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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 2025-05-29 AGM Information
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 S.p.A._Verbale Assemblea degli Azionisti del 7 maggio 2025 e rendiconto sintetico delle votazioni
AGM Information Classification · 99% confidence The document is explicitly titled "VERBALE DI ASSEMBLEA ORDINARIA E STRAORDINARIA DI S.P.A." (Minutes of the Ordinary and Extraordinary Shareholders' Meeting) and details the proceedings, attendees (including the notary and board members), quorum confirmation, and voting on agenda items. The agenda items include the examination and approval of the financial statements (bilancio di esercizio) for the year ended December 31, 2024, and proposed amendments to the bylaws. This content is characteristic of the official record of a general meeting, which aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it discusses the financial statements, the document itself is the official minutes of the meeting where those statements were discussed and approved, not the financial report (10-K or IR) itself, nor is it a proxy statement (DEF 14A/PSI).
2025-05-29 Italian
Datrix Group_CS_Gianluca Rossi appointed new CFO
Board/Management Information Classification · 98% confidence The document is a formal press release announcing a significant change in senior management: the appointment of Gianluca Rossi as the new Chief Financial Officer (CFO). The text uses standard press release formatting, including a headline, date, company identification, and contact information. This type of announcement, detailing changes in the board or senior management team, directly corresponds to the definition of Board/Management Information (MANG). Although it is a regulatory filing (indicated by 'Informazione Regolamentata' and the filing number), the specific content dictates the most precise classification, which is MANG, rather than the general RNS.
2025-05-20 English
Datrix Group_CS_Gianluca Rossi nominato nuovo CFO
Board/Management Information Classification · 98% confidence The document is a formal press release (COMUNICATO STAMPA) from DATRIX S.P.A., a company listed on Euronext Growth Milan. The subject ('Oggetto') explicitly states: 'Datrix Group_CS_Gianluca Rossi nominato nuovo CFO' (Gianluca Rossi appointed new CFO). The content details the appointment of a new Chief Financial Officer (CFO) and the transition of the previous incumbent. This type of announcement, concerning a change in senior management or the board of directors, directly corresponds to the definition of 'Board/Management Information'. The document is not a full financial report (10-K or IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI). Therefore, the appropriate code is MANG.
2025-05-20 Italian
Datrix Group_PR_Ordinary and Extraordinary Shareholders' Meeting
AGM Information Classification · 95% confidence The document is a press release dated May 7, 2025, announcing the results of the Ordinary and Extraordinary Shareholders' Meeting of Datrix S.p.A. The key actions approved were the approval of the Financial Statements as of December 31, 2024, the allocation of the net result, and amendments to the Company's By-Laws. The approval of financial statements and allocation of results at a Shareholders' Meeting strongly indicates that this document relates to the formal proceedings and outcomes of that meeting. Since the document explicitly details the approval of the financial statements and the allocation of results, it is related to the AGM. However, the primary focus is on the *results* of the shareholder vote regarding the financial statements and bylaw changes, rather than being the AGM presentation itself (AGM-R) or the full financial report (10-K/IR). The most fitting category for official results from a shareholder vote is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the approval of the financial statements, the document itself is the announcement of the meeting's outcome, not the full financial report or the presentation materials.
2025-05-07 English
Datrix Group_CS_Assemblea Ordinaria e Straordinaria degli Azionisti
AGM Information Classification · 98% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and its main subject ('Oggetto') is 'Datrix Group_CS_Assemblea Ordinaria e Straordinaria degli Azionisti' (Datrix Group_CS_Ordinary and Extraordinary Shareholders' Meeting). The content details the resolutions passed during the Shareholders' Meeting, specifically the approval of the Financial Statements for the year ended December 31, 2024, the allocation of the result, and amendments to the Bylaws. Since the document announces the results and resolutions of the Annual General Meeting (AGM) and covers key statutory approvals, it strongly relates to AGM proceedings. While it mentions the approval of the financial statements, the primary focus and context are the meeting itself and its outcomes. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. It is not the full 10-K, nor is it just a simple dividend announcement or a general earnings release; it is the official summary of the shareholder meeting decisions.
2025-05-07 Italian
Datrix Group_PR_Call Notice Publication and Filing of the documents for the Ordinary and Extraordinary Shareholders' Meeting
AGM Information Classification · 98% confidence The document is a press release titled "CALL NOTICE PUBLICATION AND FILING OF THE DOCUMENTS FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING". It explicitly announces the publication of the call notice for the Shareholders' Meeting (AGM/EGM) and states that the related documents (including the annual financial report for 2024) are now available to the public on the company website and dissemination system. Since the primary purpose of this short announcement is to inform the market that the official meeting notice and associated documents have been published, it fits the definition of a Report Publication Announcement (RPA). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or the Interim Report (IR); it is the announcement *about* the publication of these items.
2025-04-22 English

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