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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 2026-03-23 Proxy Solicitation & In…
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
Relazione illustrativa punto 1 OdG - Bilancio e destinazione risultato esercizio
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the “Relazione Illustrativa degli Amministratori” prepared pursuant to Article 125-ter of the Italian TUF, describing the proposals to be voted at the Ordinary Shareholders’ Meeting on April 22, 2026 (approval of the 2025 financial statements and allocation of results). It is not the full annual report nor simply a publication announcement; rather, it is the information statement sent to shareholders to solicit votes on meeting agenda items. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-23 Italian
Informazioni relative al capitale sociale
Regulatory Filings Classification · 1% confidence The document is a formal corporate filing disclosing the composition of Tinexta S.p.A.’s share capital, number of ordinary shares, voting rights (including double voting provisions), and treasury shares. It does not present a report such as an annual or interim financial report, an earnings release, or a specific transaction announcement (e.g., new share issue or share buyback). Rather, it is a regulatory notice providing mandated information on share capital under Italian securities law. This type of miscellaneous regulatory disclosure best fits the fallback category “Regulatory Filings” (RNS).
2026-03-23 Italian
Modulo per delega al Rappresentante designato
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy voting form (“Modulo di Delega e Istruzioni di voto”) for the ordinary shareholders’ meeting of Tinexta S.p.A. It provides shareholders with instructions on how to delegate voting rights to the designated representative (Computershare), details the agenda items to be voted on, and outlines the proxy solicitation process under art. 135-undecies of the Italian TUF. This is not an annual or interim report, nor an earnings release or legal filing, but rather materials sent to shareholders to request votes at a meeting. Therefore it matches the Proxy Solicitation & Information Statement category (PSI).
2026-03-23 Italian
Proxy form as Appointed Representative
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the official proxy and sub-proxy form along with voting instructions for Tinexta S.p.A.’s Ordinary Shareholders’ Meeting on April 22, 2026. It is not the meeting minutes or results, but rather materials sent to shareholders to solicit voting proxies under Italian Legislative Decree no.58/98. This aligns with the Proxy Solicitation & Information Statement category.
2026-03-23 English
Excerpt of Ordinary Shareholders’ Meeting notice of call
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice of call for the Ordinary Shareholders’ Meeting, containing the agenda, proxy and participation rules, and references to shareholder documentation. It is not the financial statements themselves nor a report publication announcement, but rather part of the materials sent to shareholders to request votes and inform them of meeting logistics. This corresponds to a Proxy Solicitation & Information Statement.
2026-03-23 English
Ordinary Shareholders’ Meeting notice of call
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice (“Notice of Call”) for the Ordinary Shareholders’ Meeting, including agenda items, proxy voting instructions, deadlines for submission of proxies and questions, and procedures under the Italian Consolidated Finance Act. It is not the financial statements themselves or an earnings release, nor is it reporting voting results—it is the solicitation of proxies and information for the upcoming shareholders’ meeting. This matches the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-03-23 English

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