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 1,225 across all filing types
Latest filing 2024-03-14 AGM 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
Avviso di convocazione Assemblea Ordinaria
AGM Information Classification · 1% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for an Ordinary Shareholders' Meeting) for TINEXTA S.p.A. The text details the date, time, location (or remote participation method), and the specific 'ORDINE DEL GIORNO' (Agenda). The agenda items include the approval of the 2023 financial statements, dividend distribution, remuneration policy, appointment of the Board of Directors and Statutory Auditors, and authorization for share buybacks. This content is characteristic of a formal notice summoning shareholders to vote on corporate matters, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). Although it discusses the approval of the annual financial statements (which might suggest a 10-K or AR), the document itself is the *notice* of the meeting where these items will be voted upon, not the reports themselves. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-03-14 Italian
Relazione Collegio Sindacale - Orientamenti agli azionisti
AGM Information Classification · 1% confidence The document is titled "ORIENTAMENTI AGLI AZIONISTI SUL RINNOVO DEL COLLEGIO SINDACALE" (Guidelines to Shareholders on the Renewal of the Board of Statutory Auditors). It explicitly states it was approved by the outgoing Board of Statutory Auditors and is intended to summarize activities, time commitment, and professional resources used in 2023 to allow shareholders to evaluate the proposed compensation for the new auditors. It discusses governance, legal duties of the Collegio Sindacale (Board of Statutory Auditors), required competencies, meeting attendance statistics, and compensation comparisons. This document is a preparatory or informational document provided to shareholders ahead of a general meeting, specifically concerning the composition and remuneration of the supervisory body (auditors). This aligns best with materials provided to shareholders for voting or information purposes related to governance, which often falls under Proxy Solicitation/Information Statements (PSI) or Governance Information (CGR). Given the focus on providing guidance and justification for the remuneration of the auditors to the shareholders for their vote, it functions as a detailed governance/remuneration information document presented to shareholders. Since it is not a formal proxy statement (DEF 14A covers executive remuneration, not auditor remuneration specifically in this context) nor a general governance report (CGR), and it is explicitly directed to shareholders regarding the renewal process, it is most closely related to the information provided before a shareholder vote, making it similar to a Proxy Solicitation/Information Statement (PSI) or a specific type of Governance Information. However, since it is a detailed report from the outgoing auditors to shareholders about their work and compensation recommendations, it strongly relates to Governance Information (CGR) or potentially a specific type of AGM material. Given the detailed breakdown of duties, time commitment, and compensation analysis, it is a comprehensive Governance Information document (CGR) intended to guide shareholder decisions regarding the supervisory body, which is a core governance function. It is not a formal AGM presentation (AGM-R) or a proxy solicitation (PSI) which typically solicits votes on specific resolutions, although it informs those votes. I will classify it as Governance Information (CGR) due to its detailed content on the structure, duties, and compensation of the supervisory body.
2024-03-13 Italian
2023 Results & 2024-2026 Business Plan Presentation
Investor Presentation Classification · 1% confidence The document is titled "CAPITAL MARKETS DAY 2023 Results & 2024-2026 Business Plan" and contains detailed financial results for the fiscal year ending 12/31/2023 (e.g., Revenues €395.8 M, EBITDA Adjusted €103.0 M), management presentations, and strategic outlooks for future years (2024-2026). This structure, focusing on presenting annual results and future strategy to investors, strongly indicates an Investor Presentation (IP) or a presentation delivered during a Capital Markets Day, which falls under the Investor Presentation category. It is not a formal regulatory filing like a 10-K, nor is it a short announcement (RPA/ER).
2024-03-07 English
Presentazione Risultati 2023 & Piano Industriale 2024-2026
Investor Presentation Classification · 1% confidence The document is titled "CAPITAL MARKETS DAY" and presents "Risultati 2023 & Piano Industriale 2024-2026". It features management introductions, an agenda covering 2023 results and the 2024-2026 plan, key financial data (Revenues, Adjusted EBITDA, Net Income) for 2023, and a detailed history of milestones. This content structure—a formal presentation detailing past performance and future strategy, often including Q&A sections (implied by the 'Call Transcript' possibility, but this is the presentation material itself)—is characteristic of an Investor Presentation (IP) or a presentation used during an investor event like a Capital Markets Day. Since it is a detailed presentation focusing on strategy and financials for investors, 'Investor Presentation' (IP) is the most appropriate classification, rather than a brief 'Earnings Release' (ER) or a full 'Annual Report' (10-K).
2024-03-07 Italian
The Board of Directors approves the 2023 Financial Statements, the consolidated results for 2023 and the 2024-2026 plan
Earnings Release Classification · 1% confidence The document is a press release dated March 7, 2024, announcing the approval of the '2023 Financial Statements, the consolidated results for 2023 and the 2024-2026 plan' by the Board of Directors. It provides key financial highlights for 2023 (Revenues, Adjusted EBITDA, Net Profit) and outlines the future business plan. It also mentions that the Draft Financial Statements and Reports will be submitted for approval to the Shareholders' Meeting. Since this document is the initial announcement summarizing the key financial performance for the period (2023) and the outlook, it fits the definition of an Earnings Release (ER). Although it mentions the approval of the Financial Statements, the format and content strongly suggest it is the preliminary results announcement rather than the full Annual Report (10-K) or a comprehensive Interim Report (IR). It is not a mere announcement of a report's publication (RPA) because it contains substantial financial data and commentary. FY 2023
2024-03-07 English
Il CdA approva il bilancio 2023, i risultati consolidati 2023 e il piano 2024-2026
Earnings Release Classification · 1% confidence The document is a press release from Tinexta S.p.A. announcing the approval of its 2023 financial results and the 2024-2026 strategic plan. It contains key financial highlights (Revenue, EBITDA, Net Income) and summary tables. While it provides substantive financial data, it is structured as an initial announcement (Comunicato Stampa) rather than the full annual report itself. According to the filing definitions, an initial announcement of quarterly/periodical financial results is classified as an Earnings Release (ER). FY 2023
2024-03-07 Italian

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.