Why Datrix
Why Datrix
Who We Are
Group overview, business model and markets
The AI-Powered Ecosystem
How we scale vertical software. SMEs throught AI infusion.
Our Brands
The companies powering our ecosystem.
Our Leadership Team
Leadership and key people driving execution.
Our Story
Milestones, evolution and strategic journey.
AI that Works
AI that works
What We Do
Vertical, mission-critical Al applications in real industries.
AI Governance
Centralized control, responsible innovation, scalable Al.
Corporate Education
Training and enablement to drive adoption at scale.
Technology
Capabilities, platforms and delivery approach.
R&D
Our research and development initiatives driving innovation.
For Investors
Company
Overview
Who we are, business model and markets.
Why Invest in Datrix
Long-term vision, values and growth drivers.
Corporate Governance
Corporate bodies, bylaws and committees.
Data room
Financial Statements & Reports
Annual, semi-annual and quarterly reports archive.
Documents
Results slides, roadshow materials, corporate procedures, etc.
Stock
Information
Real-time chart, highlights and information about Shareholding and Cap Table.
Analyst Coverage
Recommendations, target prices and consensus.
Media & Contacts
Press Release
Price-sensitive and corporate communications.
Financial Calendar
Upcoming dates: results approval and meetings.
Need help?
Contact the Investor Relations team
Resources
Resources
News
All the latest from Datrix: investor, business and marketing updates.
Events
Upcoming dates, conferences and meetings.
The AI Shape
Our blog with insights and perspectives on A innovation.
Working at Datrix
- Italiano

Shareholders Meetings and Documents

Board of Directors’ Explanatory Report on the agenda items of the Ordinary and Extraordinary Shareholders’ Meeting (ITA)

May, 7, 2025

Reports and Attachments

Notice of Call of Ordinary and Extraordinary Shareholders’ Meeting (ITA)

May, 7, 2025

Announcements and Forms

Minutes and Summary Account of the Votes Shareholders’ Meeting May 7, 2025 (ITA)

May, 7, 2025

Reports and Attachments

Datrix S.p.A._Shareholders’ Meeting May 8, 2024 – Presentation of the list of candidates for the appointment of the Board of Statutory Auditors (ITA)

May, 8, 2024

Slates for the Appointment of the Corporate Bodies

Datrix S.p.A_Shareholders’ Meeting May 8, 2024 – Presentation of the list of candidates for the appointment of the Board of Directors (ITA)

May, 8, 2024

Slates for the Appointment of the Corporate Bodies

Explanatory reports for the ordinary shareholders’ meeting – 8 May 2024 (ITA)

May, 8, 2024

Reports and Attachments

Minutes of the Ordinary Shareholders’ Meeting and Summary Report of the Voting Results (ITA)

May, 8, 2024

Reports and Attachments

Proxy Form Art. 135-undecies – Ordinary Shareholders’ Meeting (ITA)

May, 8, 2024

Announcements and Forms

CMP Resume (ITA)

April, 28, 2023

Reports and Attachments