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Fenix Entertainment — Investor Relations & Filings

Ticker · FNX ISIN · IT0005403495 LEI · 8156002DB2EBDEFCD126 XMIL Publishing, broadcasting, and content production and distribution activities
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Filings indexed 220 across all filing types
Latest filing 2024-08-09 Board/Management Inform…
Country IT Italy
Listing XMIL FNX

About Fenix Entertainment

https://www.fenixent.com/

Fenix Entertainment is a company specializing in the production, co-production, and distribution of film and music content. The company's portfolio includes a range of audiovisual works such as feature films, documentaries, and television series. Alongside its core production activities, Fenix Entertainment is also involved in the music industry, producing soundtracks and other musical content. The company's operations extend to post-production, as well as providing communication and marketing services for its projects.

Recent filings

Filing Released Lang Actions
comunicazione assemblea e nuovo IR
Board/Management Information Classification · 95% confidence The document is a formal announcement from Fenix Entertainment S.p.A. dated August 9, 2024. It contains two main pieces of information: 1) An update regarding the postponement of the shareholder meeting for the approval of the 2023 financial statements and the ongoing process of drafting those statements. 2) The resignation of the Investor Relations officer and the appointment of a successor. Since the document primarily announces changes in management/investor relations personnel and provides an update on a future corporate action (AGM/Financial approval), it fits best under Board/Management Information (MANG). While it mentions the financial statements, it is not the report itself, nor is it a transcript or a formal earnings release; it is an administrative update concerning personnel and meeting schedules.
2024-08-09 Italian
Variazone calendario finanziario 2024
Report Publication Announcement Classification · 95% confidence The document is titled "VARIAZIONE DEL CALENDARIO EVENTI SOCIETARI 2024" (Variation of the 2024 Corporate Events Calendar) and announces a change in the date for the shareholders' meeting to approve the financial statements for the year ended December 31, 2023. It specifically details the new date for the Ordinary Shareholders' Meeting (Assemblea Ordinaria) and updates the financial calendar, which includes dates for Board meetings to approve financial reports (e.g., semi-annual report). This document is an announcement updating the schedule of corporate events, rather than the full report itself (like 10-K or IR). Since it is an announcement regarding the timing and scheduling of key corporate events, including the AGM/financial statement approval, it fits best under Report Publication Announcement (RPA) if it were announcing the publication of a report, or a general Regulatory Filing (RNS). However, given that it is specifically updating the schedule for the AGM and financial reporting dates, and is not a full report, it is a general corporate announcement. It does not fit AGM-R (which is the meeting material), 10-K (the full annual report), or ER (earnings release). Because it is a formal update to the corporate calendar detailing future regulatory/shareholder events, it is best classified as a general Regulatory Filing (RNS) as it is a mandatory disclosure updating key dates, or potentially RPA if interpreted as announcing the schedule for future reports. Given the content is a schedule change for corporate events, RNS is the most appropriate general regulatory disclosure category when a more specific one (like DIV or DVA) doesn't apply to the content itself.
2024-06-11 Italian
Cda approva il progetto di bilancio 2023
Earnings Release Classification · 95% confidence The document is an earnings release from Fenix Entertainment S.p.A. detailing the financial results for the fiscal year ending December 31, 2023. It includes key financial highlights (EBITDA, EBIT, net loss), a breakdown of production values, and management commentary regarding the company's concordato preventivo (composition with creditors) status. While it mentions the upcoming AGM, the primary purpose of the document is to announce the financial results approved by the Board of Directors. It contains substantive financial data and analysis, distinguishing it from a simple report publication announcement. FY 2023
2024-05-30 Italian
Delibera assemblea 26 marzo 2024
AGM Information Classification · 98% confidence The document text explicitly details the resolutions passed during an 'ASSEMBLEA ORDINARIA DEI SOCI DEL 26 MARZO 2024' (Ordinary Shareholders' Meeting of March 26, 2024). Key actions include the resolution of the current legal audit mandate, the appointment of a new auditing firm (Italrevi SpA), and the appointment/confirmation of board members and statutory auditors. The failure to reach a quorum for the extraordinary part of the meeting is also noted. This content directly relates to the governance and formal proceedings of a shareholders' meeting, specifically the outcomes and resolutions, which aligns best with the 'AGM Information' category, even though it mentions the failure of the extraordinary session.
2024-03-26 Italian
Assemblea 25 marzo 2024 prima convocazione deserta
AGM Information Classification · 98% confidence The document text explicitly discusses the 'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI DESERTA IN PRIMA CONVOCAZIONE' (Ordinary and Extraordinary Shareholders' Meeting deserted in the first call) and sets a new date for the second call, along with the 'Ordine del Giorno' (Agenda). The agenda items include the assignment of a new statutory auditor and a share grouping (reverse split). This content is directly related to the formal proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length (2861 chars) is short, but it is the primary material for the meeting, not just an announcement of a report, making AGM-R more specific than RPA or RNS.
2024-03-25 Italian
Dimissioni Fortarezza
Board/Management Information Classification · 98% confidence The document is a formal announcement from Fenix Entertainment S.p.A. regarding two key events: the immediate resignation of an effective statutory auditor (Sindaco effettivo) and an update on the search for the Euronext Growth Advisor (EGA). The resignation of a director or statutory auditor falls directly under the category of Board/Management Information (MANG). Keywords supporting this: 'DIMISSIONI SINDACO' (Resignation of Statutory Auditor), 'cambiamento nel consiglio di amministrazione o nel management senior' (implied by the change in the statutory body). It is not an Earnings Release (ER), Annual Report (10-K), or a general Regulatory Filing (RNS), as it concerns a specific governance change.
2024-03-19 Italian

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