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Year archive

Tinexta — 2018 filings

All 116 regulatory filings released by Tinexta (TNXT) in 2018, sourced directly from the official regulator.

116 Filings
2018 Period
2018 filings (116)
Filing Released Lang
Perfected Acquisition of 50% of LuxTrust
M&A Activity
2018-12-21 English
Perfezionato acquisto del 50% di LuxTrust
M&A Activity
2018-12-21 Italian
2019 Financial Calendar
Report Publication Announcement
2018-12-20 English
Il Calendario Finanziario 2019
Report Publication Announcement
2018-12-20 Italian
The Corporate Reorganization of Visura and its Subsidiaries has been Perfected
Regulatory Filings
2018-12-18 English
Tinexta Spa- Perfezionata la riorganizzazione societaria di Visura e delle sue controllate
M&A Activity
2018-12-18 Italian
Adempimenti informativi verso il pubblico
AGM Information
2018-12-05 Italian
Public Disclosure Requirements
AGM Information
2018-12-05 English
Verbale dell’Assemblea Ordinaria del 7 Novembre 2018
AGM Information
2018-12-05 Italian
Tinexta: Interim Report at 30 September 2018
Interim / Quarterly Report 9M 2018
2018-11-15 English
Tinexta: Interim Report at 30 september 2018
Interim / Quarterly Report 9M 2018
2018-11-15 Italian
Tinexta: Interim Report al 30 September 2018
Interim / Quarterly Report 9M 2018
2018-11-15 Romanian
9 Month 2018 Results Presentation
Interim / Quarterly Report 9M 2018
2018-11-15 English
Tinexta: Resoconto Intermedio di Gestione al 30 settembre 2018
Interim / Quarterly Report 9M 2018
2018-11-14 Italian
Tinexta: results approved at 30 September 2018
Earnings Release 9M 2018
2018-11-14 Italian
Tinexta: approvati i risultati al 30 settembre 2018
Earnings Release 9M 2018
2018-11-14 Italian
Rendiconto sintetico delle votazioni sui punti all'ordine del giorno dell'Assemblea del 07/11/2018
Declaration of Voting Results & Voting Rights Announcements
2018-11-09 Italian
Tecnoinvestimenti-Tinexta: the new corporate denomination is valid and the documentation has been deposited
Share Issue/Capital Change
2018-11-08 English
Tecnoinvestimenti-Tinexta: efficacia della nuova denominazione sociale e deposito della documentazione
Regulatory Filings
2018-11-08 Italian
Verbale Assemblea del 7 novembre 2018
AGM Information
2018-11-08 Italian
Shareholders' Meeting: appointment of a Board member, buy back, change in corporate name
Transaction in Own Shares
2018-11-07 English
Assemblea degli Azionisti: nomina Consigliere, azioni proprie e cambio denominazione
Regulatory Filings
2018-11-07 Italian
Conference call presentation - Acquisition of Promozioniservizi
Investor Presentation
2018-10-31 English
TECNOINVESTIMENTI GROUP ACQUIRES PROMOTIONSSERVICES
M&A Activity
2018-10-30 English
IL GRUPPO TECNOINVESTIMENTI ACQUISISCE PROMOZIONISERVIZI
M&A Activity
2018-10-30 Italian
Illustrative Report of the Directors to the Shareholders' meeting of the 7 November 2018 - item I on the agenda - extraordinary part
AGM Information
2018-10-19 English
Illustrative Report of the Directors to the Shareholders' meeting of the 7 November 2018 - item II on the agenda - ordinart part
Transaction in Own Shares
2018-10-19 English
Relazione illustrativa relativa al punto II all’odg Assemblea 07.11.2018 - parte ordinaria
AGM Information
2018-10-17 Italian
Relazione illustrativa relativa al punto 1 all’odg Assemblea 07.11.2018- parte straordinaria
AGM Information
2018-10-17 Italian
Approved the corporate reorganization of Visura and its subsidiaries
M&A Activity
2018-10-16 English
Approvata la riorganizzazione societaria di Visura e le sue controllate
AGM Information
2018-10-16 Italian
Share Capital is increased to 46,890,120 Shares - ANNULLA E SOSTITUISCE
Share Issue/Capital Change
2018-10-15 Italian
Aumento del Capitale Sociale a 46.890.120 Azioni per esercizio seconda tranche Warrant - ANNULLA E SOSTITUISCE
Capital/Financing Update
2018-10-15 Italian
Share Capital is Increased to 46,980,120 Shares
Share Issue/Capital Change
2018-10-12 English
Aumento del Capitale Sociale a 46.980.120 Azioni per esercizio seconda tranche Warrant
Capital/Financing Update
2018-10-12 Italian
Ilustrative Report of the Directors to the Shareholders' Meeting of 7 November 2018 - 1st item of the agenda - ordinary part
AGM Information
2018-10-10 English
Relazione illustrativa relativa al punto 1 all’odg Assemblea 7 novembre 2018
Proxy Solicitation & Information Statement
2018-10-08 Italian
Estratto dell'avviso di Convocazione Assemblea ordinaria e straordinaria
Proxy Solicitation & Information Statement
2018-10-08 Italian
Approved the Authorization Proposal Regarding the Buyback
Share Issue/Capital Change
2018-10-04 English
