Year archive

Illimity Bank S.p.A. — 2025 filings

All 108 regulatory filings released by Illimity Bank S.p.A. (ILTY) in 2025, sourced directly from the official regulator.

108 Filings

2025 Period

2025 filings (108)

Filing	Released	Lang
Avviso aggiornamento assemblea Delisting Announcement	2025-09-23	Italian
Notice of publication of 1H25 report Report Publication Announcement	2025-09-05	English
Avviso pubblicazione relazione semestrale al 30 giugno 2025 Regulatory Filings	2025-09-05	Italian
Consolidated half-yearly financial report as of 30 June 2025 Interim / Quarterly Report H1 2025	2025-09-05	English
Relazione finanziaria semestrale consolidata al 30 giugno 2025 Interim / Quarterly Report H1 2025	2025-09-05	Italian
Notice of publication of documents - List of Candidates for Corporate Bodies Board/Management Information	2025-09-04	English
Avviso di deposito documentazione - Lista candidati Organi Sociali Board/Management Information	2025-09-04	Italian
Lista dei Candidati per la nomina degli Organi Sociali presentata da Banca Ifis Remuneration Information	2025-09-04	Italian
Notice of publication of documents - Explanatory Report items 2-3 Ordinary Shareholders' Meeting 25 September 2025 Report Publication Announcement	2025-08-25	English
Avviso di deposito documentazione - Relazione punti 2-3 Assemblea ordinaria 25 settembre 2025 Report Publication Announcement	2025-08-25	Italian
Report items 2-3 Ordinary Shareholders' Meeting - Statutory audit engagement AGM Information	2025-08-25	English
Relazione punti 2-3 Assemblea ordinaria - Incarico di revisione legale AGM Information	2025-08-25	Italian
Notice of publication of documents - Explanatory Reports Shareholders' Meeting 25 September 2025 Report Publication Announcement	2025-08-11	English
Avviso di deposito documentazione - Relazioni Assemblea 25 settembre 2025 Report Publication Announcement	2025-08-11	Italian
Report item 1 Extraordinary Shareholders' Meeting - Amendments to Bylaws Proxy Solicitation & Information Statement	2025-08-11	English
Relazione punto 1 Assemblea straordinaria - Modifiche statutarie AGM Information	2025-08-11	Italian
Report item 1 Ordinary Shareholders' Meeting - Appointment of Corporate Bodies Proxy Solicitation & Information Statement	2025-08-11	English
Relazione punto 1 Assemblea ordinaria - Nomina degli organi sociali AGM Information	2025-08-11	Italian
- Notice of call of Extraordinary and Ordinary Shareholders’ Meeting – 25 September 2025 Proxy Solicitation & Information Statement	2025-08-06	English
Consolidated financial results as at 30 June 2025 Interim / Quarterly Report H1 2025	2025-08-06	English
- Avviso di convocazione dell’Assemblea straordinaria e ordinaria – 25 settembre 2025 Proxy Solicitation & Information Statement	2025-08-06	Italian
Risultati consolidati al 30 giugno 2025 Interim / Quarterly Report H1 2025	2025-08-06	Italian
Preliminary estimates of 1H25 results Earnings Release H1 2025	2025-08-01	English
Stime preliminari dei risultati al 30 giugno 2025 Earnings Release H1 2025	2025-08-01	Italian
Resolution to convene the Shareholders' Meeting for the renewal of the Corporate Bodies AGM Information	2025-07-21	English
Convocazione Assemblea degli Azionisti per rinnovo Organi Sociali AGM Information	2025-07-21	Italian
Moody's rating action Capital/Financing Update	2025-07-17	English
Moody's azione di rating M&A Activity	2025-07-17	Italian
Internal dealing - Soggetto rilevante MAR Director's Dealing	2025-07-11	Italian
Internal dealing - Soggetto rilevante MAR Director's Dealing	2025-07-10	Italian
Internal dealing - Soggetto rilevante MAR Director's Dealing	2025-07-10	Italian
