Skip to main content
Talea Group SpA logo

Talea Group SpA — Investor Relations & Filings

Ticker · FAR ISIN · IT0005378333 LEI · 8156009697694D943F79 XMIL Wholesale and retail trade
Open in API
Filings indexed 34 across all filing types
Latest filing 2025-06-13 Regulatory Filings
Country IT Italy
Listing XMIL FAR

About Talea Group SpA

https://taleagroupspa.com/en/

Talea Group SpA is a digital group operating in the health, wellness, and beauty sectors. The company functions as a multichannel retailer, offering a wide range of products including over-the-counter drugs, prescription medications, orthopedics, and beauty items through its e-commerce platforms and physical stores. It serves both individual consumers and corporate clients through dedicated business segments. In addition to its retail operations, the group provides digital solutions and media services aimed at enhancing customer and partner engagement.

Recent filings

Filing Released Lang Actions
DIFFERIMENTO DELLA DATA DELL’ASSEMBLEA DEI SOCI
Regulatory Filings Classification · 1% confidence The document is an official communication from Talea Group S.p.A. to the market, identified by the 'Informazione Regolamentata' header and the dissemination date/time. The subject ('Oggetto') is 'DIFFERIMENTO DELLA DATA DELL'ASSEMBLEA DEI SOCI' (Postponement of the Shareholders' Meeting Date) and it announces changes to the financial calendar, including a new date for the Shareholders' Assembly to approve the financial statements. This document is not the full Annual Report (10-K) or the Interim Report (IR), nor is it a transcript (CT) or a standard earnings release (ER). It is an announcement regarding a corporate event (AGM postponement) and a change in the financial reporting schedule. Since it directly concerns the scheduling and postponement of the Shareholders' Meeting, it relates closely to AGM procedures, but its primary function here is announcing a change in the corporate calendar and the need to re-approve the draft financial statements. Given the options, this is a regulatory announcement concerning corporate governance and shareholder meetings. While it mentions the AGM, the core content is the postponement and the revised financial calendar. It is not a DEF 14A (Remuneration) or DVA (Voting Results). It is a general regulatory announcement about a significant corporate event (AGM postponement and financial calendar change). The closest fit among the specific codes is related to the meeting itself, but since it's a general market notice about a change in schedule, 'RNS' (Regulatory Filings - fallback) is often used for such specific, non-standard announcements, or potentially 'AGM-R' if the focus is heavily on the meeting logistics. However, because it explicitly details the revised financial calendar and the reason for postponing the approval of the financial statements, it functions as a broad regulatory disclosure. Given the specific nature of postponing the AGM and revising the financial calendar, it is a significant corporate event disclosure. Since there isn't a specific code for 'Financial Calendar Change' or 'AGM Postponement', and it is a formal regulatory notice (REGEM), 'RNS' is the most appropriate fallback for a specific, non-standard regulatory disclosure that doesn't fit the core definitions of 10-K, ER, or IR. The document length (6399 chars) is substantial enough to be the primary filing, not just a link announcement (RPA).
2025-06-13 Italian
RELAZIONE DELLA SOCIETÀ DI REVISIONE SUL BILANCIO DI ESERCIZIO E SUL BILANCIO CONSOLIDATO DEL GRUPPO AL 31 DICEMBRE 2024
Audit Report / Information Classification · 1% confidence The document is titled 'RELAZIONE DELLA SOCIETÀ DI REVISIONE SUL BILANCIO DI ESERCIZIO E SUL BILANCIO CONSOLIDATO DEL GRUPPO AL 31 DICEMBRE 2024' (Auditor's Report on the Financial Statements and Consolidated Financial Statements of the Group as of December 31, 2024). The text explicitly contains the 'Relazione della società di revisione indipendente' (Independent Auditor's Report) which states a 'Giudizio negativo' (Negative Opinion) on the consolidated financial statements. This directly corresponds to the definition of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K). Although the document is long and contains the full report, its core subject matter is the auditor's findings, making AR the most precise classification. FY 2024
2025-06-11 Italian
Bilancio di Esercizio e Consolidato al 31 dicembre 2024
Annual Report Classification · 1% confidence The document is titled 'RELAZIONE ANNUALE DEL GRUPPO TALEA AL 31 DICEMBRE 2024' (Annual Report of the Talea Group as of December 31, 2024). It contains a detailed index, letter to shareholders, business model description, corporate governance structure, and capital structure. It is a comprehensive annual report covering the fiscal year 2024, fitting the definition of an Annual Report (10-K). FY 2024
2025-06-11 Italian
PUBBLICATO L’AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA DEGLI AZIONISTI
AGM Information Classification · 1% confidence The document is titled 'PUBBLICATO L'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Notice of Call for the Ordinary Shareholders' Meeting published). It details the date (June 25, 2025), the agenda (approval of the 2024 financial statements and appointment of the Board of Directors), and the procedures for shareholder participation via a Designated Representative, referencing Italian TUF articles. This content is explicitly about calling a general meeting and providing the necessary information for shareholders to vote, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), as it contains the notice and details required for voting ahead of the meeting. Although it announces the meeting, the document itself contains substantial procedural and agenda details, making it more than just a brief 'Report Publication Announcement' (RPA). The key focus is the 'Avviso di Convocazione' (Notice of Call) for the Assembly.
2025-06-10 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.