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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 2025-03-13 Remuneration Information
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
Directors' Explanatory report - third item of the agenda
Remuneration Information Classification · 1% confidence The document is explicitly titled "DIRECTORS' EXPLANATORY REPORT TO THE ORDINARY SHAREHOLDERS' MEETING" and focuses entirely on the "Report on the Remuneration Policy for the year 2025 and on Remuneration Paid for the financial year 2024." It details the proposals for shareholder approval regarding the first (binding) and second (non-binding) sections of this Remuneration Report, referencing Italian law articles like Art. 123-ter of Legislative Decree no. 58/1998. This content directly corresponds to the definition of Remuneration Information, which is classified as DEF 14A (Proxy Solicitation & Information Statement is PSI, but DEF 14A is specifically listed for Remuneration Information in the provided definitions, although DEF 14A typically refers to US proxy statements, the provided definition maps Remuneration Information to DEF 14A). Given the specific focus on the Remuneration Policy and amounts paid, the most appropriate code from the provided list is DEF 14A (Remuneration Information). It is not a general proxy statement (PSI) because the subject matter is highly specific to compensation.
2025-03-13 English
Relazione illustrativa punto 3 OdG - Politica di Remunerazione
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI ALL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Explanatory Report of the Directors to the Ordinary Shareholders' Meeting). It explicitly discusses the "Relazione sulla politica in materia di remunerazione per l'esercizio 2025 e sui compensi corrisposti nell'esercizio 2024" (Report on the remuneration policy for fiscal year 2025 and on compensation paid in fiscal year 2024), referencing Italian regulations (art. 123-ter del D.lgs. n. 58/1998, TUF). This document is a report detailing executive compensation policy and past compensation, which is specifically covered by the definition for Remuneration Information (DEF 14A in the US context, but here we must map to the provided codes). Since the content is entirely focused on the remuneration report being presented for shareholder approval at an upcoming meeting, the most appropriate classification is 'Remuneration Information' (DEF 14A). Although it is presented to an AGM, the core subject matter is compensation disclosure, not the general AGM materials or voting results.
2025-03-13 Italian
Directors' Explanatory report - second item of the agenda
AGM Information Classification · 1% confidence The document is explicitly titled "DIRECTORS' EXPLANATORY REPORT TO THE ORDINARY SHAREHOLDERS' MEETING..." and details proposals regarding the allocation of the financial year profit and the proposal for dividend distribution for the year ended December 31, 2024. This content—a report from the Board of Directors explaining proposals to be voted on at the AGM, specifically concerning profit allocation and dividends—is highly characteristic of materials presented or prepared for an Annual General Meeting (AGM). While it discusses dividends (DIV) and profit allocation (related to ER/IR), the context is the explanatory report presented *to* the meeting itself. This aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not the dividend announcement itself (DIV), nor the full annual report (10-K), but the explanatory document for the meeting agenda item.
2025-03-13 English
Relazione illustrativa punto 2 OdG - Utile
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI ALL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Explanatory Report of the Directors to the Ordinary Shareholders' Meeting) and explicitly mentions the meeting date (April 14, 2025). The core subject matter discussed under the second point of the agenda is the "Destinazione dell'utile di esercizio e proposta di distribuzione del dividendo" (Allocation of the operating profit and proposal for dividend distribution). This document provides the detailed proposal and justification for the dividend payout, which is a key component of the materials presented to shareholders ahead of an Annual General Meeting (AGM). While it discusses dividends (DIV), the primary context is the explanatory report provided for the AGM agenda items. Since it is the explanatory report for the AGM, it is most closely aligned with AGM materials, but the specific focus on dividend proposal and distribution details also strongly suggests a dividend announcement context. Given the structure as an explanatory report for the AGM concerning profit allocation and dividend proposal, it is a document directly related to the AGM proceedings. However, the specific content is a detailed proposal for dividend distribution, which is a core function of a dividend notice. Since the document is the explanatory report *for* the AGM, and the AGM is where these proposals are ratified, AGM-R is appropriate. If the document were purely the final resolution, DVA might apply, but this is the preparatory report. The detailed dividend calculation (Euro 0.30 per share) makes DIV a strong candidate, but the overall framing as the 'Relazione Illustrativa' for the 'Assemblea Ordinaria' points to AGM-R.
2025-03-13 Italian
Directors' Explanatory report - first item of the agenda
AGM Information Classification · 1% confidence The document is explicitly titled "DIRECTORS' EXPLANATORY REPORT TO THE ORDINARY SHAREHOLDERS' MEETING OF TINEXTA S.P.A. CALLED FOR THE DAY OF 14 APRIL 2025". It discusses proposals to be submitted for approval at the Shareholders' Meeting, specifically the approval of the Financial Statements as at 31 December 2024, accompanied by various reports (Board of Directors' Report, Auditors' Reports). This explanatory report, drafted in accordance with Italian regulations (Art. 125-ter of Italian Legislative Decree No. 58/1998), is a preparatory document for the Annual General Meeting (AGM) and relates directly to the agenda items of that meeting. While it discusses the annual financial statements, the document itself is the explanatory report presented to shareholders ahead of the vote, making it most closely aligned with AGM materials or a specific type of governance/shareholder communication related to the AGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification as it directly pertains to the materials and context of the upcoming Annual General Meeting.
2025-03-13 English
Relazione illustrativa punto 1 OdG - Bilancio
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI ALL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DI TINEXTA S.P.A." (Explanatory Report of the Directors to the Ordinary Shareholders' Meeting). It explicitly discusses the agenda for the Ordinary Shareholders' Meeting scheduled for April 14, 2025, and focuses heavily on the proposal for the 'Approvazione del bilancio d'esercizio al 31 dicembre 2024' (Approval of the financial statements as of December 31, 2024), including the management report, audit report, and sustainability reporting. This document serves as the explanatory material provided to shareholders ahead of the AGM to seek approval for the annual accounts. While it concerns the Annual Report (10-K equivalent in structure, but Italian context), its primary function here is to support the shareholder vote at the AGM. Documents related to the AGM agenda and materials provided to shareholders for voting purposes often fall under AGM Information (AGM-R) or Proxy Solicitation (PSI). Given the explicit reference to the 'ASSEMBLEA ORDINARIA' (Ordinary Meeting) and the presentation of materials for shareholder approval, AGM-R is the most fitting category, as it covers presentations and materials shared during the AGM, which this document directly supports. It is not the full 10-K itself, but the explanatory document for the meeting where the 10-K is approved.
2025-03-13 Italian

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