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Fenix Entertainment — Investor Relations & Filings

Ticker · FNX ISIN · IT0005403495 LEI · 8156002DB2EBDEFCD126 XMIL Publishing, broadcasting, and content production and distribution activities
Filings indexed 220 across all filing types
Latest filing 2023-03-20 AGM Information
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
Assemblea I convocazione deserta
AGM Information Classification · 95% confidence The document explicitly discusses the failure to reach quorum for an 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Ordinary Shareholders' Meeting) and sets a date for the second convocation, detailing the 'Ordine del giorno' (Agenda). The agenda includes confirming co-opted board members and approving a major financial restructuring involving convertible bonds and capital increases. This content is directly related to shareholder meetings and the formal procedures surrounding them, specifically the notice for the rescheduled meeting. While it contains financial restructuring details (CAP), the primary context and purpose of the announcement is the shareholder meeting itself. Since the text is an announcement about the meeting and its agenda, and not the final voting results (DVA) or a general proxy solicitation (PSI), it most closely aligns with materials presented or discussed at an AGM, or the announcement thereof. Given the focus on the meeting structure and agenda, AGM-R (AGM Information) is the most appropriate classification, as it covers materials shared during or related to the AGM.
2023-03-20 Italian
errata corrige Comunicato stampa 1 marzo 2023
AGM Information Classification · 95% confidence The document is titled "ERRATA CORRIGE – CORREZIONE REFUSO NELLA RELAZIONE ILLUSTRATIVA PER L'ASSEMBLEA CONVOCATA PER IL 20/22 MARZO 2023" (Errata Corrige – Correction of a Typo in the Explanatory Report for the Assembly convened for March 20/22, 2023). This explicitly states it is a correction to materials related to an upcoming shareholder meeting (Assemblea). The correction pertains to a proposal within the 'Relazione Illustrativa' (Explanatory Report) for the meeting. Since the document itself is a correction notice regarding meeting materials, and the meeting itself is an Annual General Meeting (AGM) context, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the documentation supporting the shareholder meeting agenda, even though it is an errata notice. It is not the full report (10-K or IR), nor is it the final voting results (DVA). Given the context of correcting a document for an assembly, AGM-R is the best fit.
2023-03-15 Italian
Siglato accordo con NEGMA Group
Capital/Financing Update Classification · 98% confidence The document announces the signing of an investment agreement with Negma Group Investment Ltd concerning a bond issuance ('prestito obbligazionario') and reports an advance payment received (€850k). It explicitly mentions that the effectiveness of the contract is subject to approval by the Shareholders' Meeting ('Assemblea') scheduled for March 20th/22nd. This content relates directly to fundraising, financing activities, and capital structure changes. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but a specific announcement about securing financing contingent on a shareholder vote.
2023-03-14 Italian
Avviso di convocazione assemblea dei soci
AGM Information Classification · 98% confidence The document is titled "CONVOCAZIONE DELL'ASSEMBLEA DEGLI AZIONISTI DI FENIX ENTERTAINMENT S.P.A." (Notice of the Meeting of Shareholders of Fenix Entertainment S.p.A.) and details the agenda for an Ordinary and Extraordinary Shareholders' Meeting, including dates, voting procedures (via a Designated Representative due to COVID-19 measures), and information on capital structure. This content directly relates to the formal process of convening a General Meeting and soliciting shareholder participation/votes. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it contains elements that might lead to a Proxy Solicitation (PSI) due to the voting instructions, the primary purpose and title indicate the formal notice of the meeting itself, making AGM-R the most precise fit.
2023-03-03 Italian
Errata corrige Comunicato stampa 1 marzo 2023
AGM Information Classification · 95% confidence The document is titled "ERRATA CORRIGE – COMUNICATO STAMPA PUBBLICATO IN DATA 1° MARZO 2023" (Errata Corrige – Press Release Published on March 1, 2023). It corrects a date regarding the upcoming Shareholders' Meeting (Assemblea della Società). Since it is a correction to a press release concerning the scheduling of a general meeting, it relates to corporate governance and shareholder meetings. The key information is the correction of the date for the 'riunione assembleare' (shareholders' meeting). This strongly suggests a connection to the Annual General Meeting (AGM). While it is an errata to a press release, the core subject matter is the AGM scheduling. Given the options, AGM-R (AGM Information) is the most relevant category, as it deals directly with the meeting logistics, even if this specific document is a correction notice. It is not a full presentation (AGM-R definition), but it is directly about the meeting logistics. However, since it is a short correction notice about a meeting date, it could also be considered a Regulatory Filing (RNS) or a general announcement. Given the specific mention of the 'Assemblea della Società' (Shareholders' Meeting), AGM-R is the most precise fit for the subject matter, despite the short length suggesting RPA/RNS. I will prioritize the subject matter (AGM scheduling) over the format (short correction notice).
2023-03-02 Italian
CdA 1 Marzo 2023
Capital/Financing Update Classification · 98% confidence The document details the approval of a comprehensive financial strengthening operation involving the issuance of a convertible bond (prestito obbligazionario cum warrant) up to Euro 10 million, reserved for Negma Group. It outlines the terms of the bond, the associated capital increases, the investment contract, and conditions for issuance. This clearly relates to the company raising capital or changing its financing structure. The key terms are 'rafforzamento patrimoniale e finanziario' (patrimonial and financial strengthening) and 'emissione di un prestito obbligazionario' (issuance of a bond). This aligns directly with the definition of 'Capital/Financing Update' (CAP). The document is comprehensive, not just a brief announcement of a report (ruling out RPA/RNS based on length and content), and focuses specifically on financing rather than general annual results (10-K/IR) or management changes (MANG).
2023-03-01 Italian

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