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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 1,232 across all filing types
Latest filing 2018-04-07 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
Messa a disposizione Liste 2 e 3 Collegio Sindacale
AGM Information Classification · 95% confidence The document is an official communication (Informazione Regolamentata) from Tecnoinvestimenti S.p.A. dated April 7, 2018. The subject ('Oggetto') is 'Sindacale' (Statutory Auditors) and the content explicitly details the filing of additional candidate lists (Lista n. 2 and Lista n. 3) for the appointment of the Collegio Sindacale (Board of Statutory Auditors) ahead of an upcoming Shareholders' Meeting ('Assemblea ordinaria dei Soci'). This relates directly to the governance structure and the process of appointing oversight bodies, which falls under Governance Information (CGR). While it concerns a meeting, it is not the proxy statement (PSI) or the voting results (DVA), but rather the preparatory material regarding the candidates for the auditors, which is a core governance disclosure.
2018-04-07 Italian
Deposito Lista 3 per Collegio Sindacale
AGM Information Classification · 96% confidence The document is a formal letter dated April 3, 2018, from a law firm (Trevisan & Associati) on behalf of several asset management companies (Arca Fondi SGR, Eurizon Capital SGR, etc.) to Tecnoinvestimenti S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Collegio Sindacale di Tecnoinvestimenti S.p.A. ai sensi dell' art. 20 dello Statuto Sociale" (Subject: Filing of the list for the Board of Statutory Auditors of Tecnoinvestimenti S.p.A. pursuant to art. 20 of the Articles of Association). The document proceeds to present a formal list of candidates for the election of the 'Collegio Sindacale' (Board of Statutory Auditors) to be voted upon at the upcoming shareholders' meeting on April 24, 2018. It includes detailed tables listing the shareholders submitting the list and the candidates themselves, along with required declarations and supporting documentation (like CVs and shareholding certifications). This action—submitting a slate of candidates for the statutory audit body ahead of a general meeting—is a specific corporate governance action related to shareholder meetings and board composition. It is not a general earnings release (ER), an annual report (10-K), or a simple announcement of a report (RPA). It is most closely related to the process surrounding shareholder meetings and governance structure. Reviewing the definitions: - AGM-R: AGM materials, but this is a specific filing *for* the AGM. - CGR (Governance Information): This document details the proposed governance structure (the auditors) for the upcoming meeting, making it highly relevant to corporate governance. - PSI (Proxy Solicitation & Information Statement): This is related to soliciting votes, but the core content is the *list* of candidates for the auditors, which is a key component of governance disclosure. Given the focus on proposing candidates for the 'Collegio Sindacale' (a key governance body in Italian companies), the most appropriate classification is Governance Information (CGR), as it directly concerns the structure and composition of the company's oversight bodies. If a more specific code existed for 'Nomination Filing for Statutory Auditors,' that would be chosen. In the absence of such a specific code, CGR (Governance Information) is the best fit, as the Collegio Sindacale is a core governance element.
2018-04-07 Italian
Deposito Lista 2 pr nomina Collegio Sindacale
Director's Dealing Classification · 95% confidence The document is a formal submission by Quaestio Capital SGR Spa to Tecnoinvestimenti S.p.A. regarding the nomination of candidates for the Board of Statutory Auditors (Collegio Sindacale) ahead of an Ordinary Shareholders' Meeting scheduled for April 24, 2018. This action involves submitting a list of candidates for election to a corporate oversight body, which is a key component of corporate governance and shareholder rights management. This type of filing, which details nominations for board/governance positions, aligns most closely with filings related to shareholder meetings and governance structure. While it relates to the AGM (mentioned in the context of the agenda item), the core content is the presentation of candidates for the statutory auditors, which is a governance matter. It is not a proxy solicitation (PSI) itself, nor is it the final voting result (DVA). It is most closely related to the information provided to shareholders regarding governance structure and appointments. Given the options, 'Governance Information' (CGR) is the best fit as it concerns the structure and appointment of the supervisory body (Collegio Sindacale). It is a formal submission detailing governance appointments, not a general announcement of a report (RPA) or a general regulatory filing (RNS).
