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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 2020-05-22 AGM Information
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
AVVISO CONVOCAZIONE ASSEMBLEA STRAORDINARIA ED ORDINARIA 08 GIUGNO 2020
AGM Information Classification · 99% confidence The document is a press release ('COMUNICATO STAMPA') dated May 22, 2020, announcing the publication of a notice to convene an Extraordinary and Ordinary Shareholders' Meeting ('AVVISO DI CONVOCAZIONE ASSEMBLEA STRAORDINARIA ED ORDINARIA') scheduled for June 8, 2020. The text details the agenda items (modifying the bylaws, appointing the Board of Directors, determining remuneration) and the specific procedures for shareholder participation via a Designated Representative due to COVID-19 measures. Since the document's primary purpose is to announce the calling of a general meeting and detail the voting/participation rules, it strongly aligns with the purpose of materials related to shareholder meetings. While it is an announcement, the content is specifically about the meeting itself, which is often covered by AGM-R (AGM Information) or PSI (Proxy Solicitation & Information Statement). Given the detailed agenda and the focus on convening the meeting, AGM-R is the most appropriate fit, as it covers presentations and materials shared during the AGM, and this notice is the precursor to that event. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the notice of the meeting itself.
2020-05-22 Italian
CONVOCAZIONE ASSEMBLEA STRAORDINARIA E ORDINARIA 8 GIUGNO 2020
Board/Management Information Classification · 98% confidence The document is a press release ("COMUNICATO STAMPA") dated May 21, 2020, announcing the convocation of an Extraordinary and Ordinary Shareholders' Meeting ("Assemblee Straordinaria ed Ordinaria dei soci") scheduled for June 8th and 9th. The agenda items explicitly include proposing an amendment to the bylaws to increase the number of directors and the nomination of a new Board of Directors. This content directly relates to changes in the company's governance structure and board composition, which aligns perfectly with the 'Board/Management Information' category (MANG). While it announces a meeting, the core subject is the proposed change in the Board structure, making MANG more specific than a general RPA or RNS.
2020-05-21 Italian
AVVISO DEPOSITO VERBALE ASSEMBLEARE BILANCIO 2019
AGM Information Classification · 99% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and specifically mentions "AVVISO DEPOSITO VERBALE ASSEMBLEARE" (Notice of Deposit of Shareholders' Meeting Minutes). It states that the minutes ('verbale') of the Ordinary Shareholders' Meeting held on May 21, 2020, are now available to the public at the registered office and on the company's website in the Investor Relations section under 'Verbali Assemblee' (Meeting Minutes). Since this is a short announcement (2037 characters) whose primary purpose is to inform the public that the official minutes of the AGM are available elsewhere, it fits the definition of a Report Publication Announcement (RPA). It is not the AGM material itself (AGM-R) or the minutes themselves, but the notice of their availability.
2020-05-21 Italian
ASSEMBLEA APPROVAZIONE BILANCIO GAMBERO ROSSO S.P.A. 31.12.2019
AGM Information Classification · 98% confidence The document is explicitly titled "COMUNICATO STAMPA" (Press Release) and details the outcomes of the "ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Ordinary Shareholders' Meeting). The key actions reported are the approval of the statutory financial statements ("bilancio di esercizio") and the examination of the consolidated financial statements ("bilancio consolidato") for the year ended December 31, 2019. It includes detailed financial highlights (Revenues, EBITDA, Net Income) for both the Group and the Issuer, and mentions the shareholder resolution to carry forward the profit. This content strongly suggests a formal announcement related to the Annual General Meeting (AGM) where financial results are presented and approved. Since the document is a press release announcing the results approved at the AGM, and it contains the core financial data, it aligns best with the AGM-R (AGM Information) category, as it is directly tied to the meeting's proceedings and outcomes, rather than being the full 10-K or a simple Earnings Release (ER) which usually precedes the AGM approval.
2020-05-21 Italian
AVVISO DISPONIBILITA' PROGETTO DI BILANCIO ANNUALE AL 31.12.2019
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 31/12/2019" (Notice of availability of the Draft Annual Financial Statements as of 31/12/2019). It informs the public that the Draft Annual Financial Statements are available at the registered office and on the company website, as required by AIM Italia regulations. Since this document is a short announcement (1652 chars) whose primary purpose is to notify the market that the full Annual Report (Progetto di Bilancio Annuale) is available elsewhere, it fits the definition of a Report Publication Announcement (RPA). It is not the full 10-K/AR itself.
2020-04-16 Italian
IL CDA DI GAMBERO ROSSO SPA ESAMINA I RISULTATI CONSOLIDATI AL 31 DICEMBRE 2019
Earnings Release Classification · 99% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and details the consolidated results for the year ended December 31, 2019, approved by the Board of Directors of Gambero Rosso S.p.A. It presents key financial highlights (Revenues, EBITDA, Net Income) for both the Group and the Issuer, discusses the impact of IFRS 16 adoption, and outlines significant business events during 2019. This structure—a formal announcement of annual financial performance highlights—is characteristic of an Earnings Release (ER). Although it covers the full year, it is presented as a press release summarizing results rather than the comprehensive, audited 10-K filing itself. Since it provides the initial, summarized financial results for the period, ER is the most appropriate classification. The document is dated March 31, 2020, which aligns with the timing for releasing 2019 annual results. FY 2019
2020-03-31 Italian

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