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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 2024-05-02 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._Deposito Liste Rinnovo Organi Sociali Assemblea degli Azionisti 8 maggio 2024
AGM Information Classification · 95% confidence The document is an official press release ('COMUNICATO STAMPA') from Datrix S.p.A. The subject ('Oggetto') and the main body explicitly state the 'DEPOSITO DELLE LISTE DEI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE E DEL COLLEGIO SINDACALE' (Filing of candidate lists for the appointment of the Board of Directors and the Board of Statutory Auditors) for the upcoming Shareholders' Meeting on May 8, 2024. This action relates directly to the governance and structure of the company's leadership, which is typically announced via proxy materials or governance updates. Since the document details the submission of candidate lists for the Board and Auditors ahead of a general meeting, it strongly relates to the process of shareholder voting and board composition. While it is an announcement, it is specifically about the candidates for the board/auditors, which is a key component of the proxy/governance process. Given the options, this announcement is most closely related to the materials presented to shareholders for voting on board members. The closest fit among the specific codes is 'DEF 14A' (Remuneration Information, often bundled with proxy statements) or 'CGR' (Governance Information). However, the core event is the filing of lists for the election of the Board and Statutory Auditors, which is a primary component of the proxy solicitation process leading up to the AGM. Since the document is announcing the lists for the election of the Board and Statutory Auditors, it is highly relevant to the materials used in soliciting shareholder votes for these positions. 'DEF 14A' is specifically for remuneration, which is not the primary focus here. 'CGR' is too general. The process described is integral to the preparation for the Annual General Meeting (AGM) and the election of directors. If the document were the final voting results, it would be DVA. Since it is the filing of the lists *for* the election, it is most closely aligned with the information provided to shareholders regarding the candidates, which falls under the scope of proxy materials. However, looking closely at the definitions, 'DEF 14A' is defined as 'Remuneration Information,' which is too narrow. 'CGR' (Governance Information) is a strong candidate as board composition is governance. 'AGM-R' is for presentations *during* the meeting. Given the context of filing lists for the election of the Board and Statutory Auditors, this is a critical governance disclosure. In many contexts, the filing of candidate slates is part of the broader governance disclosure or proxy filing. Since the document is announcing the lists for the election of the Board and Statutory Auditors, which are key governance bodies, 'CGR' (Governance Information) is the most appropriate fit for the content detailing the proposed structure of the governing bodies, even though it precedes the AGM.
2024-05-02 Italian
Assemblea di Datrix S.p.A. dell’8 maggio 2024 – Presentazione lista candidati per la nomina del Collegio Sindacale
AGM Information Classification · 98% confidence The document is a formal communication dated April 24, 2024, regarding an upcoming shareholder meeting ('Assemblea') of Datrix S.p.A. scheduled for May 8, 2024. The core content involves FMC GROWTH S.R.L. submitting a list of candidates for the appointment of the 'Collegio Sindacale' (Board of Statutory Auditors) and proposing emoluments. It also includes the required declarations of acceptance and CVs from the candidates for the positions of Statutory Auditor (Sindaco Effettivo) and Alternate Auditor (Sindaco Supplente). This document is not a full Annual Report (10-K), an Earnings Release (ER), or an Interim Report (IR). It is directly related to the governance and composition of the supervisory body, which is typically addressed in materials related to shareholder meetings or governance disclosures. Given the context of submitting candidate lists and related documentation for a vote at an upcoming general meeting, this strongly aligns with materials prepared for shareholder decision-making regarding corporate governance. However, the specific action is the submission of candidate lists for the Board of Auditors, which is a key component of corporate governance structure. While it relates to an upcoming AGM, the content itself is a formal submission regarding the composition of a statutory body, which falls under Governance Information (CGR) or potentially materials related to the Proxy Statement (DEF 14A/PSI) if it were soliciting votes. Since it is the submission of candidates for the supervisory board, it is most closely related to Governance Information (CGR) or the process leading up to the AGM. Considering the options, 'Governance Information' (CGR) covers internal rules and board structure. The nomination of the Collegio Sindacale is a fundamental governance matter. If the document were the final proxy statement soliciting votes, it would be PSI or DEF 14A. Since it is the formal submission of the slate of candidates by a major shareholder, CGR is the most appropriate fit for the underlying subject matter (board composition/oversight structure), although it is an input to the AGM process (AGM-R). Revisiting the definitions: AGM-R is for presentations/materials *shared during* the AGM. This is material *submitted for* the AGM. CGR covers governance practices. The nomination of the statutory auditors is a core governance event. I will classify this as Governance Information (CGR) as it details the proposed composition of the oversight body.
2024-05-02 Italian
Assemblea di Datrix S.p.A. dell’8 maggio 2024 – Presentazione lista candidati per la nomina del Consiglio di Amministrazione
AGM Information Classification · 98% confidence The document is a formal submission dated April 24, 2024, from a major shareholder (FMC GROWTH SRL) to Datrix S.p.A. The subject line explicitly mentions the 'Assemblea' (Shareholders' Meeting) on May 8, 2024, and the 'Presentazione lista candidati per la nomina del Consiglio di Amministrazione' (Presentation of the list of candidates for the appointment of the Board of Directors). The text details the proposed slate of directors, their qualifications (including independence status), and proposals regarding the board's size and remuneration. This content directly relates to the materials presented or submitted for an Annual General Meeting (AGM) concerning board nominations. While it involves management/board information (MANG) and governance (CGR), the context is specifically tied to the formal process leading up to the AGM vote on these appointments. The closest fit among the provided codes is AGM-R (AGM Information), as this document is the formal presentation of the slate for the AGM.
