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d'Amico International Shipping S.A. — Investor Relations & Filings

Ticker · B7C0 ISIN · LU2592315662 LEI · 2221005IWV4R4EP4D553 XMIL Transportation and storage
Open in API
Filings indexed 308 across all filing types
Latest filing 2024-03-21 AGM Information
Country LU Luxembourg
Listing XMIL B7C0

About d'Amico International Shipping S.A.

https://en.damicointernationalshipping.…

d'Amico International Shipping S.A. is an international marine transportation company operating in the product tanker sector. The company specializes in the transport of refined petroleum products, such as gasoil, gasoline, and jet fuel, as well as vegetable oils and other chemical products for major oil companies and trading houses. A key feature is its modern, technologically advanced, and young fleet, a significant portion of which is 'Eco-design'. The company maintains a global presence with offices in key strategic locations, enabling continuous client service and securing long-term contracts with major industry players.

Recent filings

Filing Released Lang Actions
DIS AGM 2024_Convening Notice
AGM Information Classification · 1% confidence The document is explicitly titled "CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS". It details the date, time, location, and the specific agenda items (including consideration of annual accounts, dividend approval, board elections, and remuneration policy) for the upcoming Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information.
2024-03-21 English
Filing and storage
Report Publication Announcement Classification · 1% confidence The document is a short press release (1855 characters) explicitly titled "ANNOUNCEMENT OF THE FILING AND STORAGE OF THE ANNUAL FINANCIAL REPORT, OF THE REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE AND OF THE REMUNERATION REPORT". It states that these reports (Annual Financial Report, Corporate Governance Report, and Remuneration Report) are now available to the public and have been filed with various regulatory bodies (CSSF, CONSOB, Borsa Italiana). According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or filing of reports, rather than containing the full reports themselves, should be classified as a Report Publication Announcement (RPA).
2024-03-14 English
DIS_2023-12-31_Annual Report-en
Annual Report (ESEF) Classification · 1% confidence FY 2023
2024-03-14 English
DIS_2023 Report on Corporate Governance and Ownership Structure 14.3.23
Governance Information Classification · 1% confidence The document explicitly states its title in the header: "REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE pursuant to Articles 123-bis of the TUF, 11 of the Luxembourg Takeover Law and 68-ter of the Luxembourg Law 12/2002 related to the financial year ended on 31 December 2023". This content, which details the board structure, ownership, internal controls, and compliance with specific governance codes (like the Corporate Governance Code mentioned in the definitions), directly corresponds to the definition of Governance Information (CGR). It is a comprehensive report on governance practices, not just a short announcement of a report (RPA/RNS) or a general Annual Report (10-K).
2024-03-14 English
ENG_DIS - Remuneration Report_2024
Remuneration Information Classification · 1% confidence The document is explicitly titled "REPORT OF THE BOARD OF DIRECTORS ON REMUNERATION AND COMPENSATION PAID" and the Chairman's letter refers to presenting the "2023 Report on Remuneration Policy and Compensation Paid." The Table of Contents and the Executive Summary detail sections on Remuneration Policy, Fixed Remuneration, Variable Remuneration, and Compensation Paid for 2023. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the Remuneration Information category.
2024-03-14 English
DIS_FY 2023 Results Press Release
Earnings Release Classification · 1% confidence The document is explicitly titled as a "PRESS RELEASE" announcing the "Board of Directors of d'Amico International Shipping S.A. approves 2023 Results." It contains detailed financial metrics for the Full-Year 2023 and Fourth Quarter 2023, management commentary on performance, and a proposal for a dividend payment to the upcoming Annual Shareholders Meeting. This structure—a formal announcement of annual financial performance highlights, management discussion, and key figures—is characteristic of an Earnings Release (ER). While it covers the full year (which might suggest a 10-K), the format is a press release summarizing results, not the comprehensive statutory filing itself. It is not a transcript (CT), a proxy statement (PSI), or a formal audit report (AR). Since it is the initial release of the period's results, ER is the most appropriate classification. FY 2023
2024-03-14 English

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