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G Rent — Investor Relations & Filings

Ticker · GSR ISIN · IT0005445108 LEI · 8156005F0C386EE36A53 XMIL Accommodation and food service activities
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Filings indexed 120 across all filing types
Latest filing 2024-05-27 AGM Information
Country IT Italy
Listing XMIL GSR

About G Rent

https://gabettishortrent.com/en

G Rent Spa is a property management company specializing in luxury real estate. The firm focuses on short and medium-term rental management, offering dedicated hospitality services for private and corporate clients, as well as real estate developers. Its portfolio consists of high-end properties, including designer serviced apartments equipped with premium amenities. The company provides comprehensive management solutions for luxury assets, operating brands such as Gabetti Short Rent.

Recent filings

Filing Released Lang Actions
Verbale Assemblea Ordinaria 29 aprile 2024
AGM Information Classification · 99% confidence The document text explicitly mentions 'Assemblea ordinaria del 29 aprile 2024' (Ordinary General Meeting of April 29, 2024) and details the procedures for shareholder participation via a designated representative ('Rappresentante Designato'). It lists the board members present and outlines the agenda items, which include the approval of the 2023 Financial Statements (Bilancio al 31 dicembre 2023) and the appointment/remuneration of the Board of Directors and Statutory Auditors. The structure, content (meeting minutes/proceedings), and focus on shareholder voting and governance strongly indicate this is documentation related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-05-27 Italian
Fascicolo completo bilancio di esercizio 2023
Audit Report / Information Classification · 98% confidence The document text contains a detailed 'RELAZIONE DEGLI AMMINISTRATORI SULLA GESTIONE' (Directors' Report on Operations) for G. RENT S.p.A., covering the performance, financial results (including EBITDA and Net Result), and management discussion for the year ended December 31, 2023. It includes comparative data for 2022 and presents management's analysis of business trends. This structure, focusing on the full year's performance review and detailed financial commentary, strongly indicates an Annual Report or a document closely associated with it, such as the management discussion section often found within a 10-K or equivalent annual filing. Since the text explicitly provides the 'Relazione degli Amministratori sulla Gestione' and detailed year-end financial tables (Conto Economico Gestionale), it represents the comprehensive annual review. Given the options, '10-K' is the closest equivalent for a comprehensive annual report/filing, although 'MDA' (Management Reports) is also relevant. However, the depth and inclusion of full year-end financial statements (even if summarized) lean towards the comprehensive annual filing category. Since this is a detailed management report accompanying the annual figures, and not just a brief earnings release (ER) or a standalone audit report (AR), '10-K' (Annual Report) is the most appropriate classification for this level of detail covering the entire fiscal year. FY 2023
2024-04-29 Italian
Comunicato stampa deposito bilancio 2023
Report Publication Announcement Classification · 99% confidence The document is a short press release (3284 characters) from G RENT S.p.A. dated April 29, 2024. The subject ('Oggetto') is 'Comunicato stampa deposito bilancio 2023' (Press release filing of 2023 financial statements). The text explicitly states that the file containing the 'bilancio di esercizio al 31 dicembre 2023' (2023 year-end financial statements) along with related reports is 'depositato a disposizione del pubblico' (deposited available to the public) and consultable on the company website. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or made available, rather than containing the full report itself, should be classified as a Report Publication Announcement (RPA). This document announces the availability of the 2023 financial statements.
2024-04-29 Italian
L'Assemblea approva il bilancio 2023, nomina il Consiglio di Amministrazione e il Collegio Sindacale. Il Consiglio attribuisce le cariche e deleghe
AGM Information Classification · 98% confidence The document is a formal announcement from G RENT S.p.A. dated April 29, 2024. The subject line explicitly states: 'L'Assemblea approva il bilancio 2023, nomina il Consiglio di Amministrazione e il Collegio Sindacale. Il Consiglio attribuisce le cariche e deleghe' (The Shareholders' Meeting approves the 2023 financial statements, appoints the Board of Directors and the Board of Statutory Auditors. The Board assigns roles and delegations). The text details the approval of the 2023 financial statements (including key figures like revenue, EBITDA, and net result), the appointment of the new Board of Directors and Statutory Auditors, and the subsequent assignment of roles (CEO, President) by the newly formed Board. This content strongly indicates the formal conclusion of the Annual General Meeting (AGM) proceedings, including the approval of the annual accounts and corporate governance changes. Since the document reports the *results* and *decisions* made during the AGM, it fits the 'AGM Information' category (AGM-R) better than a general 'Earnings Release' (ER) or 'Interim Report' (IR), as it covers governance appointments alongside financial approval.
2024-04-29 Italian
Assemblea Ordinaria Azionisti 29-30 aprile 2024 - Proposte inerenti la nomina del Consiglio di Amministrazione e del Collegio Sindacale
Proxy Solicitation & Information Statement Classification · 98% confidence The document is an official regulatory announcement ('Informazione Regolamentata') from G RENT S.p.A., dated April 24, 2024. The subject ('Oggetto') explicitly concerns the 'Assemblea Ordinaria Azionisti 29-30 aprile 2024' (Ordinary Shareholders' Meeting) and proposals regarding the nomination of the Board of Directors and the Board of Statutory Auditors. This content directly relates to the preparation and information dissemination for a general meeting of shareholders, specifically concerning board nominations. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information for meetings, especially when dealing with board nominations presented by shareholders. Although it mentions the meeting, it is an announcement *about* the proposals for the meeting, not the final voting results (DVA) or the AGM presentation itself (AGM-R). Given the focus on proposals for board/auditor nominations ahead of the meeting, PSI is the most precise fit.
2024-04-24 Italian
Assemblea Ordinaria Azionisti 29-30 aprile 2024 - Pubblicazione Liste per la nomina del Consiglio di Amministrazione e del Collegio Sindacale
AGM Information Classification · 99% confidence The document is a formal announcement from G RENT S.p.A. regarding the publication of candidate lists for the appointment of the Board of Directors and the Board of Statutory Auditors for the upcoming Shareholders' Meeting (Assemblea Ordinaria Azionisti) scheduled for April 29-30, 2024. The subject line explicitly mentions 'Pubblicazione Liste per la nomina del Consiglio di Amministrazione e del Collegio Sindacale'. The text states 'Vedi allegato' (See attachment) and details where the lists are deposited and published. Since the document itself is an announcement about the availability of materials related to a shareholder meeting (specifically the lists for board nominations), and the document length is relatively short (3860 chars), it strongly suggests this is an announcement rather than the full AGM presentation or minutes. This type of announcement, concerning shareholder meetings and related materials (like proxy information or meeting logistics), often falls under AGM-R or potentially PSI (Proxy Solicitation & Information Statement). However, since it specifically concerns the publication of candidate lists for the meeting, it is most closely related to the AGM process. Given the options, AGM-R (AGM Information) is the most appropriate fit for materials directly related to the Annual General Meeting, even if it's just the announcement of the lists.
2024-04-24 Italian

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