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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 2026-03-31 Report Publication Anno…
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
ADEMPIMENTI INFORMATIVI VERSO IL PUBBLICO, DEPOSITO DEL BILANCIO
Report Publication Announcement Classification · 1% confidence The document is a brief press release (3 pages, ~3,100 characters) entitled “ADEMPIMENTI INFORMATIVI VERSO IL PUBBLICO, DEPOSITO DEL BILANCIO,” notifying investors that the annual financial report and related documents (consolidated and statutory financial statements, management report, sustainability report, audit opinions, remuneration and governance reports) have been filed and are available at the company’s registered office, on its website, and via the authorised storage mechanism. It does not contain the full financial statements but simply announces their publication and availability, meeting the criteria for a Report Publication Announcement (RPA) under the “menu vs meal” rule.
2026-03-31 Italian
Relazione sul governo societario e gli assetti proprietari
Regulatory Filings
2026-03-31 Italian
Report on corporate governance and ownership structure
Regulatory Filings
2026-03-31 Italian
Report on the 2026 remuneration policy and compensation paid in 2025
Remuneration Information Classification · 1% confidence The document is a full “Report on the 2026 Remuneration Policy and Compensation paid in 2025” approved by the Board, detailing governance of the Remuneration and Nominations Committee, fixed/variable pay components, claw-back clauses, termination treatment, non-competition agreements, and 2025 compensation implementation. It cites Italian TUF Article 123-ter, CONSOB art. 84-quater and Annex 3A model no. 7-bis, and is intended for submission at the Shareholders’ Meeting. This matches a statutory Remuneration Information report rather than a short announcement or proxy statement. Hence it is classified as Remuneration Information (DEF 14A).
2026-03-31 English
Relazione sulla Politica in materia di Remunerazione e sui Compensi Corrisposti
Remuneration Information Classification · 1% confidence The document is titled “Relazione sulla Politica di Remunerazione 2026 e sui compensi corrisposti 2025” and contains detailed information on the company’s remuneration policy for 2026, governance of remuneration, breakdown of fixed and variable pay, performance share plans, claw-back, and actual compensation paid in 2025. It is clearly a Remuneration Information report detailing executive and director compensation, fitting the “Remuneration Information (Code: DEF 14A)” category.
2026-03-31 Italian
Final results of the Offer - Confirmation of the reopening of the terms
M&A Activity Classification · 1% confidence The document is a press release disclosing the final results of a mandatory public tender offer (takeover bid) by Zinc BidCo for Tinexta S.p.A. shares, referencing CONSOB regulations, acceptance periods, payment dates, and plans to achieve delisting. This clearly falls under M&A activity (merger or takeover bid announcements) rather than a financial report or regulatory notice. Therefore, it should be classified as M&A Activity.
2026-03-24 English

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