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

Ticker · B7C0 ISIN · LU2592315662 LEI · 2221005IWV4R4EP4D553 XMIL Transportation and storage
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Filings indexed 308 across all filing types
Latest filing 2023-06-13 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_EGM approved the implementation of a reverse stock split with respect to all of the shares of the Company
AGM Information Classification · 1% confidence The document is explicitly titled as a "PRESS RELEASE" concerning the resolutions approved at an "EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS" (EGM). The key resolutions involve a "REVERSE STOCK SPLIT" and amendments to the authorized share capital and share repurchase authorizations. Since the document details the outcomes and approvals from a shareholder meeting, it directly relates to the governance and voting outcomes of that meeting. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it involves capital changes (SHA) and governance (CGR), the context is the formal approval/result of the EGM vote, making DVA the primary classification. The document is a full announcement, not just a notice of publication (RPA/RNS).
2023-06-13 English
Lococo - Filing transaction 2023.05.19 - n. 3863
Director's Dealing Classification · 1% confidence The document is titled "Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them (HOS-2 form)". This form explicitly details the disposal of shares by an individual associated with the management of d'Amico International Shipping S.A. This type of filing, reporting personal share transactions by company directors and executives (insider trades), directly corresponds to the definition of Director's Dealing (DIRS). Although the document is a regulatory disclosure, the specific nature of the content (insider transaction report) makes DIRS a much more precise classification than the general Regulatory Filings (RNS). The document length is substantial enough (7301 chars) that it is the report itself, not just an announcement of a report.
2023-05-24 English
DIS_Announces the exercise of a purchase option on MT High Loyalty
M&A Activity Classification · 1% confidence The document is explicitly titled "PRESS RELEASE" and announces a specific corporate action: the exercise of a purchase option on a vessel (MT High Loyalty) for approximately US$ 21.4 million. This action relates to the company's fleet management and deleveraging plan, which falls under financing or capital structure changes. It is not a full annual report (10-K), an earnings release (ER), or a formal regulatory filing like a DVA or DIRS. Since it details a significant financing/capital structure event (acquiring an asset previously under charter-in), the most appropriate category is Capital/Financing Update (CAP). The document length is short (3547 chars), but it is a substantive announcement, not just a notice that a report is available, thus ruling out RPA/RNS based on the 'Menu vs Meal' rule for substantive content.
2023-05-16 English
DIS_EGM_Convening Notice Reverse Stock Split final ENG
AGM Information Classification · 1% confidence The document is explicitly titled "CONVENING NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS". It details the agenda, quorum requirements, voting procedures, and deadlines for participation in a meeting scheduled for June 13, 2023. This content directly relates to the preparation and notification for a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an Extraordinary General Meeting (EGM), the core function—convening shareholders for a vote—is the same type of corporate action covered by AGM-R in this classification scheme, as there is no specific EGM code, and AGM-R is the closest fit for general meeting notices/materials.
2023-05-11 English
DIS_EGM_2023 Report of the Board of Directors final ENG
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'Report of the Board of Directors' addressed to an 'Extraordinary General Meeting of Shareholders' (EGM). The content details several resolutions to be voted upon, including a Reverse Stock Split, amendments to the Articles of Association, and renewal of share repurchase authorization. This structure—a formal report from the Board to shareholders detailing proposals for an upcoming meeting—is characteristic of materials prepared for a shareholder meeting, often accompanying or preceding a Proxy Statement (PSI) or being part of the formal notice/agenda for the meeting itself. Since the document is a comprehensive report detailing complex corporate actions (share consolidation, capital structure changes) intended for shareholder approval at an EGM, it strongly aligns with the purpose of providing detailed information for a vote. However, it is not the final voting results (DVA), nor is it the standard Annual Report (10-K). Given the focus on proposals for an EGM, it is most closely related to the materials used to solicit votes, which points towards Proxy Solicitation & Information Statement (PSI). Alternatively, because it is a formal 'Report of the Board of Directors' detailing significant corporate governance and capital structure changes, it could be considered a specialized Governance Information document (CGR) or a specific type of shareholder communication. Since the primary function described is presenting proposals for an EGM, PSI is a strong candidate, but the document itself is a formal 'Report' rather than just a solicitation document. Given the comprehensive nature and the fact that it is a Board Report detailing proposals for an EGM, it fits the scope of detailed information provided to shareholders regarding governance and capital structure changes. Since it is a formal report detailing governance changes and proposals for an EGM, and not just a simple announcement, I will classify it based on the content's nature. The content heavily involves changes to capital structure and governance rules, which are often covered in detail in Governance reports or specific filings related to capital changes. However, the context is explicitly tied to an EGM agenda. If this document were being sent out to solicit votes, it would be PSI. If it were a standalone report on governance structure, CGR. Since it is a formal report detailing proposals for an EGM, and the agenda items cover share consolidation and capital amendments, it is a highly specific corporate action document. Given the options, and the fact that it is a detailed report presented to shareholders for an EGM, it is best classified as a specialized report related to governance and capital structure, but the context of the EGM makes it related to shareholder meetings. Since it is a detailed report outlining proposals for an EGM, and not just a simple announcement, I will lean towards the most comprehensive category that covers detailed corporate action reports. The document is a formal report detailing complex corporate actions (Reverse Stock Split, capital changes) presented to shareholders for approval at an EGM. This level of detail suggests it is more than just a simple announcement (RPA/RNS) and is a core informational document for the meeting. It covers governance (amendments to Articles of Association) and capital structure. Given the options, and the focus on detailed proposals for a shareholder meeting, PSI (Proxy Solicitation & Information Statement) is the closest fit for comprehensive materials provided to shareholders ahead of a vote, even if it's titled a 'Report'. If PSI is too narrow, CGR (Governance Information) covers the content on Articles of Association changes. Given the explicit reference to the EGM agenda and the detailed proposals, PSI is the most contextually accurate classification for materials prepared for a shareholder vote.
2023-05-11 English
DIS_Q1 2023_EN
Interim / Quarterly Report Classification · 1% confidence The document is titled 'INTERIM MANAGEMENT STATEMENTS – FIRST QUARTER 2023' and contains comprehensive financial statements, including consolidated profit or loss, financial position, cash flows, and notes for the period ending March 31, 2023. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2023
2023-05-11 English

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