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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 1,226 across all filing types
Latest filing 2019-04-08 Remuneration 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
2081 Report on Remuneration
Remuneration Information Classification · 100% confidence The document title is "TINEXTA S.P.A. 2018 REPORT ON REMUNERATION". The content details the structure of the report, which includes Section I (Remuneration Policy) and Section II (Report on items making up 2018 remuneration for Directors, Key Managers, and Statutory Auditors). This content directly corresponds to the requirements for a Remuneration Report, which in the provided definitions aligns with the disclosure requirements often associated with proxy statements or specific governance reports regarding executive pay. Among the provided codes, 'DEF 14A' is defined as 'Remuneration Information: Report detailing compensation for top executives and directors.' Although this is an Italian company report, the subject matter (Remuneration Report) strongly maps to the DEF 14A category, which covers executive compensation disclosures.
2019-04-08 English
New Financing up to a maximum of €50,000,000, Underwritten by Intesa Sanpaolo Group and Structured by Banca IMI
Capital/Financing Update Classification · 98% confidence The document is an official regulatory announcement (indicated by the 'Informazione Regolamentata' header and the date/time stamping typical of market disclosures) dated March 29, 2019. The subject ('Oggetto') is 'New Financing up to a maximum of €50,000,000...'. The body explicitly discusses signing a loan agreement to finance acquisitions and other commitments. This directly relates to the company's fundraising and capital structure activities. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is moderate, and it contains the full details of the financing, not just an announcement that a report is available.
2019-03-29 English
Nuovo finanziamento, fino ad un massimo di Euro 50.000.000, sottoscritto con Gruppo Intesa Sanpaolo e strutturato da Banca IMI
Capital/Financing Update Classification · 98% confidence The document is a formal press release (COMUNICATO STAMPA) dated March 29, 2019, detailing a significant financial transaction: securing a new financing facility of up to EUR 50,000,000. The subject explicitly mentions 'Nuovo finanziamento' (New financing). This directly aligns with the definition of 'Capital/Financing Update' (CAP), which covers company fundraising and financing activities. Although it contains some summary financial data for context (consolidated results as of Dec 31, 2018), the primary purpose and headline concern the new debt arrangement, not a full periodic report (like 10-K or IR) or an earnings release (ER).
2019-03-29 Italian
Public Disclosure Requirements: Filing of the Annual Report and material for the Shareholders’ Meeting
Report Publication Announcement Classification · 100% confidence The document is a press release dated March 28, 2019, with the subject line: "Public Disclosure Requirements: Filing of the Annual Report and material for the Shareholders' Meeting". The text explicitly states that the Italian version of the Annual Financial Report (including the Consolidated Balance Sheet, Financial Statements, Directors' Management Report, and auditor reports) is now available to the public at the registered office and on the website. It also mentions the availability of the Corporate Governance Report and the Remuneration Report. Since the document's primary function is to announce that the Annual Report and related materials have been published and made available, it fits the definition of a Report Publication Announcement (RPA). Although it contains summary financial results (€239.6 million Revenues, €33.1 million Net Profit), the core purpose is the disclosure of the full report's availability, making RPA more appropriate than ER or 10-K, based on Rule 2 (Menu vs Meal).
2019-03-28 English
Adempimenti informativi verso il pubblico: deposito del Bilancio e materiale per l’Assemblea
AGM Information Classification · 95% confidence The document is a press release dated March 28, 2019, from Tinexta S.p.A. The subject line ('Oggetto') explicitly states: 'Adempimenti informativi verso il pubblico: deposito del Bilancio e materiale per l'Assemblea' (Information obligations towards the public: filing of the Annual Financial Statements and material for the Shareholders' Meeting). The text confirms that the 'Relazione finanziaria annuale' (Annual Financial Report), including the consolidated financial statements, management report, and auditor reports, are available to the public. It also mentions that the Corporate Governance Report and Remuneration Report are available. Since the document's primary function is to announce that the Annual Financial Statements (Bilancio) and the materials for the Shareholders' Meeting (Assemblea) have been made available/filed, it strongly suggests a dual purpose: announcing the availability of the Annual Report materials and the materials for the AGM. Given the explicit mention of the 'Bilancio' (Annual Financial Statements) and the materials for the 'Assemblea' (Shareholders' Meeting), the most fitting primary classification is the Annual Report (10-K) or AGM-R. However, the document is a press release announcing the *deposit* and *availability* of these documents, rather than the full reports themselves. This aligns with the 'Menu vs Meal' rule, pointing towards a Report Publication Announcement (RPA) or a filing related to the AGM. Since it specifically mentions the 'materiale per l'Assemblea' (AGM material) alongside the Annual Financial Statements, and the AGM materials are often released concurrently with the annual filings, classifying it as an AGM-R (AGM Information) is appropriate as it covers the meeting materials, or RPA as it is an announcement of publication. Given the comprehensive nature of the announcement covering the full Annual Financial Statements (which usually leads to a 10-K filing) AND the AGM materials, and the fact that it is a formal notice of availability, RPA is a strong candidate. However, since the AGM material is explicitly mentioned alongside the annual filing deposit, and AGM-R covers AGM presentations/materials, let's check the definitions again. The document announces the deposit of the Annual Financial Statements AND the material for the Assembly. If the material for the Assembly is the primary focus of the announcement, AGM-R fits. If the focus is the publication of the annual filing documents, RPA fits. Since the document is short (under 6000 chars) and states the documents are 'a disposizione del pubblico' (available to the public), RPA is the best fit based on Rule 2, as it is an announcement of publication rather than the full report itself. If the document was solely about the AGM vote results, DVA would apply. If it was the full 10-K, 10-K would apply. RPA captures the nature of this announcement best.
2019-03-28 Italian
Relazione Corporate Governance
Governance Information Classification · 99% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structure), which explicitly states its purpose. It references Italian regulations like art. 123-bis of D.Lgs. 24 febbraio 1998 n. 58 (TUF) and the 'Codice di Autodisciplina' (Code of Conduct). The content details the structure, committees, remuneration, and compliance practices of the company. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. It is not a general Annual Report (10-K), an Audit Report (AR), or a Remuneration Report (DEF 14A), although it contains sections on remuneration and governance structure.
2019-03-28 Italian

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