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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 2023-04-27 Earnings Release
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 - Fatturato in crescita nel primo trimestre 2023: +7%/ FUM - Turnover growth in the first quarter of 2023: +7%
Earnings Release Classification · 99% confidence The document is a bilingual (Italian/English) press release titled 'COMUNICATO STAMPA' / 'PRESS RELEASE' announcing financial results for the first quarter of 2023 ('Fatturato in crescita nel primo trimestre 2023'). It details key figures like Total Revenues (€22.7 million, +7%) and provides commentary from the CEO. This format, focusing on key highlights for a specific period (Q1), aligns perfectly with the definition of an Earnings Release (ER). It is not a comprehensive Annual Report (10-K) or a full Interim Report (IR), but rather the initial announcement of results. Q1 2023
2023-04-27 Italian
FUM - The Shareholders' Meeting approves the 2022 Annual Report, the dividend distribution and it appoints the new BoD and Board of Statutory Auditors
AGM Information Classification · 95% confidence The document is a press release (COMUNICATO STAMPA / PRESS RELEASE) detailing the outcomes of a Shareholders' Meeting (Assemblea degli Azionisti). The key resolutions mentioned are the approval of the 2022 Annual Financial Statements (Bilancio d'esercizio al 31 dicembre 2022), the approval of a dividend distribution, and the appointment of the new Board of Directors and Statutory Auditors. Since the document explicitly states that the Shareholders' Meeting approved the Annual Report/Financial Statements and details the dividend, it is closely related to the AGM process. However, the primary focus is on the formal decisions made at the meeting, including the approval of the annual accounts and the election of governance bodies. The most specific category covering the results of shareholder votes and meeting outcomes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it mentions the approval of the 'Annual Report' (10-K), this document is the *announcement* of the meeting's results, not the full 10-K document itself. The approval of the dividend (DIV) and the appointment of the Board (MANG/CGR) are secondary outcomes of the AGM. Given the context of an 'Assemblea degli Azionisti' approving key items, AGM-R (AGM Information) or DVA are the strongest candidates. Since it details the results of the votes on the agenda items (approving financials, approving dividend, appointing directors), DVA is highly appropriate, but AGM-R covers the materials/outcomes of the AGM itself. Given the comprehensive nature of the outcomes reported (financial approval, dividend, board changes), AGM-R is the best fit for summarizing the event's results.
2023-04-21 English
FUM - Pubblicazione avviso di convocazione assemblea ordinaria e deposito della documentazione
Report Publication Announcement Classification · 98% confidence The document is an 'Informazione Regolamentata' (Regulated Information) from Franchi Umberto Marmi S.p.A. The subject ('Oggetto') is 'FUM - Pubblicazione avviso di convocazione assemblea ordinaria e deposito della documentazione' (Publication of notice of ordinary meeting convocation and filing of documentation). The text explicitly states that the notice of the general meeting (Assemblea ordinaria) has been published and that the related documentation (including the 2022 year-end financial statements and the Board's explanatory report) is now available to the public on the company website. Since the document itself is an announcement about the publication of the AGM notice and the associated materials, rather than the AGM presentation itself (AGM-R) or the full set of proxy materials (DEF 14A/PSI), it fits best under the category of announcing the publication of a report or notice. Given that the core event is the convocation of the shareholders' meeting, and the documentation being made available includes the financial report and explanatory documents, this is closely related to the AGM process. However, the primary action described is the *publication* of the notice and the *deposit* of documentation. This aligns strongly with the 'Report Publication Announcement' (RPA) definition, which covers announcements regarding the timing, release, or publication of company reports. It is not the AGM presentation (AGM-R) itself, nor is it the full proxy statement (PSI). Therefore, RPA is the most appropriate classification for this announcement of publication.
2023-04-06 Italian
FUM - Convocazione assemblea ordinaria degli azionisti
AGM Information Classification · 99% confidence The document is an official notice titled "CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Notice of Ordinary Shareholders' Meeting). The text details the date, time, and agenda for a general meeting, which includes approving the 2022 financial statements, appointing a new Board of Directors, and appointing a new Board of Statutory Auditors. This content is directly related to the formal procedures and materials presented to shareholders for a general meeting. The most appropriate classification is AGM-R (AGM Information), as it is the official convocation notice for the Annual General Meeting.
2023-04-06 Italian
FUM - Modalità di esercizio dei “Warrant Franchi Umberto Marmi”
Share Issue/Capital Change Classification · 99% confidence The document is a formal communication titled "COMUNICATO STAMPA" (Press Release) regarding the 'Modalità di esercizio dei "Warrant Franchi Umberto Marmi"' (Exercise methods for the 'Franchi Umberto Marmi Warrants'). It specifically details the calculation of the average share price for March 2023 and concludes that the warrants will not be exercisable in April 2023 based on the established rules. This relates to capital structure and financing instruments. Since it is an announcement detailing a specific financial/capital event (warrant exercise status based on price thresholds) rather than a general financing activity (CAP) or a general regulatory filing (RNS), it fits best under Capital/Financing Update (CAP) or potentially a Regulatory Filing (RNS) if CAP is too broad. Given the specific nature concerning warrants and capital structure mechanics, CAP is a strong candidate. However, the document structure is that of a formal regulatory disclosure ('Informazione Regolamentata') announcing a specific operational outcome related to securities, which often falls under general regulatory announcements if a more specific code isn't available. Since it directly concerns the terms of capital instruments (warrants), CAP is the most precise fit among the specific options, as it is an update on a capital mechanism. If it were a general notice about a dividend or share issue, those codes would apply. This is an update on the status of existing capital instruments.
2023-04-03 Italian
FUM - Comunicazione Internal Dealing
Director's Dealing Classification · 100% confidence The document is an official notification ('Informazione Regolamentata') from a company listed on Euronext Growth Milan. The key subject ('Oggetto') is 'FUM - Comunicazione Internal Dealing'. The template title explicitly states: '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 management/directors). Therefore, the filing type is DIRS.
2023-03-27 Italian

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