Skip to main content
Tinexta logo

Tinexta — Investor Relations & Filings

Ticker · TNXT ISIN · IT0005037210 LEI · 815600925CD848EDBA96 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,224 across all filing types
Latest filing 2024-12-18 Board/Management Inform…
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
Il Consiglio di Amministrazione ha verificato i requisiti dell’amministratore nominato dall’Assemblea
Board/Management Information Classification · 1% confidence The document is a formal announcement (Informazione Regolamentata) dated December 18, 2024, regarding a decision made by the Board of Directors (Consiglio di Amministrazione). The subject ('Oggetto') explicitly states that the Board verified the requirements for an administrator nominated by the Shareholders' Meeting. The text confirms the verification of requirements (including independence) for a specific director and the confirmation of their role as Chairman of the Control and Risk Committee. This content directly relates to the composition and status of the company's governing body, fitting the definition of Board/Management Information.
2024-12-18 Italian
Summary Report of the Votes
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly details the 'SUMMARY REPORT OF THE VOTES ON THE AGENDA OF THE MEETING' for the 'ORDINARY SHAREHOLDERS' MEETING 12 TH OF DECEMBER 2024'. It lists the results (In Favour, Against, Abstentions) for various resolutions voted upon during the meeting. This content directly corresponds to the official results from a shareholder meeting, which aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not an AGM presentation (AGM-R), nor is it a proxy solicitation document (PSI), but the final results thereof.
2024-12-13 English
Rendiconto sintetico delle votazioni
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text explicitly mentions 'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI TENUTASI IN DATA 12 DICEMBRE 2024' (Ordinary and Extraordinary Shareholders' Meeting held on December 12, 2024) and provides a 'RENDICONTO SINTETICO DELLE VOTAZIONI SUI PUNTI ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA' (Synthetic Report of the Votes on the Agenda Items of the Meeting). This content is a direct report of the voting results from a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the specific content is the voting outcome report, not the presentation materials (AGM-R) or the proxy solicitation (PSI).
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 Classification · 1% confidence The document is a press release dated December 12, 2024, detailing the resolutions passed at the Ordinary and Extraordinary Shareholders' Meeting of Tinexta S.p.A. The key topics covered are the confirmation of a Director appointment following co-optation and the approval of amendments to the Articles of Association. This content directly relates to corporate governance decisions made by shareholders at a general meeting. The most specific category for materials related to shareholder meetings and their outcomes is 'AGM Information' (AGM-R), as it covers the results and decisions made during such a meeting. While it confirms a director appointment (related to MANG) and amends governance documents (related to CGR), the context is explicitly the Shareholders' Meeting itself.
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 Classification · 1% confidence The document is a press release dated December 12, 2024, detailing the outcomes of an Ordinary and Extraordinary Shareholders' Meeting (Assemblea Ordinaria e Straordinaria). The key topics covered are the confirmation of a director following resignation/co-option and the approval of amendments to the Articles of Association (Statuto Sociale). This type of announcement, which reports on the decisions made during a general meeting, aligns most closely with the 'AGM Information' category, as it details the results and resolutions passed at the meeting. Although it confirms a director appointment (which could relate to MANG), the primary context is the meeting itself and its resolutions, making AGM-R the best fit. It is not a full 10-K, an ER, or a simple DIV announcement. Since it reports on the meeting's outcomes, AGM-R is selected over RPA or RNS.
2024-12-12 Italian
Presentation investor conference Italian Excellences IMI
Investor Presentation Classification · 1% confidence The document is titled "2024 Italian Excellences Company Presentation" and contains detailed financial figures, management team introductions, historical milestones, and a section explicitly titled "1H 2024 Results" with comprehensive tables comparing 1H 2024 performance against prior periods (1H'23 and FY2023). The content focuses on presenting the company's performance over the first half of the year (1H 2024) in a structured, visual format typical of investor materials. This strongly indicates an Investor Presentation (IP) rather than a formal regulatory filing like a 10-K or a brief Earnings Release (ER). The length (26,087 chars) is substantial, supporting a detailed presentation format.
2024-10-07 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.