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Garofalo Health Care — Investor Relations & Filings

Ticker · GHC ISIN · IT0005345233 LEI · 815600C851C90CAE6438 XMIL Human health and social work activities
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Filings indexed 556 across all filing types
Latest filing 2025-05-23 Regulatory Filings
Country IT Italy
Listing XMIL GHC

About Garofalo Health Care

https://www.garofalohealthcare.com/

Garofalo Health Care is a leading operator of private accredited healthcare facilities. The group manages an extensive network of specialized clinics and centers of excellence, providing a comprehensive range of health and social welfare services. Core offerings include high-complexity surgery, emergency medicine, clinical and interventional cardiology, and advanced diagnostics. The company also specializes in multi-disciplinary rehabilitation covering motor, neurological, cardiological, and nutritional needs. Additionally, it provides social and dependency care, including long-term residential services and psychiatric care. Adopting a patient-centered model, the group emphasizes excellence through continuous investment in advanced technologies, scientific research in collaboration with academic institutions, and the modernization of its facilities.

Recent filings

Filing Released Lang Actions
GAROFALO HEALTH CARE S.P.A.: STATUTO SOCIALE AGGIORNATO (IN MARKUP VS. PRECEDENTE VERSIONE)
Regulatory Filings Classification · 1% confidence The document text consists of articles detailing the corporate structure, share capital, voting rights, and object of the company 'GAROFALO HEALTH CARE S.p.A.'. Specifically, it covers articles related to the company name, registered office, duration, corporate object (Art. 1-4), capital structure, share issuance, and voting rights (Art. 5-7). This content is characteristic of a company's bylaws or articles of association. Among the provided codes, 'Governance Information' (CGR) is the most appropriate category for documents detailing internal rules, board structure, and governance practices, which includes the Statute (Statuto) defining these fundamental rules.
2025-05-23 Italian
GAROFALO HEALTH CARE S.P.A.: STATUTO SOCIALE AGGIORNATO
Regulatory Filings Classification · 1% confidence The document text is titled "STATUTO della società \"GAROFALO HEALTH CARE S.p.A.\"" (STATUTE of the company "GAROFALO HEALTH CARE S.p.A.") and contains articles detailing the company's name, registered office, duration, object (business scope), capital structure (Art. 5 discusses share capital, increases, and delegation to the Board), share rights (Art. 6 and 7 discuss voting rights, including enhanced voting rights based on holding period, referencing Italian TUF - Testo Unico della Finanza), and transferability of shares (Art. 9). This content is characteristic of a company's Articles of Association or Bylaws, which defines the fundamental rules of the corporation. Among the provided codes, none perfectly match 'Articles of Association' or 'Bylaws'. However, the document deals extensively with corporate governance structure, board powers (delegation of capital increase), and shareholder rights, which aligns closely with Governance Information (CGR). It is not a financial report (10-K, IR, ER), a meeting material (AGM-R, DEF 14A), or a financing announcement (CAP). Given the focus on internal rules, structure, and governance mechanisms, CGR is the most appropriate classification.
2025-05-23 Italian
GAROFALO HEALTH CARE S.P.A.: VERBALE DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI DEL 30 APRILE 2025
AGM Information Classification · 1% confidence The document is a 'VERBALE DI ASSEMBLEA NON CONTESTUALE' (Minutes of a Non-Contested Shareholders' Meeting) for GAROFALO HEALTH CARE S.P.A., dated May 5, 2025, recording decisions made on April 30, 2025. The agenda ('ORDINE DEL GIORNO') explicitly covers the approval of the Annual Financial Statements for the year ended December 31, 2024, the allocation of profit, dividend distribution, remuneration policy votes, and authorization for share buybacks. These topics are characteristic of an Annual General Meeting (AGM). Although the document is the official minutes (a legal record), the context strongly points to the meeting itself being the AGM. Since 'AGM Information' (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document is the formal record of that meeting's proceedings and resolutions, AGM-R is the most appropriate classification, as it directly relates to the AGM event.
2025-05-23 Italian
GAROFALO HEALTH CARE S.P.A.: MESSA A DISPOSIZIONE DI DOCUMENTAZIONE ASSEMBLEARE / SHAREHOLDERS' MEETING DOCUMENTATION MADE AVAILABLE
AGM Information Classification · 1% confidence The document is a formal announcement dated May 23, 2025, titled "GAROFALO HEALTH CARE S.P.A.: MESSA A DISPOSIZIONE DI DOCUMENTAZIONE ASSEMBLEARE / SHAREHOLDERS' MEETING DOCUMENTATION MADE AVAILABLE". The text explicitly states that the 'verbale dell'Assemblea Ordinaria e Straordinaria' (Minutes of the Ordinary and Extraordinary Shareholders' Meeting) held on April 30, 2025, and the updated Articles of Association are being made available to the public. This structure—announcing the availability of meeting documentation—fits the definition of an AGM-related filing, specifically concerning the documentation resulting from the meeting. Since the document is announcing the availability of the minutes and updated statutes following a Shareholders' Meeting, it is most closely related to the Annual General Meeting (AGM) process. While it is an announcement, the subject matter is highly specific to the AGM documentation itself, making AGM-R (AGM Information) a strong candidate, or potentially RPA if it were purely a generic report announcement. However, given the specific reference to the Shareholders' Meeting Minutes and updated Articles of Association, AGM-R is the most precise fit for the content being made available, even if this specific filing is the announcement of that availability. Given the options, and the focus on the meeting documentation, AGM-R is selected over the generic RPA.
2025-05-23 Italian
GAROFALO HEALTH CARE S.P.A.: INTERIM FINANCIAL REPORT AT MARCH 31, 2025
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Interim Financial Report at March 31, 2025' for Garofalo Health Care S.p.A. It contains detailed sections including a methodological note, group structure, corporate boards, and references to financial highlights and statements. It is a comprehensive report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-05-15 English
GAROFALO HEALTH CARE S.P.A.: RESOCONTO INTERMEDIO DI GESTIONE AL 31 MARZO 2025
Interim / Quarterly Report Classification · 1% confidence The document is a 'Resoconto intermedio di gestione' (Interim Management Report) for Garofalo Health Care S.p.A. as of March 31, 2025. It contains detailed financial performance data, group structure, and management commentary, which aligns with the definition of an Interim/Quarterly Report (IR). It is not a mere announcement (RPA) as it contains substantive financial tables and analysis. Q1 2025
2025-05-15 Italian

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