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Gambero Rosso — Investor Relations & Filings

Ticker · GAMB ISIN · IT0005122392 LEI · 815600E831570536E830 XMIL Publishing, broadcasting, and content production and distribution activities
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Filings indexed 124 across all filing types
Latest filing 2024-09-27 Earnings Release
Country IT Italy
Listing XMIL GAMB

About Gambero Rosso

http://www.gamberorosso.it/it/

Gambero Rosso is an Italian food and wine multimedia and publishing group, established in 1986. It is recognized as a leading authority on Italian gastronomy. The company's core activities include publishing influential guides, such as the 'Vini d'Italia' wine guide and the 'Ristoranti d'Italia' restaurant guide. These publications feature a respected rating system that awards prestigious honors like 'Tre Bicchieri' (Three Glasses) for exceptional wines and 'Tre Forchette' (Three Forks) for top restaurants, which serve as benchmarks for quality. In addition to its guides and magazine, Gambero Rosso operates a digital platform, a television channel, and offers professional training programs. The organization also hosts international events to promote Italian food and wine culture to a global audience.

Recent filings

Filing Released Lang Actions
IL CONSIGLIO DI AMMINISTRAZIONE DI GAMBERO ROSSO SPA APPROVA I RISULTATI CONSOLIDATI AL 30 GIUGNO 2024
Earnings Release Classification · 100% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and explicitly states that the Board of Directors approved the consolidated results as of June 30, 2024. It presents key financial highlights (Revenues, EBITDA, Net Income) for the first half of the year (semestre). The text mentions that the Board examined the 'relazione semestrale consolidata del Gruppo al 30 giugno 2024' (consolidated semi-annual report as of June 30, 2024) prepared according to IAS/IFRS. Crucially, the final paragraph states: 'Di seguito si allegano i prospetti contabili del Gruppo estratti dalla Relazione finanziaria semestrale consolidata al 30 giugno 2024...' (The accounting statements of the Group extracted from the Consolidated Semi-Annual Financial Report as of June 30, 2024 are attached below...). This structure—a press release summarizing the results of a semi-annual report—is characteristic of an Earnings Release (ER) or, given the comprehensive nature and reference to the full semi-annual report, an Interim/Quarterly Report (IR). Since it contains detailed financial tables and management discussion covering the entire six-month period, it functions as the primary disclosure of the period's performance, fitting the definition of an Interim/Quarterly Report (IR) more closely than just an Earnings Release (ER) which is usually just the highlights. The document is a summary/extract of the full 'Relazione finanziaria semestrale consolidata'. Therefore, Interim / Quarterly Report (IR) is the most appropriate classification. H1 2024
2024-09-27 Italian
DIMISSIONI CONSIGLIERI DI AMMINISTRAZIONE
Board/Management Information Classification · 98% confidence The document is a press release ("COMUNICATO STAMPA") dated May 6, 2024, announcing a significant change in a shareholder agreement ("patto parasociale") concerning shares of Class Editori S.p.A., which controls the issuer, Gambero Rosso S.p.A. It also announces the resignation of two Board Members ("Consiglieri di Amministrazione") of Gambero Rosso S.p.A. This content directly relates to changes in the composition of the board of directors and significant ownership/control structures. This aligns best with the 'Board/Management Information' (MANG) category, as it details changes in management/board representation resulting from a shareholder agreement change. It is not a full financial report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), as the subject matter is highly specific to governance/management changes.
2024-05-06 Italian
ASSEMBLEA APPROVAZIONE BILANCIO GAMBERO ROSSO SPA AL 31.12.2023
AGM Information Classification · 98% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and explicitly states that the "Assemblea Ordinaria degli Azionisti" (Ordinary Shareholders' Meeting) has approved the financial statements for the year ending December 31, 2023, and examined the consolidated financial statements. It also details the appointment of the Board of Statutory Auditors and related remuneration. This content strongly indicates official corporate governance actions related to an annual meeting, which aligns best with the 'AGM Information' category. Although it discusses financial results (ER/IR content), the primary focus and context are the resolutions passed at the Shareholders' Meeting. Since the document is a press release announcing the outcomes of the AGM, AGM-R is the most appropriate classification.
2024-04-24 Italian
PUBBLICAZIONE DELLE LISTE DI CANDIDATI PER LA NOMINA DEL COLLEGIO SINDACALE
AGM Information Classification · 95% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and announces the filing of a list of candidates for the renewal of the Board of Statutory Auditors ('Collegio Sindacale') for Gambero Rosso S.p.A. It specifies the date of the upcoming Shareholders' Meeting ('Assemblea degli azionisti') where the vote will take place and lists the nominated candidates for effective and alternate auditors. This content directly relates to the composition and governance structure of the company's oversight body, which falls under Governance Information (CGR). While it relates to a future vote (which might suggest PSI or DVA), the primary focus is the announcement of the proposed slate for the statutory auditors, which is a core component of corporate governance reporting.
2024-04-19 Italian
AVVISO DISPONIBILITA' PROGETTO DI BILANCIO ANNUALE AL 31.12.2023
Report Publication Announcement Classification · 98% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and explicitly states "Avviso di disponibilità del Progetto di Bilancio Annuale al 31/12/2023" (Notice of availability of the Draft Annual Financial Statements as of 31/12/2023). It informs the public that the Draft Annual Financial Statements have been approved and are available for consultation on the company website and Borsa Italiana, as required by the Euronext Growth Milan Issuer Regulations. Since the document is short (2042 characters) and serves only to announce the availability of the full Annual Financial Statements (which would typically be a 10-K or AR), it fits the definition of a Report Publication Announcement (RPA).
2024-04-09 Italian
AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA 24-26 APRILE 2024
AGM Information Classification · 100% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and explicitly states it is publishing the "AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Meeting). The content details the agenda for an Ordinary and Extraordinary Shareholders' Meeting, including the date (April 24, 2024), voting procedures, and deadlines for submitting candidate lists for the Board of Statutory Auditors. This document serves to formally announce and provide details for an upcoming shareholders' meeting, which aligns perfectly with the purpose of an AGM Notice or related proxy material. Since it is the formal notice/call for the meeting, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the proceedings of the Annual General Meeting.
2024-04-09 Italian

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