Year archive

Tinexta — 2024 filings

All 117 regulatory filings released by Tinexta (TNXT) in 2024, sourced directly from the official regulator.

117 Filings

2024 Period

2024 filings (117)

Filing	Released	Lang
The Board of Directors verified the requirements of the Director appointed by the Shareholders' Meeting Board/Management Information	2024-12-18	English
Il Consiglio di Amministrazione ha verificato i requisiti dell’amministratore nominato dall’Assemblea Board/Management Information	2024-12-18	Italian
Summary Report of the Votes Declaration of Voting Results & Voting Rights Announcements	2024-12-13	English
Rendiconto sintetico delle votazioni Declaration of Voting Results & Voting Rights Announcements	2024-12-13	Italian
The Ordinary and Extraordinary Shareholders' Meeting appoints a Director following resignation and subsequent co-optation and approves the amendments of the Articles of Association AGM Information	2024-12-12	English
L’assemblea Ordinaria e Straordinaria nomina un Amministratore a seguito di dimissioni e successiva cooptazione e approva le modifiche allo Statuto Sociale AGM Information	2024-12-12	Italian
Presentation investor conference Italian Excellences IMI Investor Presentation	2024-10-07	English
Presentazione investor conference Italian Excellences IMI Investor Presentation	2024-10-07	Italian
Public Tender Offer on the shares of Defence Tech Holding S.p.A. Società Benefit launched by Tinexta Defence S.r.l. M&A Activity	2024-10-07	English
Offerta Pubblica di acquisto sulle azioni di Defence Tech Holding S.p.A. Società Benefit promossa da Tinexta Defence S.r.l. M&A Activity	2024-10-07	Italian
Defence Tech PTO - Decison of the Borsa Italiana Panel M&A Activity	2024-10-04	English
OPA Defence Tech - Pronuncia del Panel di Borsa M&A Activity	2024-10-04	Italian
Resignation of a Board member and co-optation of a new Board member Board/Management Information	2024-09-25	English
Dimissioni di un membro del Consiglio di Amministrazione e cooptazione di un nuovo Consigliere Board/Management Information	2024-09-25	Italian
Le Eccellenze del Made in Italy Presentation Investor Presentation	2024-09-24	English
Errata corrige - TINEXTA - Comunicazione ex Art 102: OPA OBBLIGATORIA TOTALITARIA SU AZIONI DI DEFENCE TECH HOLDING S.P.A. - PERFEZIONATA L’ACQUISIZIO M&A Activity	2024-08-05	Italian
Errata corrige - TINEXTA - Communication pursuant to Art. 102: MANDATORY TOTAL TENDER OFFER FOR SHARES IN DEFENCE TECH HOLDING S.P.A. M&A Activity	2024-08-05	English
Half-year Financial Report at 30.06.2024 Interim / Quarterly Report H1 2024	2024-08-05	English
Relazione Finanziaria Semestrale al 31.06.2024 Interim / Quarterly Report H1 2024	2024-08-05	Italian
Avviso Relazione Finanziaria Semestrale al 30 giugno 2024 Report Publication Announcement	2024-08-05	Italian
TINEXTA - Communication pursuant to Art. 102: MANDATORY TOTAL TENDER OFFER FOR SHARES IN DEFENCE TECH HOLDING S.P.A. - THE ACQUISITION OF THE 40.09% S M&A Activity	2024-08-05	English
TINEXTA - Comunicazione ex Art 102: OPA OBBLIGATORIA TOTALITARIA SU AZIONI DI DEFENCE TECH HOLDING S.P.A. - PERFEZIONATA L’ACQUISIZIONE DELLA PARTECIP M&A Activity	2024-08-05	Italian
Procedura di Internal Dealing Governance Information	2024-08-02	Italian
Definition of the price of the MTO of Defence Tech M&A Activity	2024-08-02	English
Definizione prezzo OPA Defence Tech M&A Activity	2024-08-02	Italian
1H 2024 Results Presentation Investor Presentation H1 2024	2024-08-02	English
Presentazione Risultati 1H 2024 Investor Presentation H1 2024	2024-08-02	Italian
Board of Directors has approved the results at June 30, 2024 Earnings Release H1 2024	2024-08-02	English
Il CdA ha approvato i risultati al 30 giugno 2024 Earnings Release H1 2024	2024-08-02	Italian
Obtained the Golden Power clearance in relation to the Defence Tech call option and the following mandatory tender offer M&A Activity	2024-07-31	English
Ottenuto il nulla osta Golden Power in relazione all’opzione call Defence Tech e alla successiva OPA Regulatory Filings	2024-07-31	Italian
Tinexta, definizione prezzo opzione call Defence Tech M&A Activity	2024-07-11	Italian
Tinexta, definition of the price of the Defence Tech call option M&A Activity	2024-07-11	English
Receipt of notice from the seller shareholders of Defence Tech Legal Proceedings Report	2024-07-02	English
Ricevuta comunicazione da soci venditori Defence Tech Regulatory Filings	2024-07-02	Italian
