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Datrix - Investor Relations & Filings

Listed IPO Dec 2021
Ticker · DATA ISIN · IT0005468357 LEI · 984500C5144PC77X7F05 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 276 across all filing types
Latest filing 2023-04-13 Report Publication Anno…
Country IT Italy
Listing XMIL DATA · 3 venues

About Datrix

https://datrixgroup.com/en/

Datrix is a technology group that develops proprietary software solutions and services based on Artificial Intelligence, augmented analytics, and machine learning. The company focuses on creating sustainable AI applications to unlock the value of data, enhancing human decision-making and driving business growth. Datrix serves multiple markets, including marketing, sales, finance, life sciences, and healthcare. The group also participates as a technology partner in international research and development projects to create advanced AI models for various sectors.

Recent filings

Filing Released Lang Actions
Datrix_CS Pubblicazione Documentazione Assemblea Ordinaria degli Azionisti 28 aprile 2023
Report Publication Announcement Classification · 98% confidence The document is a formal announcement titled "PUBBLICAZIONE DELL'AVVISO DI CONVOCAZIONE E DEPOSITO DELLA DOCUMENTAZIONE PER L'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Publication of the Notice of Call and Deposit of Documentation for the Ordinary Shareholders' Meeting). The key subject is the publication of the notice for the upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria degli Azionisti) scheduled for April 28, 2023. It explicitly states that the notice and related documentation (like the draft financial statements) have been published and are available on the company website and Borsa Italiana. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document announces the publication of other materials (like the AGM notice or financial reports) rather than being the full report or presentation itself, it should be classified as a Report Publication Announcement (RPA). Since this document announces the publication of the AGM notice and related documents, RPA is the most appropriate classification.
2023-04-13 Italian
Datrix_ Bilancio Consolidato al 31 dicembre 2022
Annual Report Classification · 100% confidence The document is a 'Bilancio consolidato' (Consolidated Financial Statements) for Datrix S.p.A. for the fiscal year ending 31/12/2022. It contains detailed balance sheets (Stato Patrimoniale) and income statements (Conto Economico) with comparative data for 2021. As it is a comprehensive annual financial report containing actual financial statements, it is classified as an Annual Report (10-K). FY 2022
2023-04-13 Italian
Datrix_Bilancio di Esercizio al 31 dicembre 2022
Annual Report Classification · 100% confidence The document is a 'Bilancio di esercizio' (Annual Financial Statement) for Datrix S.p.A. for the fiscal year ending 31/12/2022. It contains detailed balance sheets (Stato Patrimoniale) and income statements (Conto Economico) with comparative data for 2021. As it is a comprehensive annual financial report containing substantive financial statements, it is classified as an Annual Report (10-K). FY 2022
2023-04-13 Italian
Datrix_Proposta motivata del Collegio Sindacale per il conferimento dell'incarico di revisione legale dei conti
Audit Report / Information Classification · 95% confidence The document is titled "PROPOSTA MOTIVATA PER IL CONFERIMENTO DELL'INCARICO DI REVISIONE LEGALE DEI CONTI" (Motivated Proposal for the Conferment of the Statutory Audit Mandate) and is issued by the 'Collegio Sindacale' (Board of Statutory Auditors) to the Shareholders' Meeting. It explicitly discusses the proposal to appoint PricewaterhouseCoopers S.p.A. as the statutory auditor for the 2023-2025 fiscal years, detailing the scope and fees. This document is a formal proposal related to the appointment of auditors, which is a key component of corporate governance and often presented ahead of an Annual General Meeting (AGM) or as part of related governance disclosures. Since it is a formal proposal regarding the appointment of the auditor, it aligns most closely with Governance Information (CGR) or potentially AGM-related material. Given the focus on the auditor appointment process, which is a governance function, CGR is the most appropriate fit, as it covers internal rules and board structure/practices, which includes auditor oversight. It is not the Audit Report (AR) itself, nor is it a general Annual Report (10-K). H1 2023
2023-04-13 Italian
Datrix_Relazioni illustrative Assemblea Ordinaria del Azionisti 28.04.23
AGM Information Classification · 100% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE Sulle proposte all'ordine del giorno dell'Assemblea ordinaria degli Azionisti del 28 aprile 2023". This explicitly indicates that the document is an explanatory report prepared by the Board of Directors to accompany proposals being presented for shareholder approval at an Ordinary General Meeting (Assemblea ordinaria degli Azionisti). This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). The agenda items confirm this, covering the approval of the 2022 financial statements, auditor appointment for 2023-2025, director appointment confirmation, and authorization for share buybacks—all typical items for an AGM. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-13 Italian
Datrix_Dichiarazione Accettazione Carica di Amministratore_CMP
Board/Management Information Classification · 99% confidence The document is dated April 13, 2023, and is titled 'Dichiarazione di accettazione della carica di Amministratore' (Declaration of acceptance of the office of Director). It contains the formal acceptance by Carolina Minio-Paluello of a candidacy for the Board of Directors of Datrix S.p.A., along with mandatory declarations regarding eligibility, incompatibilities, and independence, referencing Italian corporate law (D.Lgs. 58/1998). The document also includes the candidate's detailed CV, listing professional experience and current/past board positions. This content directly relates to the composition and governance structure of the company's leadership. This strongly aligns with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management.
2023-04-13 English

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