Internal dealing - Soggetto rilevante MAR Director's Dealing	2025-07-10	Italian
Internal dealing - Soggetto rilevante MAR Director's Dealing	2025-07-10	Italian
Internal dealing - Soggetto rilevante MAR Director's Dealing	2025-07-10	Italian
Internal dealing - Soggetto rilevante MAR Director's Dealing	2025-07-10	Italian
illimity Bank S.p.A. - By-laws - courtesy translation - 03 July 2025 Regulatory Filings	2025-07-03	Italian
Statuto - illimity Bank S.p.A. - 3 luglio 2025 Regulatory Filings	2025-07-03	Italian
Comunicazione dell'Amministratore Delegato M&A Activity	2025-06-27	Italian
Avviso scioglimento patto di consultazione tra azionisti Regulatory Filings	2025-06-26	Italian
Comunicazione azionisti risoluzione patto consultazione - Notice of Termination of Consultation Agreement M&A Activity	2025-06-25	Italian
Notice of publication of documents Report Publication Announcement	2025-06-11	English
Avviso deposito documentazione AGM Information	2025-06-11	Italian
Verbale Assemblea annuale del 29 aprile 2025 - con allegati AGM Information	2025-06-11	Italian
Patto di consultazione relativo a illimity Bank S.p.A. del 29 maggio 2025 - estratto Regulatory Filings	2025-05-31	Italian
Comunicazione azionisti patto consultazione - Shareholders notice on consultation agreement Major Shareholding Notification	2025-05-30	Italian
Verification of the requirements for the members of the Corporate Bodies Board/Management Information	2025-05-27	English
Verifica requisiti dei componenti degli Organi Sociali Board/Management Information	2025-05-27	Italian
2025_05_21_Notice_of_publication_of_info_doc_related_parties Report Publication Announcement	2025-05-21	English
2025_05_21_Avviso_di_deposito_documentazione M&A Activity	2025-05-21	Italian
Documento informativo relativo ad un'operazione di maggiore rilevanza con parte correlata - 8 maggio 2025 Legal Proceedings Report	2025-05-21	Italian
Approval of the Issuer's Notice in relation to the Voluntary Tender and Exchange Offer launched by Banca Ifis for all illimity shares M&A Activity	2025-05-16	English
Approvazione comunicato dell'Emittente in relazione all'OPAS promossa da Banca Ifis M&A Activity	2025-05-16	Italian
Comunicato dell'Emittente ai sensi dell'art. 103 del TUF in relazione all'OPAS promossa da Banca Ifis M&A Activity	2025-05-16	Italian
Date of the Board meeting for the Analysis of the Issuer's Notice pursuant to art. 103 M&A Activity	2025-05-09	English
Data del Consiglio per l'analisi del Comunicato 103 dell'Emittente Regulatory Filings	2025-05-09	Italian
1Q25 Consolidated Results Interim / Quarterly Report Q1 2025	2025-05-09	English
1Q25 Consolidated Results Interim / Quarterly Report Q1 2025	2025-05-09	English
Risultati consolidati al 31 marzo 2025 Interim / Quarterly Report Q1 2025	2025-05-09	Italian
Summary statement votes Shareholders meeting 2025 AGM Information	2025-04-29	English
Rendiconto sintetico delle votazioni Assemblea annuale 2025 AGM Information	2025-04-29	Italian
Shareholders Meeting 2025 AGM Information	2025-04-29	English
Assemblea annuale 2025 AGM Information	2025-04-29	Italian
Presentazione Risultati 2024 Assemblea degli Azionisti Investor Presentation	2025-04-29	Italian
Risposte a domande scritte ex art. 127-ter TUF AGM Information	2025-04-24	Italian
Fitch rating action Capital/Financing Update	2025-04-10	English
Azione di rating Fitch Capital/Financing Update	2025-04-10	Italian
List no. 1 of Candidates for the appointment of the Corporate Bodies Proxy Solicitation & Information Statement	2025-04-10	Italian
Lista n. 1 di Candidati per la nomina degli Organi sociali Proxy Solicitation & Information Statement	2025-04-10	Italian
