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Year archive

Tinexta — 2025 filings

All 161 regulatory filings released by Tinexta (TNXT) in 2025, sourced directly from the official regulator.

161 Filings
2025 Period
2025 filings (161)
Filing Released Lang
Board of Directors: granting of powers
Board/Management Information
2025-12-31 English
Consiglio di Amministrazione: conferimento poteri
Board/Management Information
2025-12-31 Italian
COMUNICAZIONE DIFFUSA PER CONTO E SU RICHIESTA DI ZN ZINC ITA S.R.L. E WITTGENS S.R.L.
Regulatory Filings
2025-12-30 Italian
Estratto di accordi rilevanti
M&A Activity
2025-12-30 Italian
INFORMAZIONI ESSENZIALI AI SENSI DEGLI ARTT. 122
Declaration of Voting Results & Voting Rights Announcements
2025-12-30 Italian
OPA TINEXTA - Art. 102 Notice
M&A Activity
2025-12-30 English
OPA TINEXTA - Comunicato ex art. 102
M&A Activity
2025-12-30 Italian
COMUNICAZIONE DIFFUSA PER CONTO E SU RICHIESTA DI ZINC BIDCO S.P.A. E TECNO HOLDING S.P.A.
Regulatory Filings
2025-12-30 English
COMUNICAZIONE DIFFUSA PER CONTO E SU RICHIESTA DI ZINC BIDCO S.P.A. E TECNO HOLDING S.P.A.
Regulatory Filings
2025-12-30 Italian
Avviso di modifica degli accordi rilevanti
M&A Activity
2025-12-30 Italian
COMPARA - AGGIORNAMENTO INFORMAZIONI ESSENZIALI DEGLI ACCORDI PARASOCIALI RELATIVI A TINEXTA S.P.A.
Regulatory Filings
2025-12-30 Italian
AGGIORNAMENTO INFORMAZIONI ESSENZIALI DEGLI ACCORDI PARASOCIALI RELATIVI A TINEXTA S.P.A.
Declaration of Voting Results & Voting Rights Announcements
2025-12-30 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
2025-12-30 English
Comunicazione dell’ammontare complessivo dei diritti di voto ai sensi dell’art. 85-bis, comma 4-bis del regolamento Consob n. 11971/1999
Notice of Dividend Amount
2025-12-30 Italian
CANCEL AND REPLACE - COMMUNICATION RELEASED ON BEHALF OF AND AT THE REQUEST OF ZINC BIDCO S.P.A. AND TECNO HOLDING S.P.A.
Board/Management Information
2025-12-30 English
ANNULLA E SOSTITUISCE - COMUNICAZIONE DIFFUSA PER CONTO E SU RICHIESTA DI ZINC BIDCO S.P.A. E TECNO HOLDING S.P.A.
M&A Activity
2025-12-30 Italian
COMMUNICATION RELEASED ON BEHALF OF AND AT THE REQUEST OF ZINC BIDCO S.P.A. AND TECNO HOLDING S.P.A.
M&A Activity
2025-12-30 English
COMUNICAZIONE DIFFUSA PER CONTO E SU RICHIESTA DI ZINC BIDCO S.P.A. E TECNO HOLDING S.P.A.
