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Tinexta — Investor Relations & Filings

Ticker · TNXT ISIN · IT0005037210 LEI · 815600925CD848EDBA96 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,224 across all filing types
Latest filing 2025-11-06 Share Issue/Capital Cha…
Country IT Italy
Listing XMIL TNXT

About Tinexta

https://tinexta.com/

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.

Recent filings

Filing Released Lang Actions
Information on the share capital
Share Issue/Capital Change Classification · 1% confidence The document is titled 'INFORMATION ON THE SHARE CAPITAL' and provides specific details regarding the company's share capital structure, number of shares, and voting rights (including increased voting rights). This type of disclosure is a standard regulatory requirement for companies to inform shareholders about their capital structure, which falls under the category of share capital changes or updates. Given the specific focus on share capital composition and voting rights, it aligns best with the 'SHA' (Share Issue/Capital Change) category.
2025-11-06 English
Informazioni relative al capitale sociale
Share Issue/Capital Change Classification · 1% confidence The document is a formal notice from Tinexta S.p.A. regarding the composition of its share capital, including the number of shares, voting rights, and treasury shares. This type of disclosure is a standard regulatory requirement for listed companies to inform the market about their capital structure. It does not announce a new share issue (SHA), a buyback (POS), or a specific shareholder meeting, but rather provides a status update on the capital structure as required by Italian law (D. Lgs. 58/1998). Therefore, it falls under the general regulatory filing category.
2025-11-06 Italian
Excerpt of ordinary Shareholders’ Meeting notice of call
AGM Information Classification · 1% confidence The document is a 'Notice of Call' for an upcoming Ordinary and Extraordinary Shareholders' Meeting. It outlines the agenda, including remuneration policy amendments and the appointment of a new Board of Directors. While it provides information about the meeting, it is a formal solicitation of shareholder participation and proxy voting instructions, which falls under the Proxy Solicitation & Information Statement category.
2025-11-06 English
Estratto avviso di convocazione assemblea
AGM Information Classification · 1% confidence The document is an 'Estratto dell'avviso di convocazione di assemblea' (Extract of the notice of call for a shareholders' meeting) for Tinexta S.p.A. It outlines the agenda for an upcoming ordinary shareholders' meeting, including items related to remuneration policy and the appointment of the Board of Directors. This document serves as the official notification to shareholders regarding the meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to exercise their voting rights.
2025-11-06 Italian
Ordinary Shareholders’ Meeting notice of call
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Ordinary Shareholders' Meeting notice of call' for Tinexta S.p.A. It outlines the agenda, procedures for voting, and participation requirements for an upcoming meeting. This document is a formal proxy solicitation and information statement provided to shareholders to inform them of the meeting and the items to be voted upon, which falls under the PSI category.
2025-11-06 English
Conditional resignation of the majority of the members of the BoD and calling of the Shareholders' Meeting
Board/Management Information Classification · 1% confidence The document is a press release from Tinexta S.p.A. announcing the conditional resignation of the majority of its Board of Directors and the subsequent calling of a Shareholders' Meeting to appoint a new Board and amend remuneration policies. While it mentions board changes (MANG) and remuneration (DEF 14A), the primary purpose of the document is to announce the convening of a Shareholders' Meeting and the associated corporate governance actions. Given the document is a formal announcement of a meeting and board restructuring, it fits best under 'Regulatory Filings' (RNS) as it serves as a general corporate announcement regarding material events.
2025-11-06 English

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