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Il Sole 24 Ore — Investor Relations & Filings

Ticker · S24 ISIN · IT0005283111 LEI · 8156005CF920F2A40C13 XMIL Publishing, broadcasting, and content production and distribution activities
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Filings indexed 109 across all filing types
Latest filing 2025-04-08 Board/Management Inform…
Country IT Italy
Listing XMIL S24

About Il Sole 24 Ore

https://www.gruppo24ore.ilsole24ore.com…

Il Sole 24 Ore is a multimedia publishing organization focused on economic, financial, professional, and cultural information. Its flagship product is the daily newspaper of the same name, providing in-depth coverage of business, politics, finance, and law. The group's media portfolio extends to Radio 24, a news radio station; Radiocor, a real-time financial news agency; and a dedicated television channel. Beyond its media operations, the company provides an ecosystem of services for professionals, businesses, and public administration, including professional training and support. It also operates specialized divisions for event management (24 ORE Eventi), the production of cultural exhibitions (24 ORE Cultura), and advertising sales (24 ORE System), positioning itself as a comprehensive source for reliable and authoritative content and services.

Recent filings

Filing Released Lang Actions
Lista N. 2 - Consiglio di Amministrazione - Giornalisti Associati - con asterisco per indipendenti
Board/Management Information Classification · 99% confidence The document text explicitly details the submission of a 'LISTA DI CANDIDATI PER LA NOMINA DEI COMPONENTI IL CONSIGLIO DI AMMINISTRAZIONE' (List of candidates for the appointment of members of the Board of Directors) for an upcoming 'ASSEMBLEA DEGLI AZIONISTI' (Shareholders' Meeting). It includes the list of candidates, declarations of acceptance, and references to Italian corporate governance laws (D.Lgs. 58/1998, Art. 19 dello Statuto) concerning board nominations and independence requirements. This content is directly related to the process of electing or proposing directors for the board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core action described is the presentation of a slate of candidates for the Board of Directors by a shareholder group, which is a specific action related to management composition and shareholder rights in appointing them. Given the options, 'Board/Management Information' (MANG) is the most precise fit for announcing candidates for the Board of Directors, although it is closely related to the AGM process. Since it is not the AGM presentation itself (AGM-R) or the voting results (DVA), MANG is the best classification for the nomination list itself.
2025-04-08 Italian
Avviso pubblicazione documentazione Assemblea 30 aprile 2025
Report Publication Announcement Classification · 98% confidence The document is a short press release ("Comunicato stampa") dated April 8, 2025, announcing that the Annual Financial Report for the year ended December 31, 2024 (Relazione Finanziaria Annuale al 31 dicembre 2024), which includes the draft financial statements, consolidated financial statements, management report, sustainability report, and governance/remuneration reports, is now available to the public at the company headquarters and on its website. Since the document itself is an announcement stating that the full reports are available elsewhere, and it is very short (1664 characters), it fits the definition of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) or Governance Report (CGR) itself. This aligns with Rule 2 (The 'Menu vs Meal' Rule).
2025-04-08 Italian
Relazione Finanziaria Annuale al 31 dicembre 2024 - formato pdf
Audit Report / Information Classification · 98% confidence The document is titled 'Relazione Finanziaria Annuale al 31 dicembre 2024' (Annual Financial Report as of December 31, 2024) and contains extensive sections typical of a full annual financial filing, including 'Relazione del Consiglio di Amministrazione' (Board of Directors' Report), 'BILANCIO CONSOLIDATO DEL GRUPPO 24 ORE AL 31 DICEMBRE 2024' (Consolidated Financial Statements), and detailed notes. The length (over 1.6 million characters) confirms it is a comprehensive report, not just an announcement. Although the document is in Italian, the structure and content strongly align with the requirements of a comprehensive annual report, which corresponds to the '10-K' classification in the US context, or its equivalent for a major annual filing. Since '10-K' is defined as the 'Official yearly report covering company activity and full financial performance,' this is the most appropriate classification. FY 2024
2025-04-08 Italian
Relazione sulla Politica in materia di remunerazione e compensi corrisposti 2024
Remuneration Information Classification · 99% confidence The document text explicitly mentions being prepared pursuant to Italian law (Art. 123-ter D.Lgs. 58/1998 and Consob Regulation) and is titled 'Relazione sulla Politica in materia di Remunerazione 2025 e sui compensi corrisposti 2024' (Report on the Remuneration Policy 2025 and on Remuneration Paid 2024). The index and content detail sections on 'Politica in materia di Remunerazione' (Remuneration Policy) and 'Resoconto sui Compensi Corrisposti' (Report on Compensation Paid). This structure perfectly aligns with the requirements for a Remuneration Report, which in many jurisdictions (including Italy, as indicated by the regulatory references) is often disclosed alongside or as part of the Annual Report/Proxy materials, but specifically addresses executive compensation disclosure. Among the provided codes, 'DEF 14A' is defined as 'Remuneration Information' (Report detailing compensation for top executives and directors). Although the document is Italian, the subject matter is unequivocally remuneration disclosure, making DEF 14A the most appropriate classification for this specific type of report, even if it's not a direct SEC filing equivalent. The document is comprehensive (150k+ chars) and contains the full policy and historical data, not just an announcement.
2025-04-08 Italian
Relazione sul Governo Societario e gli Assetti Proprietari 2024
Governance Information Classification · 98% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI PER L'ESERCIZIO 2024" (Report on Corporate Governance and Ownership Structure for the Fiscal Year 2024), explicitly referencing Article 123-bis of the TUF (Testo Unico della Finanza). This structure, focusing heavily on board composition, committees, internal controls, and shareholder structure, is characteristic of the Italian Corporate Governance Report. In the provided definitions, the closest match for a detailed report on governance practices, board structure, and internal rules is 'Governance Information' (CGR). While the document references the Annual Report period (2024), its specific focus on governance rules it out as a standard 10-K or IR. It is not a proxy statement (DEF 14A/PSI) or an earnings release (ER). Therefore, CGR is the most appropriate classification.
2025-04-08 Italian
Pubblicazione liste per Consiglio di Amministrazione e Collegio Sindacale
Board/Management Information Classification · 98% confidence The document is titled "Comunicato Stampa" (Press Release) and its main subject is the "PUBBLICAZIONE DELLE LISTE PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE E DEL COLLEGIO SINDACALE" (Publication of the lists for the appointment of the Board of Directors and the Board of Statutory Auditors). This announcement details the candidates proposed by major shareholders for upcoming shareholder meeting votes regarding board and auditor appointments. This content directly relates to the governance structure and the process leading up to a general meeting, specifically concerning the nomination of directors and auditors. This aligns best with the definition of Board/Management Information (MANG) or potentially Governance Information (CGR). Since it is specifically about the lists of candidates for the Board of Directors and Statutory Auditors being made public ahead of the AGM, MANG (Board/Management Information) is the most precise fit, as it concerns the composition of the management/governance body.
2025-04-07 Italian

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