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Trendevice — Investor Relations & Filings

Ticker · TD ISIN · IT0005422792 LEI · 984500994914A4663D14 XMIL Wholesale and retail trade
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Filings indexed 141 across all filing types
Latest filing 2024-06-28 AGM Information
Country IT Italy
Listing XMIL TD

About Trendevice

https://www.trendevice.com/

Trendevice specializes in the refurbishment and retail of high-tech electronic devices, with a primary focus on Apple products such as iPhones, iPads, and Macs. The company operates a circular economy model, functioning as an instant buyer of used devices from both individuals and businesses. It manages the entire product lifecycle through its in-house refurbishment operations conducted by specially-trained technicians. The reconditioned products are sold with a warranty through its e-commerce platform and a network of physical retail stores. Additionally, the company provides device rental services for business clients.

Recent filings

Filing Released Lang Actions
L’ASSEMBLEA DEGLI AZIONISTI APPROVA IL BILANCIO DI ESERCIZIO AL 31 DICEMBRE 2023 NOMINATI UN NUOVO AMMINISTRATORE E UN NUOVO SINDACO EFFETTIVO
AGM Information Classification · 1% confidence The document is a press release (COMUNICATO STAMPA) from TrenDevice S.p.A. dated June 28, 2024. The subject line and headline explicitly state that the Shareholders' Meeting (ASSEMBLEA DEGLI AZIONISTI) approved the financial statements for the year ended December 31, 2023, and appointed a new director and statutory auditor. The approval of the annual financial statements (Bilancio di Esercizio al 31 Dicembre 2023) is a core component of the Annual Report process, but this document is the *announcement* of the results of the shareholder meeting where these items were approved, including board changes. Since the primary focus is the outcome of the shareholder meeting (approving financials, appointing directors/auditors), it strongly relates to AGM activities. However, the approval of the annual financial statements is a key event. Given the content covers both the approval of the annual financial statements and the results of shareholder votes on board appointments, it aligns best with the outcomes of an Annual General Meeting (AGM). The code AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While it's a press release summarizing the AGM, it details the key resolutions passed, making AGM-R the most specific fit over a general Regulatory Filing (RNS) or Earnings Release (ER).
2024-06-28 Italian
PUBBLICAZIONE DI UNA PROPOSTA PER LA NOMINA DI UN AMMINISTRATORE E DI UNA PROPOSTA PER LA NOMINA DI UN SINDACO EFFETTIVO
Board/Management Information Classification · 1% confidence The document is an official regulatory announcement ('Informazione Regolamentata') from TrenDevice S.p.A. The subject ('Oggetto') is the 'PUBLICATION OF A PROPOSAL FOR THE APPOINTMENT OF A DIRECTOR AND A PROPOSAL FOR THE APPOINTMENT OF AN EFFECTIVE AUDITOR'. This announcement concerns proposals being made for upcoming shareholder votes regarding board and auditor appointments, which are key items typically addressed at an Annual General Meeting (AGM). Since the document is an announcement related to proposals for appointments to governance bodies (Director and Auditor) ahead of a meeting, it strongly relates to the governance structure and the meeting process. While it mentions the AGM date (June 28th/29th), the core content is the proposal itself, not the final voting results (DVA) or the final proxy materials (DEF 14A/PSI). Given the context of proposals for board/auditor appointments, this falls under general corporate governance information related to the meeting structure. However, the most specific category for announcements regarding board/management changes is MANG, but this is about *proposals* for appointment, not the actual change announcement. Since the proposals are for the Director and the Auditor, and the document is a formal regulatory filing announcing these proposals ahead of the AGM, it is best classified as a general regulatory announcement (RNS) or potentially related to Governance (CGR). Given the specific nature of proposing new board/auditor members, and the fact that it is a formal regulatory filing ('Informazione Regolamentata') that doesn't fit perfectly into the specific meeting outcome codes (like DVA or DEF 14A), RNS is the safest fallback for a specific regulatory notice that isn't a full report or a standard financial release. However, since the content directly relates to the composition of the Board and the Statutory Auditors, it is highly relevant to Governance (CGR). Let's re-evaluate the options: MANG is for *changes* in management. CGR is for internal rules/board structure. This is a proposal for the structure. Given the context of Italian regulatory filings (REGEM), and the content being a formal notice about nominations for governance roles, RNS (Regulatory Filings) is the most appropriate general classification for this type of specific, non-financial, non-outcome announcement that doesn't fit the other specific codes, although it touches upon governance.
