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 2021-03-18 Capital/Financing Update
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
Informazioni sul capitale sociale - ERRATA CORRIGE
Capital/Financing Update Classification · 98% confidence The document explicitly states it contains 'INFORMAZIONI RELATIVE AL CAPITALE SOCIALE' (Information relating to the Share Capital) under Italian law (D. Lgs. n. 58). It details the total share capital amount, the number of shares, the holding of treasury shares (azioni proprie), and confirms no other share categories exist. This content directly relates to the company's capital structure and share details, matching the definition for Capital/Financing Update (CAP) or potentially Share Issue/Capital Change (SHA). Since it is a formal statement detailing the current state of the capital structure, including treasury stock holdings, 'CAP' (Capital/Financing Update) is the most appropriate fit, as it covers capital structure changes/status updates, although 'SHA' is also closely related. Given the focus on the current state of the capital structure and treasury shares, CAP is selected.
2021-03-18 Italian
Relazione Collegio Sindacale - Orientamenti agli azionisti
Governance Information Classification · 95% confidence The document is titled "Orientamenti agli azionisti sul rinnovo del Collegio Sindacale" (Guidelines for shareholders on the renewal of the Board of Statutory Auditors) and is issued by the outgoing Board of Statutory Auditors (Collegio Sindacale) ahead of the shareholder meeting scheduled for April 27th, which will vote on renewing the Board of Directors and the Supervisory Body (Collegio Sindacale). The content provides an assessment of the outgoing board's performance, required competencies, time commitment, and governance practices, specifically in preparation for the election of new members. This type of document, which provides guidance and context regarding the composition and functioning of the board/governance structure ahead of a vote, aligns best with Governance Information (CGR). It is not a proxy statement (PSI) asking for a vote, nor is it a formal declaration of voting results (DVA). It is an informational document about the governance body itself.
2021-03-18 Italian
Relazione degli amministratori sul punto all'Ordine del Giorno parte ordinaria - n. 5
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEGLI AMMINISTRATORI ALL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI DI TINEXTA S.P.A." (Explanatory Report of the Directors to the Ordinary and Extraordinary Shareholders' Meeting). It explicitly discusses proposals for the agenda of a shareholders' meeting, specifically focusing on the approval of a 'Piano di Stock Option 2021 – 2023' (Stock Option Plan 2021-2023) under Italian law (Art. 114-bis of TUF). This type of document, which explains proposals to be voted on at a general meeting, is highly characteristic of materials provided to shareholders ahead of a meeting to solicit their vote or inform them of the agenda items. While it relates to remuneration (which might suggest DEF 14A), the primary context is the explanatory report for the General Meeting itself, detailing a specific proposal (stock options) that requires shareholder approval. In the context of the provided definitions, this explanatory report for an AGM proposal aligns best with the general category for materials related to shareholder meetings and voting information, which is often covered by Proxy Solicitation & Information Statement (PSI) or, given the context of Italian corporate governance documents presented for shareholder approval, it strongly relates to the information provided for the meeting. However, since the document is a detailed explanatory report ('Relazione Illustrativa') concerning a specific proposal (Stock Option Plan) to be voted on at the AGM, and it references the need for shareholder approval, it functions as a key piece of information provided to shareholders regarding the meeting agenda. Given the options, 'PSI' (Proxy Solicitation & Information Statement) is the closest fit for detailed information provided to solicit shareholder action/approval for a meeting, although 'AGM-R' (AGM Information) is also highly relevant. Since this is a detailed explanatory report for a specific resolution at the AGM, and not just the presentation slides (AGM-R), PSI is a strong candidate, as it solicits action/approval based on the information provided. However, looking closely at the content—it is the Directors' Report explaining the resolution—it is fundamentally AGM material. If the document were a proxy statement specifically soliciting votes, PSI would be perfect. Since it is the explanatory report for the meeting itself, and the meeting is an AGM, AGM-R is the most direct classification for the material presented *for* the AGM.
2021-03-18 Italian
Aggiornamento Documento Informativo Piano di Stock Option 2020-2022
Remuneration Information Classification · 95% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO AL PIANO DI COMPENSI BASATO SULL'ATTRIBUZIONE DI OPZIONI (*STOCK OPTION*) PER L'ACQUISTO DI AZIONI ORDINARIE DI TINEXTA S.P.A. SOTTOPOSTO ALL'APPROVAZIONE DELL'ASSEMBLEA DEI SOCI..." and explicitly mentions being drafted pursuant to Article 84-bis of the CONSOB Regulation. This structure, focusing on a compensation plan (specifically stock options) directed towards management and requiring shareholder approval, strongly indicates a document related to executive compensation and governance practices surrounding such plans. While it deals with compensation, the specific nature of providing detailed information to shareholders *before* a vote on a compensation scheme, especially one involving options for executives, aligns closely with the scope of Remuneration Information (DEF 14A in the US context, though this is Italian/CONSOB regulated). However, given the options, the document is a detailed 'Informative Document' about a compensation plan, which is a core component of Governance Information (CGR) or Remuneration Information (DEF 14A). Since the document details the structure, definitions, and purpose of a compensation plan for executives and directors, it fits best under Remuneration Information (DEF 14A), which covers compensation for top executives and directors, or Governance Information (CGR) regarding internal rules/board structure. Given the explicit focus on the 'Piano di Compensazione' (Compensation Plan) and the reference to the Remuneration Committee ('Comitato per la Remunerazione'), DEF 14A (Remuneration Information) is the most precise fit for this type of detailed compensation disclosure, even if it's not a standard US DEF 14A filing.
2021-03-18 Italian
Informazioni sul capitale sociale
Remuneration Information Classification · 95% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO AL PIANO DI COMPENSI BASATO SULL'ATTRIBUZIONE DI OPZIONI (*STOCK OPTION*)" and explicitly states it is drafted pursuant to Article 84-bis of the CONSOB Issuers' Regulation. This type of document provides detailed information about a stock option plan reserved for executives and management. This aligns perfectly with documents detailing executive compensation and incentive plans, which often fall under the scope of proxy statements or remuneration reports. Specifically, the definition for Remuneration Information (DEF 14A) covers reports detailing compensation for top executives and directors. Although the document is an 'Information Document' for a stock option plan, its core subject matter is executive compensation structure, making DEF 14A the most appropriate fit among the provided codes, as it is a specific disclosure related to remuneration.
2021-03-18 Italian
Convocazione di Assemblea Ordinaria e Straordinaria
AGM Information Classification · 99% confidence The document is an official notice ('AVVISO DI CONVOCAZIONE') published on March 18, 2021, calling for an Ordinary and Extraordinary Shareholders' Meeting ('Assemblea Ordinaria e Straordinaria') to be held on April 27, 2021. The agenda includes key items typically discussed at an AGM, such as the approval of the 2020 financial statements, appointment of the Board of Directors and Statutory Auditors, and remuneration policy votes. Although it mentions the 2020 financial results in the context of the meeting agenda (Item 1), the primary purpose and format of this specific document is the formal announcement and convocation notice for the shareholders' meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and this notice is the precursor/material for that event. It is not the full 10-K, nor is it just a dividend announcement or an earnings release. It is specifically about the General Meeting.
2021-03-18 Italian

Browse filings by year

11 years

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.