Tinexta Logo

Tinexta

Offers digital trust, cybersecurity, and business innovation solutions and consulting.

TNXT | XMIL

Overview

Corporate Details

ISIN(s):
IT0005037210 (+1 more)
LEI:
815600925CD848EDBA96
Country:
Italy
Address:
PIAZZALE FLAMINIO, 1/B, 00196 ROMA

Description

Tinexta is an industrial group that provides innovative solutions and advanced consulting to support the digital transformation and growth of businesses, professionals, and institutions. The company's operations are structured around three core business units: Digital Trust, Cybersecurity, and Business Innovation. The Digital Trust division offers services for digital identity, secure electronic transactions, and certified communications. The Cybersecurity unit delivers solutions to protect IT infrastructure, data, and digital assets. The Business Innovation unit provides strategic consulting and technology services to foster corporate development and competitiveness. Tinexta positions itself as a hub for developing innovative technologies to address the evolving needs of its diverse client base.

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Date Filing Language Type / Size Actions
2025-03-13 12:09
Relazione illustrativa punto 3 OdG - Politica di Remunerazione
Italian PDF 278.4 KB
2025-03-13 12:08
Directors' Explanatory report - second item of the agenda
English PDF 258.1 KB
2025-03-13 12:07
Relazione illustrativa punto 2 OdG - Utile
Italian PDF 252.9 KB
2025-03-13 12:06
Directors' Explanatory report - first item of the agenda
English PDF 240.8 KB
2025-03-13 12:05
Relazione illustrativa punto 1 OdG - Bilancio
Italian PDF 253.1 KB
2025-03-13 12:04
Information on the share capital
English PDF 182.1 KB
2025-03-13 12:03
Informazioni relative al capitale sociale
Italian PDF 177.4 KB
2025-03-13 12:02
Proxy form as Appointed Representative
English PDF 374.4 KB
2025-03-13 12:01
Modulo per delega al Rappresentante designato
Italian PDF 243.1 KB
2025-03-13 12:00
Excerpt of Ordinary Shareholders’ Meeting notice of call
English PDF 168.0 KB
2025-03-13 11:59
Estratto dell’avviso di convocazione di Assemblea Ordinaria
Italian PDF 166.5 KB
2025-03-13 11:55
Ordinary Shareholders’ Meeting notice of call
English PDF 230.2 KB
2025-03-13 11:54
Avviso di convocazione Assemblea Ordinaria
Italian PDF 257.7 KB
2025-03-06 14:09
2024 Results & 2025 Outlook Presentation
English PDF 4.7 MB
2025-03-06 14:09
2024 Results & 2025 Outlook Presentation
English PDF 4.7 MB

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Financials & KPIs

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Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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