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TXT E-Solutions — Investor Relations & Filings

Ticker · TXE ISIN · IT0001454435 LEI · 81560044F0823D572303 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,231 across all filing types
Latest filing 2022-03-29 Annual Report
Country IT Italy
Listing XMIL TXE

About TXT E-Solutions

https://www.txtgroup.com/

TXT E-Solutions is an international IT group that provides end-to-end consultancy, software services, and proprietary solutions to support the digital transformation of its clients. The company's operations are structured around three main pillars: Digital Advisory, Software Engineering, and Smart Solutions. The Digital Advisory division offers consultancy on technological and organizational needs. The Software Engineering division covers the entire software lifecycle to create custom solutions for complex challenges. The Smart Solutions portfolio consists of customizable, ready-to-use technologies. TXT specializes in providing engineering software and services for customers in high-tech markets, supporting their mission-critical and business-critical core processes. The company leverages expertise in emerging technologies such as Artificial Intelligence, Advanced Analytics, Extended Reality, IoT, and Cybersecurity.

Recent filings

Filing Released Lang Actions
TXT_Relazione finanziaria annuale 2021
Annual Report Classification · 100% confidence The document is titled 'Relazione Finanziaria Annuale' (Annual Financial Report) for the fiscal year ending December 31, 2021. It contains comprehensive financial statements, management commentary, governance reports, and audit information. As it is the full annual report containing substantive financial data and analysis, it is classified as an Annual Report (10-K). FY 2021
2022-03-29 Italian
TXT_DNF 2021
Environmental & Social Information Classification · 99% confidence The document is titled "DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO al 31 dicembre 2021 ai sensi del D.Lgs. 254/2016". This explicitly identifies the document as a Non-Financial Disclosure (DNF) report, which in the context of Italian regulation (D.Lgs. 254/2016) aligns with reporting on Environmental, Social, and Governance (ESG) factors. The table of contents confirms this focus with sections like 'ANALISI DEI RISCHI' (Risk Analysis), 'Rischio ambientale' (Environmental Risk), 'Rischio sociale' (Social Risk), and 'LE POLITICHE PRATICATE E I RISULTATI CONSEGUITI' (Policies Practiced and Results Achieved), covering topics like people, diversity, energy, and emissions. This content strongly matches the definition for Environmental & Social Information (SR). It is a full report, not just an announcement of one.
2022-03-29 Italian
TXT - Acquisto azioni proprie / Share buy back
Transaction in Own Shares Classification · 99% confidence The document is a press release dated March 24, 2022, detailing transactions related to the company's own shares ('Acquisto azioni proprie / Share buy' in the subject line, and 'RIEPILOGO OPERAZIONI AZIONI PROPRIE' in the body). It reports the volume, price, and total consideration for shares bought between March 14 and March 18, 2022, and states the total number of own shares held as of March 18, 2022. This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase). The appropriate code is POS.
2022-03-24 Italian
Avviso di convocazione TXT
AGM Information Classification · 99% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting). It details the date, time, location, and the specific agenda items (Ordine del Giorno) for the meeting, which include the approval of the 2021 financial statements, remuneration policy votes, and authorization for share buybacks. This content directly relates to the formal process of convening a general meeting of shareholders. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While it is a notice *for* the AGM rather than a presentation *at* the AGM, in the context of the provided definitions, AGM-R is the most appropriate fit for official AGM convening documents, as opposed to DEF 14A (Remuneration) or PSI (Proxy Solicitation), which cover specific components or solicitation materials, whereas this is the primary notice.
2022-03-21 Italian
TXT notice of call
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS' MEETING" and details the agenda, date (20 April 2022), location, and procedures for attendance and voting for this meeting. This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Although it mentions approval of Financial Statements (Item 1) and Remuneration Policy (Items 3 & 4), the primary purpose of this specific document is the formal call for the meeting itself, which aligns best with the AGM Information category (AGM-R). It is not the full financial report (10-K or IR) nor is it solely a proxy solicitation document (PSI), but the official notice convening the assembly.
2022-03-21 English
Relazione del CdA all’assemblea ordinaria di TXT; convocazione unica il giorno 20 aprile 2022
AGM Information Classification · 99% confidence The document is titled 'Relazione del Consiglio di Amministrazione all'assemblea ordinaria...' (Report of the Board of Directors to the Ordinary Shareholders' Meeting) and details the agenda for a shareholder meeting scheduled for April 20, 2022. The agenda items include the approval of the 2021 Financial Statements (Item 1), approval of the allocation of profit (Item 2), discussion of the Remuneration Policy (Items 3 & 4), and a proposal regarding the authorization for the purchase and sale of own shares (Item 5). Since the document explicitly calls for shareholder deliberation on key corporate matters, including the approval of annual accounts and remuneration policy, and is structured as a formal report leading up to a general meeting, it strongly aligns with the materials presented for an Annual General Meeting (AGM). While it discusses the Annual Report (Bilancio di esercizio), the document itself is the formal notice/report *for* the AGM. The presence of remuneration policy votes (Item 3 & 4) and share repurchase proposals (Item 5) further confirms its nature as AGM material. Therefore, the most appropriate classification is AGM-R.
2022-03-18 Italian

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