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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 2025-03-04 Capital/Financing Update
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
Sottoscrizione terza tranche POC Tenet
Capital/Financing Update Classification · 98% confidence The document is an official communication from BestBe Holding S.p.A. regarding the subscription and payment of the third tranche of a convertible bond program (POC) by an investor, Tenet Securities Ltd. This involves the issuance of debt instruments (obbligazioni) and details the terms of financing, including amounts, dates, and conversion mechanisms. This activity directly relates to the company's capital structure and fundraising efforts. Therefore, it fits the definition of 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific financing event.
2025-03-04 Italian
Messa a disposizione delle liste per il rinnovo del Consiglio di Amministrazione e del Collegio Sindacale, entrambe presentate dall’Azionista di maggioranza Ubilot S.r.l.
Board/Management Information Classification · 95% confidence The document is an official communication from Bestbe Holding S.p.A. dated March 3, 2025, regarding the 'Messa a disposizione delle liste per il rinnovo del Consiglio di Amministrazione e del Collegio Sindacale' (Making available of the lists for the renewal of the Board of Directors and the Board of Statutory Auditors). This announcement concerns the submission and availability of candidate lists for corporate governance bodies ahead of a shareholder meeting. This topic is directly related to the composition and structure of the company's leadership and oversight bodies. While it relates to the upcoming AGM, the core subject is the presentation of candidates for the Board and Auditors, which falls under Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were soliciting votes. However, since it is specifically about the presentation of candidate lists for the Board and Statutory Auditors, it strongly aligns with Governance Information (CGR) which covers internal rules and board structure, or potentially Management/Board Information (MANG) if the focus was solely on the board members. Given the context of presenting official lists for election/renewal, CGR is the most appropriate fit as it deals with the structure and composition of governance bodies. It is not a DEF 14A (Remuneration), nor is it the AGM presentation itself (AGM-R). It is an announcement about governance materials.
2025-03-03 Italian
Liste per il rinnovo del Collegio Sindacale presentata dall’Azionista di maggioranza Ubilot S.r.l.
Governance Information Classification · 95% confidence The document is a formal communication dated February 27, 2025, from Ubilot S.r.l. to BESTBE HOLDING S.P.A. The subject is the 'DEPOSITO DELLA LISTA PER LA NOMINA DEL COLLEGIO SINDACALE' (Filing of the List for the Appointment of the Board of Statutory Auditors). It explicitly details the list of candidates for the position of Statutory Auditor (Sindaco Effettivo and Sindaco Supplente) for the upcoming Ordinary Shareholders' Meeting scheduled for March 24, 2025. It includes the proposed resolutions for the appointment and remuneration of the auditors, along with the required CVs and declarations of eligibility/independence for the candidates (like Andrea Magnoni). This document is directly related to the governance structure and the process leading up to a shareholder vote on board appointments, which falls under the scope of corporate governance and shareholder meeting materials. Since it is a formal submission detailing candidates for a statutory body (Collegio Sindacale), it strongly relates to Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were the full proxy statement. However, the core content is the presentation of the slate for the supervisory body, which aligns best with Governance Information (CGR) or, given the context of presenting lists for a vote, it is a specific type of filing related to shareholder meetings and board composition. Given the options, 'Governance Information' (CGR) covers the content about the structure and appointment of the supervisory board. It is not an AGM presentation (AGM-R), nor a proxy statement (PSI) which usually solicits the vote, but rather the formal submission of the slate itself. Since the content is highly specific to the composition and appointment of the statutory auditors, CGR is the most appropriate fit among the provided codes for governance structure documentation.
2025-03-03 Italian
Lista per il rinnovo del Consiglio di Amministrazione presentata dall’Azionista di maggioranza Ubilot S.r.l.
