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Year archive

Tinexta — 2023 filings

All 134 regulatory filings released by Tinexta (TNXT) in 2023, sourced directly from the official regulator.

134 Filings
2023 Period
2023 filings (134)
Filing Released Lang
Calendar of corporate events for the year 2024
Report Publication Announcement
2023-12-15 English
Calendario finanziario 2024
Report Publication Announcement
2023-12-15 Italian
Presentation in support of Conf Call Acquisition ABF Group
Investor Presentation
2023-12-14 English
Presentazione a supporto Conf Call Acquisizione ABF Group
M&A Activity
2023-12-14 Italian
Annuncio acquisizione del 73,9% di ABF Group
M&A Activity
2023-12-14 Italian
Announcement of acquisition of 73.9% of ABF Group
M&A Activity
2023-12-14 English
Mid & Small 2023 Conference Virgilio IR Presentation 23 November
Investor Presentation
2023-11-22 English
Presentazione Mid & Small 2023 Conference Virgilio IR 23 novembre
Investor Presentation
2023-11-22 Italian
Berenberg Pan-European Discovery Conference USA 2023 Presentation
Investor Presentation
2023-11-15 English
Presentazione Berenberg Pan-European Discovery Conference USA 2023
Investor Presentation
2023-11-15 Italian
Public Disclosure Requirements: Interim Report on Operations at 30 September 2023 is available
Report Publication Announcement
2023-11-10 English
Adempimenti informativi verso il pubblico: il Resoconto Intermedio di Gestione al 30 settembre 2023 è disponibile
Report Publication Announcement
2023-11-10 Italian
Interim Report on Operations at 30 September 2023
Interim / Quarterly Report 9M 2023
2023-11-10 English
Resoconto Intermedio di Gestione al 30 settembre 2023
Interim / Quarterly Report 9M 2023
2023-11-10 Italian
9M 2023 Results Presentation
Investor Presentation 9M 2023
2023-11-10 English
Presentazione Risultati 9M 2023
Investor Presentation 9M 2023
2023-11-10 Italian
The Board of Directors today approved the results at 30 September 2023
Earnings Release 9M 2023
2023-11-10 English
Il CdA ha approvato in data odierna i risultati al 30 settembre 2023
Earnings Release 9M 2023
2023-11-10 Italian
Modello 3F ottobre 2023
Transaction in Own Shares
2023-11-02 Italian
Informativa relativa alle operazioni su azioni proprie
Transaction in Own Shares
2023-10-23 Italian
Information regarding Share Purchase Program ('Buy Back')
Transaction in Own Shares
2023-10-23 English
Information regarding Share Purchase Program ('Buy Back')
Transaction in Own Shares
2023-10-16 English
Informativa relativa alle operazioni su azioni proprie
Transaction in Own Shares
2023-10-16 Italian
2023 Italian Excellences Conference Presentantion - Paris 10 October 2023
Investor Presentation
2023-10-09 English
Presentazione 2023 Italian Excellences Conference - Parigi 10 ottobre 2023
Investor Presentation
2023-10-09 Italian
Modello 3F settembre 2023
Transaction in Own Shares
2023-10-02 Italian
Periodic Information regarding Share Repurchase Program
Transaction in Own Shares
2023-10-02 English
Informativa periodica relativa alle operazioni su azioni proprie
Transaction in Own Shares
2023-10-02 Italian
Le eccellenze del Made in Italy Presentation
Investor Presentation
2023-09-26 English
Presentazione Le eccellenze del Made in Italy
Investor Presentation
2023-09-26 Italian
Half-year Financial Report at 30 June 2023
Interim / Quarterly Report H1 2023
2023-08-04 English
Relazione Finanziaria Semestrale al 30 giugno 2023
Interim / Quarterly Report H1 2023
2023-08-04 Italian
1H 2023 Results Presentation
Investor Presentation
2023-08-02 English
Presentazione Risultati 1H 2023
Investor Presentation H1 2023
2023-08-02 Italian
Board of Directors approved results at 30 June 2023. Tinexta continues to grow in the first half
Earnings Release H1 2023
2023-08-02 English
Il CdA ha approvato i risultati al 30 giugno 2023. Tinexta, prosegue la crescita nel primo semestre
Earnings Release H1 2023
2023-08-02 Italian
Finalized the acquistion of 65% of ASCERTIA LIMITED, A UK based company leader in cryptographic solutions and digital signature technologies
M&A Activity
2023-07-20 English
Perfezionata l'acquisizione del 65% di Ascertia Limited, società UK attiva nel mercato delle soluzioni crittografiche e della firma digitale
M&A Activity
2023-07-20 Italian
Tinexta exercises contractual option to acquire remaining 40% stake in CertEurope
Regulatory Filings
2023-07-12 English
Tinexta: esercitata opzione contrattuale per rilevare il residuo 40% del capitale di CertEurope
M&A Activity
2023-07-12 Italian
Notification of changes in the total amount of the voting rights
Declaration of Voting Results & Voting Rights Announcements
2023-07-06 English
