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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 2021-04-06 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
Relazione illustrativa punto 6 Ordine del Giorno - Ordinaria (remunerazione)
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI ALL'ASSEMBLEA ORDINARIA E STRAORDINARIA" (Explanatory Report of the Directors to the Ordinary and Extraordinary Shareholders' Meeting). The text explicitly discusses the 'Relazione sulla Politica in materia di Remunerazione e sui compensi corrisposti' (Report on Remuneration Policy and Compensation Paid), referencing Italian regulations like art. 123-ter of D.Lgs. 58/1998 (TUF). This report is presented for shareholder approval at a meeting (AGM/EGM). The content focuses entirely on the remuneration policy (Section 1) and past compensation details (Section 2). This directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A code in the provided schema, as DEF 14A is the US equivalent for proxy statements detailing executive compensation, and the content here is specifically about remuneration policy and past pay presented to shareholders for a vote.
2021-04-06 Italian
Filing lists of candidates for the GSM
Board/Management Information Classification · 99% confidence The document is an official regulatory filing (indicated by the header 'Informazione Regolamentata') announcing the filing of candidate lists for the appointment of the Board of Directors and the Board of Statutory Auditors for the upcoming Shareholders' Meeting (GSM). This directly relates to the governance structure and the process leading up to a general meeting, specifically concerning director nominations. This content is highly relevant to Board/Management Information (MANG) or Governance Information (CGR). However, the core subject is the presentation of candidates for corporate bodies, which is a key component of corporate governance disclosure, often preceding the AGM itself. Since the document is an announcement about the submission of lists for director/auditor appointments, it fits best under Board/Management Information (MANG) as it concerns the composition of the management/governance structure, or potentially Governance Information (CGR). Given the specific focus on the 'lists of candidates for the appointment of the Board of Directors and the Board of Statutory Auditors,' MANG is a strong fit, as is CGR. Let's re-evaluate the definitions. MANG is 'Announcement of changes in the company's board of directors or senior management.' This is an announcement regarding the *nomination* process for the board. CGR is 'Report detailing the company's internal rules, board structure, and governance practices.' The announcement of candidates for the board is a critical step in defining the future board structure. Since the document is an announcement of a procedural step related to governance bodies, and not the final results (DVA) or the full AGM materials (AGM-R), CGR (Governance Information) is the most precise fit for disclosing information about the proposed board structure.
2021-04-03 English
Deposito liste candidati per l’Assemblea
AGM Information Classification · 95% confidence The document is an official communication (Informazione Regolamentata) dated April 3, 2021, regarding the 'Deposito delle liste dei candidati per la nomina del Consiglio di Amministrazione e del Collegio Sindacale' (Filing of candidate lists for the appointment of the Board of Directors and the Board of Statutory Auditors) for an upcoming Shareholders' Meeting. This action directly relates to the preparation and solicitation for a General Meeting, specifically concerning the nomination of directors and auditors. This falls under the scope of materials related to shareholder meetings and governance nominations. While it is an announcement, the content is substantive regarding the meeting's agenda items (nomination of boards) rather than just announcing the publication of a separate report. The closest fit among the provided codes is AGM-R (AGM Information), as the filing concerns materials for the Annual General Meeting (Assemblea Ordinaria e Straordinaria). It is not a DEF 14A (Remuneration) or CGR (Governance Information) as it is specifically about the candidate lists for the vote.
