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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 2023-03-22 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
Comunicato stampa Convocazione di Assemblea Ordinaria il 21 aprile 2023
AGM Information Classification · 1% confidence The document is an official announcement (Comunicato stampa) regarding the 'Convocazione di Assemblea Ordinaria' (Notice of Ordinary General Meeting) scheduled for April 21, 2023. The agenda explicitly includes items typically voted upon at an AGM, such as the approval of the 2022 financial statements, dividend distribution, remuneration policy, and authorization for share buybacks. This content directly relates to the preparation and scheduling of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it is a press release announcing the meeting, the core subject matter is the AGM itself, which is more specific than a general Regulatory Filing (RNS) or a Report Publication Announcement (RPA), as it details the agenda items.
2023-03-22 Italian
Ordinary Shareholders' Meeting Notice
AGM Information Classification · 1% confidence The document is explicitly titled 'ORDINARY SHAREHOLDERS' MEETING NOTICE' and details the date, time, location, and the specific 'AGENDA' items for a shareholders' meeting. The agenda includes items like approval of Financial Statements, dividend distribution, remuneration policy, and authorization for treasury share purchases. This content directly relates to calling shareholders to a meeting and outlining the voting matters. This aligns perfectly with the definition of an AGM Notice, which is often categorized under AGM-R (AGM Information) or sometimes PSI (Proxy Solicitation & Information Statement) if it heavily focuses on proxy voting instructions. Since the primary purpose is the formal notice and agenda for the Annual General Meeting (AGM), AGM-R is the most precise fit. Although it contains elements that might lead to PSI (like instructions for proxy voting), the core document is the official meeting notice itself.
2023-03-22 English
Avviso di convocazione Assemblea Ordinaria
AGM Information Classification · 1% confidence The document is an official notice titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting). It details the date, time, location (or remote participation method), and the specific agenda items (ORDINE DEL GIORNO) for the meeting. Key agenda items include the approval of the 2022 financial statements, dividend distribution, remuneration policy, and authorization for share buybacks. This content directly relates to the formal procedures and materials required for an Annual General Meeting (AGM). Although it mentions the approval of the annual financial statements (which are part of a 10-K), the primary purpose and nature of this specific document is the formal convocation and agenda setting for the shareholder meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-03-22 Italian
Euronext STAR conference Presentation
Investor Presentation Classification · 1% confidence The document is explicitly titled "Euronext STAR Conference 2023 Company Presentation" and contains slides detailing management team information, historical milestones, business segment descriptions, and detailed 2022 consolidated financial results (Revenues, EBITDA Adjusted, Net Profit). This structure—a presentation format summarizing performance and strategy for investors—is characteristic of an Investor Presentation (IP). It is not a formal regulatory filing like a 10-K or an Earnings Release (ER) which typically focuses only on the period's results announcement. Since it is a detailed presentation, it fits the Investor Presentation (IP) category best.
2023-03-20 English
Presentazione Euronext STAR conference
Investor Presentation Classification · 1% confidence The document is titled "Company Presentation Euronext STAR Conference 2023" and contains detailed financial highlights for the year 2022 (Revenues, Adjusted EBITDA, Net Income) presented in a slide deck format, including management team bios and a historical timeline. This structure is characteristic of an Investor Presentation (IP), which is used to communicate strategy and performance to investors, often at conferences or roadshows. It is not a formal regulatory filing like a 10-K or an Earnings Release (ER) which typically contains less visual/presentation material and more standardized regulatory text. The content is clearly designed for investor consumption.
2023-03-20 Italian
Capital Markets Day Presentation - 2022 Results & 2023-2025 Business Plan
Investor Presentation Classification · 1% confidence The document is titled "Capital Markets Day 2022 Results & 2023-2025 Business Plan" and contains detailed financial figures for 2022 results, management commentary, and a forward-looking business plan. This structure strongly suggests a presentation given to investors and analysts to discuss past performance and future strategy. This aligns perfectly with the definition of an Investor Presentation (IP). While it discusses results (like an ER or IR), the format is clearly a presentation deck, not a formal regulatory release or a comprehensive quarterly/annual report.
2023-03-09 English

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