Comunicazione sull’ammontare complessivo dei diritti di voto
Declaration of Voting Results & Voting Rights Announcements
2023-07-06 Italian
International Technology Conference Presentation - NY 20 June
Investor Presentation
2023-06-19 English
Presentazione International Technology Conference - NY 20 giugno
Investor Presentation
2023-06-19 Italian
Appointment of the Financial Reporting Manager
Board/Management Information
2023-06-06 English
Nomina Dirigente Preposto
Board/Management Information
2023-06-06 Italian
Digital & Innovation Conference Presentation - Equita Lugano 6 June 2023
Investor Presentation
2023-06-05 English
Presentazione Digital & Innovation Conference di Equita Lugano 6 giugno 2023
Investor Presentation
2023-06-05 Italian
Italian Investment Conference Company Presentation
Investor Presentation
2023-05-23 English
Italian Investment Conference Company Presentation
Investor Presentation
2023-05-23 Italian
Minutes of General Meeting 21 April 2023 made available
AGM Information
2023-05-19 English
Messa a disposizione verbale Assemblea del 21 aprile 2023
Report Publication Announcement
2023-05-19 Italian
Verbale Assemblea del 21 aprile 2023
AGM Information
2023-05-19 Italian
Informativa relativa alle operazioni su azioni proprie
Transaction in Own Shares
2023-05-15 Italian
Information regarding Share Purchase Program ('Buy Back')
Transaction in Own Shares
2023-05-15 English
Interim Report on Operations at 31 March 2023
Interim / Quarterly Report Q1 2023
2023-05-10 English
Resoconto Intermedio di Gestione al 31 marzo 2023
Management Reports
2023-05-10 Italian
1Q 2023 Results Presentation
Investor Presentation
2023-05-10 English
Presentazione risultati 1Q 2023
Investor Presentation
2023-05-10 Italian
Board of Directors approves results at 31 March 2023
Earnings Release Q1 2023
2023-05-10 English
Il CdA approva i risultati al 31 marzo 2023
Earnings Release Q1 2023
2023-05-10 Italian
Summary report of the votes Shareholders' Meeting April 21, 2023
AGM Information
2023-04-21 English
Rendiconto sintetico delle votazioni Assemblea 21 Aprile 2022
AGM Information
2023-04-21 Italian
Shareholders' Meeting approves the 2022 financial statements. Dividend of eur 0.51 per share
AGM Information
2023-04-21 English
L’Assemblea approva il bilancio 2022. Dividendo di euro 0,51 per azione
AGM Information
2023-04-21 Italian
Acquisition of 20% of the Defence Tech Group finalised for approximately Euro 25 million
M&A Activity
2023-04-17 English
Finalizzato l’acquisto del 20% del gruppo Defence Tech per un corrispettivo di circa 25 milioni di euro
M&A Activity
2023-04-17 Italian
MID & SMALL CONFERENCE Presentation
Investor Presentation
2023-04-17 English
Presentazione MID & SMALL CONFERENCE Londra 18 aprile 2023
Investor Presentation
2023-04-17 Italian
Informativa relativa alle operazioni su azioni proprie
Transaction in Own Shares
2023-04-17 Italian
Information regarding Share Purchase Program ('Buy Back')
Transaction in Own Shares
2023-04-17 English
Informativa relativa alle operazioni su azioni proprie
Transaction in Own Shares
2023-04-11 Italian
Information regarding Share Purchase Program ('Buy Back')
Transaction in Own Shares
2023-04-11 English
Tinexta, proposal of candidates for the office of alternate auditor
Board/Management Information
2023-04-06 Italian
Tinexta, proposta di candidatura per la carica di sindaco supplente
Board/Management Information
2023-04-06 Italian
Punto 4 ODG - Integrazione del Collegio Sindacale - Proposta di nomina per Sindaco Supplente
AGM Information
2023-04-06 Italian
Modello 3F marzo 2023
Transaction in Own Shares
2023-04-04 English
Annual Financial Report as at 31/12/2022
Annual Report FY 2022
2023-04-03 English
Informativa relativa alle operazioni su azioni proprie
Transaction in Own Shares
2023-04-03 Italian
Information regarding Share Purchase Program ('Buy Back')
Transaction in Own Shares
2023-04-03 English
Public Disclosure Requirements, Filing of the Annual Financial Statements for the Shareholders’ Meeting
Report Publication Announcement
2023-03-30 English
Adempimenti informativi verso il pubblico, deposito del Bilancio
Report Publication Announcement
2023-03-30 Italian
Relazione Finanziaria Annuale al 31/12/2022
Annual Report FY 2022
2023-03-30 Italian
Report on the Remuneration Policy 2023 and Remuneration Paid 2022
Remuneration Information
2023-03-30 English
Report on corporate governance and ownership structure
Governance Information
2023-03-30 English
Directors' explanatory report to the ordinary Shareholders' Meeting - Item 5
AGM Information
2023-03-30 English
Directors' explanatory report to the ordinary Shareholders' Meeting - Item 3
Remuneration Information
2023-03-30 English
