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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 2025-07-11 Director's Dealing
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
Internal dealing - Soggetto rilevante MAR
Director's Dealing Classification · 100% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). This structure and content, detailing transactions (purchase/adhesion to an offer) by a 'RELEVANT PERSON' (Stefano Ortolano, Head of Crossover at illimity Bank S.p.A.) involving company shares, is characteristic of insider trading disclosure requirements, specifically related to transactions by directors or senior management. This aligns directly with the definition for Director's Dealing (DIRS).
2025-07-11 Italian
Internal dealing - Soggetto rilevante MAR
Director's Dealing Classification · 100% confidence The document is a template titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them' (Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate). This structure explicitly details transactions (purchase/adhesion to an offer) made by an insider (Umberto Paolo Moretti, Head of Turnaround & Credit Opportunity at illimity Bank S.p.A.) involving the company's shares. This type of mandatory disclosure regarding personal share transactions by directors and executives is specifically covered by the 'Director's Dealing' category.
2025-07-10 Italian
Internal dealing - Soggetto rilevante MAR
Director's Dealing Classification · 100% confidence The document is titled "Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate" (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). This structure, detailing transactions by senior management (like Deputy CEO Enrico Maria Fagioli Marzocchi) involving company shares (ILLIMITY BANK SPA), is characteristic of insider trading disclosure requirements, often mandated by regulations like MAR (Market Abuse Regulation) in the EU. This specific type of filing reports personal share transactions by directors and executives. Among the provided codes, 'Director's Dealing' (DIRS) is the most appropriate classification for reporting personal share transactions by company directors and executives (insider trades).
2025-07-10 Italian
Internal dealing - Soggetto rilevante MAR
Director's Dealing Classification · 100% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). This structure, detailing transactions (purchase/adhesion to an offer) by a 'RELEVANT PERSON' (Franco Marcarini) involving the company's shares (ILLIMITY BANK SPA), is the standard format for insider trading disclosure, often mandated by regulations like MAR (EU 596/2014, referenced in the footnotes). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors).
2025-07-10 Italian
Internal dealing - Soggetto rilevante MAR
Director's Dealing Classification · 100% confidence The document is a template titled "Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them." It details a transaction involving Marcello Valenti, a 'RELEVANT PERSON' (Consigliere) at ILLIMITY BANK SPA, specifically an 'Adesione OPAS di Banca Ifis' (Adherence to a Tender Offer/Takeover Bid) concerning ORDINARY SHARES. This type of mandatory disclosure regarding insider transactions (transactions by management/directors) is typically filed under regulations like MAR (Market Abuse Regulation) in the EU. Among the provided codes, 'Director's Dealing' (DIRS) is the most appropriate classification for reports detailing personal share transactions by company directors and executives, even though the specific transaction here is related to a tender offer adherence. It is a direct report of an insider's transaction, not a general regulatory filing (RNS) or a M&A announcement (TAR) itself, but rather the required disclosure stemming from that activity.
2025-07-10 Italian
Internal dealing - Soggetto rilevante MAR
Director's Dealing Classification · 100% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). This structure and content—detailing transactions (purchase/adhesion to an offer) by a director (Corrado Passera, CEO of illimity Bank S.p.A.) involving company shares—is characteristic of insider trading disclosure requirements, specifically those mandated by MAR (Market Abuse Regulation) in the EU. This type of filing reports personal share transactions by company directors and executives. Among the provided codes, 'Director's Dealing' (DIRS) is the most appropriate classification for reporting insider transactions.
2025-07-10 Italian

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