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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 2022-02-12 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
Assemblea Ordinaria 28.02.2022 (1 conv)-01.03.2022 (2 conv)- Deposito documentazione
AGM Information Classification · 98% confidence The document is a formal announcement (Informazione Regolamentata) dated February 12, 2022, regarding the deposit of documentation for an upcoming Shareholders' Ordinary Meeting (Assemblea Ordinaria) scheduled for February 28, 2022, and March 1, 2022. The key phrase is 'DEPOSITO DOCUMENTAZIONE ASSEMBLEA ORDINARIA' and the text explicitly states that the documentation is 'depositata a disposizione del pubblico' and available on the website. This structure—announcing the availability of meeting materials—is characteristic of a Proxy Solicitation & Information Statement (PSI) or, more generally, an announcement about meeting materials. Since the core subject is the availability of documentation for a shareholder meeting, PSI is the most specific fit, as these materials typically include the proxy statement and related information. However, given the document's primary function is to announce the publication/availability of meeting documents rather than being the full proxy statement itself, and considering the 'MENU VS MEAL' rule, it leans towards an announcement type. Since PSI covers proxy solicitation materials, and this is an announcement about those materials being available, PSI is appropriate. If the document were the actual proxy statement, PSI would be certain. As an announcement of materials for a shareholder meeting, PSI is the best fit among the options, although RPA could also be considered if the focus was purely on the act of publication. Given the context of an 'Assemblea Ordinaria' and the mention of documentation deposit, PSI is chosen over the generic RPA.
2022-02-12 Italian
Assemblea Ordinaria 28.02.2022 (1 conv)-01.03.2022 (2 conv) - Documentazione Tommaso Santini
Board/Management Information Classification · 98% confidence The document is a formal declaration ('DICHIARAZIONE') and an attached Curriculum Vitae (CV) from an individual, Tommaso Santini. The declaration explicitly states that the Board of Directors of G Rent S.p.A. intends to propose an increase in the number of board members to the Shareholders' Meeting, and the declarant accepts any potential appointment as Administrator. This document is directly related to the composition of the company's governing body (Board of Directors) and the necessary disclosures/acceptance from a potential director. This strongly aligns with the category covering Board/Management Information (MANG), which includes announcements of changes in the company's board of directors or senior management. It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI), but rather the prerequisite documentation for a management change.
2022-02-12 Italian
Assemblea Ordinaria 28.02.2022 (1 conv)-01.03.2022 (2 conv) - Documentazione Gimede Gigante
Board/Management Information Classification · 95% confidence The document provided is a detailed Curriculum Vitae (CV) for an individual named GIMEDE GIGANTE, PhD. It outlines personal information, academic history, professional experience, teaching roles, research activities, conference participation, and publications. This type of document is biographical and professional in nature, detailing the qualifications and background of a person, often relevant for board appointments, management roles, or academic positions. It does not fit the definitions of standard regulatory financial filings like 10-K, ER, IR, or specific announcements like DIV or DIRS. Among the provided codes, the closest fit for documents detailing management or board qualifications/background, especially when presented in a formal, structured manner, is Board/Management Information (MANG). While a CV isn't a formal 'announcement of change,' it serves as the foundational document detailing the qualifications of a key individual, which is often required or presented in conjunction with management/board filings.
2022-02-12 Italian
Assemblea Ordinaria 28.02.2022 (1 conv)-01.03.2022 (2 conv) - Relazione Illustrativa CDA
AGM Information Classification · 99% confidence The document is explicitly titled and structured as a "Relazione Illustrativa del Consiglio di Amministrazione sul primo punto all'ordine del giorno dell'Assemblea Ordinaria degli Azionisti" (Explanatory Report of the Board of Directors on the first item on the agenda of the Ordinary Shareholders' Meeting). It details proposals to be voted upon at an upcoming Shareholders' Meeting (convened for Feb 28/Mar 1, 2022), specifically concerning the expansion of the Board of Directors and the determination of director compensation. This content—proposals presented to shareholders for a vote at a general meeting—is the core function of a Proxy Statement or Information Statement, which corresponds to the definition of 'Proxy Solicitation & Information Statement' (PSI). Although it is a report prepared for the meeting, it is not the Annual Report (10-K) or a general Audit Report (AR). It is specifically related to soliciting shareholder approval for governance changes.
2022-02-12 Italian
Avviso Convocazione Assemblea Ordinaria 28.02.2022 (1 conv)-01.03.2022 (2 conv) - Integrale
AGM Information Classification · 100% confidence The document is an official notice ('AVVISO DI CONVOCAZIONE') from G Rent S.p.A. announcing a General Shareholders' Meeting ('Assemblea Ordinaria'). It details the date (February 28, 2022, and March 1, 2022), the agenda (including expanding the Board of Directors and appointing new members), and the procedures for shareholder participation, specifically mentioning voting via a Designated Representative ('Rappresentante Designato') due to COVID-19 measures. This content directly relates to the formal procedures and materials for an Annual General Meeting (AGM). Although it is a notice, the subject matter is the AGM itself, making 'AGM-R' (AGM Information) the most appropriate classification, as it contains the core information about the meeting's purpose and logistics, rather than just announcing that a report is attached (which would be RPA).
2022-02-12 Italian
Avviso Convocazione Assemblea Ordinaria 28.02.2022 (1 conv)-01.03.2022 (2 conv) - Estratto pubblicato su "Italia Oggi" del 12.02.2022
AGM Information Classification · 99% confidence The document is an official notice titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Ordinary Shareholders' Meeting). It specifies the date (February 28, 2022, and March 1, 2022), the agenda (including expanding the Board of Directors and appointing new members), and the method of participation (exclusively via telecommunication means, referencing Italian COVID-19 related decrees). This content directly relates to the formal procedures and materials for an Annual General Meeting (AGM). Although it is a notice, the subject matter is the AGM itself, which aligns best with the 'AGM Information' category, as it details the meeting's purpose and logistics, rather than just announcing that a report is available (RPA) or being a general regulatory filing (RNS). The agenda items (board changes, director compensation) are typical AGM topics.
2022-02-12 Italian

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