Delisting Announcement
2025-12-30 Italian
Assessment of the effects of the potential change of control
Regulatory Filings
2025-12-24 English
Analisi effetti del potenziale cambio di controllo
Regulatory Filings
2025-12-24 Italian
Notice released on behalf of and by request of Tecno Holding SpA.- Fulfilment of all conditions precedent
M&A Activity
2025-12-24 English
Comunicazione diffusa per conto e su richiesta di Tecno Holding SpA - Avveramento condizioni
Regulatory Filings
2025-12-24 Italian
Publication of the Shareholders’ Meeting Minutes
Report Publication Announcement
2025-12-19 English
Deposito del verbale assembleare
Report Publication Announcement
2025-12-19 Italian
Verbale Assemblea 17 dicembre 2025
AGM Information
2025-12-19 Italian
Summary report of the votes - Shareholders' meeting 17 December 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-17 English
Rendiconto sintetico delle votazioni - Assemblea 17 dicembre 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-17 Italian
THE SHAREHOLDERS' MEETING APPROVES THE AMENDMENT TO THE REMUNERATION POLICY FOR THE YEAR 2025 AND THE 2023-2025 LTI PERFORMANCE SHARES PLAN
AGM Information
2025-12-17 English
L’ASSEMBLEA APPROVA LA MODIFICA DELLA POLITICA IN MATERIA DI REMUNERAZIONE PER L’ESERCIZIO 2025 E DEL PIANO LTI DI PERFORMANCE SHARES 2023-2025
AGM Information
2025-12-17 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
2025-12-09 English
Comunicazione dell’ammontare complessivo dei diritti di voto ai sensi dell’art. 85-bis, comma 4-bis, del regolamento consob n. 11971/1999
Notice of Dividend Amount
2025-12-09 Italian
Filing of candidates lists for the appointment of the Board of Directors
Board/Management Information
2025-11-25 English
Deposito delle liste dei candidati per la nomina del Consiglio di Amministrazione
Board/Management Information
2025-11-25 Italian
Lista 2. di minoranza per la nomina del Consiglio di Amministrazione
Board/Management Information
2025-11-25 Italian
Lista 1. di maggioranza per la nomina del Consiglio di Amministrazione
Board/Management Information
2025-11-25 Italian
Resoconto intermedio di gestione al 30 settembre 2025
Interim / Quarterly Report 9M 2025
2025-11-12 Italian
Interim Report on Operations at 30 September 2025
Interim / Quarterly Report 9M 2025
2025-11-12 English
9M 2025 Results Ended September 30, 2025 Presentation
Investor Presentation
2025-11-12 English
Presentazione Risultati 9M 2025 al 30 settembre 2025
Investor Presentation
2025-11-12 Italian
The Board of Directors approved the results as of 30 September 2025
Earnings Release 9M 2025
2025-11-12 English
Il CdA ha approvato i risultati al 30 settembre 2025
Earnings Release 9M 2025
2025-11-12 Italian
Public disclosure requirements: filing of documents for the Shareholders’ Meeting
Report Publication Announcement
2025-11-07 English
Adempimenti informativi verso il pubblico: materiale per l’assemblea
Report Publication Announcement
2025-11-07 Italian
Explanatory Report on the third item of the Agenda
AGM Information
2025-11-07 English
Information Document on LTI Plan 2023-2025
Remuneration Information
2025-11-07 English
Relazione illustrativa punto 3 OdG
AGM Information
2025-11-07 Italian
Information Document on LTI Plan 2023-2025 with evidence of changes
Remuneration Information
2025-11-07 English
Documento Informativo Piano LTI 2023-2025
Remuneration Information
2025-11-07 Italian
Explanatory Report on the second item of the Agenda
AGM Information
2025-11-07 English
Documento Informativo Piano LTI 2023-2025 con evidenza modifiche
Remuneration Information
2025-11-07 Italian
Relazione illustrativa punto 2 OdG
Remuneration Information
2025-11-07 Italian
Relazione sulla Remunerazione
Remuneration Information
2025-11-07 Italian
Report on Remuneration Policy
Remuneration Information
2025-11-07 English
Report on Remuneration Policy with evidence of changes
Remuneration Information
2025-11-07 English
Relazione sulla Remunerazione con evidenza modifiche
Remuneration Information
2025-11-07 Italian
Explanatory Report on the first item of the Agenda
Proxy Solicitation & Information Statement
2025-11-07 English
Relazione illustrativa punto 1 OdG
Remuneration Information
2025-11-07 Italian
Information on the share capital
Share Issue/Capital Change
2025-11-06 English
Informazioni relative al capitale sociale
Share Issue/Capital Change
2025-11-06 Italian
Excerpt of ordinary Shareholders’ Meeting notice of call
AGM Information
2025-11-06 English
Estratto avviso di convocazione assemblea
AGM Information
2025-11-06 Italian
Ordinary Shareholders’ Meeting notice of call
Proxy Solicitation & Information Statement
2025-11-06 English
Conditional resignation of the majority of the members of the BoD and calling of the Shareholders' Meeting
Board/Management Information
2025-11-06 English
Dimissioni condizionate della maggioranza dei membri del CdA e convocazione dell’assemblea degli azionisti
Board/Management Information
2025-11-06 Italian
Avviso di convocazione Assemblea
Proxy Solicitation & Information Statement
2025-11-06 Italian
Notice of Change to Essential Information
Regulatory Filings
2025-10-08 English
Comunicazione di modifica Informazioni Essenziali
Governance Information
2025-10-08 Italian
COMPARA SOSTITUZIONE - INFORMAZIONI ESSENZIALI DEGLI ACCORDI PARASOCIALI RELATIVI A TINEXTA S.P.A.
