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Unidata — Investor Relations & Filings

Ticker · UD ISIN · IT0005573065 LEI · 81560042E27150979C13 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 765 across all filing types
Latest filing 2025-04-03 Remuneration Information
Country IT Italy
Listing XMIL UD

About Unidata

https://www.unidata.it/

Unidata is a telecommunications operator and Internet Service Provider founded in 1985. The company specializes in providing ultra-fast broadband connectivity to residential and business customers, primarily through its proprietary Fiber-to-the-Home (FTTH) network. Its core services encompass fiber and networking, including the design and implementation of complex networks, alongside a portfolio of cloud and data center services. Unidata also offers Internet of Things (IoT) and smart solutions for both consumer and enterprise markets. The company operates its own data center infrastructure to support its cloud hosting, colocation, and managed service offerings.

Recent filings

Filing Released Lang Actions
Illustrative Report point 02
Remuneration Information Classification · 98% confidence The document explicitly discusses the 'ORDINARY MEETING OF SHAREHOLDERS' scheduled for May 8, 2025, and focuses entirely on the 'Report on remuneration policy and compensation paid' pursuant to Italian regulations (Article 123-ter of Legislative Decree 58/98 and Consob Regulation). This report covers the binding vote on the 2025 remuneration policy and the advisory vote on 2024 compensation paid. Documents detailing executive compensation and related shareholder votes, especially in the context of an AGM, align directly with the definition of Remuneration Information (DEF 14A). Although it relates to an AGM, the core subject matter is compensation disclosure, which is more specific than AGM-R.
2025-04-03 English
Illustrative Report point 01
AGM Information Classification · 98% confidence The document is explicitly titled 'ORDINARY MEETING OF SHAREHOLDERS CONVENED FOR THE DAY. MAY 8, 2025' and contains an 'EXPLANATORY REPORT OF THE BOARD OF DIRECTORS ON THE FIRST ITEM ON THE AGENDA'. The agenda items focus on the 'Approval of the annual financial statements as of December 31, 2024' and the 'Allocation of net income for the year and distribution of dividend to shareholders'. This material is preparatory documentation for the Annual General Meeting (AGM) where key resolutions, including financial statement approval and dividend declaration, are proposed to shareholders. While it discusses financial statements and dividends, its primary function is to serve as the explanatory report and proposal document for the upcoming shareholder meeting. This aligns best with the AGM-R (AGM Information) category, as it is the material presented for the meeting, rather than the final declaration of voting results (DVA) or the full financial statements themselves (which would likely be 10-K or IR, but here they are being presented *for approval* at the AGM).
2025-04-03 English
Call for Ordinary Meeting Shaholders 2025
AGM Information Classification · 99% confidence The document is explicitly titled "CALL OF ORDINARY MEETING" and details the agenda for a Shareholders' Meeting, including items like approval of financial statements, remuneration policy votes, and authorization for treasury share purchases. This content is directly related to the formal proceedings and materials distributed for an Annual General Meeting (AGM). Although it mentions the availability of the Annual Financial Report, the document itself is the notice convening the meeting, which aligns best with the AGM-R (AGM Information) category, as it sets the stage for the meeting where these items will be discussed and voted upon. It is not the report itself (10-K or IR), nor is it solely a proxy statement (PSI), but the official call for the meeting.
2025-04-03 English
Relazione illustrativa punto 04 e parere Collegio Sindacale
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL QUARTO PUNTO ALL'ORDINE DEL GIORNO DI ASSEMBLEA ORDINARIA" (Explanatory Report of the Board of Directors on the Fourth Item on the Agenda of the Ordinary Shareholders' Meeting). The content explicitly discusses matters to be submitted for shareholder approval at an Ordinary Shareholders' Meeting ("ASSEMBLEA ORDINARIA DEGLI AZIONISTI"). Specifically, the fourth point concerns the appointment of an auditor for sustainability reporting compliance (CSRD/D. Lgs. n. 125/2024). Documents related to shareholder meetings, proposals, and voting matters fall under the scope of AGM materials or Proxy Statements. Since this is an explanatory report detailing a proposal to be voted on at the AGM, it strongly aligns with the purpose of a Proxy Statement (PSI) or AGM material (AGM-R). Given the detailed nature of the proposal and the context of seeking shareholder approval for a specific action (auditor appointment), AGM-R (AGM Information) is the most precise fit, as it covers presentations and materials shared during the AGM, which this explanatory report serves as.
2025-04-03 Italian
Relazione illustrativa punto 03
Transaction in Own Shares Classification · 98% confidence The document is titled 'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI CONVOCATA PER IL GIORNO 8 MAGGIO 2025' (Ordinary and Extraordinary Shareholders' Meeting convened for May 8, 2025) and is a 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE' (Explanatory Report of the Board of Directors) regarding the third item on the agenda: 'Autorizzazione all'acquisto e disposizione di azioni proprie' (Authorization for the purchase and disposal of own shares). This document is a detailed proposal and justification presented by the Board of Directors to the shareholders for a vote at the Annual General Meeting (AGM). It discusses the rationale, limits, pricing, and procedures for share buybacks, which is a corporate action typically voted on at an AGM. Since the document is the explanatory report *for* the AGM, and it deals with a specific corporate action (share repurchase authorization), it strongly aligns with the context of an AGM or related preparatory material. However, the core subject matter is the authorization for share repurchase, which falls under 'Transaction in Own Shares' (POS) or potentially 'Capital/Financing Update' (CAP). Given that the document is the formal proposal being presented *to* the AGM regarding share buybacks, the most specific fit is POS, as it details the mechanics of the transaction itself, even though it is presented in the context of an AGM meeting notice. If the document were the minutes or the final resolution of the AGM, AGM-R would be appropriate. If it were just a brief announcement of the buyback program, POS might suffice. Since this is the detailed explanatory report leading up to the vote on the buyback authorization, POS (Transaction in Own Shares) is the most accurate classification for the subject matter being authorized, even though it is presented in an AGM context. The structure and content are entirely focused on the mechanics and justification of the share repurchase program.
2025-04-03 Italian
Relazione illustrativa punto 02
AGM Information Classification · 99% confidence The document explicitly discusses the 'Relazione sulla politica in materia di remunerazione e sui compensi corrisposti' (Report on remuneration policy and compensation paid) which is required under Italian law (art. 123ter of D. Lgs. 58/98 and Consob regulations). This report details the remuneration policy for the upcoming year (2025) and the compensation paid in the previous year (2024), involving both binding and consultative shareholder votes. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, even though the document is Italian and references local regulations (TUF/Consob). The document is a proposal/report section related to executive compensation, not a general AGM presentation (AGM-R) or a general governance report (CGR).
2025-04-03 Italian

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