Public Disclosure Requirements: Filing material for the Shareholders’ Meeting
April 06, 2021 at 10:20 pm IST
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PRESS RELEASE
Public Disclosure Requirements:Filing material for the Shareholders' Meeting
ome, 6 April 2021. Tinexta S.p.A. (the Company) communicates that the Remuneration Policy
Report and the related Directors' Management Report point 6 of the Agenda; the Report on
the proposal to amend Article 5 of the Articles of Association in order to introduce increased
voting rights - point 1 of the Agenda of the Extraordinary session and the Report on the
proposal to empower the Board of Directors, pursuant to Article 2443 of the Italian Civil Code,
increase the share capital - point 2 of the Agenda of the
are available
to the public at the registered office in Rome Piazza Sallustio,Extraordinary.9, as well sessionas the Compasny's website (www.tinexta.com) in the section "Governance - Shareholders' Meeting", as well on the authorized storage mechanism "eMarket STORAGE" (www.emarketstorage.com).
TINEXTA S.p.A.
Tinexta, listed on the STAR segment of the Milan Stock Exchange, reported the following Consolidated Results as of 31 December 2020: Revenues of €269.1 million, EBITDA equal to €77.9 million and Net Profit of €37.9 million. Tinexta Group is among the leading operators in Italy in four business areas: Digital Trust, Cybersecurity, Credit Information & Management and Innovation & Marketing Services. The Digital Trust Business Unit provides, through the companies InfoCert S.p.A., Visura S.p.A., Sixtema S.p.A. and the Spanish company Camerfirma S.A., products and solutions for digitalisation: digital signature, digital identity, customer onboarding, electronic invoicing and certified electronic mail (PEC) for large companies, banks, insurance and financial companies, SMEs, associations and professionals. The Cybersecurity Business Unit operates through the companies Yoroi, Swascan and Corvallis and constitutes one of the national poles in the research and provision of the most advanced solutions for data protection and security. In the Credit Information & Management Business Unit, Innolva S.p.A. and its subsidiaries offer services in support of decision- making processes (chamber of commerce and real estate information, aggregated reports, synthetic ratings, decision- making models, credit evaluation and recovery) and RE Valuta S.p.A. offers real estate services (appraisals and evaluations). In the Innovation & Marketing Services Business Unit, Warrant Hub S.p.A. is a leader in subsidized finance and industrial innovation consultancy, while Co.Mark S.p.A. provides Temporary Export Management consultancy to SMEs to support them in their commercial expansion. As of 31 December 2020, the Group had 1,403 employees
Tinexta S.p.A. published this content on 06 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2021 16:49:08 UTC.
Tinexta SpA is an Italy-based holding company primarily engaged in the Software and Internet services industry. Through its subsidiaries it operates into three segments: Digital Trust, Cybersecurity, and Business Innovation. Digital Trust offers solutions for the digital identity and the dematerialization of the processes with products and services, such as: certified electronic mail, electronic archiving, digital signature, electronic invoicing, and solutions for safe and simplified transmission of legal and financial documents. Cybersecurity helps clients in any process related to the digital transformation with products related to digital identity and security. Moreover, it provides solution to organizations that need to manage cyber risk, to prevent and reduce the damage resulting from cyber-attacks. Business Innovation provides services to enterprises by supporting and providing consulting services and by facilitating access to financing and to the internationalization processes.