2024-06-26 Italian
CONVOCAZIONE ASSEMBLEA AZIONISTI
AGM Information Classification · 1% confidence The document is an official notice titled "Convocazione dell'Assemblea degli azionisti" (Notice of Shareholders' Meeting) for TRENDEVICE S.P.A. It details the date, time, and agenda for an upcoming general meeting, including items like the approval of the 2023 financial statements, appointment of a Board member, and appointment of a statutory auditor. This content directly relates to the formal procedures and materials required for an Annual General Meeting (AGM). Although it mentions the availability of the financial statements (which might suggest an AR or 10-K), the primary purpose and title of this specific filing is the convocation notice itself, which falls under the scope of AGM materials. The closest specific category is AGM-R (AGM Information), as it is the official notice and agenda for the meeting.
2024-06-12 Italian
RELAZIONE DI REVISIONE SUL PROGETTO DI BILANCIO D’ESERCIZIO AL 31 DICEMBRE 2023
Audit Report / Information Classification · 1% confidence The document text explicitly contains the title "RELAZIONE DI REVISIONE SUL PROGETTO DI BILANCIO D'ESERCIZIO AL 31 DICEMBRE 2023" (Auditor's Report on the Draft Financial Statements as of December 31, 2023) and includes the full text of the "Relazione della società di revisione indipendente" (Independent Auditor's Report) issued by BDO Italia S.p.A. This document is the formal audit opinion on the annual financial statements. While it is related to the Annual Report (10-K), the specific content focuses entirely on the audit findings and the auditor's judgment, which aligns best with the Audit Report / Information category (AR). It is not the full 10-K, nor is it merely an announcement of the report (RPA), as the core audit report text is present, although it was disseminated via a press release format. FY 2023
2024-06-10 Italian
DIMISSIONI DI UN SINDACO EFFETTIVO
Board/Management Information Classification · 1% confidence The document is a formal announcement from TrenDevice S.p.A. dated June 7, 2024. The subject ('Oggetto') is 'DIMISSIONI DI UN SINDACO EFFETTIVO' (Resignation of a Statutory Auditor). The text explicitly details the resignation of Dr. Chiara Molon from her position as a statutory auditor. This type of announcement, concerning changes in the board of directors or senior management (which includes statutory auditors in many governance structures), directly corresponds to the definition of Board/Management Information (MANG). The document is short and serves as a direct notification of the event.
2024-06-07 Italian
IL CDA APPROVA IL PROGETTO DI BILANCIO D’ESERCIZIO AL 31 DICEMBRE 2023
Earnings Release Classification · 1% confidence The document is a formal communication from TrenDevice S.p.A. to the market, dated May 28, 2024. The subject ('Oggetto') explicitly states: 'IL CDA APPROVA IL PROGETTO DI BILANCIO D'ESERCIZIO AL 31 DICEMBRE 2023' (The Board of Directors approves the draft financial statements as of December 31, 2023). The text then proceeds to detail the key financial results (Revenue, EBITDA, Net Loss, Net Financial Position) for the year ended December 31, 2023, and includes detailed financial tables. This content strongly indicates the release of annual financial results and the approval of the annual financial statements by the Board. Since the document contains the detailed financial results and analysis for the full fiscal year (ending Dec 31, 2023), it aligns best with the comprehensive nature of an Annual Report (10-K) or a detailed Interim/Annual Report. Given the context of Italian regulatory filings (which often precede the final 10-K equivalent filing but contain the core annual numbers), and the detailed financial breakdown, it is a comprehensive annual financial report. However, since the text explicitly states it is the *draft* approved by the Board ('progetto di bilancio') and includes a call for the Shareholders' Meeting, it is the primary document announcing the full-year results, which is often classified as the Annual Report (10-K) in structure, or sometimes as an Interim Report (IR) if the jurisdiction treats the annual report differently. In this context, as it covers the full year and is highly detailed, it is closest to the 10-K definition, although it is an Italian equivalent announcement. The presence of detailed financial statements and management commentary on the full year's performance makes it more than just an Earnings Release (ER) or a Report Publication Announcement (RPA). I will classify it as 10-K as it represents the full-year financial disclosure. FY 2023
2024-05-28 Italian

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