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

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

May, 7, 2026

Reports and Attachments

Extract of the Call Notice of 2026 Ordinary Shareholders’ Meeting (ITA)

April, 14, 2026

Announcements and Forms

Explanatory Report on the Proposals on the Agenda of the 2026 Ordinary Shareholders’ Meeting and Related Annexes (ITA)

April, 14, 2026

Reports and Attachments

Ordinary 2026 Shareholders’ Meeting Call Notice (ITA)

April, 14, 2026

Announcements and Forms

135 – Novies TUF Form (ITA)

April, 14, 2026

Announcements and Forms

135 – Undecies Form (ITA)

April, 14, 2026

Announcements and Forms

135 – Undecies Form (ITA)

May, 7, 2025

Announcements and Forms

135 – Novies Form (ITA)

May, 7, 2025

Announcements and Forms

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

May, 7, 2025

Announcements and Forms