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Year archive

Tinexta — 2021 filings

All 154 regulatory filings released by Tinexta (TNXT) in 2021, sourced directly from the official regulator.

154 Filings
2021 Period
2021 filings (154)
Filing Released Lang
ERRATA CORRIGE - The Calendar of Corporate Events for the Year 2022
Regulatory Filings
2021-12-16 English
ERRATE CORRIGE - Il Calendario Finanziario 2022
Regulatory Filings
2021-12-16 Italian
The Calendar of Corporate Events for the Year 2022
Report Publication Announcement
2021-12-16 English
Il Calendario Finanziario 2022
Regulatory Filings
2021-12-16 Italian
Mid & Small in Milan 1 December 2021 presentation
Investor Presentation
2021-11-30 English
Presentazione Mid & Small in Milan 1 Dicembre 2021
Investor Presentation
2021-11-30 Italian
Interim Report on Operations at 30 September 2021
Interim / Quarterly Report 9M 2021
2021-11-10 English
Resoconto Intermedio di Gestione al 30 settembre 2021
Management Reports
2021-11-10 Italian
9M 2021 Results ended September 30, 2021 presentation
Earnings Release 9M 2021
2021-11-10 English
Presentazione Risultati 9M 2021
Investor Presentation
2021-11-10 Italian
TINEXTA: growth in results at 30 September 2021, with an acceleration of digital transition and innovation activities
Earnings Release 9M 2021
2021-11-10 English
TINEXTA: Risultati al 30 settembre in crescita, accelera l’attività di transizione digitale e innovazione
Interim / Quarterly Report 9M 2021
2021-11-10 Italian
Tinexta completes the acquisition of 60% of CertEurope
M&A Activity
2021-11-03 English
Tinexta perfeziona l’acquisizione del 60% del capitale di CertEurope
Regulatory Filings
2021-11-03 Italian
Bregal Milestone invests Euro 100 million for a 16% stake in InfoCert
Share Issue/Capital Change
2021-10-27 English
Bregal Milestone investe 100 milioni di euro per il 16% del capitale di InfoCert
Capital/Financing Update
2021-10-27 Italian
Signinig CertEurope
M&A Activity
2021-10-26 English
Signing CertEurope
M&A Activity
2021-10-26 English
Informativa relativa alle operazioni su azioni proprie
Transaction in Own Shares
2021-10-25 Italian
Information regarding Share Purchase Program ('Buy Back')
Transaction in Own Shares
2021-10-25 English
Informativa relativa alle operazioni su azioni proprie
Transaction in Own Shares
2021-10-18 Italian
Information regarding Share Purchase Program ('Buy Back')
Transaction in Own Shares
2021-10-18 English
Information regarding Share Purchase Program ('Buy Back')
Transaction in Own Shares
2021-10-11 English
Informativa relativa alle operazioni su azioni proprie
Transaction in Own Shares
2021-10-11 Italian
The Board of Directors approves the assignment of options under the 2021-2023 Stock Option Plan
Remuneration Information
2021-10-05 English
Il C.d.A. approva l’assegnazione di ulteriori opzioni del Piano di Stock Options 2021-2023
Remuneration Information
2021-10-05 Italian
Informativa relativa alle operazioni su azioni proprie
Transaction in Own Shares
2021-10-04 Italian
Information regarding Share Purchase Program ('Buy Back')
Transaction in Own Shares
2021-10-04 English
Half-Year Financial Report at 30 June 2021
Interim / Quarterly Report H1 2021
2021-08-04 English
Adempimenti informativi verso il pubblico: La Relazione Finanziaria Semestrale al 30 Giugno 2021 è disponibile
Report Publication Announcement
2021-08-04 Italian
Public Disclosure Requirements: Half-Year Financial Report at 30 June 2021 in Italian is available
Report Publication Announcement
2021-08-04 English
Relazione finanziaria semestrale al 30 giugno 2021
Interim / Quarterly Report H1 2021
2021-08-04 Italian
Presentazione risultati 1° semestre 2021
Investor Presentation
2021-08-03 Italian
2021 First Half Results Ended June 30, 2021 Presentation
Investor Presentation
2021-08-03 English
Il Consiglio di Amministrazione di Tinexta ha approvato i risultati al 30 giugno 2021
Earnings Release H1 2021
2021-08-03 Italian
The Board of Directors of Tinexta approved the results as at 30 June 2021
Interim / Quarterly Report H1 2021
2021-08-03 English
Acquisizione in Francia della quota di maggioranza di CertEurope
M&A Activity