Board/Management Information
2025-10-08 Italian
SOSTITUISCE - INFORMAZIONI ESSENZIALI DEGLI ACCORDI PARASOCIALI RELATIVI A TINEXTA S.P.A.
Regulatory Filings
2025-10-08 Italian
REPLACES - ESSENTIAL INFORMATIONS RELATING TO THE SHAREHOLDERS’ AGREEMENT CONCERNING TINEXTA S.P.A.
Major Shareholding Notification
2025-08-09 English
SSOSTITUISCE - INFORMAZIONI ESSENZIALI DEGLI ACCORDI PARASOCIALI RELATIVI A TINEXTA S.P.A.
Regulatory Filings
2025-08-09 Italian
COMPARE - INFORMAZIONI ESSENZIALI DEGLI ACCORDI PARASOCIALI RELATIVI A TINEXTA S.P.A.
M&A Activity
2025-08-09 Italian
Estratto di accordi rilevanti ai sensi dell’art. 122 del d.lgs. 24.2.1998, n. 58 (“TUF”) e dell’art. 129 del Regolamento Consob n. 11971/1999 del 14 maggio 1999
M&A Activity
2025-08-07 Italian
COMMUNICATION RELEASED BY TINEXTA S.P.A. ON BEHALF OF AND AT THE REQUEST OF TECNO HOLDING S.P.A.
AGM Information
2025-08-07 English
COMUNICAZIONE DIFFUSA DA TINEXTA S.P.A. PER CONTO E SU RICHIESTA DI TECNO HOLDING S.P.A.
AGM Information
2025-08-07 Italian
Estratto degli accordi rilevanti
M&A Activity
2025-08-07 Italian
COMMUNICATION RELEASED BY TINEXTA S.P.A. ON BEHALF OF AND AT THE REQUEST OF TECNO HOLDING S.P.A.
M&A Activity
2025-08-05 English
COMUNICAZIONE DIFFUSA DA TINEXTA S.P.A. PER CONTO E SU RICHIESTA DI TECNO HOLDING S.P.A.
M&A Activity
2025-08-05 Italian
Avviso Relazione Finanziaria Semestrale al 30 giugno 2025
Report Publication Announcement
2025-07-31 Italian
Relazione Finanziaria Semestrale al 30 giugno 2025
Interim / Quarterly Report H1 2025
2025-07-31 Italian
Interim Financial Report at 30 June 2025
Interim / Quarterly Report H1 2025
2025-07-31 English
Presentazione Risultati 1H 2025 al 30 giugno 2025
Investor Presentation
2025-07-31 Italian
1H 2025 Results Presentation ended June 30, 2025
Investor Presentation
2025-07-31 English
The Board of Directors has approved the results as at 30 June 2025
Earnings Release H1 2025
2025-07-31 English
Il CdA ha approvato i risultati al 30 giugno 2025
Earnings Release H1 2025
2025-07-31 Italian
Communication released on behalf of and by request of Tecno Holding SpA.
