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Tinexta AGM Information 2019
4493_agm-r_2019-05-16_010cedb3-e814-4920-a1a8-eb5f1faf02f6.pdf
AGM Information
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| Informazione Regolamentata n. 20053-25-2019 |
Data/Ora Ricezione 16 Maggio 2019 17:24:28 |
MTA - Star | |
|---|---|---|---|
| Societa' | : | TINEXTA S.p.A. | |
| Identificativo Informazione Regolamentata |
: | 118688 | |
| Nome utilizzatore | : | TINEXTANSS01 - KAY | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 16 Maggio 2019 17:24:28 | |
| Data/Ora Inizio Diffusione presunta |
: | 16 Maggio 2019 17:24:29 | |
| Oggetto | : | Public Disclosure Filing - Annual General Shareholders' Meeting Minutes |
|
| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
Public Disclosure Filing Annual General Shareholders' Meeting Minutes
Rome, 16 May 2019. The minutes of the Annual General Shareholders' Meeting, which was held on 18 April 2019 has been published on the corporate websitehttp://tinexta.com/governance/ in the Section Governance/Shareholders' Meeting (in Italian), as well as at the Registered office and at the authorized storage mechanism eMarket Storage.
TINEXTA S.p.A.
Tinexta S.p.A., listed on the STAR segment of the Milan Stock Exchange, reported the following Consolidated results at 31 December 2018: Revenues of €239.6 million, EBITDA of €66.0 million and Net Profit of €33.1 million. Tinexta Group is one of the leading operators in Italy in its three areas of business: Digital Trust, Credit Information & Management and Innovation and Marketing Services. The Digital Trust Business Unit delivers, through InfoCert, Visura, Sixtema and the Spanish company Camerfirma, products and services for digitization, electronic invoicing, certified e-mail (PEC) and ature as well as services for professionals, associations and SMEs. InfoCert acquired in December 2018 a 50% stake in LuxTrust, a strategic joint venture to grow in the Digital Trust sector in Europe. In the Credit Information and Management Business Unit, Innolva and its subsidiaries offer services to support decision making such as corporate financial statements and real estate information, aggregate reports, synthetic ratings, decision models, credit ratings and credit recovery, while ReValuta offers primarily real estate appraisals and evaluations. In the Innovation and Marketing Services Business Unit, Warrant Hub is a leader in consultancy to obtain subsidized financing and undertake industrial innovation while Co.Mark furnishes Temporary Export Management consultancy to SMEs to assist their commercial expansion. At 31 December 2018, Tinexta Group personnel numbered 1,294 employees.
Sito web: www.tinexta.com, Stock ticker: TNXT, ISIN Code IT0005037210
| CONTATTI | ||||
|---|---|---|---|---|
| Corporate & Financial Communications | Media Advisor | Specialist | ||
| Lawrence Y. Kay | Barabino & Partners S.p.A. | Intermonte SIM S.p.A. | ||
| [email protected] | Foro Buonaparte, 22 - 20121 Milano | Corso V. Emanuele II, 9 - 20122 Milano | ||
| Tel. +39 335 810 4434 | Tel.: +39 02 7202 3535 | Tel.: +39 02 771151 | ||
| Ufficio Stampa | Stefania Bassi: +39 335 6282 667 | |||
| Carla Piro Mander | [email protected] | |||
| Tel. +39 06 42 01 26 31 | ||||
| [email protected] | ||||
