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I Grandi Viaggi — Investor Relations & Filings

Ticker · IGV ISIN · IT0005108219 LEI · 815600C3BB196D235455 XMIL Accommodation and food service activities
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Filings indexed 370 across all filing types
Latest filing 2025-02-13 AGM Information
Country IT Italy
Listing XMIL IGV

About I Grandi Viaggi

https://www.igrandiviaggi.it

I Grandi Viaggi is a tour operator and online travel agency specializing in organizing and selling holiday packages. The company's core business involves operating and managing a portfolio of owned holiday villages and hotels, primarily in Italy and various international destinations. These properties, often under the iGV Club brand, provide comprehensive vacation experiences including accommodation, dining, entertainment, and wellness services. In addition to its owned properties, the company offers a wide range of travel solutions, including stays in commercial hotels, curated international tours, and tailor-made itineraries. Its offerings cater to diverse markets, with a particular focus on families and couples, providing specialized services such as on-site pediatric medical assistance and honeymoon packages. The company's destinations span from the Mediterranean to locations in Africa, the Indian Ocean, and the Americas.

Recent filings

Filing Released Lang Actions
LISTA DI MINORANZA RINNOVO COLLEGIO SINDACALE - AGGIORNAMENTO DOCUMENTAZIONE
AGM Information Classification · 95% confidence The document is a formal submission by a minority shareholder, Maurizio Maresca, presenting a list of candidates for the appointment of the Board of Statutory Auditors (Collegio Sindacale) for I GRANDI VIAGGI S.p.A. This action is directly related to the upcoming Annual General Meeting (AGM) where shareholder votes will take place regarding board appointments. The content details the list of nominees, supporting documentation required for such a submission (CVs, declarations), and confirms the shareholder's stake (6.8529%). This type of material, which pertains to the nomination process for governance bodies ahead of a shareholder meeting, aligns most closely with materials used in the context of an AGM or related governance/voting procedures. Since it is the presentation of a candidate list for the Collegio Sindacale, it is highly relevant to the AGM process. While it is not the final voting result (DVA) or the proxy solicitation itself (PSI), it is a core component of the materials prepared for the AGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate category for materials presented by shareholders for consideration at the AGM, such as candidate lists for board/auditor elections. It is not a standard regulatory filing (RNS) or a general governance report (CGR), but a specific action tied to the meeting.
2025-02-13 Italian
SOLLECITAZIONE DELEGHE DI VOTO DA PARTE DI AZIONISTA DI MINORANZA
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a formal announcement from 'I GRANDI VIAGGI' dated February 11, 2025, regarding a 'Sollecitazione di deleghe di voto da parte di azionista di minoranza' (Solicitation of proxy votes by a minority shareholder) related to an upcoming ordinary shareholders' meeting. This type of communication, which informs the market about proxy solicitation activities ahead of a general meeting, is directly related to the process of soliciting shareholder votes and providing necessary information for that purpose. This aligns best with the definition for Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it is an announcement, the core subject matter is the solicitation itself, making PSI more specific than a general RPA or RNS.
2025-02-11 Italian
LISTA DI MINORANZA N. 3 RINNOVO CARICHE CONSIGLIO DI AMMINISTRAZIONE - ERRATA CORRIDGE
Director's Dealing Classification · 95% confidence The document is titled "LISTA DEI CANDIDATI ALLA CARICA DI AMMINISTRATORE N. 3" (List of Candidates for the Position of Director No. 3) and is explicitly stated to be "DEPOSITATA DALL'AZIONISTA DI MINORANZA" (Filed by the Minority Shareholder). It details the presentation of a candidate list for the election of the Board of Directors at an upcoming shareholder meeting (Assemblea Ordinaria). This content directly relates to the process of nominating and electing directors, which is a core component of corporate governance and shareholder meetings. While it involves the AGM (Annual General Meeting), the specific action is the submission of a candidate list by a shareholder, which is a key step in the election process. This aligns most closely with documents related to Board/Management information (MANG) or potentially Governance Information (CGR), but the submission of a candidate list for election is a specific procedural step often associated with the meeting itself or the governance structure being elected. Given the options, the document is a formal submission related to the composition of the Board of Directors, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it is a formal list presented by a shareholder for the election of directors, it is highly relevant to Board composition. However, the submission of candidate lists for director elections is a specific procedural step often covered under broader governance filings or proxy materials. Looking at the definitions, 'MANG' is for 'Announcement of changes in the company's board of directors or senior management.' This is a proposal for *new* management/directors. 