Il CdA approva le proposte di delibere da sottoporre all'Assemblea degli Azionisti
Regulatory Filings
2018-10-03 Italian
Presentation of LuxTrust Joint Venture
Investor Presentation
2018-09-27 English
Tecnoinvestimenti Group Signs a Strategic Partnership with LuxTrust
M&A Activity
2018-09-26 English
Tecnoinvestimenti Group firma una partnership strategica con LuxTrust
M&A Activity
2018-09-26 Italian
Resignation and new appointments in the Control and Risk Committee and the Remuneration Committee
Board/Management Information
2018-09-20 English
Annulla e sostituisce - Dimissioni e nuove nomine nei Comitati di Controllo e Rischi, e di Remunerazione
Board/Management Information
2018-09-20 Italian
Dimissioni e nuove nomine nei Comitati di Controllo e Rischi, e di Remunerazione
Board/Management Information
2018-09-20 Italian
The second tranche of Tecnoinvestimenti 2016-2019 Warrants exercised by Cedacri
Share Issue/Capital Change
2018-09-10 English
Esercitata la seconda tranche dei Warrant Tecnoinvestimenti 2016-2019 posseduti da Cedacri
Share Issue/Capital Change
2018-09-10 Italian
First Half 2018 Financial Report in English Deposited
Report Publication Announcement
2018-08-28 English
First Half 2018 Financial Report in English
Interim / Quarterly Report H1 2018
2018-08-28 English
Public Disclosure Requirements: Half-Year Financial Report at 30 June 2018 (in Italian)
Report Publication Announcement
2018-08-06 Italian
Relazione finanziaria semestrale al 30 giugno 2018
Interim / Quarterly Report H1 2018
2018-08-06 Italian
Avviso Relazione Finanziaria Semestrale al 30 giugno 2018
Report Publication Announcement
2018-08-06 Italian
1H2018 Results Presentation
Investor Presentation H1 2018
2018-08-03 English
SOSTITUISCE IL PRECEDENTE - The Board of Tecnoinvestimenti approved the Consolidated Results at 30 June 2018
Earnings Release H1 2018
2018-08-02 Italian
The Board of Tecnoinvestimenti approved the Consolidated Results at 30 June 2018
Earnings Release H1 2018
2018-08-02 English
Il CdA di Tecnoinvestimenti ha approvato i risultati consolidati al 30 giugno 2018
Interim / Quarterly Report H1 2018
2018-08-02 Italian
Resignation and Appointment of a new Member of the Board of Directors
Board/Management Information
2018-07-23 English
Dimissioni e nuova nomina di un membro del Consiglio di Amministrazione
Board/Management Information
2018-07-23 Italian
Contactual Option Exercised for another 10% of Co. Mark. Tecnoinvestimenti increases its stake to 10%
M&A Activity
2018-07-12 English
Esercitata opzione contrattuale per il 10% del capitale di Co.Mark. Tecnoinvestimenti sale al 90%
M&A Activity
2018-07-12 Italian
Spring Mid‐Cap Event in Paris Presentation
Investor Presentation
2018-07-02 English
Second Tranche of Tecnoinvestiment Warrant 2016/2019 owned by CEDACRI eligible to be exercised
Share Issue/Capital Change
2018-06-13 English
Esercitabile la seconda tranche Warrant Tecnoinvestimenti 2016 possedute da CEDACRI
Share Issue/Capital Change
2018-06-13 Italian
Interim Report on Operations at 31 March 2018 - annulla e sostituisce quello caricato alle ore 16.30
Interim / Quarterly Report Q1 2018
2018-05-28 Italian
Interim Report on Operations at 31 March 2018
Interim / Quarterly Report Q1 2018
2018-05-28 English
Verbale Assembleare
AGM Information
2018-05-23 Romanian
Shareholder Meeting Minutes Deposited
Report Publication Announcement
2018-05-23 English
Messa a disposizione Verbale di Assemblea
AGM Information
2018-05-23 Italian
Presentazione risultati 1Q 2018
Investor Presentation Q1 2018
2018-05-16 Italian
Resoconto intermedio trimestrale del 31 marzo 2018
Interim / Quarterly Report Q1 2018
2018-05-15 Italian
The Board approved the Consolidated Results at 31 March 2018
Earnings Release Q1 2018
2018-05-15 English
Il CdA ha approvato i risultati consolidati al 31 marzo 2018
Earnings Release Q1 2018
2018-05-15 Italian
Ascertained the requisites for independence of Vice Chairman Alessandro Barberis
Board/Management Information
2018-05-08 English
Valutato i requisiti di indipendenza del Vice Presidente Ing. Alessandro Barberis
Governance Information
2018-05-08 Italian
Acquisition of 51% of Camerfirma
M&A Activity
2018-05-03 English
Acquisizione del 51% di Camerfirma
M&A Activity
2018-05-03 Italian
Assicom Ribes is reborn and becomes Innolva
Regulatory Filings
2018-05-03 Italian
Assicom Ribes rinasce e diventa Innolva
Regulatory Filings
2018-05-03 Italian
Rendiconto sintetico votazioni Assemblea Azionisti 24 aprile 2018
Declaration of Voting Results & Voting Rights Announcements
2018-04-27 Italian
Avviso pagamento dividendo per l'esercizio 2017
Notice of Dividend Amount
2018-04-25 Italian
ORDINARY SHAREHOLDERS’ MEETING OF TECNOINVESTIMENTI S.p.A.
