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    • Who We Are
      • About Us
        • Company & Values
        • Leadership Team
        • Offices & Subsidiaries
        • All TXT Websites
        • A new era for TXT
    • What We Do
      • Our Markets
        • Aerospace & Defense
        • Industrial & Automotive
        • FinTech
        • Government & Public Sector
      • Insights
        • News & Press Releases
        • Events Calendar
        • Passion for Innovation
        • Strong Partnerships
        • Committed to quality
    • Careers
      • Company Life
        • Discover Our Mission
        • Life at TXT
        • Opportunities for Students
      • Current Vacancies
        • All Open Vacancies
        • Aerospace & Defense
        • Industrial & Automotive
        • FinTech
        • Government & Public Sector
    • Investors
      • INVESTORS
        • Financial News & Calendar
        • Financial Reports
        • Financial Analysts Coverage
        • TXT Investors' Club
        • Internal Dealing
        • Investors' FAQ
        • Shareholders’ Meeting
        • Corporate Governance
        • Share Buy Back
      • English
        Italian

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      Investors

      Shareholders’ Meeting

      • Investors
      • Shareholders’ Meeting

        The Shareholders' Meeting, convened in compliance with the law, constitutes the company's supreme organisational body. The resolutions therein adopted, in compliance with the law and the charter, are binding to all the shareholders, including those not in attendance and non-conforming. 

        Summons of the Shareholders' Meeting

        Meetings are normally held at the Company's registered office but may be held elsewhere in Italy. The summons for the shareholders' meeting can be found on our website and are also published in a leading newspaper in accordance with the provisions of the law; the call lists the day of the meeting, time and address in addition to the agenda. The meeting cannot resolve matters which are absent on the agenda. The meeting for approving the financial statements is normally held within 120 (onehundredtwenty) days of the fiscal year end. 

        Direct participation and power of attorney 

        Entitlement to participate is reserved for those bearing the right to vote 7 (seven) market days prior to the date of summons for the meeting and who have submitted their respective request through a recognized intermediary to TXT. 

        Every shareholder therein authorised may duly choose a proxy in his/her stead through a written power of attorney that can be downloaded from this section. The proxy application can be emailed to deleghetxt@txtgroup.com. In any event, said procedure does not relieve the delegate of providing compliance with the original proxy certificate and offering his/her identity, at the moment of entering the meeting venue.  

        In view of the relative simplicity of the company's shareholding structure, TXT has not envisaged a "Designated Representative" to whom shareholders can assign proxy powers.

        Extension of meeting agenda 

        Shareholders who, either individually or jointly with others, represent at least one fortieth of share capital and have the right to vote, are entitled to request an extension of the matters on the meeting agenda, stating such topics in the application. Such request must be submitted within 10 (ten) days of the publication of summons, to the TXT registered office, to the attention of the Chairman of the Board of Directors. The request must contain proof of share ownership as stated above.

        The registered office must also receive a supporting report, in due time, to be made available to the shareholders, at least 10 (ten) days prior to meeting date in first call. 

        An extension is not allowed for matters on which the shareholders' meeting resolves, in accordance with the law, on the proposal of the directors or on the basis of a draft or report prepared by them.

        Right to ask questions relating to the meeting agenda 

        Parties entitled to participate in the meeting can submit questions pertinent to the agenda even prior to the actual assembly, via a registered letter to the TXT registered office at the address:

        TXT e-solutions S.p.A., Via Milano, 150 - 20093 Cologno Monzese (MI); or via email to: infofinance@txtgroup.com. Such queries will be answered in the course of the meeting; the company reserves the right to offer a collective response to all those questions having an identical content. 

        All questions must be accompanied by dedicated certificates issued by the intermediaries acting as custodians of the shares or by the notification of legitimacy to participate and vote in the meeting. 

        April 13, 2022

        SHAREHOLDERS' MEETING APRIL 20TH, 2022: PROXY FORM TO CONFER THE PROXY/SUB DELEGATION TO THE APPOINTED REPRESENTATIVE

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        April 13, 2022

        SHAREHOLDERS' MEETING APRIL 20TH, 2022: PROXY FORM AND VOTING INSTRUCTIONS TO COMPUTERSHARE

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        March 16, 2022

        Call of the ordinary shareholders' meeting - 20 April 2022

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        March 16, 2022

        SHAREHOLDERS’ MEETING APRIL 20TH, 2022: PROXY FORM TO CONFER THE PROXY/SUB DELEGATION TO THE APPOINTED REPRESENTATIVE

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        September 6, 2021

        Shareholders’ Meeting September 13th, 2021: Proxy form and Voting instructions to Computershare S.p.A.

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        September 6, 2021

        SHAREHOLDERS’ MEETING SEPTEMBER 13TH, 2021: PROXY FORM TO CONFER THE PROXY/SUB DELEGATION TO THE APPOINTED REPRESENTATIVE

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        April 9, 2021

        Shareholders’ Meeting April 22nd, 2021: Proxy form and Voting instructions to Computershare

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        April 9, 2021

        Shareholders’ Meeting April 22nd, 2021: Proxy form to confer the proxy/sub delegation to the Appointed Representative

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        April 2, 2021

        Withdrawal of resignation

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        March 24, 2021

        Call of the ordinary shareholders' meeting - 22 April 2021

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        November 19, 2020

        Application Form Optional Offer

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        November 18, 2020

        Optional offer

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        October 16, 2020

        Summary report of the votes: Extraordinary Shareholders Meeting of October 15, 2020

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        October 15, 2020

        Withdrawal instruction and price

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        September 21, 2020

        Board of Directors' Report to the Extraordinary Shareholders' Meeting of 15 October 2020

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        September 15, 2020

        Extraordinary Shareholders’ Meeting October 15th, 2020: Proxy form to confer the proxy/sub delegation to the Appointed Representative

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        September 15, 2020

        Extraordinary Shareholders’ Meeting October 15th, 2020: Proxy form and Voting instructions to Computershare

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        September 15, 2020

        Call of the extraordinary shareholders' meeting - 15 October 2020

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        June 3, 2020

        Ordinary Shareholders' meeting of June 18, 2020: proxy and voting instruction to the appointed representative

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        May 27, 2020

        Withdrawal of the Ordinary Shareholders’ Meeting called for April 22, 2020

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        May 6, 2020

        Call of the ordinary shareholders' meeting - 18 June 2020

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        May 6, 2020

        Shareholders’ Meeting June 18th, 2020: Proxy form to confer the proxy/sub delegation to the Appointed Representative

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        April 18, 2020

        TXT e-solutions: Shareholders approved ordinary dividend of € 0.50 per share

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        April 16, 2018

        Laserline candidates

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        TXT logo

        TXT e-solutions S.p.A.

        Via Milano 150 - 20093 Cologno Monzese (MI), Italy

        Phone

        + 39 02 257711

        Fax

        + 39 02 25 78-994

        Contact Us

        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.

        P.IVA 09768170152

        TXT è un Gruppo IT multinazionale, end-to-end provider di soluzioni software, consulenza e servizi a supporto della trasformazione digitale di prodotti e processi. Con un portafoglio di software proprietari e soluzioni verticali specializzate, TXT opera in diversi mercati, con una presenza crescente nei settori aerospaziale, aeronautico, della difesa, industriale, governativo e fintech.

        TXT ha sede a Milano e opera con società controllate in Italia, Germania, UK, Francia, Svizzera e Stati Uniti d’America. La Capogruppo TXT e-solutions S.p.A. è quotata presso Borsa Italiana, al Segmento Star (TXT.MI), da luglio 2000.

        P.IVA 09768170152

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