; esercitata opzione contrattuale per il 10% del capitale
Capital/Financing Update
2017-07-06 Italian
Interim Report on Operations at 31 march 2017
Interim / Quarterly Report Q1 2017
2017-06-09 English
Public Disclosure Requirements
Report Publication Announcement
2017-06-09 English
Public Disclosure Requirements
AGM Information
2017-05-26 English
Adempimenti informativi verso il pubblico
AGM Information
2017-05-26 Italian
Verbale Assemblea dei Soci
AGM Information
2017-05-26 Italian
First Quarter 2017 Results
Interim / Quarterly Report Q1 2017
2017-05-19 English
REGEM - resoconto intermedio di gestione al 31 marzo 2017
Interim / Quarterly Report Q1 2017
2017-05-15 Italian
REGEM - The BoD approves First Quarter 2017 results
Interim / Quarterly Report Q1 2017
2017-05-15 English
REGEM - Il Cda approva i risultati del primo trimestre 2017
Earnings Release Q1 2017
2017-05-15 Italian
ASSEMBLEA ORDINARIA DEGLI AZIONISTI
Declaration of Voting Results & Voting Rights Announcements
2017-05-02 Italian
Avviso pagamento dividendo per l'esercizio 2016
Notice of Dividend Amount
2017-04-28 Italian
Ordinary Shareholders' Meeting: approved the 2016 Financial Statements
AGM Information
2017-04-27 English
Assemblea Ordinaria degli Azionisti: approvato il Bilancio di esercizio 2016
AGM Information
2017-04-27 Italian
Annual Financial Report at 31/12/2016
Annual Report FY 2016
2017-04-26 English
Report on Remuneration
Remuneration Information
2017-04-26 English
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP
Governance Information
2017-04-26 English
The Group extends its presence in the digital value chain: Infocert acquires 45% reaching the 80% of Sixtema
M&A Activity
2017-04-13 English
Il Gruppo estende la presenza nella catena del valore del digitale: Infocert acquisisce un ulteriore 45% e raggiunge l’80% in Sixtema
M&A Activity
2017-04-13 Italian
PUBLIC DISCLOSURE REQUIREMENTS
Report Publication Announcement
2017-04-06 English
Adempimenti informativi verso il pubblico
Report Publication Announcement
2017-04-06 Italian
Relazione sulla remunerazione ai sensi dell’art. 123-ter del TUF
Remuneration Information
2017-04-06 Italian
RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI PER L’ESERCIZIO 2016
Governance Information
2017-04-06 Italian
Relazione Finanziaria Annuale
Annual Report FY 2016
2017-04-06 Italian
Directors’ Illustrative Report Ordinary Shareholders’ Meeting 27.04.2017
AGM Information
2017-04-04 English
Analyst Presentation 2016 Full Year Results - Introduction to Tecnoinvestimenti
Earnings Release FY 2016
2017-03-28 English
Public Disclosure Requirements
Report Publication Announcement
2017-03-28 English
Adempimenti informativi verso il pubblico
Report Publication Announcement
2017-03-28 Italian
Relazione illustrativa degli amministratori all’assemblea ordinaria degli azionisti
AGM Information
2017-03-28 Italian
Board approves purchase of Ribes & Assicom minorities with objective to coordinate their combined development in the medium term
M&A Activity
2017-03-28 English
Il CdA approva acquisizione delle minorities delle controllate Ribes e Assicom con l’obiettivo di coordinarne lo sviluppo congiunto nel medio periodo
M&A Activity
2017-03-28 Italian
Convocazione di Assemblea Ordinaria il 27 aprile 2017 - Shareholders’ Ordinary Meeting on 27 April 2017
AGM Information
2017-03-28 Italian
Pagamento del dividendo a partire dal 7 giugno - Dividend Payment 7 June
Notice of Dividend Amount
2017-03-23 Italian
The Board of Directors approves the results at 31 December 2016
Earnings Release FY 2016
2017-03-22 English
Il CdA approva i Risultati al 31 Dicembre 2016 Utile Netto rettificato di Gruppo: €15,9 milioni (+35,5%)
Earnings Release FY 2016
2017-03-21 Italian
Il CdA approva i Risultati al 31 Dicembre 2016:Utile Netto rettificato di Gruppo: €15,9 milioni (+35,5%)
Earnings Release FY 2016
2017-03-21 Italian
Approved the Group’s preliminary and pro forma results at 31 December 2016
Earnings Release FY 2016
2017-02-28 English
Approvati i risultati economici pre-consuntivi e Pro Forma del Gruppo al 31 dicembre 2016
Earnings Release FY 2016
2017-02-28 Italian
2017 Financial Calendar approved
Report Publication Announcement
2017-01-30 English
Approvato il Calendario Finanziario 2017
Regulatory Filings
2017-01-30 Italian