'CGR' is for 'Report detailing the company's internal rules, board structure, and governance practices.' This document is an active step in determining the board structure. In many contexts, the submission of director nominations is a key part of the proxy/governance materials leading up to the AGM. Given the focus on the candidates and the election process, it is a governance-related filing. If this were the final voting results, it would be DVA. If it were the company's official slate, it might be closer to DEF 14A (Remuneration/Proxy). Since it is a minority shareholder's list submission, it is a specific governance action. In the absence of a specific 'Director Nomination Submission' code, 'Governance Information' (CGR) is the most appropriate fit as it concerns the structure and composition of the board being put to a vote, or potentially 'DEF 14A' if it were part of the official proxy statement, but this appears to be the raw submission document. Given the context of Italian corporate filings, this is a formal submission related to the composition of the governing body. I will classify it as Governance Information (CGR) as it directly impacts the board structure.
2025-02-07 Italian
LISTE CANDIDATI RINNOVO CARICHE CDA E COLLEGIO SINDACALE - PROPOSTE VOTAZ. AZIONISTA MAGGIORANZA
AGM Information Classification · 99% confidence The document is an official communication from 'I GRANDI VIAGGI S.p.A.' dated February 7, 2025, regarding the upcoming Ordinary Shareholders' Meeting on February 28, 2025. The subject ('Oggetto') explicitly states: 'LISTE CANDIDATI RINNOVO CARICHE CDA E COLLEGIO SINDACALE - PROPOSTE VOTAZ. AZIONISTA MAGGIORANZA' (Candidate lists for renewal of Board of Directors and Supervisory Board - Proposals for Majority Shareholder Vote). The content details the submitted lists of candidates for the Board of Directors and the Supervisory Board, along with proposals from the majority shareholder concerning the voting agenda items (like determining the number of directors, their term, and compensation). This content directly relates to the preparation and information dissemination for a general meeting, specifically concerning the election of corporate bodies. This aligns perfectly with the definition of materials shared during or in preparation for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-02-07 Italian
PROPOSTE DI VOTAZIONE DELL'AZIONISTA DI MAGGIORANZA IN MERITO AI PUNTI 4.1 - 4.2 - 4.4 - 5.2 - 5.3 ODV ASS. 28 FEBBRAIO 2025
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal communication dated February 3, 2025, addressed to I GRANDI VIAGGI S.p.A. regarding an upcoming 'Assemblea' (Shareholders' Meeting) scheduled for February 28, 2025. The content explicitly details proposals for the agenda items (punti all'ordine del giorno), such as setting the number of Board of Directors members, fixing their term length, and proposing specific candidates for Chairman of the Board and Chairman of the Board of Statutory Auditors. This content strongly indicates materials related to soliciting shareholder votes and providing necessary information ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not a full AGM presentation (AGM-R) or a declaration of final voting results (DVA), but rather the preparatory material.
2025-02-07 Italian
LISTA DI MINORANZA N. 3 RINNOVO CARICHE CONSIGLIO DI AMMINISTRAZIONE
Director's Dealing Classification · 95% confidence The document is titled "LISTA DEI CANDIDATI ALLA CARICA DI AMMINISTRATORE N. 3" (List of Candidates for the Position of Director No. 3) and is explicitly stated to be "DEPOSITATA DALL'AZIONISTA DI MINORANZA" (Filed by the Minority Shareholder). It details the presentation of a list of candidates for the Board of Directors ahead of an upcoming shareholders' meeting scheduled for February 28, 2025. This action—presenting a slate of candidates for election to the board—is directly related to the governance and voting process for the Annual General Meeting (AGM). While it is a submission related to the AGM, it is not the AGM presentation itself (AGM-R), nor is it the proxy solicitation material (PSI). It is a specific filing related to director nominations, which falls under the broader scope of corporate governance and shareholder actions preceding a meeting. Given the options, this document is a formal submission related to the composition of the board, which is a key component of corporate governance. However, the most specific category related to shareholder actions and meeting preparation, especially concerning director nominations, is often linked to proxy materials or governance. Since this is a list of candidates submitted by a shareholder for the upcoming vote, it is most closely related to the process leading up to the AGM. In many regulatory contexts, such nominations are part of the overall governance disclosure. Given the options, and noting that it concerns the nomination of directors, it relates to Board/Management Information (MANG) or Governance Information (CGR). Since it is a formal submission *for* the election of directors, it is a governance document. If the document were the final proxy statement soliciting votes based on these candidates, it would be PSI. As it is the *submission* of a candidate list by a shareholder, it is a specific governance action. I will classify this as Governance Information (CGR) as it details the structure and nomination process for the board, which is a core governance function, although it is also related to the AGM process. The second part of the document appears to be a mandatory post-trading communication regarding shareholdings (Comunicazione ex artt. 43, 44 e 45 del Provvedimento Unico sul Post Trading), which is a regulatory filing requirement, but the primary purpose is the director list submission. CGR is the best fit for the primary content regarding board composition proposals.
2025-02-07 Italian

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