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Datrix for Investors

Datrix Group is committed to maintaining an open, transparent and ongoing relationship with the market. The Investor Relations and Corporate Governance sections are meaningful tools to provide timely, accessible and comprehensive information to investors, shareholders and the wider financial community.

DATRIX MEETS THE FINANCIAL COMMUNITY AT THREE EVENTS IN JUNE

June, 9, 2026

Business

Datrix. with the aim of further strengthening its dialogue with the national and international financial community, announces that it will meet institutional and professional investors by participating in the following financial events scheduled for June

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Aramix – part of Datrix Group company – and KLN Project have signed a three-year strategic partnership aimed at developing

June, 8, 2026

Business

Aramix, the Group company specialized in developing artificial intelligence solutions for business and industrial processes, has signed a three-year partnership agreement with KLN Project, a provider of integrated solutions supporting the delivery of large-scale Oil & Gas projects, offering end-to-end coordination from Engineering through Procurement, Logistics, Construction, Installation, Commissioning, and Maintenance.

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Artificial intelligence strengthens business competitiveness, but Corporate education is crucial to develop skills and ensure the responsible adoption of AI.

May, 13, 2026

The paper produced by I-Com in collaboration with Datrix was presented yesterday during the launch of the new executive training programme "Becoming an AI-driven organization".

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Publication of the minutes of the Shareholders’ Meeting held on April 29, 2026 and the summary report of voting results

May, 7, 2026

Price sensitive

The company hereby announces that the summary report of the voting results and the minutes of the ordinary Shareholders' Meeting held, on first call, on April 29, 2026, have been made available to the public at the Company's registered office in Milan, Foro Buonaparte no. 71, on the Company's website https://datrixgroup.com/investors/documents/shareholders-meetings-and-documents/, through the authorized storage system "eMarket Storage", www.emarketstorage.com, and on Borsa Italiana's website www.borsaitaliana.it.

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Navla, part of Datrix Group, supports Volkswagen in strengthening the Brand’s digital relevance within the new online search ecosystem.

May, 6, 2026

Price sensitive

The company announces that Navla, a business line of the Group, has entered into an agreement with Volkswagen to support the Brand in developing a strategy aimed at strengthening its relevance within the new ecosystem of digital search.

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2026 Ordinary Shareholders’ Meeting of Datrix – April 29th, 2026

April, 29, 2026

Price sensitive

Ordinary Shareholders' Meeting of Datrix Has Approved: 1) the statutory financial statements as of 31 December 2025 and has acknowledged the consolidated financial statements; 2) the allocation of the result for the financial year ended 31 December 2025; 3) the appointment of the Audit Firm for the three-year period 2026-2028; 4) the authorisation to purchase and dispose of treasury shares

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Datrix participates in the Investor Conference organised by Banca Akros on 23 April in Milan

April, 20, 2026

Price sensitive

Datrix S.p.A. announces that on 23 April 2026 it will participate in the investor conference "Appuntamento alle Colonne" organised by Banca Akros at the headquarters of Banco BPM in Milan (Sala delle Colonne, via San Paolo 12).

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Call notice publication and filing of Documentation for the Ordinary Shareholders’ Meeting

April, 14, 2026

Price sensitive

Datrix S.p.A. announces that the notice of call for the Ordinary Shareholders' Meeting of the Company, convened on first call for 29 April 2026 at 2:00 p.m., and, if necessary, on second call for 30 April 2026 at 2:00 p.m., has been published on the Company's website at www.datrixgroup.com, on the SDIR dissemination system "EMarket Storage" available at www.emarketstorage.it and, in extract form, in the daily newspaper "Italia Oggi".

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L’Oréal Italia renews its trust in Navla, a Datrix Group brand, confirming the three-year collaboration to guide Search and Digital

April, 8, 2026

Price sensitive

A partnership that evolves towards an integrated ecosystem of Search Intelligence and Digital Intelligence, with a focus on generative AI, LLMs, and GEO to guide the Group's digital competitiveness

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Datrix Enters the Healthcare Market and Becomes Partner of Wired Health Beyond (IR PR)

March, 12, 2026

Price sensitive

Datrix S.p.A. announces its official entry into the healthcare market, presenting AI solutions for hospitals and pharmaceutical companies, and showcasing the BETTER Federated Learning project at Wired Health Beyond on…

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Press release

The Datrix purpose

Leading the next phase of artificial intelligence: the application era.

As AI shifts from experimentation to large-scale adoption, value is increasingly created by vertical, mission-critical applications. 

Datrix operates as an AI-powered ecosystem, acquiring and empowering vertical software SMEs through AI infusion.

Why invest in Datrix

Our mission

Accelerate

AI adoption across industries

Empower

European software companies through AI

Stock performance

Latest Results (FY 2025)

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Financial Statements & Reports

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  • Consolidated Financial Report at December 31st, 2025 (ITA)

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  • Financial Statements at December 31st, 2025 (ITA)

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  • Consolidated half-year Financial Report as of June 30, 2025 (ITA)

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    • Latest Documents

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  • Minutes and Summary Account of the Votes Shareholders’ Meeting April 29, 2026

    May 7, 2026

    Category

    Shareholders Meetings and Documents

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  • Datrix – Roadshow at Banca Akros Investor Conference – April 23rd, 2026

    April 23, 2026

    Category

    Presentations

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  • 135 – Novies TUF Form (ITA)

    April 14, 2026

    Category

    Shareholders Meetings and Documents

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    • Financial Calendar

    Explore events

    Datrix at “AI Evolution, l’Italia che guida il cambiamento” hosted by Banca Akros, Lugano (CH)

    Jun

    10

    Time

    Location

    Lugano (hosted by Banca Akros)

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    Datrix at “KT&Partners | Annual Investors Summit Day” event

    Jun

    17

    Time

    Location

    Milan

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    Datrix at “CF&B Midcap Events – Frankfurt 2026” event, hosted by Banca Akros in collaboration with CF&B in Frankfurt

    Jun

    23

    Time

    Location

    Frankfurt

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    Board of Directors

    BoD Meeting to review certain consolidated economic and financial management data for the six months ended 30 June 2026 (unaudited consolidated data).

    Jul

    29

    Time

    10:00 am

    Location

    Milan / Online

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    Board of Directors

    BoD meeting to approve the consolidated half-yearly financial report as of 30 June 2026, voluntarily subjected to limited audit by the external auditing firm.

    Sep

    29

    Time

    10:00 am

    Location

    Milan / Online

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    Shareholders’ Meeting

    Meeting, on first call, for the approval of the statutory financial statements for the year ended 31 December 2025 and presentation of the consolidated financial statements as of 31 December 2025.


    Apr

    29

    Time

    10:00 am

    Location

    Milan / Online

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