2021-07-22 Italian
Acquisition in France of the majority stake of CertEurope,
M&A Activity
2021-07-22 French
Finalized the strategic partnership with Intesa Sanpaolo in support of Italian SMEs
M&A Activity
2021-07-21 Italian
Leonardo and Tinexta to support the digitisation of national industrial processes with cyber security and digital trust
Regulatory Filings
2021-07-01 English
Leonardo e Tinexta a supporto della digitalizzazione dei processi industriali nazionali con cyber security e digital trust
Regulatory Filings
2021-07-01 Italian
Approval of the assignment of options under the 2021-2023 Stock Option Plan
Remuneration Information
2021-06-23 English
Assegnazione delle opzioni del Piano di Stock Options 2021-2023
Remuneration Information
2021-06-23 Italian
Intesa Sanpaolo confers Intesa Sanpaolo Forvalue for a 25% equity stake in Innolva
M&A Activity
2021-06-21 English
Intesa Sanpaolo conferisce Intesa Sanpaolo Forvalue per il 25% di Innolva
M&A Activity
2021-06-21 Italian
Resignation and new appointment of a member of the Board of Directors and the Remuneration Committee
Board/Management Information
2021-06-15 English
Dimissioni e nuova nomina di un membro del Consiglio di Amministrazione e del Comitato Remunerazioni
Board/Management Information
2021-06-15 Italian
Public Disclosure Requirements
AGM Information
2021-05-24 English
Adempimenti informativi verso il pubblico
AGM Information
2021-05-24 Italian
Statuto
Audit Report / Information FY 2024
2021-05-24 Italian
Verbale assemblea parte ordinaria
AGM Information
2021-05-24 Italian
Verbale assemblea parte straordinaria
AGM Information
2021-05-24 Italian
Information regarding Share Repurchase Program (“Buy-Back”)
Transaction in Own Shares
2021-05-24 English
Informativa relativa alle operazioni su azioni proprie
Transaction in Own Shares
2021-05-24 Italian
New Company Presentation - Virtual Tech day di Intermonte
Investor Presentation
2021-05-18 Italian
New Company Presentation - Virtual Tech day Intermonte
Investor Presentation
2021-05-18 English
Informativa relativa alle operazioni su azioni proprie
Transaction in Own Shares
2021-05-17 Italian
Information regarding Share Repurchase Program (“Buy-Back”)
Transaction in Own Shares
2021-05-17 English
Interim report on operations as at 31/03/21
Interim / Quarterly Report Q1 2021
2021-05-12 English
Resoconto intermedio di gestione al 31 marzo 2021
Interim / Quarterly Report Q1 2021
2021-05-12 Italian
2021 First Quarter Results Ended March 31, 2021 Presentation
Earnings Release Q1 2021
2021-05-12 English
Presentazione Risultati 1 Trimestre 2021
Investor Presentation Q1 2021
2021-05-12 Italian
Significant growth in Group Results in First Quarter 2021
Earnings Release Q1 2021
2021-05-12 English
Importante crescita dei Risultati del Gruppo nel 1 Trimestre 2021
Earnings Release Q1 2021
2021-05-12 Italian
Information regarding Share Repurchase Program (“Buy-Back”)
Transaction in Own Shares
2021-05-10 English
Informativa relativa alle operazioni su azioni proprie
Transaction in Own Shares
2021-05-10 Italian
Summary report of the votes on the agenda of the shareholders' meeting
AGM Information
2021-05-04 English
Rendiconto sintetico delle votazioni (Assemblea 2021)
AGM Information
2021-04-30 Italian
Resolutions Shareholders' Meeting
AGM Information
2021-04-27 English
Delibere Assemblea degli Azionisti
Declaration of Voting Results & Voting Rights Announcements
2021-04-27 Italian
Public Disclosure Requirements: filing of the English version of the Annual Financial Statements for the Shareholders’ Meeting
Report Publication Announcement
2021-04-23 English
Adempimenti informativi verso il pubblico: deposito del Bilancio per l’Assemblea versione inglese
Report Publication Announcement
2021-04-23 Italian
Annual Financial Report as 31.12.2020
Annual Report FY 2020
2021-04-23 English
Articles of Association
Regulatory Filings
2021-04-16 English
Guidance to shareholders on the renewal of the Board of Statutory Auditors
Governance Information
2021-04-16 English
Josef Mastragostino new Chief Investor Relations Officer
Board/Management Information
2021-04-15 English
Josef Mastragostino nuovo Chief Investor Relations Officer