Directors' explanatory report to the ordinary Shareholders' Meeting - Item 1 and 2
AGM Information
2023-03-30 English
Consolidated Non-Financial Statement
Environmental & Social Information
2023-03-30 English
Relazione sulla politica in materia di remunerazione per il 2023 e sui compensi corrisposti nel 2022
Remuneration Information
2023-03-30 Italian
Relazione sul governo societario e gli assetti proprietario
Governance Information
2023-03-30 Italian
Relazione Illustrativa punto 5 ODG - Azioni proprie
AGM Information
2023-03-30 Italian
Relazione illustrativa Punto 3 ODG - Politica di Remunerazione
AGM Information
2023-03-30 Italian
Relazione illustrativa Punto 1 e 2 Odg - Bilancio e Utile
AGM Information
2023-03-30 Italian
Dichiarazione Consolidata di carattere Non Finanziario
Environmental & Social Information
2023-03-30 Italian
Informativa relativa alle operazioni su azioni proprie
Transaction in Own Shares
2023-03-27 Italian
Information regarding Share Purchase Program ('Buy Back')
Transaction in Own Shares
2023-03-27 English
Directors' explanatory report to the ordinary shareholders' sixth item on the agenda
AGM Information
2023-03-23 English
Directors' explanatory report to the ordinary shareholders' fourth item on the agenda
AGM Information
2023-03-22 English
Relazione Illustrativa Nomina Sindaco Supplente
AGM Information
2023-03-22 Italian
Update of the 2021-2023 Stock Option Plan Information Document
Remuneration Information
2023-03-22 English
Aggiornamento Documento Informativo Piano di Stock Option 2021-2023
Remuneration Information
2023-03-22 Italian
Update of the 2020-2022 Stock Option Plan Information Document
Remuneration Information
2023-03-22 English
Aggiornamento Documento Informativo Piano di Stock Option 2020-2022
Remuneration Information
2023-03-22 Italian
Relazione Illustrativa Piano di Perfomance Shares
AGM Information
2023-03-22 Italian
Information Document 2023/2025 LTI PERFORMANCE SHARES PLAN
Remuneration Information
2023-03-22 English
Documento Informativo PIANO LTI DI PERFORMANCE SHARES 2023/2025
Remuneration Information
2023-03-22 Italian
Press Release Notice of Calling of the Ordinary Shareholders’ Meeting on 21 April 2023
AGM Information
2023-03-22 English
Comunicato stampa Convocazione di Assemblea Ordinaria il 21 aprile 2023
AGM Information
2023-03-22 Italian
Ordinary Shareholders' Meeting Notice
AGM Information
2023-03-22 English
Avviso di convocazione Assemblea Ordinaria
AGM Information
2023-03-22 Italian
Euronext STAR conference Presentation
Investor Presentation
2023-03-20 English
Presentazione Euronext STAR conference
Investor Presentation
2023-03-20 Italian
Capital Markets Day Presentation - 2022 Results & 2023-2025 Business Plan
Investor Presentation
2023-03-09 English
Presentazione Capital Markets Day - Risultati 2022 & Piano Industriale 2023-2025
Investor Presentation
2023-03-09 Italian
The Board of Directors approves the 2022 Financial Statements, the consolidated results for 2022 and the 2023-2025 plan
Earnings Release FY 2022
2023-03-09 English
Il CdA approva il bilancio 2022, i risultati consolidati 2022 e il piano 2023-2025
Earnings Release FY 2022
2023-03-09 Italian
Closing of the transfer of ReValuta to CRIF
Regulatory Filings
2023-03-07 English
Closing cessione ReValuta a CRIF
M&A Activity
2023-03-07 Italian
Shareholder engagement policy
Governance Information
2023-02-27 English
Politica di gestione del dialogo con azionisti
Governance Information
2023-02-27 Italian
Strategic partnership for training offering with 24Ore Business School
Regulatory Filings
2023-02-23 English
Partnership strategica in ambito formativo con il 24Ore Business School
Regulatory Filings
2023-02-23 Italian
Communication of decease of an Alternative Auditor
Board/Management Information
2023-02-17 English
Comunicazione di decesso sindaco supplente
Regulatory Filings
2023-02-17 Italian
Clarification on the 2023 Financial Calendar
Report Publication Announcement
2023-02-17 English
Precisazioni su Calendario Finanziario 2023
Report Publication Announcement
2023-02-17 Italian
Bregal Milestone's investment in InfoCert completed
Regulatory Filings
2023-02-02 English
Completato l’investimento di Bregal Milestone in InfoCert
Regulatory Filings
2023-02-02 Italian
Mediobanca Milan 19 January 2023 Presentation
Investor Presentation
2023-01-18 English
Presentazione Mediobanca Milano 19 gennaio 2023
Investor Presentation
2023-01-18 Italian
Acquisition of 65% of Ascertia in the UK via InfoCert (Digital Trust)
M&A Activity
2023-01-18 English
Acquisito in UK il 65% di Ascertia attraverso InfoCert (Digital Trust)
M&A Activity
2023-01-18 Italian
Modello F3 dicembre 2022
Transaction in Own Shares
2023-01-02 Italian