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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 1,224 across all filing types
Latest filing 2025-12-17 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
THE SHAREHOLDERS' MEETING APPROVES THE AMENDMENT TO THE REMUNERATION POLICY FOR THE YEAR 2025 AND THE 2023-2025 LTI PERFORMANCE SHARES PLAN
AGM Information Classification · 1% confidence The document is a press release detailing the outcomes of an Ordinary Shareholders' Meeting, specifically covering the approval of amendments to the remuneration policy and the conditional appointment of a new Board of Directors. While it discusses voting results and board appointments, it is structured as a formal press release announcing these corporate actions rather than a standalone voting results report (DVA) or a board change notice (MANG). Given that it summarizes the decisions made at the meeting, it falls under the category of AGM Information (AGM-R), as it reports on the proceedings and resolutions of the shareholders' meeting.
2025-12-17 English
L’ASSEMBLEA APPROVA LA MODIFICA DELLA POLITICA IN MATERIA DI REMUNERAZIONE PER L’ESERCIZIO 2025 E DEL PIANO LTI DI PERFORMANCE SHARES 2023-2025
AGM Information Classification · 1% confidence The document is a press release from Tinexta S.p.A. detailing the results of an Ordinary Shareholders' Meeting. It covers two main topics: the approval of amendments to the remuneration policy and the conditional appointment of a new Board of Directors. Because the document provides the official outcomes and voting results of the meeting (including vote percentages for the board lists), it falls under the category of Declaration of Voting Results & Voting Rights Announcements. While it mentions board changes, the primary purpose is reporting the assembly's resolutions.
2025-12-17 Italian
Notice of the total amount of voting rights pursuant to art. 85-bis, paragraph 4-bis, of consob regulation no. 11971/1999
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release titled 'Notice of the total amount of voting rights' issued by Tinexta S.p.A. pursuant to CONSOB regulation. It provides a table detailing the number of shares and voting rights, which is a standard regulatory disclosure requirement for companies listed on the Italian stock exchange. While it relates to voting rights, it is not a report of the results of a vote (DVA) but rather a disclosure of the total potential voting rights available for an upcoming meeting. Given it is a regulatory disclosure announcement, 'RNS' (Regulatory Filings) is the most appropriate classification.
2025-12-09 English
Comunicazione dell’ammontare complessivo dei diritti di voto ai sensi dell’art. 85-bis, comma 4-bis, del regolamento consob n. 11971/1999
Notice of Dividend Amount Classification · 1% confidence The document is a press release from Tinexta S.p.A. regarding the total amount of voting rights as required by Consob Regulation 11971/1999. It provides a table of share capital and voting rights in preparation for an upcoming Shareholders' Meeting. While it relates to voting rights, it is a regulatory disclosure announcement rather than a report of the actual vote results (DVA). Given it is a standard regulatory disclosure announcement regarding share capital and voting rights, it fits best under the RNS (Regulatory Filings) category.
2025-12-09 Italian
Filing of candidates lists for the appointment of the Board of Directors
Board/Management Information Classification · 1% confidence The document is a press release announcing the filing of candidate lists for the appointment of the Board of Directors for an upcoming Shareholders' Meeting. It provides information on where shareholders can access these lists and details the meeting dates. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it relates to the materials and information provided to shareholders regarding the election of directors at a general meeting.
2025-11-25 English
Deposito delle liste dei candidati per la nomina del Consiglio di Amministrazione
Board/Management Information Classification · 1% confidence The document is a press release announcing the filing of candidate lists for the appointment of the Board of Directors for an upcoming Shareholders' Meeting. It provides information about the submission of these lists by shareholders and directs the public to where these documents can be accessed. Since it is an announcement regarding the availability of governance-related materials for an upcoming meeting rather than the proxy statement itself or the voting results, it falls under the category of Proxy Solicitation & Information Statement (PSI) as it relates to the preparation for the shareholder meeting and board election process.
2025-11-25 Italian

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