M&A Activity
2025-07-21 English
Comunicazione diffusa per conto e su richiesta di Tecno Holding SpA
M&A Activity
2025-07-21 Italian
Mid & Small Virtual | 1-2 July 2025 Presentation
Investor Presentation Q1 2025
2025-06-30 English
Presentazione Mid & Small Virtual | 1-2 luglio 2025
Investor Presentation Q1 2025
2025-06-30 Italian
European MidCap Event Paris – June 11, 2025
Investor Presentation Q1 2025
2025-06-10 English
European MidCap Event Parigi – 11 giugno 2025
Investor Presentation
2025-06-10 Italian
Transfer of 14.54% of Defence Tech into Tinexta Defence by Starlife completed
Environmental & Social Information
2025-05-28 English
Perfezionato il conferimento in Tinexta Defence del 14,54% di Defence Tech da parte di Starlife
M&A Activity
2025-05-28 Italian
Italian Investment Conference Presentation
Investor Presentation Q1 2025
2025-05-21 English
Presentazione Italian Investment Conference
Investor Presentation
2025-05-21 Italian
CLOSING OF THE CALL OPTION EXERCISED BY THE SUBSIDIARY TINEXTA INNOVATION HUB FOR THE ACQUISITION OF 25% OF THE SHARE CAPITAL OF ABF GROUP S.A.S. (“ABF GROUP”)
M&A Activity
2025-05-20 English
INTERVENUTO IL CLOSING RELATIVO ALL’OPZIONE CALL ESERCITATA DALLA CONTROLLATA TINEXTA INNOVATION HUB PER L’ACQUISIZIONE DEL 25% DEL CAPITALE DI ABF GROUP S.A.S. (“ABF GROUP”)
Share Issue/Capital Change
2025-05-20 Italian
THE SUBSIDIARY TINEXTA INNOVATION HUB EXERCISES THE CALL OPTION TO ACQUIRE 25% OF THE SHARE CAPITAL OF ABF GROUP S.A.S. (“ABF GROUP”)
Regulatory Filings
2025-05-19 English
LA CONTROLLATA TINEXTA INNOVATION HUB ESERCITA L’OPZIONE CALL PER L’ACQUISIZIONE DEL 25% DEL CAPITALE DI ABF GROUP S.A.S. (“ABF GROUP”)
M&A Activity
2025-05-19 Italian
Tinexta at the Trento Festival of Economics
Regulatory Filings
2025-05-16 English
Tinexta al Festival dell’Economia di Trento
Regulatory Filings
2025-05-16 Italian
1Q 2025 Conf Call Presentation
Investor Presentation
2025-05-16 English
Presentazione Conf Call 1Q 2025
Investor Presentation Q1 2025
2025-05-16 Italian
Interim Report on Operations at 31 March 2025
Interim / Quarterly Report Q1 2025
2025-05-15 English
Resoconto intermedio di gestione al 31 marzo 2025
Interim / Quarterly Report Q1 2025
2025-05-15 Italian
Publication of the Shareholders’ Meeting minutes
AGM Information
2025-05-13 English
Deposito del verbale assembleare
AGM Information
2025-05-13 Italian
Verbale Assemblea ordinaria 14 aprile 2025
AGM Information
2025-05-13 Italian
Rendiconto sintetico delle votazioni Assemblea
Declaration of Voting Results & Voting Rights Announcements
2025-04-14 Italian
Summary report of the votes Shareholders' meeting
Declaration of Voting Results & Voting Rights Announcements
2025-04-14 English
Shareholders’ Meeting approves 2024 financial statements and dividend distribution of € 0.30 per share
Notice of Dividend Amount
2025-04-14 English
L’Assemblea approva il bilancio di esercizio al 31 dicembre 2024 e delibera la distribuzione del dividendo pari ad euro 0,30 per azione
AGM Information
2025-04-14 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
2025-04-04 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
2025-04-04 Italian
New organizational vision “One Group, One Brand”
Regulatory Filings
2025-04-02 English
Nuova visione organizzativa “One Group, One Brand”
Regulatory Filings
2025-04-02 Italian
EURONEXT STAR CONFERENCE Presentation
Investor Presentation
2025-03-24 English
Presentazione EURONEXT STAR CONFERENCE
Investor Presentation
2025-03-24 Italian
Public Disclosure Deposit Financial Statement
Audit Report / Information FY 2024
2025-03-23 English
Adempimenti informativi Deposito Bilancio
Report Publication Announcement
2025-03-23 Italian
Report on the 2025 Remuneration Policy
Remuneration Information
2025-03-23 English
Relazione sulla politica in materia di remunerazione 2025
Remuneration Information
2025-03-23 Italian
Directors' Explanatory Report on Item No. 4 Own Shares on the Agenda of AGM
