Tinexta Logo

Tinexta

Offers digital trust, cybersecurity, and business innovation solutions and consulting.

TNXT | XMIL

Overview

Corporate Details

ISIN(s):
IT0005037210 (+1 more)
LEI:
815600925CD848EDBA96
Country:
Italy
Address:
PIAZZALE FLAMINIO, 1/B, 00196 ROMA

Description

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.

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Date Filing Language Type / Size Actions
2025-03-23 17:45
Public Disclosure Deposit Financial Statement
English PDF 705.5 KB
2025-03-23 17:43
Adempimenti informativi Deposito Bilancio
Italian PDF 544.8 KB
2025-03-23 17:35
Report on the 2025 Remuneration Policy
English PDF 9.8 MB
2025-03-23 17:33
Relazione sulla politica in materia di remunerazione 2025
Italian PDF 13.8 MB
2025-03-23 17:18
Directors' Explanatory Report on Item No. 4 Own Shares on the Agenda of AGM
English PDF 322.5 KB
2025-03-23 17:17
Relazione illustrativa degli amministratori sul punto n. 4 Azioni Proprie all'O…
Italian PDF 306.6 KB
2025-03-23 17:13
Report on Corporate Governance and Ownership Structure
English PDF 1.4 MB
2025-03-23 17:11
Relazione sul governo societario e gli assetti proprietari
Italian PDF 1.5 MB
2025-03-23 16:50
Annual Financial Report as at 31 December 2024
English PDF 16.3 MB
2025-03-23 16:48
Relazione finanziaria annuale al 31 dicembre 2024 - PDF
Italian PDF 19.7 MB
2025-03-13 12:19
Public disclosure requirements: filing of documents for the Ordinary Shareholde…
English PDF 255.4 KB
2025-03-13 12:18
Adempimenti informativi verso il pubblico: materiale per l’Assemblea Ordinaria …
Italian PDF 239.1 KB
2025-03-13 12:17
Ordinary Shareholders' Meeting Notice
English PDF 264.1 KB
2025-03-13 12:16
Comunicato Avviso di convocazione Assemblea Ordinaria
Italian PDF 253.9 KB
2025-03-13 12:10
Directors' Explanatory report - third item of the agenda
English PDF 252.5 KB

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Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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