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TXT E-Solutions AGM Information 2022
4061_agm-r_2022-04-20_5b5a4bb2-0a48-425e-81bf-a5983c23513c.pdf
AGM Information
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| Informazione Regolamentata n. 0439-27-2022 |
Data/Ora Ricezione 20 Aprile 2022 19:03:20 |
Euronext Star Milan | |
|---|---|---|---|
| Societa' | : | TXT e-SOLUTIONS | |
| Identificativo Informazione Regolamentata |
: | 160704 | |
| Nome utilizzatore | : | TXTN02 - Favini | |
| Tipologia | : | 1.1; REGEM; 3.1 | |
| Data/Ora Ricezione | : | 20 Aprile 2022 19:03:20 | |
| Data/Ora Inizio Diffusione presunta |
: | 20 Aprile 2022 19:03:21 | |
| Oggetto | : | TXT: Shareholders' Meeting approves 2021 financial statements |
|
| Testo del comunicato |
Vedi allegato.
PRESS RELEASE
TXT e-solutions: Shareholders' Meeting approves 2021 financial statements
Milan, 20 April 2022 – 18:30
The Shareholders' Meeting of TXT e-solutions SpA held an ordinary session today under the chairmanship of Enrico Magni:
- it examined and approved the draft of financial statements as of 31 December 2021. The consolidated net profit for 2021 amounted to € 7.8 million. Consolidated Revenues were € 96.4 million, +40.2% compared to 2020. EBITDA amounted to € 14.5 million, +69.6% compared to 2020.
- it resolved to allocate Net Profit to retained earnings;
- it approved the Directors' Remuneration Report;
- it renewed the authorization for the purchase and sale of treasury shares for a further 18 months up to a maximum of 20% of the share capital. As of today, the company holds n. 1,345,463 shares, equal to 10.34% of the share capital.
TXT is an international IT Group, end-to-end provider of consultancy, software services and solutions, supporting the digital transformation of customers' products and core processes. With a proprietary software portfolio and deep expertise in vertical domains, TXT operates across different markets, with a growing footprint in Aerospace, Aviation, Defense, Industrial, Government and Fintech. TXT is headquartered in Milan and has subsidiaries in Italy, Germany, the United Kingdom, France, Switzerland and the United States of America. The holding company TXT e-solutions S.p.A, has been listed on the Italian Stock Exchange, STAR segment (TXT.MI), since July 2000.
For further information:
Eugenio Forcinito - CFO Tel. +39 02 257711 [email protected] Andrea Favini – IR Tel. +39 02 257711 [email protected]
TXT e-solutions S.p.A., Via Milano, 150 - 20093 Cologno Monzese (MI) - Italy, Tel. +39 02 257711 Fax. +39 02 2578994, PEC [email protected], C.F./P.IVA/Registro delle Imprese di Milano, Monza Brianza e Lodi n. 09768170152, Capitale Sociale € 6.503.125,00 i.v.