2021-04-03 Italian
Lista n. 2 per la nomina del Collegio Sindacale presentata da altri soci
AGM Information Classification · 98% confidence The document is a formal letter dated April 1, 2021, from a law firm (TREVISAN & ASSOCIATI) to Tinexta S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Collegio Sindacale di Tinexta S.p.A. ai sensi dell'art. 20 dello Statuto Sociale." (Subject: Deposit of the list for the Board of Statutory Auditors of Tinexta S.p.A. pursuant to art. 20 of the Articles of Association). This document details the submission of a slate of candidates for the Board of Statutory Auditors (Collegio Sindacale) ahead of the upcoming Shareholders' Meeting (Assemblea ordinaria dei soci) scheduled for April 27, 2021, where the auditors will be appointed by vote. This action—submitting a list of candidates for the governing/auditing body ahead of a shareholder vote—is directly related to corporate governance and the process of appointing directors/auditors. This aligns best with the 'Board/Management Information' (MANG) category, as the Collegio Sindacale is a key governance body, or potentially 'Governance Information' (CGR). However, the specific act of submitting a list for election is often closely tied to management/board composition announcements. Given the options, 'Board/Management Information' (MANG) covers changes in the board, and the nomination process is a precursor to that change. 'Governance Information' (CGR) is broader (rules, structure). Since this is a specific action regarding the composition of the supervisory body, MANG is a strong fit, although it is not explicitly about *changes* in existing management, but rather the *nomination* process. Let's re-evaluate the definitions: - MANG: Announcement of changes in the company's board of directors or senior management. - CGR: Report detailing the company's internal rules, board structure, and governance practices. Submitting a list for the Collegio Sindacale (Statutory Auditors) is a core governance procedure. While it leads to board composition, it is fundamentally about governance structure and appointment rules. However, in many contexts, the nomination of directors/auditors falls under management/board announcements. Given the context of Italian corporate law where the Collegio Sindacale is a mandatory supervisory body, this is a critical governance filing. If we consider the closest fit among the provided codes, the submission of a list for the supervisory body is a key step in determining the board structure, making CGR (Governance Information) a very strong candidate, as it relates directly to the structure and oversight mechanism. However, looking at similar filings, the submission of candidate lists for the board/auditors is often grouped with management announcements (MANG) or proxy materials (PSI). Since this is the *submission* of the list itself, and not the final voting results (DVA) or the proxy solicitation materials (PSI), MANG seems slightly more appropriate as it concerns the composition of the oversight body. Let's check if it fits DVA (Declaration of Voting Results & Voting Rights Announcements). No, this is the *proposal*, not the *result*. Let's check if it fits PSI (Proxy Solicitation & Information Statement). No, this is the list submission by shareholders, not the company's solicitation materials. Given the focus on the composition of the supervisory board (Collegio Sindacale), CGR (Governance Information) is the most precise fit for a document detailing the slate for a key governance body. Final decision leans towards CGR as it pertains to the structure and appointment process of the governance body, which is the essence of corporate governance reporting.
2021-04-03 Italian
Lista n. 2 per la nomina del Consiglio di Amministrazione presentata altri soci
AGM Information Classification · 96% confidence The document is a formal letter dated April 1, 2021, from a law firm (TREVISAN & ASSOCIATI) to Tinexta S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Consiglio di Amministrazione di Tinexta S.p.A. ai sensi dell'art. 10 dello Statuto Sociale." (Subject: Deposit of the list for the Board of Directors of Tinexta S.p.A. pursuant to art. 10 of the Bylaws). The body confirms the deposit of a unified list for the nomination of Board of Directors members for the upcoming shareholders' meeting on April 27, 2021. This action—submitting a slate of candidates for the Board of Directors ahead of a general meeting—is directly related to the governance and election process. While it relates to the Board (MANG), the specific act of submitting a candidate list for a vote at the AGM is most closely aligned with the preparatory materials for shareholder meetings, which often fall under Governance (CGR) or proxy/meeting materials. However, the submission of a candidate list for the Board of Directors is a core component of corporate governance structure and election procedures. Given the options, 'Governance Information' (CGR) is the most appropriate fit for documents detailing board composition proposals, although 'DEF 14A' (Remuneration) or 'PSI' (Proxy Solicitation) are related to meetings. Since this is the *submission of the list itself* for the Board election, it strongly pertains to corporate governance structure and procedures, making CGR the best fit among the provided codes, as it precedes the actual proxy solicitation or voting results.
2021-04-03 Italian
Lista n. 1 Collegio Sindacale presentata da Tecno Holding
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal submission by a major shareholder (Tecno Holding S.p.A.) to Tinexta S.p.A. It explicitly presents a list of candidates for the appointment of the 'Collegio Sindacale' (Board of Statutory Auditors) for an upcoming Ordinary General Meeting (Assemblea) scheduled for April 27, 2021. This action—presenting a slate of candidates for election to a governing body (like the Board of Auditors or Directors) ahead of a shareholder meeting—is directly related to the process of soliciting votes and providing information for that meeting. While it involves the Board (governance), the core action is the presentation of candidates for election, which aligns closely with the purpose of Proxy Solicitation Materials (PSI) or potentially AGM materials (AGM-R). Since it is a formal list of candidates being submitted for shareholder vote consideration at the AGM, it is best classified as Proxy Solicitation Information (PSI), as it provides the necessary input for shareholders to vote on the composition of the oversight body. It is not the final voting result (DVA), nor is it the full AGM presentation (AGM-R), but rather the material used to solicit votes for the election.
2021-04-03 Italian

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