2024-05-02 Italian
Datrix S.p.A._PR_Call Notice Publication and Filing of the Documents for the Ordinary Shareholders' Meeting 8 maggio 2024
AGM Information Classification · 97% confidence The document is an official announcement (Informazione Regolamentata) from Datrix S.p.A. The subject line explicitly states: 'Datrix S.p.A._PR_Call Notice Publication and Filing of the Documents for the Ordinary Shareholders' Meeting 8 maggio 2024'. The text confirms the publication of the call notice for the Shareholders' Meeting and states that the annual financial report for 2023 (which includes draft financial statements, management report, etc.) is now available. The document itself contains excerpts of the Consolidated Financial Statements (Profit & Loss and Balance Sheet) for 2023 and 2022, which are components of the Annual Report (10-K) or Interim Report (IR). However, the primary purpose of this specific filing is to announce the availability and filing of these documents related to the upcoming Shareholders' Meeting (8 May 2024). Since it announces the filing of the annual financial report and the proxy/meeting documents, it strongly relates to both the Annual Report (10-K) and AGM/Proxy materials. Given the explicit mention of the 'Shareholders' Meeting' and the availability of proxy forms ('forms for granting proxies and sub-delegations'), the most fitting primary classification is related to the meeting process. However, the document also contains substantial financial data (P&L, Balance Sheet) and mentions the 'annual financial report for the financial year 2023'. If the document were the full 10-K, it would be classified as 10-K. If it were purely the proxy materials, it would be DEF 14A or PSI. Since it is an announcement about the publication of the meeting notice AND the filing of the annual report documents, it functions as a Report Publication Announcement (RPA) regarding the AGM/Annual Report materials. Given the context of announcing the publication of the meeting notice and the associated documents, AGM-R (AGM Information) or RPA are strong candidates. Since it is announcing the publication of the notice for the meeting itself, AGM-R is highly relevant, but RPA covers the act of announcing the publication of reports/notices. Because the core subject is the 'Call Notice Publication' for the Shareholders' Meeting, AGM-R is the most specific fit for the event being announced, even though it also references the annual report filing.
2024-04-23 English
Datrix S.p.A._CS_Pubblicazione Avviso di Convocazione e Documentazione Assemblea degli Azionisti 8 maggio 2024
Report Publication Announcement Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Datrix S.p.A. The subject line explicitly states: 'Datrix S.p.A._CS_Pubblicazione Avviso di Convocazione e Documentazione Assemblea degli Azionisti 8 maggio 2024' (Publication of Notice of Meeting and Documentation for the Shareholders' Meeting on May 8, 2024). Crucially, the text states that the notice of meeting and related documentation (including the 2023 Annual Financial Report, management reports, etc.) have been published on the company website and filed with the SDIR system. The document itself contains the formal announcement of the publication and includes attached reclassified financial statements (Conto economico, Stato Patrimoniale, Rendiconto Finanziario) for 2023 and 2022. Since this document is an announcement *about* the publication of various reports (including the Annual Report and related documents) and the notice for the AGM, and it is relatively short (under 5,000 characters, triggering the 'MENU VS MEAL' rule consideration, although the full text is longer, the primary function is announcing the availability of other documents), the most accurate classification is Report Publication Announcement (RPA). If the document were the full, standalone Annual Report, it would be classified as 10-K. If it were solely the AGM materials, it would be AGM-R. Since it is the formal notice announcing the availability of the AGM notice AND the annual financial documentation, RPA is the best fit for the announcement itself.
2024-04-23 Italian
Datrix S.p.A._Relazione illustrativa sulle proposte all’ordine del giorno dell’Assemblea ordinaria degli Azionisti dell’8 maggio 2024
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE sulle proposte all'ordine del giorno dell'Assemblea ordinaria degli Azionisti dell'8 maggio 2024" (Explanatory Report of the Board of Directors on the proposals on the agenda of the Ordinary Shareholders' Meeting of May 8, 2024). The agenda explicitly covers items typically addressed at an Annual General Meeting (AGM), such as the approval of the 2023 financial statements (Item 1), allocation of profit/loss (Item 2), and the appointment of the Board of Directors and Statutory Auditors (Items 3 and 4). This document serves to explain the proposals to be voted upon at the AGM. While it relates to the AGM, its primary function is to provide the explanatory material for the meeting, which aligns closely with the purpose of a Proxy Statement or materials presented *for* the AGM. Given the options, 'AGM-R' (AGM Information) is the most fitting category for the explanatory materials presented to shareholders ahead of the meeting where key corporate governance and financial approvals are sought. It is not the financial report itself (10-K or IR), nor is it just a proxy solicitation (PSI), but the comprehensive explanatory document for the meeting.
2024-04-23 Italian

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