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Illimity Bank S.p.A. — Investor Relations & Filings

Ticker · ILTY ISIN · IT0005359192 LEI · 815600A029117B20DD63 XMIL Financial and insurance activities
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Filings indexed 113 across all filing types
Latest filing 2025-08-11 Report Publication Anno…
Country IT Italy
Listing XMIL ILTY

About Illimity Bank S.p.A.

https://www.illimity.com/en

Illimity Bank S.p.A. is a high-tech banking group specializing in credit for small and medium-sized enterprises (SMEs). The company provides corporate lending and investment banking solutions tailored for various business stages, including growth, restructuring, and relaunch. Its services encompass performing loans, asset-based financing, and support for companies facing periods of discontinuity. Illimity also operates in the distressed credit sector, managing corporate non-performing loans. Through its digital platform, illimitybank.com, the group offers direct banking services to both retail and corporate customers, positioning itself as a specialist for businesses requiring customized financial tools.

Recent filings

Filing Released Lang Actions
Avviso di deposito documentazione - Relazioni Assemblea 25 settembre 2025
Report Publication Announcement Classification · 100% confidence The document is titled 'AVVISO DI DEPOSITO DOCUMENTAZIONE' (Notice of Filing of Documentation) and informs shareholders that specific reports (Directors' Reports for the upcoming AGM) have been made available for inspection at the registered office and on the company website. It is a short announcement regarding the availability of documents rather than the documents themselves, fitting the definition of a Report Publication Announcement (RPA).
2025-08-11 Italian
Report item 1 Extraordinary Shareholders' Meeting - Amendments to Bylaws
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Explanatory Report of the Board of Directors' prepared for an Extraordinary Shareholders' Meeting. It details proposed amendments to the company's bylaws, specifically addressing corporate governance changes, integration into a new parent group (Banca Ifis), and delisting procedures. This type of document is a standard proxy solicitation material provided to shareholders to inform their vote on agenda items, fitting the definition of a Proxy Solicitation & Information Statement.
2025-08-11 English
Relazione punto 1 Assemblea straordinaria - Modifiche statutarie
AGM Information Classification · 99% confidence The document is an 'Illustrative Report of the Board of Directors' (Relazione Illustrativa del Consiglio di Amministrazione) regarding proposed amendments to the company's bylaws (Statuto) for an Extraordinary Shareholders' Meeting. It details the rationale for these changes, specifically following the acquisition of Illimity Bank by Banca Ifis, and includes a comparison table of current vs. proposed articles. This document is a standard proxy-related material provided to shareholders to inform their vote on corporate governance and structural changes, fitting the definition of Proxy Solicitation & Information Statement.
2025-08-11 Italian
Report item 1 Ordinary Shareholders' Meeting - Appointment of Corporate Bodies
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an 'Illustrative Report of the Board of Directors' prepared for an upcoming Ordinary Shareholders' Meeting. It details the agenda item regarding the 'Appointment of Corporate Bodies' following a change in control of the company. It provides instructions, legal requirements, and procedural information for shareholders regarding the submission of lists for board candidates. This type of document is a standard proxy statement or information circular provided to shareholders to facilitate voting at a general meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-08-11 English
Relazione punto 1 Assemblea ordinaria - Nomina degli organi sociali
AGM Information Classification · 98% confidence The document is an 'Illustrative Report of the Board of Directors' (Relazione Illustrativa del Consiglio di Amministrazione) regarding the appointment of corporate bodies (Nomina degli Organi Sociali) for an upcoming shareholder meeting. This type of document is a standard proxy statement material provided to shareholders to inform their voting decisions for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). It details the procedures, requirements, and legal framework for nominating board members. Therefore, it falls under the category of Proxy Solicitation & Information Statement.
2025-08-11 Italian
- Notice of call of Extraordinary and Ordinary Shareholders’ Meeting – 25 September 2025
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Meeting' (Convocation) for an extraordinary and ordinary shareholders' meeting of illimity Bank S.p.A. It details the agenda, voting procedures, proxy instructions, and requirements for shareholders to participate. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) because it provides shareholders with the necessary information and materials to exercise their voting rights at an upcoming meeting.
2025-08-06 English

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