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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 2026-05-04 Regulatory Filings
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
Verbale Assemblea Ordinaria 22 aprile 2026
Regulatory Filings
2026-05-04 Italian
Comunicazione di Internal Dealing - Zinc BidCo
Director's Dealing Classification · 1% confidence The document is a notification of transactions by a person exercising administrative functions (internal dealing/insider trades) in accordance with MiFID/MiFIR and Transparency Directive rules (“Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione…”). This corresponds to a Director’s Dealing report. Therefore, the correct classification is DIRS.
2026-04-29 Italian
Rendiconto sintetico delle votazione Assemblea
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is the summary of voting results from TINEXTA S.p.A.’s Ordinary Shareholders’ Meeting held on 22 April 2026, detailing vote counts and percentages for each agenda item. This is a declaration of voting results at an AGM, which matches the DVA category.
2026-04-22 Italian
Summary report of the votes Shareholders' meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a summary report of votes at Tinexta S.p.A.’s Ordinary Shareholders’ Meeting held on 22 April 2026. It lists the number of shareholders by proxy, voting rights, percentages, and voting outcomes on each agenda item. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-04-22 English
Shareholders’ Meeting approves the financial statements as at 31 december 2025
Report Publication Announcement Classification · 1% confidence The document is a press release reporting the outcome of the Ordinary Shareholders’ Meeting, notably the approval of the 2025 financial statements and the related Remuneration Policy report. It is not itself the full annual report (10-K) or consolidated financial statements but an announcement that these have been approved and are available on the company’s website and registered office. There are pointers to “see attachment” and details on where the reports can be accessed, matching the definition of a Report Publication Announcement. Thus, it is classified as RPA.
2026-04-22 English
L’Assemblea approva il bilancio di esercizio al 31 dicembre 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a corporate press release summarizing the outcomes of the Annual General Meeting of Tinexta S.p.A. held on 22 April 2026. It details the shareholders’ approval of the 2025 financial statements, the allocation of results, and the remuneration policy, and confirms the AGM vote resolutions. It does not contain the full annual report, but rather the formal announcement of the meeting’s decisions. This fits the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-04-22 Italian

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