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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 2023-03-16 Report Publication Anno…
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
Announcement of filing and storage_Mar 16th
Report Publication Announcement Classification · 1% confidence The document is titled "ANNOUNCEMENT OF THE ANNUAL SHAREHOLDERS MEETINGS DOCUMENTATION FILING AND STORAGE." It explicitly states that documentation for the Annual General Meeting (AGM) is now available to the public at various locations and on the website. The document itself is a short press release (2459 characters) announcing the availability of other reports (like the 2022 financial statements, governance report, and remuneration report) and the convening notice for the upcoming AGM. According to Rule #2 (The "MENU VS MEAL" Rule), a short announcement stating that reports have been published or are available elsewhere classifies as a Report Publication Announcement (RPA). It is not the AGM material itself (AGM-R) or the full financial reports (10-K/IR), but the announcement of their availability.
2023-03-16 English
DIS_Report to the Annual General Meeting on the LTI Plan
Remuneration Information Classification · 1% confidence The document is explicitly titled 'REPORT OF THE BOARD OF DIRECTORS to the Annual Shareholders General Meeting of the Company to be held on 18 April 2023'. It discusses the approval of a Medium-long term incentive plan (remuneration/compensation structure) to be voted on at the AGM. Since the document is a report/proposal presented *to* the Annual General Meeting (AGM) concerning a specific resolution (the incentive plan), it strongly aligns with the materials presented during that meeting. While it touches upon remuneration (DEF 14A), its context as a formal report *for* the AGM makes AGM-R the most appropriate primary classification, as it is a key agenda item for that meeting. The document is not a simple announcement of voting results (DVA) or just a remuneration report (DEF 14A), but the supporting material for a resolution at the AGM.
2023-03-16 English
Report of the BoD to the SHM 18.4.23
AGM Information Classification · 1% confidence The document is explicitly titled 'REPORT OF THE BOARD OF DIRECTORS to the Annual General Meeting of Shareholders of the Company to be held on 18 April 2023'. It details the agenda for the AGM, which includes consideration of annual accounts, dividend approval, discharge of directors, and approval of remuneration policies. This content is directly related to the formal proceedings and materials presented at an Annual General Meeting. While it references the Annual Report (10-K content), the document itself is the notice/report *for* the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-03-16 English
DIS AGM 2023_convening notice
AGM Information Classification · 1% confidence The document is explicitly titled a "CONVENING NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS". It details the date, time, location, and specific items to be discussed and voted upon at the meeting (e.g., approval of annual accounts, discharge of directors, approval of remuneration policy). This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Therefore, the appropriate classification is AGM-R.
2023-03-16 English
Announcement of filing and storage
Report Publication Announcement Classification · 1% confidence The document is a short press release (1926 characters) announcing that several key reports have been finalized, approved, and made available to the public and regulatory bodies. The title explicitly states: "ANNOUNCEMENT OF THE FILING AND STORAGE OF THE ANNUAL FINANCIAL REPORT, OF THE REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE, OF THE REMUNERATION REPORT...". According to Rule #2 (The 'MENU VS MEAL' Rule), when a document is short and announces the publication or filing of other reports, it should be classified as a Report Publication Announcement (RPA). Although it mentions the Annual Financial Report (10-K content) and Governance Report (CGR content), the document itself is merely the announcement of their availability.
2023-03-09 English
DIS_Documento Informativo_ILT 22-24_ENG_ Mar 2023
Remuneration Information Classification · 1% confidence The document is titled "2022-2024 Medium-Long Term Variable Incentive Plan Informative Document." It explicitly references Italian regulatory frameworks, specifically CONSOB resolutions (Art. 84-bis, Art. 114-bis of TUF), and details the structure, recipients (directors and key employees), performance indicators (ROCE, Hedging Effectiveness), and vesting terms of a long-term incentive plan involving cash and shares. This content directly relates to the compensation and incentive structure for management and directors, which falls under the scope of remuneration disclosure. The closest matching category is 'Remuneration Information' (Code: DEF 14A), which covers compensation for top executives and directors. While it is an 'Informative Document' related to a plan, its core subject matter is executive remuneration, making DEF 14A more specific than a general 'Report Publication Announcement' (RPA) or 'Regulatory Filing' (RNS).
2023-03-09 English

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