2018-04-07 Italian
Slates filed for the election of the Board of Directors and the Board of Statutory Auditors
AGM Information Classification · 99% confidence The document is an official communication (Informazione Regolamentata) from Tecnoinvestimenti S.p.A. dated April 3, 2018. The subject ('Oggetto') explicitly states: 'Directors and the Board of Statutory Auditors Slates filed for the election of the Board of Directors and the Board of Statutory Auditors'. The text details the slates of candidates deposited for the election of the Board of Directors and the Board of Statutory Auditors for the upcoming Ordinary Shareholders' Meeting. This content directly relates to the composition and governance structure of the company's leadership, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core purpose is announcing the *candidates* for the Board, which is a direct management/board change precursor. Since it is not the final voting result (DVA) or a general governance report (CGR), and it specifically concerns the management structure being put to a vote, MANG is the most appropriate fit, as it covers announcements of changes in senior management/board composition.
2018-04-03 English
lista consiglio di amministrazione
AGM Information Classification · 98% confidence The document is a formal letter dated March 29, 2018, from First Capital S.p.A. to Tecnoinvestimenti S.p.A. The subject ('OGGETTO') explicitly states the presentation of a list of candidates for the nomination of the Board of Directors ('Presentazione di una lista di candidati per la nomina del Consiglio di Amministrazione'). This action is directly related to the upcoming Shareholders' Meeting (Assemblea Ordinaria... convocata... per il giorno 24 aprile 2018). The document details the candidates and attaches required documentation (shareholder certifications, candidate declarations, CVs). This process of submitting candidate lists for board elections is a core component of the materials distributed to shareholders ahead of a general meeting, often solicited via Proxy Statements or related governance filings. Since the document is the submission of a candidate list for the AGM, it strongly aligns with the purpose of materials related to shareholder voting and meeting governance. While it is not the final voting result (DVA) or the proxy solicitation itself (PSI), it is a critical input for the AGM process. Given the options, the submission of a candidate list for the Board of Directors for an upcoming AGM is most closely related to the governance and meeting context. However, the submission of a candidate list by a shareholder is a specific corporate action related to the meeting agenda. In many regulatory frameworks, the submission of candidate slates for the Board is a required disclosure related to the meeting itself. Since the document is the actual submission of the list, and not just an announcement of a report, it is not RPA or RNS. It is a specific filing related to the governance of the Annual General Meeting (AGM). The closest fit among the provided codes is related to the AGM process or governance. Given the focus on nominating directors for the AGM, it is highly relevant to AGM materials (AGM-R) or Governance (CGR). Since it is the *presentation* of the list for the meeting, and not the meeting materials themselves, and it is a specific procedural step, it fits best under a governance/meeting context. If the list submission itself is considered a formal regulatory filing related to the meeting structure, it falls under the scope of AGM-related disclosures. I will classify this as related to the AGM process, as it is the submission of a slate of candidates for election at the AGM.
2018-04-03 Italian
lista collegio sindacale
AGM Information Classification · 98% confidence The document is a formal submission by Tecno Holding S.p.A. to Tecnoinvestimenti S.p.A. It explicitly presents a 'LISTA CANDIDATI PER LA NOMINA DEL COLLEGIO SINDACALE' (List of Candidates for the Appointment of the Board of Statutory Auditors) for an upcoming Ordinary Shareholders' Meeting on April 24, 2018. It includes the list of candidates, required documentation (CVs, identity documents, declarations of acceptance and compliance with eligibility requirements), and the formal declaration of acceptance by one candidate (Monica Mannino). This content directly relates to the process of appointing or electing company officials, specifically the statutory auditors, which is a key component of corporate governance and shareholder meetings. While it relates to the AGM agenda, the core function is the presentation of candidates for a statutory body, which aligns closely with governance/board-related filings. However, the most specific category for documents detailing board structure, internal rules, and governance practices is 'Governance Information' (CGR). Since this document is about nominating members to the statutory audit body (Collegio Sindacale), which is a critical governance function, CGR is a strong fit. It is not a proxy statement (PSI) asking for votes, nor is it the final voting results (DVA). It is the submission of nominations for a governance body.
2018-04-03 Italian

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