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EPH SpA — Investor Relations & Filings

Ticker · EPR ISIN · IT0005623845 LEI · 815600E57062582C7643 XMIL Wholesale and retail trade
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Filings indexed 599 across all filing types
Latest filing 2026-05-11 Report Publication Anno…
Country IT Italy
Listing XMIL EPR

About EPH SpA

https://www.eprice.it

EPH SpA, formerly known as ePRICE SpA, is an e-commerce operator. The company's online store specializes in the retail of consumer electronics, hi-technology products, and large domestic appliances. Its product catalog also includes a wide range of categories such as IT equipment, telephony, home cinema systems, smart home devices, furniture, DIY and gardening tools, and toys. In addition to its retail operations, the company is also active in digital publishing and online advertising.

Recent filings

Filing Released Lang Actions
CAMBIO DELLA DENOMINAZIONE SOCIALE DISPONIBILE IL NUOVO STATUTO SOCIALE
Report Publication Announcement Classification · 84% confidence The document is a brief press release (about 1,300 characters) announcing the change of the company’s name and the availability of the new Articles of Association on its website and storage mechanism. It does not itself contain substantive financial data or detailed report content; it merely states that a corporate governance document has been published and is available. Under the “menu vs meal” rule, this is an announcement of publication rather than the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2026-05-11 Italian
Statuto sociale post assemblea del 28 aprile 2026
Governance Information Classification · 90% confidence The document is the full “Statuto sociale” (Articles of Association) of EPH Invest S.p.A., detailing the company’s internal rules, share capital structure, governance bodies (board, audit committee), shareholder meeting procedures, etc. It is not an announcement or a summary but the governance charter itself, matching the definition of Governance Information (CGR).
2026-05-11 Italian
CONVOCAZIONE ASSEMBLEA ORDINARIA DEGLI AZIONISTI DEL GIORNO 08 GIUGNO 2026 E MESSA A DISPOSIZIONE DELLA RELATIVA DOCUMENTAZIONE
Report Publication Announcement Classification · 95% confidence The document is a press release announcing the convocation of the ordinary shareholders' meeting scheduled for June 8, 2026. It lists the agenda items including approval of the financial statements for the year ended December 31, 2025, remuneration report deliberations, and other governance-related documents. It also states that related documentation such as the financial report, remuneration report, governance report, and other materials have been made available to the public at the company headquarters and on the website. The document itself does not contain the full annual report or financial statements but rather announces the meeting and the availability of these documents. The document length is short (2481 characters) and fits the pattern of a report publication announcement or meeting convocation notice rather than the report itself. Therefore, according to the MENU VS MEAL RULE, this is a Report Publication Announcement (RPA).
2026-05-09 Italian
Istruzioni di voto assemblea 8.6.2026
AGM Information Classification · 95% confidence The document is a voting instruction form for the Annual General Meeting (AGM) of E.P.H. S.p.A. It includes agenda items such as approval of the financial statements for the fiscal year ending December 31, 2025, allocation of the year's result, and remuneration policy votes. The document is not the report itself but a form for shareholders to submit their votes on AGM agenda items. The length is short (1657 characters), and it is clearly related to the AGM process. Therefore, it fits the category of AGM Information (AGM-R).
2026-05-09 Italian
Modulo di delega assemblea 8.6.2026
AGM Information Classification · 95% confidence The document is a proxy voting form (modulo di delega) for the Annual General Meeting (Assemblea degli Azionisti) of E.P.H. S.p.A. scheduled for June 8, 2026. It includes instructions for shareholders to delegate their voting rights and details the agenda items for the meeting, including approval of the annual financial statements and remuneration report. The document is not the actual annual report or financial statements but a form enabling shareholders to participate and vote in the AGM. Therefore, it is classified as AGM Information (AGM-R). The document length (7845 characters) supports it being a detailed proxy form rather than a brief announcement or a full report.
2026-05-09 Italian
Relazione illustrativa del consiglio di amministrazione sull'argomento di cui al punto 2 ODG assemblea 8.06.2026
Remuneration Information Classification · 95% confidence The document is a detailed explanatory report from the Board of Directors regarding the remuneration policy and compensation paid, prepared pursuant to article 123-ter of the Italian Legislative Decree 58/1998 (TUF) and related CONSOB regulations. It includes sections on the remuneration policy, compensation details for directors and executives, and voting proposals for shareholders at the Annual General Meeting. The document is not a full annual report or financial statement but a specific report on remuneration policy and related shareholder resolutions. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document length (6677 characters) and content confirm it is the report itself, not just an announcement or proxy solicitation. Therefore, the correct classification is DEF 14A with high confidence.
2026-05-09 Italian

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