AGM Information
2025-03-23 English
Relazione illustrativa degli amministratori sul punto n. 4 Azioni Proprie all'Ordine del Giorno
AGM Information
2025-03-23 Italian
Report on Corporate Governance and Ownership Structure
Governance Information
2025-03-23 English
Relazione sul governo societario e gli assetti proprietari
Governance Information
2025-03-23 Italian
Annual Financial Report as at 31 December 2024
Annual Report FY 2024
2025-03-23 English
Relazione finanziaria annuale al 31 dicembre 2024 - PDF
Annual Report FY 2024
2025-03-23 Italian
Public disclosure requirements: filing of documents for the Ordinary Shareholders’ Meeting on 14 april 2025
Report Publication Announcement
2025-03-13 English
Adempimenti informativi verso il pubblico: materiale per l’Assemblea Ordinaria in data 14 aprile 2025
AGM Information
2025-03-13 Italian
Ordinary Shareholders' Meeting Notice
AGM Information
2025-03-13 English
Comunicato Avviso di convocazione Assemblea Ordinaria
AGM Information
2025-03-13 Italian
Directors' Explanatory report - third item of the agenda
Remuneration Information
2025-03-13 English
Relazione illustrativa punto 3 OdG - Politica di Remunerazione
AGM Information
2025-03-13 Italian
Directors' Explanatory report - second item of the agenda
AGM Information
2025-03-13 English
Relazione illustrativa punto 2 OdG - Utile
AGM Information
2025-03-13 Italian
Directors' Explanatory report - first item of the agenda
AGM Information
2025-03-13 English
Relazione illustrativa punto 1 OdG - Bilancio
AGM Information
2025-03-13 Italian
Information on the share capital
Share Issue/Capital Change
2025-03-13 English
Informazioni relative al capitale sociale
Declaration of Voting Results & Voting Rights Announcements
2025-03-13 Italian
Proxy form as Appointed Representative
Proxy Solicitation & Information Statement
2025-03-13 English
Modulo per delega al Rappresentante designato
Proxy Solicitation & Information Statement
2025-03-13 Italian
Excerpt of Ordinary Shareholders’ Meeting notice of call
AGM Information
2025-03-13 English
Estratto dell’avviso di convocazione di Assemblea Ordinaria
AGM Information
2025-03-13 Italian
Ordinary Shareholders’ Meeting notice of call
AGM Information
2025-03-13 English
Avviso di convocazione Assemblea Ordinaria
AGM Information
2025-03-13 Italian
2024 Results & 2025 Outlook Presentation
Investor Presentation
2025-03-06 English
2024 Results & 2025 Outlook Presentation
Investor Presentation
2025-03-06 English
Presentazione Risultati 2024 & Outlook 2025
Investor Presentation
2025-03-06 Italian
Presentazione Risultati 2024 & Outlook 2025
Investor Presentation
2025-03-06 Italian
Presentazione Risultati 2024 & Outlook 2025
Investor Presentation
2025-03-06 Italian
The Board of Directors has approved the FY 2024 Financial Statements, the FY 2024 Consolidated Results and the 2025 Outlook. Proposed 2024 dividend of €0.30 per share
Earnings Release FY 2024
2025-03-06 English
Il CdA ha approvato il Bilancio FY 2024, i Risultati Consolidati FY 2024 e l’Outlook 2025. Proposto dividendo 2024 di € 0,30 per azione
Earnings Release FY 2024
2025-03-06 Italian
Amendment of financial calendar 2025
Report Publication Announcement
2025-02-20 English
Variazione del calendario degli eventi societari 2025
Report Publication Announcement
2025-02-20 Italian
Publication of the Ordinary and Extraordinary Shareholders’ Meeting minutes and updated Articles of Association
AGM Information
2025-01-10 English
Deposito del verbale dell’Assemblea Ordinaria e Straordinaria e dello statuto sociale aggiornato
Report Publication Announcement
2025-01-10 Italian
Articles of Association - Shareholders' meeting 12 December
Regulatory Filings
2025-01-10 English
Statuto post Assemblea 12 dicembre - con evidenza modifiche
Governance Information
2025-01-10 Italian
Statuto post Assemblea 12 dicemebre
Governance Information
2025-01-10 Italian
Verbale Assemblea
AGM Information
2025-01-10 Italian