Presentation on the exercise of Call Option on Defence Tech shares Regulatory Filings	2024-06-21	English
Presentazione esercizio Call quaota Defence Yech Investor Presentation	2024-06-21	Italian
Exercise of Call Option on Defence Tech shares M&A Activity	2024-06-21	English
Esercizio Opzione Call su quota Defence Tech M&A Activity	2024-06-21	Italian
Shareholder meeting minutes deposited AGM Information	2024-05-22	English
Deposito del verbale assembleare Report Publication Announcement	2024-05-22	Italian
Verbale Assemblea 23 aprile 2024 AGM Information	2024-05-22	Italian
Verbale Assemblea 23 aprile 2024 AGM Information	2024-05-22	Italian
Italian Investment Conference Unicredit-Kepler Presentation Investor Presentation	2024-05-21	English
Presentazione Italian Investment Conference Unicredit-Kepler Investor Presentation	2024-05-21	Italian
Interim Report on Operations at 31 March 2024 Interim / Quarterly Report Q1 2024	2024-05-14	English
Resoconto Intermedio di Gestione al 31 marzo 2024 Interim / Quarterly Report Q1 2024	2024-05-14	Italian
1Q 2024 Results Presentation Investor Presentation Q1 2024	2024-05-14	English
Presentazione Risultati 1Q 2024 Investor Presentation	2024-05-14	Italian
Board of Directors approves results as at 31 March 2024 Earnings Release Q1 2024	2024-05-14	English
Il CdA approva i risultati al 31 marzo 2024 Earnings Release Q1 2024	2024-05-14	Italian
Rendiconto sintetico delle votazioni Assemblea AGM Information	2024-04-23	Italian
Summary Report of the Votes - Shareholders' meeting AGM Information	2024-04-23	English
Shareholders' Meeting approves 2023 financial statements and dividend distribution of €0.46 per share AGM Information	2024-04-23	English
L’Assemblea approva il bilancio di esercizio al 31 dicembre 2023 e delibera la distribuzione del dividendo pari a €0,46 per azione AGM Information	2024-04-23	Italian
NOTICE OF THE TOTAL AMOUNT OF VOTING RIGHTS PURSUANT TO ART. 85-BIS, PARAGRAPH 4-BIS, OF CONSOB REGULATION NO. 11971/1999 Declaration of Voting Results & Voting Rights Announcements	2024-04-12	English
COMUNICAZIONE DELL’AMMONTARE COMPLESSIVO DEI DIRITTI DI VOTO AI SENSI DELL’ART. 85-BIS, COMMA 4-BIS, DEL REGOLAMENTO CONSOB N. 11971/1999 Declaration of Voting Results & Voting Rights Announcements	2024-04-12	Italian
Tinexta Cyber completa l'acquisizione del 100% delle Società Corvallis, Yoroi e Swascan M&A Activity	2024-04-11	Italian
Tinexta Cyber completes the acquisition of 100% of Corvallis, Yoroi and Swascan companies Regulatory Filings	2024-04-11	English
Update of the Information Document Performance Shares LTI Plan 2023/2025 Remuneration Information	2024-04-02	English
Aggiornamento Documento Informativo Piano LTI di Performance Shares 2023/2025 Remuneration Information	2024-04-02	Italian
Filing of the lists for the renewal of corporate bodies Board/Management Information	2024-04-02	English
Deposito liste per il rinnovo degli organi societari Governance Information	2024-04-02	Italian
Lista 2. di minoranza per la nomina del Collegio Sindacale AGM Information	2024-04-02	Italian
Lista 1. di maggioranza per la nomina del Collegio Sindacale Board/Management Information	2024-04-02	Italian
Lista 2. di minoranza per la nomina del Consiglio di Amministrazione Board/Management Information	2024-04-02	Italian
Lista 1. di maggioranza per la nomina del Consiglio di Amministrazione Board/Management Information	2024-04-02	Italian
Adempimenti informativi verso il pubblico, deposito del bilancio Report Publication Announcement	2024-03-29	Italian
Public disclosure requirements: filing of the annual financial statements for the Shareholders’ Meeting Report Publication Announcement	2024-03-29	English
Directors' explanatory report to the seventh item of the agenda of the ordinary shareholders' meeting AGM Information	2024-03-29	English
Relazione illlustrativa sul punto n. 7 all'Ordine del Giorno Assemblea AGM Information	2024-03-29	Italian
Directors' explanatory report to the third item of the agend of ordinary shareholders' meeting Remuneration Information	2024-03-29	English
Relazione illustrativa sul punto n. 3 all'Ordine del Giorno Assemblea AGM Information	2024-03-29	Italian
Consolidated Non-Financial Statement Environmental & Social Information	2024-03-29	English
Dichiarazione consolidata di carattere non finanziario Environmental & Social Information	2024-03-29	Italian
Relazione sul governo societario e gli assetti proprietari Governance Information	2024-03-29	Italian