Board/Management Information Classification · 99% confidence The document is a formal communication from a shareholder (Ubilot S.r.l.) to the company (BESTBE HOLDING S.P.A.) regarding the submission of a list of candidates for the Board of Directors. This submission is explicitly tied to the agenda item for the upcoming Shareholders' Meeting (Assemblea). The text details the proposed directors, their required declarations, and the specific resolutions to be voted upon concerning the number, term, appointment, and remuneration of the Board members. This content directly relates to the governance and election process of the board, which is a key component of shareholder meetings and corporate governance disclosures. Since the document is the actual submission of the list and the proposed resolutions for the meeting, it is most closely related to the materials presented or voted upon at such a meeting. While it involves management appointments, the context is the formal shareholder process leading up to the vote. The closest fit among the provided codes is related to governance or board matters. Given the focus on nominating directors and setting their terms/remuneration, this is a core element of corporate governance disclosure, but the specific action is the submission of a list for a general meeting. The document is not a proxy statement (PSI) soliciting votes, nor is it the final voting results (DVA). It is the material supporting the election process. The closest category that encompasses board composition and related proposals is often linked to Governance Information (CGR) or potentially AGM-R if it were the final AGM material, but this is a pre-meeting filing of a candidate list. However, the content strongly suggests a formal filing related to the composition and structure of the governing body, which falls under Corporate Governance (CGR). Alternatively, since it is a formal submission related to an upcoming shareholder meeting agenda item (nomination of directors), it could be seen as a specific type of regulatory filing. Given the detailed nature of the board nomination process being documented, CGR is a strong fit, but since it is a formal submission of a candidate list for an upcoming meeting, it is highly specific to the governance structure being established. Since the document is the actual list submission and proposed resolutions for the board election, it is a fundamental piece of Corporate Governance documentation.
2025-03-03 Italian
Informativa mensile ai sensi dell’art. 114, comma 5, D. Lgs. n. 58/1998
Regulatory Filings Classification · 95% confidence The document is a monthly financial disclosure ('Informativa mensile') issued by BestBe Holding S.p.A. in compliance with Article 114, paragraph 5, of the Italian Legislative Decree n. 58/1998 (TUF). It provides specific financial data, including net financial indebtedness and updates on convertible bond loans, as requested by the regulatory authority (CONSOB). While it contains financial data, it is a recurring regulatory disclosure rather than a full quarterly or annual report. Therefore, it is classified as a Regulatory Filing (RNS). Q1 2025
2025-02-28 Italian
Riapertura dei termini per il deposito di ulteriori liste per il rinnovo del Collegio Sindacale
Regulatory Filings Classification · 95% confidence The document is an official regulatory communication (Informazione Regolamentata) from Bestbe Holding S.p.A. dated February 28, 2025. The subject ('Oggetto') is the 'Riapertura dei termini per il deposito di ulteriori liste per il rinnovo del Collegio Sindacale' (Reopening of the deadline for the submission of further lists for the renewal of the Board of Statutory Auditors). This announcement details procedural changes related to shareholder voting and governance structure ahead of an Annual General Meeting (AGM) scheduled for March 24, 2025. Specifically, it concerns the process for nominating the Board of Statutory Auditors (Collegio Sindacale), which is a key component of corporate governance and shareholder rights. This content relates directly to the procedures and materials surrounding a general meeting and governance structure, but it is not the final voting result (DVA), the proxy solicitation material itself (PSI), or the remuneration report (DEF 14A). It is an announcement regarding the process leading up to the AGM concerning the composition of a key oversight body (Collegio Sindacale). Given the options, this announcement about the nomination process for the Board of Statutory Auditors, which is a governance matter tied to the AGM, fits best under Governance Information (CGR) or potentially AGM Information (AGM-R). Since it specifically addresses the rules and deadlines for submitting candidate lists for the statutory auditors, it is fundamentally about corporate governance practices and structure. However, the core action is the extension of the deadline for submitting candidate lists for the Board of Statutory Auditors, which is a critical step in the governance process leading to the AGM. While it touches on AGM procedures, it is primarily a disclosure about the internal rules/structure for appointing oversight bodies. CGR (Governance Information) is the most appropriate fit for detailed disclosures about board structure and appointment rules, even when announced via a regulatory filing mechanism. Since the document is a formal regulatory announcement ('Informazione Regolamentata') and not the AGM presentation itself, AGM-R is less appropriate than CGR or RNS. Given the specific focus on the composition and nomination process of the statutory auditors, CGR is selected as the primary classification.
2025-02-28 Italian

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