AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Tinexta AGM Information 2023

May 19, 2023

4493_agm-r_2023-05-19_a2546831-a3b9-46b9-bc52-3b07b1d101a5.pdf

AGM Information

Open in viewer

Opens in your device viewer

Informazione Regolamentata n. 20053-42-2023		Data/Ora Ricezione 19 Maggio 2023 08:45:53
Societa'	:	TINEXTA
Identificativo Informazione Regolamentata	:	177254
Nome utilizzatore	:	TINEXTANSS01 - MASTRAGOSTINO
Tipologia	:	3.1
Data/Ora Ricezione	:	19 Maggio 2023 08:45:53
Data/Ora Inizio Diffusione presunta	:	19 Maggio 2023 08:45:55
Oggetto	:	Minutes of General Meeting 21 April 2023 made available
Testo del comunicato

Vedi allegato.

PRESS RELEASE

SHAREHOLDER MEETING MINUTES DEPOSITED

Rome, 19 May 2023. The minutes of the Annual General Shareholders' Meeting, which was held on 21 April 2023 is available on the corporate website www.tinexta.com in the Section Governance/Shareholder's Meeting 2023 (in Italian), as well as at the Registered office and at the authorized storage mechanism eMarket Storage.

TINEXTA SpA

Tinexta is an industrial Group that offers innovative solutions for the digital transformation and growth of companies, professionals and institutions. Listed on the Euronext STAR Milan (MIC: MTAA), it is included in the European Tech Leader index as a high-growth tech company. Based in Italy with representatives in 9 countries ranging from Europe to Latin America and over 2,000 employees, Tinexta is active in the strategic Digital Trust, Cyber Security and Business Innovation sectors. As at 31 December 2022, the Group reported consolidated revenues of € 357.2 million, Adjusted EBITDA of € 94.8 million and Net profit of € 78.1 million.

tinexta.com | Stock ticker: TNXT, ISIN Code IT0005037210

Corporate Communication

Alessandra Ruzzu Tel. +39 06 42 01 26 31 [email protected] Press Office