Report on Corporate Governance and ownership structure Governance Information	2024-03-29	English
Report on the 2024 remuneration policy and on the remuneration paid in 2023 Remuneration Information	2024-03-29	English
Relazione sulla remunerazione Remuneration Information	2024-03-29	Italian
Annual Financial Report as at 31/12/2023 Annual Report FY 2023	2024-03-29	English
Relazione finanziaria annuale al 31 dicembre 2023 - pdf Annual Report FY 2023	2024-03-29	Italian
Directors' explanatory report sixth item on the agenda - Assignment of the mandate to audit AGM Information	2024-03-22	English
Directors' explanatory report second item on the agenda - Allocation of financial year profit AGM Information	2024-03-22	English
Directors' explanatory report first item on the agenda - Approval of the Financial Statements AGM Information	2024-03-22	English
Relazione illustrativa Sesto punto Odg - Società di revisione AGM Information	2024-03-22	Italian
Relazione illustrativa Primo Punto Odg - Bilancio AGM Information	2024-03-22	Italian
Relazione illustrativa Secondo punto Odg - Utile AGM Information	2024-03-22	Italian
Presentazione Euronext STAR Conference 2024 Investor Presentation	2024-03-18	Italian
Euronext STAR Conference 2024 Presentation Investor Presentation	2024-03-18	English
Public Disclosure Requirements: Filing of documents for the Shareholders’ Meeting AGM Information	2024-03-14	English
Adempimenti informativi verso il pubblico: materiale per l’Assemblea Report Publication Announcement	2024-03-14	Italian
Directors' explanatory report - Appointment of the Board of Statutory Auditors AGM Information	2024-03-14	English
Directors' explanatory report - Appointment of the Board AGM Information	2024-03-14	English
Relazione illustrativa Rinnovo Collegio AGM Information	2024-03-14	Italian
Relazione illustrativa Rinnovo CdA AGM Information	2024-03-14	Italian
Ordinary Shareholders' Meeting Notice Proxy Solicitation & Information Statement	2024-03-14	English
Comunicato Avviso di convocazione Assemblea Ordinaria AGM Information	2024-03-14	Italian
Proxy form 135-undecies Proxy Solicitation & Information Statement	2024-03-14	English
Proxy form 135-novies Proxy Solicitation & Information Statement	2024-03-14	English
Ordinary Shareholders’ Meeting Notice - Excerpt AGM Information	2024-03-14	English
Ordinary Shareholders' Meeting Notice AGM Information	2024-03-14	English
Modulo di Delega 135-undecies Proxy Solicitation & Information Statement	2024-03-14	Italian
Modulo Delega 135-novies Proxy Solicitation & Information Statement	2024-03-14	Italian
Informazioni relative al capitale sociale Declaration of Voting Results & Voting Rights Announcements	2024-03-14	Italian
Estratto avviso di convocazione Assemblea Ordinaria AGM Information	2024-03-14	Italian
Avviso di convocazione Assemblea Ordinaria AGM Information	2024-03-14	Italian
Relazione Collegio Sindacale - Orientamenti agli azionisti AGM Information	2024-03-13	Italian
2023 Results & 2024-2026 Business Plan Presentation Investor Presentation	2024-03-07	English
Presentazione Risultati 2023 & Piano Industriale 2024-2026 Investor Presentation	2024-03-07	Italian
The Board of Directors approves the 2023 Financial Statements, the consolidated results for 2023 and the 2024-2026 plan Earnings Release FY 2023	2024-03-07	English
Il CdA approva il bilancio 2023, i risultati consolidati 2023 e il piano 2024-2026 Earnings Release FY 2023	2024-03-07	Italian
Mediobanca Conference Presentation 23 January 2024 Milan Investor Presentation	2024-01-22	English
Presentazione Mediobanca Conference 23 gennaio 2024 Milano Investor Presentation	2024-01-22	Italian
Tinexta finalizes the closing for the acquisition of the French company ABF Group through its subsidiary Warrant Hub M&A Activity	2024-01-18	English
Tinexta perfeziona tramite la controllata Warrant Hub il closing per l'acquisizione della francese ABF Group Regulatory Filings	2024-01-18	Italian
Tinexta finalizes through its subsidiary Warrant Hub the signing to acquire the French company ABF Group Regulatory Filings	2024-01-11	English
Tinexta perfeziona tramite la controllata Warrant Hub il signing per l'acquisizione della francese ABF Group M&A Activity	2024-01-11	Italian

Filings by year

2026 94 filings
2025 161 filings
2024 117 filings
2023 134 filings
2022 143 filings
2021 154 filings
2020 99 filings
2019 83 filings
2018 116 filings
2017 73 filings
2016 51 filings