Skip to main content
Unidata logo

Unidata — Investor Relations & Filings

Ticker · UD ISIN · IT0005573065 LEI · 81560042E27150979C13 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 765 across all filing types
Latest filing 2024-04-19 AGM 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
Publication of the lists of candidates for the appointment of the BoD and further documentation for the ordinary and extraordinary Shareholders’ Meeting
AGM Information Classification · 95% confidence The document is explicitly titled 'PRESS RELEASE' and announces the 'PUBLICATION OF THE LISTS OF CANDIDATES FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS' and further documentation for an upcoming Shareholders' Meeting (convened for May 10, 2024). It details the lists presented by major shareholders (Uninvest S.r.l. and Upperhand S.r.l.) for the Board of Directors appointment. This content directly relates to the preparation and materials for a general meeting, specifically concerning director nominations and related governance documents (like remuneration reports and statutory auditor compensation proposals) being made available to the public. This strongly aligns with the purpose of materials distributed before or concerning a general meeting, which often falls under AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement) if it were soliciting votes. Since it is primarily announcing the availability of candidate lists and related proposals for the meeting, AGM-R is the most appropriate fit, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)' or preparatory materials for it. It is not a full report (10-K, IR), a transcript (CT), or a simple dividend notice (DIV).
2024-04-19 English
Messa a disposizione delle liste di candidati per la nomina del CdA e di ulteriore documentazione per l’Assemblea ordinaria e straordinaria degli Azionisti
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a press release (COMUNICATO STAMPA) from Unidata S.p.A. dated April 19, 2024. The primary subject is the 'MESSA A DISPOSIZIONE DELLE LISTE DI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE' (Making available the lists of candidates for the appointment of the Board of Directors) and other documentation for the upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for May 10, 2024. This announcement concerns the materials being made available to shareholders ahead of a general meeting, specifically related to board nominations and related governance documents (like remuneration reports). This strongly aligns with the purpose of materials distributed to solicit shareholder votes or provide necessary pre-meeting information, which falls under Proxy Solicitation & Information Statement (PSI). While it mentions governance documents (Relazione sul governo societario), the core action is announcing the availability of candidate lists for the board election, which is a key component of proxy materials for an AGM.
2024-04-19 Italian
Unidata S.p.A. - Relazione illustrativa Assemblea Azionisti 10 maggio 2024 - punto 5 OdG (parte ordinaria - VERSIONE AGGIORNATA)
AGM Information Classification · 99% confidence The document is titled 'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI CONVOCATA PER IL 10 MAGGIO 2024' (Ordinary and Extraordinary Shareholders' Meeting convened for May 10, 2024) and is a 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE' (Explanatory Report of the Board of Directors) regarding the fifth item on the agenda: 'Integrazione del compenso del Collegio Sindacale' (Integration of the remuneration of the Board of Statutory Auditors). This document explicitly discusses matters to be voted upon at a General Meeting (AGM) and provides the rationale for a proposal related to director/auditor compensation, which is a key component of proxy materials or AGM documentation. Since the document is the explanatory report for a specific agenda item at an upcoming AGM, it strongly aligns with materials presented to shareholders for voting purposes. While it touches upon remuneration (DEF 14A), its primary context is the meeting itself and the voting process surrounding the proposal. The most fitting category for materials related to the agenda and proposals for a General Meeting is AGM Information (AGM-R), as it is the explanatory document supporting a resolution to be voted on at that meeting. It is not the final voting results (DVA) nor a standalone remuneration report (DEF 14A), but the supporting document for the AGM agenda item.
2024-04-19 Italian
Unidata S.p.A. - Relazione Corporate Governance 2023
Governance Information Classification · 99% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Shareholding Structure). It explicitly states it is prepared pursuant to Article 123-bis of Legislative Decree no. 58 of February 24, 1998 (TUF), and covers the fiscal year ended December 31, 2023. The table of contents details sections covering share capital structure, board composition, committees, internal control systems, and remuneration, which are all hallmarks of a Corporate Governance Report required under Italian regulations (TUF). This aligns perfectly with the definition for Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-04-19 Italian
Unidata S.p.A. - Relazione Remunerazione 2023
Remuneration Information Classification · 100% confidence The document is titled "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid). It explicitly states it is prepared pursuant to Italian regulations (art. 123ter of TUF and art. 84quater of the Issuers' Regulation) and is divided into two sections: Section I (Remuneration Policy) and Section II (Compensation Paid). This structure, focusing entirely on executive and director compensation, aligns perfectly with the definition of a Remuneration Report, which in the context of US/international filings often corresponds to the information disclosed in a Proxy Statement (DEF 14A in the US context, which covers executive compensation). Given the specific definitions provided, 'DEF 14A' is the closest match for a detailed report on remuneration for directors and executives, even though the document is Italian.
2024-04-19 Italian
Upperhand - Lista 2 per il rinnovo del Consiglio di Amministrazione
AGM Information Classification · 98% confidence The document is an official submission regarding the presentation of a list of candidates for the election of the Board of Directors (Consiglio di Amministrazione) at the upcoming Annual General Meeting (Assemblea Ordinaria) scheduled for May 10, 2024. It includes the list of candidates, a declaration of acceptance by the candidate (Luca Annibaletti), and certification regarding share ownership by the presenting shareholder (Upperhand s.r.l.). This material is directly related to the process of electing directors, which is a core component of the Annual General Meeting procedures. While it involves director nominations, the context is the formal submission of lists for the AGM vote, making it highly relevant to AGM materials. Since the document is a formal submission/presentation of candidates for the AGM, it aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. It is not a general management change announcement (MANG) or a proxy statement (PSI), but rather the specific material being submitted for the meeting.
2024-04-19 Italian

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.