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Franchi Umberto Marmi — Investor Relations & Filings

Ticker · FUM ISIN · IT0005335754 LEI · 8156008C567E39247751 XMIL Mining and quarrying
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Filings indexed 396 across all filing types
Latest filing 2020-10-10 AGM Information
Country IT Italy
Listing XMIL FUM

About Franchi Umberto Marmi

https://www.fum.it/

Franchi Umberto Marmi, established in 1971, is a leading company in the Carrara marble district specializing in the processing and international supply of high-quality natural stone. The company provides marble in blocks and slabs for applications in architecture, interior design, and sculpture. Its portfolio features exclusive and prestigious varieties of Carrara marble, including Calacatta Franchi, Statuario Franchi, Bianco Carrara, and Zebrino. These materials are utilized for flooring, cladding, and custom furnishings. The company combines traditional expertise with modern industrial practices, focusing on innovation and sustainability within its operations. It is recognized for its role in preserving and promoting the heritage of Carrara marble.

Recent filings

Filing Released Lang Actions
FUM - Convocazione assemblea azionisti del 26/10/2020
AGM Information Classification · 98% confidence The document is an official notice titled "CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Call for the Ordinary Shareholders' Meeting) dated October 10, 2020, setting the meeting date for October 26, 2020. The agenda includes a resolution on the distribution of extraordinary dividends. This document serves to formally summon shareholders and outline the procedures for participation (which is exclusively via telecommunication due to health risks) and voting instructions. This content aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or a notice related to it. Since it is the formal call and procedural information for the AGM, the most appropriate code is AGM-R (AGM Information).
2020-10-10 English
CONVOCAZIONE DELL’ASSEMBLEA DEGLI AZIONISTI PROPOSTA DIVIDENDO STRAORDINARIO DI EURO 0,23 PER AZIONE
Notice of Dividend Amount Classification · 99% confidence The document is an official communication (Informazione Regolamentata) dated October 8, 2020, concerning the 'CONVOCAZIONE DELL'ASSEMBLEA DEGLI AZIONISTI' (Notice of Shareholders' Meeting) and a specific proposal regarding an 'DIVIDENDO STRAORDINARIO DI EURO 0,23 PER AZIONE' (Extraordinary Dividend of EUR 0.23 per share). This announcement details the date of the meeting (October 26, 2020) and the dividend payment schedule (ex-coupon date, record date, payment date). While it announces a dividend (DIV), the primary action being communicated is the formal calling of a shareholder meeting to vote on this proposal, which strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI) or materials related to an AGM (AGM-R). Since the core subject is the notice and agenda for a shareholder meeting, and it mentions the documentation will be made available, it is most closely related to the materials used to solicit votes or inform shareholders about the meeting. However, the most specific action mentioned that is not just the meeting itself is the dividend proposal. Given the context of calling an assembly to vote on a dividend, it touches upon both DIV and AGM-R/PSI. Since the document explicitly calls the assembly and details the proposal, it serves as the primary notice for the meeting agenda. If the document were solely about the dividend amount, DIV would be appropriate. If it were the full proxy statement, PSI would fit. Since it is the official notice of the meeting itself, AGM-R (AGM Information) is a strong candidate, as the notice is the foundational document for the AGM. Furthermore, the document mentions that the documentation (including the notice of convocation and explanatory report) will be made available, suggesting it is the announcement/notice itself, which often falls under RPA or RNS if it's just a brief announcement. However, because the content is substantial and directly concerns the mechanics and agenda of the shareholder meeting, AGM-R is the most precise fit among the specific meeting-related codes, as it is the core information for the upcoming AGM.
2020-10-08 Italian
Nomina dei nuovi organi sociali e della nuova società di revisione
AGM Information Classification · 99% confidence The document is an official communication dated October 1, 2020, titled 'Nomina dei nuovi organi sociali e della nuova società di revisione' (Appointment of new corporate bodies and the new auditing firm). It details the election of a new Board of Directors and Statutory Auditors, and the appointment of a new external auditor (Deloitte & Touche S.p.A.). This content directly relates to changes in the company's governance structure and senior personnel, which aligns perfectly with the 'Board/Management Information' category. It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific announcement about management and board composition.
2020-10-01 Italian
Comunicato internal dealing
Director's Dealing Classification · 99% confidence The document is an official notification from THESPAC S.P.A. dated October 1, 2020. The subject ('Oggetto') is explicitly stated as 'Comunicato internal dealing' (Insider Dealing Communication). The template used is titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to the definition of Director's Dealing (insider trades by directors/executives). Filing Code: DIRS.
2020-10-01 Italian
Rilasciate a Borsa Italiana le attestazioni relative all'operazione di reverse take-over
Regulatory Filings Classification · 95% confidence The document is an 'Informazione Regolamentata' (Regulated Information) from TheSpac S.p.A., dated October 1, 2020. The subject ('Oggetto') explicitly states: 'Rilasciate a Borsa Italiana le attestazioni relative all'operazione di reverse take-over' (Certifications released to Borsa Italiana regarding the reverse take-over operation). The text confirms that certifications required by AIM Italia regulations concerning the reverse take-over (merger) were released to Borsa Italiana. This is a formal regulatory announcement concerning a significant corporate transaction (M&A activity, specifically a reverse take-over). While it relates to M&A (TAR), the core action described is the filing/release of required documentation/certifications related to that transaction, rather than the transaction proposal itself or a full report. Given the nature of the filing (release of required attestations/certifications for a specific corporate action) and the short length (under 5,000 characters) which points towards an announcement rather than a full report, it fits best under the general 'Regulatory Filings' (RNS) category, as it is a specific regulatory disclosure that doesn't map perfectly to the other transactional codes like TAR (which usually covers the proposal/bid itself) or CAP (financing). However, since the subject is explicitly about a 'reverse take-over', the M&A Activity code (TAR) is highly relevant. Given the context of a formal regulatory release concerning a major corporate transaction (RTO), TAR is the most specific fit for the underlying event, even if the document is just the certification release.
2020-10-01 Italian
Iscrizione atto di fusione
Delisting Announcement Classification · 99% confidence The document is an official regulatory communication (Informazione Regolamentata) from THESPAC S.P.A. dated September 30, 2020. The subject ('Oggetto') is 'Iscrizione atto di fusione' (Registration of the merger deed). The text explicitly announces the registration of the merger by incorporation of Franchi Umberto Marmi S.p.A. into TheSpac S.p.A., detailing the effective date and subsequent trading implications. This concerns a significant corporate transaction (merger/takeover activity). Based on the definitions, this falls under M&A Activity (TAR). Although it is a formal announcement, the content is substantive regarding the transaction itself, not just announcing the publication of a report (which would be RPA/RNS).
2020-09-30 Italian

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