Skip to main content
Illimity Bank S.p.A. logo

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

Ticker · ILTY ISIN · IT0005359192 LEI · 815600A029117B20DD63 XMIL Financial and insurance activities
Open in API
Filings indexed 113 across all filing types
Latest filing 2025-05-31 Regulatory Filings
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
Patto di consultazione relativo a illimity Bank S.p.A. del 29 maggio 2025 - estratto
Regulatory Filings Classification · 99% confidence The document is an official notice in Italian regarding a 'Accordo parasociale' (Shareholders' Agreement) concerning illimity Bank S.p.A. It explicitly cites Italian regulations (artt. 122 del D.Lgs. 58/1998 (TUF) and 129 del Regolamento Consob n. 11971/1999 (RE)). This type of agreement, which details arrangements among major shareholders, often relates to voting or control, but the core subject is a significant change in shareholding structure or coordination among holders, specifically in the context of a takeover bid ('offerta pubblica di acquisto e scambio'). This falls under the scope of major shareholding notifications or significant ownership changes. Given the options, 'Major Shareholding Notification' (MRQ) is the closest fit as it deals with significant ownership stakes and coordination among shareholders, although it is a specific type of agreement rather than a simple threshold crossing notification. Since it details an agreement binding shareholders holding about 27.2% of the capital, it is a notification about a significant ownership arrangement. It is not a standard 10-K, ER, or IR. It is a regulatory disclosure related to ownership structure, making MRQ the most appropriate classification among the provided choices, as it concerns a major holding arrangement.
2025-05-31 Italian
Comunicazione azionisti patto consultazione - Shareholders notice on consultation agreement
Major Shareholding Notification Classification · 95% confidence The document is a press release issued by certain shareholders of illimity Bank S.p.A. concerning a Public Purchase and Exchange Offer (OPAS) launched by Banca Ifis S.p.A. The core content is the announcement of a 'Consultation Agreement' among these major shareholders (holding 27.2% combined) regarding their stance on the ongoing tender offer. This type of communication, which details an agreement or pact among shareholders concerning their voting intentions or actions related to a corporate event (like a takeover bid), is typically classified under filings related to shareholder agreements or major ownership changes. Since the document explicitly details an agreement among shareholders regarding their response to a tender offer, it relates to significant ownership/control dynamics. While it mentions the tender offer (TAR), the document itself is a formal communication from the shareholders about their internal consultation pact, often required under Italian regulations (CONSOB/TUF Article 122 mentioned). This fits best under Major Shareholding Notification (MRQ) as it concerns the coordinated actions of a significant block of shareholders (27.2%) in response to a market event, or potentially Regulatory Filings (RNS) if no other category fits perfectly. However, given the focus on a large block of shareholders coordinating their response to an offer, it strongly relates to shareholding structure and intentions. Since it is not a standard 10-K, ER, or IR, and it's not a proxy solicitation (DEF 14A/PSI), the most appropriate category for a formal notification about a significant shareholder bloc's coordinated action regarding a takeover bid, especially referencing TUF articles related to ownership disclosure, is Major Shareholding Notification (MRQ). It is a formal announcement, not just a brief notice of publication (RPA).
2025-05-30 Italian
Verification of the requirements for the members of the Corporate Bodies
Board/Management Information Classification · 98% confidence The document is a press release dated May 27, 2025, detailing the Board of Directors' verification of the 'Fit & Proper' requirements (professionalism, integrity, independence) for its members following a recent Shareholders' Meeting. It specifically confirms the composition and membership of various Board Committees (Risks, Remuneration, Appointments, Related Party Transactions, Sustainability and Corporate Governance). This content directly relates to the internal rules, board structure, and governance practices of the company. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules and board structure, rather than a general management report (MDA) or a specific remuneration disclosure (DEF 14A).
2025-05-27 English
Verifica requisiti dei componenti degli Organi Sociali
Board/Management Information Classification · 98% confidence The document is an official communication from illimity Bank S.p.A. dated May 27, 2025. The content explicitly details the verification of 'Fit & Proper' requirements (professionalism, integrity, independence) for the newly appointed members of the Board of Directors and confirms the composition of the internal board committees (Risk, Remuneration, Nomination, Related Party Transactions, Sustainability & Corporate Governance). This type of announcement, focusing on the composition, qualifications, and structure of the governing body (Board of Directors and its committees), aligns directly with the definition of Board/Management Information (MANG). It is not an earnings release (ER), an annual report (10-K), or a proxy statement (PSI), but a specific update regarding the management structure and compliance checks following a shareholder meeting.
2025-05-27 Italian
2025_05_21_Notice_of_publication_of_info_doc_related_parties
Report Publication Announcement Classification · 99% confidence The document is very short (1287 characters) and its primary function is to announce that an 'Information Document relating to a material transaction with a related party' is now available. The text explicitly states that the document is 'available at the Bank's Registered Office... as well as on the authorized storage mechanism... and on its website'. This perfectly matches the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of other company reports, rather than being the report itself. The content is not a full financial report (10-K, IR), a dividend notice (DIV), or a management discussion (MDA).
2025-05-21 English
2025_05_21_Avviso_di_deposito_documentazione
M&A Activity Classification · 95% confidence The document is titled "AVVISO DI DEPOSITO DOCUMENTAZIONE DOCUMENTO INFORMATIVO RELATIVO AD UN'OPERAZIONE DI MAGGIORE RILEVANZA CON PARTE CORRELATA" (Notice of Deposit of Documentation Informative Document Relating to a Major Related Party Transaction). It explicitly states that the 'Documento Informativo' (Informative Document) is now available at the registered office, on the authorized storage mechanism ('Storage'), and published on the company website. Since the text is short (1445 chars) and serves primarily to announce the availability of a detailed document concerning a related party transaction, it fits the description of a Report Publication Announcement (RPA) rather than the detailed report itself (which might fall under LTR or RNS if it were a specific regulatory filing, but RPA is better for announcing the publication of a specific document). However, the content specifically concerns a 'Major Related Party Transaction' ('operazione di maggiore rilevanza con parte correlata'). While RPA covers the announcement of publication, the subject matter strongly relates to governance and transactions, which often fall under Legal/Regulatory disclosures. Given the options, the document is an announcement about the availability of a specific disclosure document. If the underlying document were a specific regulatory filing about the transaction, it might be LTR or RNS. Since it is an announcement of publication, RPA is the most fitting category based on Rule 2 (Menu vs Meal Rule).
2025-05-21 Italian

Browse filings by year

3 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.