AGM Information
2018-04-24 Italian
ASSEMBLEA ORDINARIA DEI SOCI DI TECNOINVESTIMENTI S.p.A.
AGM Information
2018-04-24 Italian
Annual Financial Report as at 31/12/2017
Annual Report FY 2017
2018-04-20 English
Report on Remuneration
Remuneration Information
2018-04-20 English
Corporate Governance Report
Governance Information
2018-04-20 English
Annual Report Illustrative Report to the Shareholders
AGM Information
2018-04-12 English
Publication slates no2 and 3 for Statutory Auditors
Board/Management Information
2018-04-07 English
Messa a disposizione Liste 2 e 3 Collegio Sindacale
AGM Information
2018-04-07 Italian
Deposito Lista 3 per Collegio Sindacale
AGM Information
2018-04-07 Italian
Deposito Lista 2 pr nomina Collegio Sindacale
Director's Dealing
2018-04-07 Italian
Slates filed for the election of the Board of Directors and the Board of Statutory Auditors
AGM Information
2018-04-03 English
lista consiglio di amministrazione
AGM Information
2018-04-03 Italian
lista collegio sindacale
AGM Information
2018-04-03 Italian
Deposito liste per la nomina del Consiglio di Amministrazione e del Collegio Sindacale
Governance Information
2018-04-03 Italian
lista candidatura per la nomina del consiglio di amministrazione
Pre-Annual General Meeting Information
2018-04-03 Italian
lista candidatura per la nomina del consiglio di amministrazione
Board/Management Information
2018-04-03 Italian
Deposito liste per la nomina del Consiglio di Amministrazione e del Collegio Sindacale
AGM Information
2018-04-03 Italian
Public Disclosure Requirements: Filing of the Annual Report and material for the Shareholders’ Meeting
Report Publication Announcement
2018-04-03 English
Adempimenti informativi verso il pubblico: deposito del Bilancio e materiale per l’Assemblea
Report Publication Announcement
2018-04-03 Italian
Relazione finanziaria 2017
Annual Report FY 2017
2018-04-03 Italian
Relazione Governo Societario e assetti proprietari 2017
Governance Information
2018-04-03 Italian
Relazione sulla remunerazione 2017
Remuneration Information
2018-04-03 Italian
Relazione illustrativa Assemblea bilancio 2018
AGM Information
2018-03-15 Italian
Shareholders' ordinary meeting on 24 April 2018
AGM Information
2018-03-15 English
Convocazione Assemblea Ordinaria il 24 aprile 2018
Proxy Solicitation & Information Statement
2018-03-15 Italian
Public Disclosure Requirements
Report Publication Announcement
2018-03-15 English
Adempimenti informativi verso il pubblico
Report Publication Announcement
2018-03-15 Italian
The Board of Directors approves the results at 31 December 2017
Earnings Release FY 2017
2018-03-14 English
Il CdA approva i Risultati al 31 Dicembre 2017
Earnings Release FY 2017
2018-03-14 Italian
Emesso da Tecnoinvestimenti per conto di Cedacri
Major Shareholding Notification
2018-02-08 Italian
AVVIATA LA VENDITA DI MASSIME N. 1.979.358 AZIONI ORDINARIE TECNOINVESTIMENTI
Transaction in Own Shares
2018-02-07 Italian
Presentation Preliminary 2017 and Plan 2018-2020
Investor Presentation
2018-02-02 English
Presentazione risultati pre-consuntivi 2017 e Piano economico 2018-2020
Investor Presentation
2018-02-01 Italian
Preliminary 2017 Results and three year plan
Earnings Release FY 2017
2018-01-31 English
ll CdA ha approvato i Risultati economici consolidati pre-consuntivi 2017 e il Piano economico finanziario 2018-2020
Earnings Release FY 2017
2018-01-31 Italian