2025 04 08 - List no. 1 of Candidates for the appointment of the Corporate Bodies AGM Information	2025-04-08	English
2025 04 08 - Lista n. 1 di Candidati per la nomina degli Organi sociali AGM Information	2025-04-08	Italian
List no. 1 of Candidates for the appointment of the Corporate Bodies Proxy Solicitation & Information Statement	2025-04-08	Italian
Lista n. 1 di Candidati per la nomina degli Organi sociali AGM Information	2025-04-08	Italian
Communication for the Annual Shareholders' meeting AGM Information	2025-04-05	English
Comunicazione Assemblea annuale degli Azionisti AGM Information	2025-04-05	Italian
2025_04_05_AGM_list AGM Information	2025-04-05	English
2025_04_05_Assemblea_illimity_presentazione_lista AGM Information	2025-04-05	Italian
Annual Report 2024 – PDF (courtesy) Annual Report FY 2024	2025-04-04	English
Strategic Guidelines 2026-2028 Presentation Investor Presentation	2025-04-03	English
Strategic Guidelines 2026-2028 Regulatory Filings	2025-04-03	English
Linee Guida Strategiche 2026-2028 Investor Presentation	2025-04-03	Italian
2025 03 28 – Notice of publication of documents Report Publication Announcement	2025-03-28	English
2025 03 28 – Avviso di messa a disposizione dei documenti AGM Information	2025-03-28	Italian
Proxy Form and Instructions to Appointed Representative pursuant Art. 135-undecies TUF Proxy Solicitation & Information Statement	2025-03-18	English
Modulo delega Rappresentante Designato ex art. 135-undecies TUF Proxy Solicitation & Information Statement	2025-03-18	Italian
Report on item 3.1, 3.2, 3.3, 3.4 e 3.5 – Appointment of Corporate bodies AGM Information	2025-03-18	English
Relazione illustrativa punti 3.1, 3.2, 3.3, 3.4 e 3.5 all’ordine del giorno – Nomina Organi Sociali AGM Information	2025-03-18	Italian
eport on item 2 – Postponement of the appointment of Corporate Bodies AGM Information	2025-03-18	English
Relazione illustrativa punto 2 all’ordine del giorno dell'Assemblea – Differimento nomina CdA AGM Information	2025-03-18	Italian
2025_03_18_Notice_of_publication_of_documents Report Publication Announcement	2025-03-18	English
2025_03_18_Avviso_di_deposito_documentazione Report Publication Announcement	2025-03-18	Italian
Annual_general_meeting_notice_of_call_29_April_2025 AGM Information	2025-03-18	English
Avviso_convocazione_Assemblea_Ordinaria_29_aprile_2025 AGM Information	2025-03-18	Italian
illimity - FY24 results presentation_updated Investor Presentation	2025-03-13	English
Adjustment to preliminary FY24 results Earnings Release FY 2024	2025-03-05	English
Aggiornamento risultati preliminari dell'esercizio 2024 Earnings Release FY 2024	2025-03-05	Italian
illimity - FY24 results presentation Investor Presentation	2025-02-11	English
Preliminary Results FY24 Earnings Release FY 2024	2025-02-11	English
Risultati preliminari al 31 dicembre 2024 Earnings Release FY 2024	2025-02-11	Italian
Corporate Events 2025 Report Publication Announcement	2025-02-03	English
Calendario eventi societari 2025 Report Publication Announcement	2025-02-03	Italian
Advisors appointment M&A Activity	2025-01-22	English
Nomina advisors M&A Activity	2025-01-22	Italian
Nuovo Assetto Organizzativo - Deputy CEOs Board/Management Information	2025-01-19	Italian
New Organizational Structure - Deputy CEOs Board/Management Information	2025-01-19	English
Rating action Moody's Capital/Financing Update	2025-01-14	English
Azione di rating Moody's M&A Activity	2025-01-14	Italian
Voluntary tender and exchange offer launched by Banca Ifis on all illimity's shares M&A Activity	2025-01-10	English
OPAS volontaria promossa da Banca Ifis sulla totalità delle azioni illimity M&A Activity	2025-01-10	Italian