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Anima Holding — Investor Relations & Filings

Ticker · ANIM ISIN · IT0004998065 LEI · 549300T1EREIRH8ICX03 XMIL Financial and insurance activities
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Filings indexed 146 across all filing types
Latest filing 2026-05-08 AGM Information
Country IT Italy
Listing XMIL ANIM

About Anima Holding

https://www.animasgr.it/EN/Pages/defaul…

Anima Holding is an independent asset management company. The firm provides a diverse range of investment solutions to over one million retail and institutional clients, including households, insurance companies, financial groups, and pension funds. Its offerings are composed of Italian mutual funds, open-ended umbrella funds, foreign SICAVs (Société d'investissement à capital variable), and various institutional and private pension schemes. The company's total assets under management exceed €200 billion, establishing it as a leading independent investment manager in its domestic market.

Recent filings

Filing Released Lang Actions
Verbale Assemblea Ordinaria e Straordinaria degli Azionisti 15-04-2026
AGM Information Classification · 95% confidence The document is a detailed verbale (minutes) of an ordinary and extraordinary shareholders' meeting (Assemblea ordinaria e straordinaria) of Anima Holding S.p.A. It includes the agenda items such as approval of the annual financial report for the year ended 31 December 2025, approval of dividend distribution, remuneration policy, and appointment of board members. The document also contains detailed voting results and procedural descriptions of the meeting. It is not the financial report itself but the official record of the shareholders' meeting where the financial report and other matters were discussed and approved. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content of the meeting proceedings, not just an announcement or a brief summary. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-08 Italian
Nomine del Vice Presidente e dell'Amministratore Delegato / Appointments of Vice President and Chief Executive Officer
Board/Management Information Classification · 95% confidence The document is a press release announcing the appointment of the Vice President and confirmation of the Chief Executive Officer by the Board of Directors following the Shareholders' Meeting. It contains no financial data, no detailed report, and no regulatory certification. The content clearly relates to changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming this classification with high confidence.
2026-04-17 Italian
Rendiconto sintetico delle votazioni - Assemblea degli Azionisti del 15/04/2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed record of an Extraordinary and Ordinary Shareholders' Meeting held on April 15, 2026, by Anima Holding S.p.A. It includes voting results on various agenda items such as amendments to the company's bylaws, approval of the annual financial report for the year ended December 31, 2025, approval of dividend distribution, remuneration policy, and appointments to the Board of Directors and the Board of Statutory Auditors. The presence of detailed voting results and agenda items related to governance and financial approvals indicates this is a formal record of shareholder decisions at a general meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting (AGM or EGM). The document is not a presentation, full annual report, or management report, but a voting results announcement. The document length (7595 characters) and content confirm it is not merely a brief announcement or a report publication notice but a full voting results report.
2026-04-15 Italian
Assemblea dei Soci Anima Holding S.p.A.
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a press release summarizing the resolutions and vote outcomes from the ANIMA Holding S.p.A. ordinary and extraordinary shareholders’ meeting: approval of the 2025 financial statements, dividend, remuneration policy votes, and board appointments. This is a post‐meeting declaration of voting results at the AGM, matching the Definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-04-15 Italian
Shareholders' Meeting - Anima Holding S.p.A.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a press release summarizing the outcomes of Anima Holding's Shareholders' Meeting held on 15 April 2026. It includes approval of the FY2025 financial statements, dividend declaration, approval of remuneration policy, and appointment of the Board of Directors and Board of Statutory Auditors. The document is not the full annual report or financial statements themselves but a summary of resolutions passed at the meeting. It also includes details on dividend payment dates and board appointments. The document length is about 5511 characters, which is relatively short and consistent with a meeting summary or announcement rather than a full report. Therefore, this document fits best as a Declaration of Voting Results & Voting Rights Announcement (DVA), which covers official results from shareholder votes at general meetings such as AGMs.
2026-04-15 Italian
Raccolta e AuM/AuA marzo 2026
Fund Information / Factsheet Classification · 65% confidence The document is an Italian press release (“comunicato stampa”) from ANIMA Holding providing a monthly breakdown of net assets raised (“raccolta netta”) and assets under management data for March 2026. It is a short, standalone release focused on fund‐management statistics rather than full financial statements or an earnings announcement. This aligns best with a Fund Information/Factsheet (FS) – a brief summary of key company/fund metrics and market data. It is not a comprehensive interim or annual report, nor an earnings release, regulatory notice, or capital market transaction announcement.
2026-04-09 Italian

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