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Tinexta
AGM Information • Jan 10, 2025
4493_egm_2025-01-10_558006d0-8bee-401c-8db5-f1066ba3b3fd.pdf
AGM Information
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| Informazione Regolamentata n. 20053-2-2025 |
Data/Ora Inizio Diffusione 10 Gennaio 2025 09:45:40 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | TINEXTA | |
| Identificativo Informazione Regolamentata |
: | 200221 | |
| Utenza - Referente | : | TINEXTANSS01 - MASTRAGOSTINO JOSEF | |
| Tipologia | : | 3.1 | |
| Data/Ora Ricezione | : | 10 Gennaio 2025 09:45:40 | |
| Data/Ora Inizio Diffusione | : | 10 Gennaio 2025 09:45:40 | |
| Oggetto | : | Publication of the Ordinary and Extraordinary Shareholders' Meeting minutes and updated Articles of Association |
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| Testo del comunicato |
Vedi allegato
PRESS RELEASE
PUBLICATION OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING MINUTES AND UPDATED ARTICLES OF ASSOCIATION
Rome, 10 January 2025 - The minutes of the Ordinary and Extraordinary Shareholders' Meeting of Tinexta S.p.A. held on 12 December 2024 and the updated Articles of Association – as amended by the Shareholders' Meeting and filed with the Company Registration Office on 9 January 2025 - are available on the Company's website www.tinexta.com in the section Governance/Shareholders' Meeting, as well as at the registered office and at the authorized storage mechanism eMarket SDIR-Storage ().
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TINEXTA S.p.A.
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 12 countries ranging from Europe to Latin America and over 2,500 employees, Tinexta is active in the strategic Digital Trust, Cybersecurity and Business Innovation sectors. As at 31 December 2023, the Group reported consolidated revenues of € 395.8 million, Adjusted EBITDA of € 103.0 million and Net profit of € 69.9 million.
tinexta.com | Stock ticker: TNXT, ISIN Code IT0005037210
Corporate Communication
Alessandra Ruzzu Tel. +39 06 42 01 26 31 [email protected] Press Office
Carla Piro Mander Tel. +39 06 42 01 26 31 [email protected]
Barabino & Partners Stefania Bassi Tel. +39 335 6282 667 [email protected]
Investor Relations
Josef Mastragostino Tel. +39 06 42 01 26 31 [email protected]
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