Board/Management Information
2021-04-15 Italian
Directors' explanatory report - 2nd item agenda ordinary and extraordinary shareholders' meeting
Proxy Solicitation & Information Statement
2021-04-15 English
Directors' explanatory report - 1st item agenda ordinary and extraordinary shareholders' meeting
AGM Information
2021-04-15 English
Report on corporate governance and ownership structure
Governance Information
2021-04-13 English
Directors' explanatory report - 6th item agenda ordinary and extraordinary shareholders' meeting
Remuneration Information
2021-04-13 English
Report on remuneration policy and remuneration paid
Remuneration Information
2021-04-13 English
Public Disclosure Requirements: Filing material for the Shareholders’ Meeting
Report Publication Announcement
2021-04-06 English
Adempimenti informativi verso il pubblico: deposito materiali per l’Assemblea
AGM Information
2021-04-06 Italian
Relazione illustrativa proposta delega aumento capitale - Punto 2 Straordinaria
AGM Information
2021-04-06 Italian
Relazione sulla politica per la remunerazione e relativa relazione illustrativa - Punto 6 Parte Ordinaria
Remuneration Information
2021-04-06 Italian
Relazione illustrativa punto 6 Ordine del Giorno - Ordinaria (remunerazione)
AGM Information
2021-04-06 Italian
Filing lists of candidates for the GSM
Board/Management Information
2021-04-03 English
Deposito liste candidati per l’Assemblea
AGM Information
2021-04-03 Italian
Lista n. 2 per la nomina del Collegio Sindacale presentata da altri soci
AGM Information
2021-04-03 Italian
Lista n. 2 per la nomina del Consiglio di Amministrazione presentata altri soci
AGM Information
2021-04-03 Italian
Lista n. 1 Collegio Sindacale presentata da Tecno Holding
Proxy Solicitation & Information Statement
2021-04-03 Italian
Lista n. 1 Consiglio di Amministrazione presentata da Tecno-Holding
Board/Management Information
2021-04-03 Italian
Public Disclosure Requirements: Filing the Annual Report and material for the Shareholders’ Meeting
Report Publication Announcement
2021-03-31 English
Adempimenti informativi verso il pubblico: deposito del Bilancio e materiale per l’Assemblea
Report Publication Announcement
2021-03-31 Italian
Relazione Corporate Governance
Governance Information
2021-03-31 Italian
Relazione finanziaria annuale 31 dicembre 2020
Annual Report FY 2020
2021-03-31 Italian
Informativa relativa alle operazioni su azioni proprie
Transaction in Own Shares
2021-03-29 Italian
Information regarding Share Repurchase Program (“Buy-Back”)
Transaction in Own Shares
2021-03-29 English
Stock Option Plan 2020-22 Update
Remuneration Information
2021-03-26 English
Share Capital Composition
Major Shareholding Notification
2021-03-26 English
Stock Option Plan 2021-23 information document
Remuneration Information
2021-03-26 English
Report of the Board of Directors Item 5 on the Agenda
AGM Information
2021-03-26 English
Report of the Board of Directors Item 4 on the Agenda
AGM Information
2021-03-26 English
Report of the Board of Directors Item 3 on the Agenda
AGM Information
2021-03-26 English
Report of the Board of Directors Item 1&2 on the Agenda
AGM Information
2021-03-26 English
Presentation Star Conference
Investor Presentation
2021-03-23 English
Presentazione Star Conference 2021
Investor Presentation
2021-03-23 Italian
Information regarding Share Repurchase Program (“Buy-Back”)
Transaction in Own Shares
2021-03-22 English
Informativa relativa alle operazioni su azioni proprie
Transaction in Own Shares
2021-03-22 Italian
Public Disclosure Requirements: Filing of documents for the Shareholders’ Meeting
Report Publication Announcement
2021-03-18 English
Adempimenti informativi verso il pubblico: materiale per l’Assemblea
AGM Information
2021-03-18 Italian
Relazione illustrativa sul punto all'Ordine del Giorno parte ordinaria - n. 4
AGM Information
2021-03-18 Italian
Relazione illustrativa sul punto all'Ordine del Giorno parte ordinaria - n. 3
AGM Information
2021-03-18 Italian
Notice of Calling of the Ordinary and Extraordinary Shareholders’ Meeting
AGM Information
2021-03-18 English
Aggiornamento Documento Informativo S.O. Plan
