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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 1,225 across all filing types
Latest filing 2024-03-29 Governance 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
Relazione sul governo societario e gli assetti proprietari
Governance Information Classification · 1% confidence The document title is "Relazione sul governo societario e gli assetti proprietario" (Report on Corporate Governance and Ownership Structure), which is explicitly stated to be prepared pursuant to Article 123-bis of the Italian Legislative Decree 58/1998 (TUF). This type of detailed report, focusing on governance structure, board composition, internal controls, and ownership structure, aligns directly with the definition of Governance Information (CGR). It is a comprehensive report, not just an announcement of a report, and covers specific governance topics rather than general annual performance (10-K) or remuneration (DEF 14A).
2024-03-29 Italian
Report on Corporate Governance and ownership structure
Governance Information Classification · 1% confidence The document is explicitly titled 'Report on Corporate Governance and ownership structure' and references compliance with 'Art. 123-bis of Italian Legislative Decree no. 58' and the 'CG Code' (Corporate Governance Code). The table of contents details sections typical of a governance report, such as Board of Directors, Board's Committees, Remuneration, and Internal Control. This content directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-03-29 English
Report on the 2024 remuneration policy and on the remuneration paid in 2023
Remuneration Information Classification · 1% confidence The document title is explicitly "REPORT ON THE 2024 REMUNERATION POLICY AND ON THE REMUNERATION PAID IN 2023". The table of contents and the introductory letter repeatedly discuss the Remuneration Policy, remuneration of Directors, Statutory Auditors, and Key Management Personnel (KMP), and the implementation of the 2023 policy. This content directly corresponds to the definition of a Remuneration Information document, which is classified as DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on remuneration details aligns best with the remuneration disclosure category, which maps to DEF 14A in the provided list, as DEF 14A often covers executive compensation disclosures required in proxy statements). Although the document is a standalone report, the closest specific category provided that covers detailed executive/director compensation disclosure is DEF 14A.
2024-03-29 English
Relazione sulla remunerazione
Remuneration Information Classification · 1% confidence The document title is "RELAZIONE SULLA POLITICA DI REMUNERAZIONE 2024 E SUI COMPENSI CORRISPOSTI 2023" (Report on the Remuneration Policy 2024 and on Compensation Paid 2023). The content extensively details the remuneration policy for directors, statutory auditors, and key management personnel, including fixed pay, variable pay (MBO, LTI), claw-back clauses, and compensation paid in the previous year (2023). This directly corresponds to the definition of a Remuneration Information report, which is classified as DEF 14A in the provided schema, as it details compensation for top executives and directors, often required in proxy statements or related governance documents.
2024-03-29 Italian
Annual Financial Report as at 31/12/2023
Annual Report Classification · 1% confidence The document is explicitly titled 'Annual Financial Report as at 31/12/2023' and contains comprehensive financial statements, a report on operations, notes to the financial statements, and independent auditors' reports. It covers the full fiscal year and provides detailed financial performance data, fitting the definition of an Annual Report (10-K). FY 2023
2024-03-29 English
Relazione finanziaria annuale al 31 dicembre 2023 - pdf
Annual Report Classification · 1% confidence The document is titled 'Relazione Finanziaria Annuale al 31/12/2023' (Annual Financial Report as of 31/12/2023) for Tinexta S.p.A. It contains a comprehensive set of financial statements, including the consolidated balance sheet, income statement, notes to the financial statements, management report (Relazione sulla gestione), and audit reports. This matches the definition of a full annual report (10-K equivalent). FY 2023
2024-03-29 Italian

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