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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 2019-04-24 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 DEPOSITO VERBALI ASSEMBLEARI BILANCIO 2018
AGM Information Classification · 98% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and specifically mentions "AVVISO DEPOSITO VERBALI ASSEMBLEARI" (Notice of Deposit of Assembly Minutes). It states that the minutes from the Ordinary Shareholders' Meeting (Assemblea Ordinaria degli Azionisti) and the Extraordinary Shareholders' Meeting (Assemblea Straordinaria degli Azionisti) are available for consultation at the registered office and on the company website. Since the document's primary function is to announce the availability and location of official meeting minutes, it is an announcement regarding corporate governance/shareholder meetings, but not the minutes themselves, nor the proxy materials (PSI) or the voting results (DVA). Given the content focuses on the availability of the official minutes of the AGM, the most fitting category is AGM-R (AGM Information), as these minutes are the core record of the AGM proceedings. However, following the 'MENU VS MEAL' rule, since this is a short notice announcing where the official documents (the minutes) can be found, it strongly aligns with a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since AGM-R is a specific category for AGM materials, and this notice directly pertains to the official records of the AGM, I will prioritize AGM-R if the minutes themselves were attached, but since it's just a notice of availability, RPA is a strong candidate. Let's re-evaluate the definitions. AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. The minutes are official materials. However, the document is a short notice announcing availability. If the minutes were attached, it would be AGM-R. As it is a notice of availability, RPA (Report Publication Announcement) is technically more accurate based on Rule 2. Given the specific mention of 'Assemblea Ordinaria degli Azionisti' (Ordinary Shareholders' Meeting), AGM-R is highly relevant. I will classify it as AGM-R because the subject matter is exclusively the official records of the AGM, which are core AGM materials, even if this specific document is just the notice of availability.
2019-04-24 Italian
ASSEMBLEA APPROVAZIONE BILANCIO GAMBERO ROSSO SPA 31.12.2018
AGM Information Classification · 98% confidence The document is a press release ("COMUNICATO STAMPA") detailing the outcomes of the Annual General Meeting ("Assemblea Ordinaria e Straordinaria degli Azionisti"). Key actions include the approval of the 2018 financial statements (both statutory and consolidated) and a resolution regarding a change in the company bylaws. It also highlights key financial results (Revenues, EBITDA, Net Income) for 2018. Since the document reports on the formal approval of the annual financial statements by the shareholders in the AGM, and it contains significant financial highlights, it strongly relates to the Annual General Meeting process. However, it is not the full 10-K report itself, nor is it purely an Earnings Release (ER) as it covers the formal shareholder approval process. The most specific category covering AGM activities and outcomes is AGM-R (AGM Information). It is not a simple announcement of a report (RPA) because it contains substantive decisions and financial summaries, not just a notice that a report is available.
2019-04-24 Italian
AVVISO DISPONIBILITA' PROGETTO DI BILANCIO ANNUALE AL 31.12.2018
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 31/12/2018" (Notice of availability of the Draft Annual Financial Statements as of 31/12/2018). 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 the document is short (1800 chars) and serves only to announce the availability of the full Annual Financial Statements (which would be classified as 10-K or IR if provided), this fits the definition of a Report Publication Announcement (RPA).
2019-04-09 Italian
GAMBERO ROSSO - AVVISO DI RETTIFICA CONVOCAZIONE ASSEMBLEA 24 APRILE 2019
Report Publication Announcement Classification · 98% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and announces the publication of a "AVVISO DI RETTIFICA DI CONVOCAZIONE ASSEMBLEA ORDINARIA" (Notice of Rectification of the Call for the Ordinary Shareholders' Meeting). It specifies the date of the meeting (April 24, 2019) and mentions the original notice was published in the Official Gazette. The content is short (2608 chars) and serves primarily to inform the public that the official notice regarding the AGM has been published/rectified and is available on their website. This fits the definition of a Report Publication Announcement (RPA), as it is an announcement about the release of a formal notice, rather than the full AGM materials (AGM-R) or a proxy statement (PSI).
2019-04-05 Italian
COMUNICAZIONE DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA 24 APRILE 2019
AGM Information Classification · 98% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and explicitly states it is an "AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting). The text details the date, time, location, and the agenda for the meeting, which includes the approval of the 2018 Financial Statements. This document serves to formally announce the meeting and provide necessary procedural information to shareholders, which aligns perfectly with the purpose of an Annual General Meeting (AGM) announcement or related preparatory material. Since the primary focus is the formal call and details for the AGM, the most appropriate code is AGM-R (AGM Information). Although it is a notice, it contains the core information about the meeting itself, rather than just announcing that a report is available (which would be RPA).
2019-04-03 Italian
IL CDA DI GAMBERO ROSSO SPA ESAMINA I RISULTATI CONSOLIDATI AL 31 DICEMBRE 2018
Earnings Release Classification · 99% confidence The document is a press release ("COMUNICATO STAMPA") detailing the consolidated results for the year ended December 31, 2018, including key financial highlights (Revenues, EBITDA, Net Income) for both the Group and the Issuer. It explicitly mentions that the Board of Directors examined the consolidated financial statements and approved the draft financial statements for the year ended December 31, 2018. It also mentions the upcoming Shareholders' Meeting to approve the financial statements. This content strongly aligns with an Earnings Release (ER), which provides initial financial highlights, rather than a full Annual Report (10-K) or a comprehensive Interim Report (IR). Although it contains detailed financial figures, its format as a press release announcing the results points to ER. Furthermore, it mentions that the auditor's report is not yet issued, confirming it is the preliminary announcement of results, not the final audited report. FY 2018
2019-03-20 Italian

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