Remuneration Information
2021-03-18 Italian
Informazioni sul capitale sociale - ERRATA CORRIGE
Capital/Financing Update
2021-03-18 Italian
Relazione Collegio Sindacale - Orientamenti agli azionisti
Governance Information
2021-03-18 Italian
Relazione degli amministratori sul punto all'Ordine del Giorno parte ordinaria - n. 5
AGM Information
2021-03-18 Italian
Aggiornamento Documento Informativo Piano di Stock Option 2020-2022
Remuneration Information
2021-03-18 Italian
Informazioni sul capitale sociale
Remuneration Information
2021-03-18 Italian
Convocazione di Assemblea Ordinaria e Straordinaria
AGM Information
2021-03-18 Italian
Avviso di convocazione di Assemblea Ordinaria e Straordinaria
AGM Information
2021-03-18 English
Amendment of payment dates for 2020 dividend
Notice of Dividend Amount
2021-03-15 English
Rettifica date pagamento Dividendo esercizio 2020
Notice of Dividend Amount
2021-03-15 Italian
Informativa relativa alle operazioni su azioni proprie
Transaction in Own Shares
2021-03-15 Italian
Information regarding Share Repurchase Program (“Buy-Back”)
Transaction in Own Shares
2021-03-15 English
BoD Approved 2020 Annual Report and 2020 Consolidated Results
Earnings Release FY 2020
2021-03-12 English
Results 2020 Presentation
Investor Presentation
2021-03-12 English
Presentazione Risultati Consuntivi 2020
Investor Presentation
2021-03-12 Italian
Il CdA ha approvato il Bilancio 2020 e i Risultati consolidati 2020
Earnings Release FY 2020
2021-03-12 Italian
Big Data a servizio delle perizie immobiliari: siglato un accordo di collaborazione fra Immobiliare.it e REValuta
Regulatory Filings
2021-03-02 Italian
ANNULLA E SOSTITUISCE - Preliminary Results 2020 Business - Plan 2021 2023
Investor Presentation
2021-02-24 English
Preliminary Results 2020 Business - Plan 2021 2023
Earnings Release FY 2020
2021-02-23 English
Risultati Preconsuntivi 2020 e Piano 2021 2023
Investor Presentation
2021-02-23 Italian
The Board approved the 2020 Preliminary Results and the 2021-2023 Plan
Earnings Release FY 2020
2021-02-23 English
Il CdA approva i Risultati Preconsuntivi 2020 e il Piano 2021-2023
Earnings Release FY 2020
2021-02-23 Italian
TINEXTA E SACE SIGLANO PARTNERSHIP STRATEGICA CON FOCUS SULLE PMI
Regulatory Filings
2021-02-09 Italian
TINEXTA AND SACE SIGN STRATEGIC PARTNERSHIP WITH FOCUS ON SMES
Regulatory Filings
2021-02-09 English
STATUTO - ANNULLA E SOSTITUISCE IL PRECEDENTE
Governance Information
2021-02-08 Italian
TINEXTA: Nuova data inserita nel Calendario Finanziario. Pubblicazione dello Statuto sociale aggiornato
Regulatory Filings
2021-02-02 Italian
TINEXTA: New date added to the financial calendar. Publication of the updated company bylaws
Report Publication Announcement
2021-02-02 English
STATUTO
Audit Report / Information FY 2050
2021-02-02 Romanian
Tinexta Group: Co.Mark finalizes the investment in Queryo Advance S.r.l. (Queryo) with a shareholding of 60%
M&A Activity
2021-01-28 English
Gruppo Tinexta: Co.Mark finalizza l’investimento in Queryo Advance S.r.l. (Queryo) divenendo titolare di una quota del 60%
M&A Activity
2021-01-28 Italian
Tinexta: closing of the acquisition Yoroi, a leading group specialized in cybersecurity
M&A Activity
2021-01-26 English
Tinexta: perfezionata l’acquisizione di Yoroi, primario gruppo specializzato in cybersecurity
M&A Activity
2021-01-26 Italian
Tinexta: closing of the acquisition of Corvallis’ Projects and Solutions division
Regulatory Filings
2021-01-22 English
Tinexta: perfezionata l’acquisizione della divisione Progetti e Soluzioni di Corvallis
M&A Activity
2021-01-22 Italian
Tinexta Group: Co.Mark enters in Queryo Advance S.r.l. (Queryo) with 60% of the share capital.
M&A Activity
2021-01-21 English
Gruppo Tinexta: Co.Mark entra in Queryo Advance S.r.l. (Queryo) con una quota del 60%.
M&A Activity
2021-01-21 Italian
TINEXTA SPA: Relazione Illustrativa Adeguamento dello Statuto
Governance Information
2021-01-19 Italian
Tinexta, ruled on some mandatory changes to the Company Bylaws
Regulatory Filings
2021-01-19 English
Tinexta, deliberate alcune modifiche obbligatorie allo Statuto sociale
Regulatory Filings
2021-01-19 Italian