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Azimut Holding — Investor Relations & Filings

Ticker · AZM ISIN · IT0003261697 LEI · 81560025690EF8540635 XMIL Financial and insurance activities
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Filings indexed 1,040 across all filing types
Latest filing 2025-04-09 Board/Management Inform…
Country IT Italy
Listing XMIL AZM

About Azimut Holding

https://www.azimut-group.com/

Azimut Holding is an independent, global group specializing in asset management, wealth management, investment banking, and fintech. The company serves a diverse clientele, including private individuals, corporate entities, and institutional investors. It provides a wide range of investment solutions across both public and private markets, including mutual funds, hedge funds, and discretionary portfolio management. Azimut operates a distinctive global model that integrates asset management and distribution hubs. With a network of portfolio managers across Europe, the Americas, the Middle East, and Asia, the group focuses on delivering effective solutions, particularly in emerging and private markets.

Recent filings

Filing Released Lang Actions
Lista 2 - Azionisti - CDA & CS
Board/Management Information Classification · 98% confidence The document is a formal submission, dated April 4, 2025, by several shareholders (represented by the law firm Trevisan & Associati) to AZIMUT HOLDING S.p.A. The subject line explicitly states: 'Oggetto: Deposito lista Consiglio di Amministrazione di AZIMUT HOLDING S.p.A. ai sensi dell'art. 18 dello Statuto Sociale' (Subject: Filing of the list for the Board of Directors of AZIMUT HOLDING S.p.A. pursuant to art. 18 of the Bylaws). The content details the presentation of a list of candidates for the election of the Board of Directors during the upcoming ordinary shareholders' meeting on April 30, 2025. This action—submitting a slate of candidates for board election—is directly related to the governance and management structure of the company, specifically concerning the composition of the Board of Directors. This aligns best with Board/Management Information (MANG), as it concerns the nomination process for the Board of Directors, which is a key management function. It is not a proxy solicitation (PSI) which solicits votes, nor is it a general governance report (CGR).
2025-04-09 Italian
Lista 1 - Timone - CDA & CS e altre proposte
Board/Management Information Classification · 98% confidence The document text explicitly discusses the presentation of a list of candidates for the nomination of the Board of Directors ('ASSEMBLEA ORDINARIA DI AZIMUT HOLDING S.p.A. DEL 30 APRILE 2025: LISTA DI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE') during an upcoming Ordinary General Meeting (Assemblea Ordinaria). It details the proposed structure, tenure, and remuneration for the new board members, and includes acceptance declarations from candidates regarding their eligibility. This content directly relates to the governance structure and the process of appointing board members, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core focus is the presentation of candidates for the Board of Directors, which is a specific management/board action. Given the options, 'Board/Management Information (MANG)' is the most precise fit for announcing candidate lists for the Board of Directors, although it is closely related to the AGM process. Since it is not the proxy statement (PSI) or the AGM presentation itself (AGM-R), MANG is the best classification for the announcement of management/director candidates.
2025-04-09 Italian
Relazione del CDA sul Bilancio
AGM Information Classification · 99% confidence The document is titled 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL 30 APRILE 2025 RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE...' (Ordinary Shareholders' Meeting of April 30, 2025, Board of Directors' Report...). It explicitly discusses the approval of the Financial Statements for the year ended December 31, 2024, and the proposed allocation of the 2024 profit (including dividend proposals) to be voted upon at the upcoming Shareholders' Meeting. This content is characteristic of materials prepared for a General Meeting, specifically relating to the approval of annual accounts and dividend policy, which falls under the scope of AGM materials. While it contains financial results (like an ER or IR), its primary function here is to serve as the Board's report presented *to* the shareholders for a vote at the AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it is a report specifically prepared for the Annual General Meeting.
2025-04-09 Italian
Bilancio al 31.12.2024 (pdf)
Annual Report Classification · 100% confidence The document is a comprehensive 'Relazione e bilancio consolidato 2024' (Consolidated Report and Financial Statements 2024) for Azimut Holding SpA. It includes detailed financial tables, management reports (Relazione sulla gestione), consolidated balance sheets, income statements, and notes to the accounts. It covers the full fiscal year ending December 31, 2024. While it is an annual report, the provided text is a substantial excerpt of the full report rather than a short announcement, and it contains the actual financial data and management analysis required for an Annual Report classification. FY 2024
2025-04-09 Italian
Relazione Corporate Governance
Governance Information Classification · 98% confidence The document is titled "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structure) and explicitly references compliance with "art. 123-bis del Testo Unico della Finanza" (Italian Consolidated Finance Act). This structure, detailing capital structure, relevant shareholdings, shareholder agreements, and governance systems, is characteristic of a mandatory corporate governance report required under Italian regulations, which aligns closely with the content of a Governance Information report. While it discusses ownership structure (assets), its primary focus and regulatory citation point towards governance practices rather than a general annual report (10-K) or a specific ESG report (SR). The closest matching category is Governance Information (CGR).
2025-04-09 Italian
Relazione acquisto azioni proprie
AGM Information Classification · 99% confidence The document is titled "Report of the Board of Directors on item 5 on the agenda of the Shareholders' Meeting... Proposal for purchase and disposal of treasury shares." It details the proposal for the company to buy back and dispose of its own shares, citing specific Italian regulations (Art. 125-ter of Italian Legislative Decree no. 58/1998, CONSOB Regulation). This document is a formal report presented to shareholders regarding a specific corporate action (share repurchase/disposal) to be voted on at a meeting. While it relates to share transactions (POS), the core nature is a formal report/proposal presented to shareholders for approval, which often accompanies proxy materials or is a specific type of management report related to a shareholder vote. Since the primary action discussed is the authorization for the company to purchase its own shares, the most fitting category is 'Transaction in Own Shares' (POS). It is a detailed report/proposal, not just a brief announcement (ruling 2 does not apply due to length and detail), and it is highly specific, making the fallback (RNS) inappropriate.
2025-04-09 Italian

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