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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 2023-03-21 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 CDA DI GAMBERO ROSSO S.p.A. ESAMINA I RISULTATI AL 31 DICEMBRE 2022
Earnings Release Classification · 100% confidence The document is a press release ("COMUNICATO STAMPA") detailing the examination and approval of the draft financial statements ("progetto di bilancio") for the year ended December 31, 2022, for Gambero Rosso S.p.A. It presents key financial highlights (Revenues, EBITDA, Net Result) for both the Group and the Issuer, discusses business segments, and mentions the approval of procedures related to independent directors. This content strongly indicates the release of annual financial results and the associated statutory reports. Since it is a comprehensive summary of the full year's performance, it aligns best with the Annual Report category (10-K), although it is presented as a press release announcing the approval of the statutory financial statements prepared under IFRS. Given the detailed financial figures and the reference to the 'bilancio consolidato al 31 Dicembre 2022' (consolidated financial statements as of December 31, 2022), it is the primary disclosure of the annual results, making 10-K the most appropriate classification among the choices, even if it's an Italian equivalent press release summarizing the filing. It is not just an Earnings Release (ER) as it discusses the approved statutory statements, nor is it a Call Transcript (CT) or Investor Presentation (IP). FY 2022
2023-03-21 Italian
ASSEMBLEA SOCI 28 DICEMBRE 2022 - NOMINA NUOVI CONSIGLIERI
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and announces that the Ordinary Shareholders' Meeting (Assemblea Ordinaria dei Soci) was held on December 28, 2022, where the Board of Directors composition was decided. It specifically mentions the results of a shareholder vote regarding the board structure. This content directly relates to the outcomes of a general meeting. While it discusses the meeting, the core subject is the declaration of voting results concerning the board composition. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the AGM presentation itself (AGM-R), nor is it a general proxy solicitation (PSI).
2022-12-28 Italian
AVVISO DISPONIBILITA' DOCUMENTAZIONE ASSEMBLEARE
Report Publication Announcement Classification · 99% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and specifically states "Avviso di disponibilità documentazione assembleare" (Notice of availability of meeting documentation). It informs the public that the documentation for the shareholders' meeting ('Assemblea ordinaria dei soci') on December 28, 2022, is available at the registered office and on the company website. Since the document is short (1798 chars) and its primary function is to announce that other meeting-related documents are available elsewhere, it fits the definition of a Report Publication Announcement (RPA). It is not the AGM presentation itself (AGM-R) or the proxy materials (PSI), but the notice of their availability.
2022-12-22 Italian
AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA 28 e 29 DICEMBRE 2022 - ERRATA CORRIGE
Report Publication Announcement Classification · 99% confidence The document is titled "COMUNICATO STAMPA - ERRATA CORRIGE AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA" (Press Release - Errata Corrige Notice of Call for Ordinary Meeting). This document explicitly corrects the date and time for a previously announced Ordinary General Meeting (Assemblea ordinaria). Since it concerns the notice and logistics of a shareholder meeting, it directly relates to the Annual General Meeting (AGM) process. Although it is an 'Errata Corrige' (correction), the core subject matter is the AGM notice. Therefore, the most appropriate classification is AGM Information (AGM-R), as it pertains to the meeting materials, even if it's a correction to the notice.
2022-12-16 Italian
AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA 28 DICEMBRE 2022
AGM Information Classification · 99% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and explicitly states that the 'avviso di convocazione dell'Assemblea Ordinaria' (Notice of Call for the Ordinary Shareholders' Meeting) has been published. The content details the date, time, and specific agenda items for the meeting, which include replacing a board member and increasing the board size. This content directly relates to calling a shareholders' meeting and the associated voting materials. The closest specific category is 'AGM Information' (AGM-R), as an Ordinary Shareholders' Meeting is typically the Annual General Meeting (AGM). Although it is a notice of the meeting rather than the full presentation materials, the subject matter is central to the AGM process. Given the options, AGM-R is the most appropriate fit for the notice of the meeting itself, which precedes the actual AGM event.
2022-12-13 Italian
IL CONSIGLIO DI AMMINISTRAZIONE CONVOCA L'ASSEMBLEA DEI SOCI PER IL 28 DICEMBRE 2022
Board/Management Information Classification · 99% confidence The document is a press release ("COMUNICATO STAMPA") from Gambero Rosso S.p.A. The core content details a resolution by the Board of Directors to convene a Shareholders' Meeting ("Assemblea dei Soci"). The agenda for this meeting includes the replacement of a resigning director, increasing the board size, and determining director compensation. This directly relates to the composition and governance structure of the board, which falls under Board/Management Information (MANG) or Governance Information (CGR). However, the primary action is the announcement of the need to appoint/replace directors and set compensation, which is a key aspect of management structure changes. Since the document announces the *convocation* of the meeting to vote on these changes, and not the final voting results (DVA) or the remuneration report itself (DEF 14A), it is best classified as Board/Management Information (MANG) as it concerns the composition of the administrative body. The document length (4400 chars) is substantial enough that it is not merely a placeholder for a larger report, but the announcement itself is focused on management changes.
2022-12-09 Italian

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