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

Reasoned proposal of the Board of Statutory Auditors for the conferral of the statutory audit engagement (ITA)

April, 28, 2023

Reports and Attachments

CMP Resume (ITA)

April, 28, 2023

Reports and Attachments

Director Acceptance Declaration – CMP (ITA)

April, 28, 2023

Reports and Attachments

Novies Proxy Form – Ordinary Shareholders’ Meeting (ITA)

April, 28, 2023

Announcements and Forms

Notice of Call of the Ordinary Shareholders’ Meeting of April 28, 2023 (ITA)

April, 28, 2023

Announcements and Forms

List of administration and control appointments CMP (ITA)

April, 28, 2023

Reports and Attachments

Extract of Notice of Call for the Ordinary Shareholders’ Meeting of April 28, 2023 (ITA)

April, 28, 2023

Announcements and Forms

Ordinary Shareholders’ Meeting of April 28, 2023 – Minutes and summary account of voting results (ITA)

April, 28, 2023

Reports and Attachments

Explanatory reports for the Ordinary Shareholders’ Meeting of April 28, 2023 (ITA)

April, 28, 2023

Reports and Attachments