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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 2020-06-05 Transaction in Own Shar…
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
MOD 3F - Share buy back
Transaction in Own Shares Classification · 99% confidence The document is a formal disclosure titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE" (Disclosure Form for Transactions in the Issuer's Securities) and the subject line explicitly states "MOD 3F - Share buy back". Section 3 details daily transactions involving the purchase ('A' for Acquisto/Buy) of the company's own shares over several days in May 2020. This directly corresponds to the definition of a company buying back its own shares, which is classified as 'Transaction in Own Shares'.
2020-06-05 English
Share buy back
Transaction in Own Shares Classification · 98% confidence The document is a formal announcement titled "UPDATE ON THE EXECUTION OF THE SHARE BUY-BACK PROGRAM" dated June 4, 2020. It details specific transactions (Buy) of ordinary shares, including dates, quantities, and prices, and concludes with a summary of own shares held in Treasury stock. This directly relates to the company repurchasing its own shares. The filing type definition for 'Transaction in Own Shares' (Code: POS) is 'Report of the company buying back or selling its own shares (share repurchase/issuance)'. Although the document mentions 'Vedi allegato' (See attachment) and is relatively short (3790 chars), the core content is the detailed transaction report itself, not just an announcement that a report is available. Therefore, POS is the most accurate classification.
2020-06-05 English
Acquisto azioni proprie
Transaction in Own Shares Classification · 100% confidence The document is an official communication (Informazione Regolamentata) from TXT e-SOLUTIONS dated June 5, 2020. The subject ('Oggetto') is 'Acquisto azioni proprie' (Purchase of own shares). The text details transactions related to the company's share buyback program ('programma di acquisto di azioni proprie') executed between May 25 and May 29, 2020, and reports the total number of treasury shares held. This directly corresponds to the definition of a report concerning the company buying back or selling its own shares, which is classified as 'Transaction in Own Shares' (POS). Although it is a regulatory filing (REGEM), the specific nature points to POS over the general RNS category.
2020-06-05 Italian
Sindaci - lista 3
AGM Information Classification · 89% confidence The document is a formal letter dated May 15, 2020, from a law firm (TREVISAN & ASSOCIATI) on behalf of several shareholders to TXT e-solutions S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Collegio Sindacale di TXT e-solutions S.p.A. ai sensi dell'art. 23 dello Statuto Sociale" (Filing of the list for the Board of Statutory Auditors...). This action—submitting a list of candidates for the Board of Statutory Auditors ahead of an ordinary shareholders' meeting—is a specific corporate governance action related to shareholder rights and meeting procedures. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - DVA: This is about declaring voting results, not submitting a list for election. - DEF 14A: This relates to remuneration, not auditor nominations. - PSI: This is proxy solicitation material, which is related but distinct from the formal submission of a candidate list by shareholders. The submission of a list of candidates for the Board of Statutory Auditors (Collegio Sindacale) is a key procedural step leading up to a general meeting, often governed by specific corporate laws (like the mention of TUF in the appended tables, which refers to the Italian Consolidated Financial Act). This action directly concerns the composition of the oversight body and is a formal corporate governance filing. While it touches upon governance (CGR) and shareholder meetings (AGM-R), the core action is the formal submission of a candidate list by shareholders, which is a specific type of corporate action related to the meeting structure. Given the options, this is most closely related to the process surrounding shareholder meetings and governance structure. However, none of the codes perfectly capture 'Shareholder submission of auditor list'. Let's re-evaluate based on the closest fit: 1. AGM-R: Materials shared *during* the AGM. This is *before* the AGM. 2. CGR (Governance Information): This document details a specific governance procedure (nominating auditors). 3. LTR: Not a legal proceeding. In many regulatory contexts, the submission of candidate lists for statutory bodies (like the Board of Auditors) is considered a fundamental part of corporate governance disclosure, often filed alongside or preceding proxy materials. Since the document is a formal legal filing related to the composition of the statutory auditors, it falls under the broad umbrella of corporate governance. If a more specific code existed for 'Nomination Filing', that would be ideal. Given the choices, CGR (Governance Information) is the most appropriate category for a document detailing the formal nomination process for the statutory auditors, which is a core governance function. However, looking closely at the context of Italian corporate filings, the submission of the list of candidates for the Board of Statutory Auditors is a mandatory step often disclosed via general regulatory channels. If we consider the nature of the document—a formal notice/filing regarding the composition of the oversight body—it strongly relates to governance. If it were an announcement *about* the AGM itself, AGM-R might fit, but this is a specific procedural filing. Given the detailed nature of the filing (including the appended post-trading communications related to shareholdings supporting the nomination), it is a significant corporate action filing. Since it is not a standard financial report (10-K, IR) or a general announcement (RNS), and it directly concerns the structure of the board's oversight, CGR remains the strongest fit among the provided options for a document detailing governance structure nominations.
2020-05-29 Italian
Amministratori - lista 3
Board/Management Information Classification · 98% confidence The document is a formal communication dated May 15, 2020, from a law firm (TREVISAN & ASSOCIATI) to TXT e-solutions S.p.A. The subject line explicitly states: "Deposito lista Consiglio di Amministrazione di TXT e-solutions S.p.A." (Filing of the list for the Board of Directors of TXT e-solutions S.p.A.). The text details the submission of a slate of candidates for the Board of Directors to be voted on at the upcoming ordinary shareholders' meeting on June 18, 2020. It also includes the formal acceptance and declaration of qualifications (including independence and lack of conflicts) by a proposed candidate, Luca Di Giacomo, along with his detailed Curriculum Vitae (CV). This content directly relates to the nomination and election process for the company's governing body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the board of directors or senior management, as this document is the formal submission of candidates for the board.
2020-05-29 Italian
Share buy back
Transaction in Own Shares Classification · 98% confidence The document is an 'Informazione Regolamentata' (Regulated Information) from an Italian company (TXT e-solutions) dated May 29, 2020. The subject ('Oggetto') is explicitly stated as 'Share buy back'. The body details specific transactions (Buy) of Ordinary Shares between May 18 and May 22, 2020, and provides a summary of own shares held in Treasury stock. This content directly relates to the company repurchasing or dealing in its own shares. This matches the definition for 'Transaction in Own Shares' (POS). Although the document mentions 'Vedi allegato' (See attachment), the core content provided is the detailed transaction report itself, not just an announcement that a report exists, making POS a better fit than RPA or RNS.
2020-05-29 English

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