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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 2025-04-29 AGM Information
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
Summary statement votes Shareholders meeting 2025
AGM Information Classification · 98% confidence The document explicitly states it is a summary statement of the votes cast on the agenda items of the 'Ordinary shareholders' meeting held on 29 April 2025' for illimity Bank S.p.A. The agenda items cover financial statements approval, appointment of corporate bodies, auditor assignment, and remuneration reports. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). It is not a Declaration of Voting Results (DVA) because DVA is for the *official results* of the vote, whereas this document summarizes the voting results *within the context of the meeting proceedings* and agenda items, making AGM-R a better fit for the overall meeting material summary.
2025-04-29 English
Rendiconto sintetico delle votazioni Assemblea annuale 2025
AGM Information Classification · 100% confidence The document text explicitly states it is the 'Assemblea Ordinaria degli Azionisti Tenutasi in data 29 aprile 2025' (Ordinary Shareholders' Meeting held on April 29, 2025) and provides a 'RENDICONTO SINTETICO DELLE VOTAZIONI SUI PUNTI ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA' (Summary Report of Votes on the Agenda Items of the Meeting). The agenda items cover the approval of the 2024 financial statements, appointment of corporate bodies, auditor appointments, and remuneration policies. This content is characteristic of the minutes or official results summary of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-04-29 Italian
Shareholders Meeting 2025
AGM Information Classification · 99% confidence The document is explicitly titled 'ANNUAL SHAREHOLDERS' MEETING OF ILLIMITY BANK S.P.A' and details the resolutions passed, including the approval of 2024 Separate Financial Statements, appointment of the Board of Directors for 2025-2027, appointment of the auditor, and approval of the 2025 Remuneration Policy. These are all core activities and announcements made during or immediately following an Annual General Meeting (AGM). This strongly aligns with the AGM Information (AGM-R) definition, which covers presentations and materials shared during the AGM.
2025-04-29 English
Assemblea annuale 2025
AGM Information Classification · 99% confidence The document is titled "ASSEMBLEA ANNUALE DEGLI AZIONISTI DI ILLIMITY BANK S.P.A." (Annual General Meeting of Shareholders of illimity Bank S.p.A.) and details the resolutions passed, including the approval of the 2024 financial statements, the appointment of the Board of Directors and Management Control Committee for the 2025-2027 term, and the approval of the Remuneration Policy. These are all core activities and materials presented or decided upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is a detailed report of the meeting outcomes, not just a brief announcement of a report (RPA/RNS).
2025-04-29 Italian
Presentazione Risultati 2024 Assemblea degli Azionisti
Investor Presentation Classification · 99% confidence The document title is "Assemblea degli Azionisti" (Shareholders' Meeting) and the date is April 29, 2025. The content heavily features slides discussing company performance, sustainability metrics (ESG), profitability trends, strategic repositioning, and concludes with an appendix containing detailed financial tables (Stato Patrimoniale Riclassificato) with quarterly data points up to 31.12.2024. The presence of the term 'Assemblea degli Azionisti' strongly suggests materials related to the Annual General Meeting. Since this document appears to be the presentation or supporting material for that meeting, the most appropriate classification is AGM Information (AGM-R). It is not a standard 10-K (Annual Report) or IR (Interim Report) as it is clearly structured as a presentation for a specific meeting.
2025-04-29 Italian
Risposte a domande scritte ex art. 127-ter TUF
AGM Information Classification · 98% confidence The document is titled 'Assemblea ordinaria illimity Bank S.p.A. – 29 aprile 2025' and specifically addresses 'DOMANDE DEGLI AZIONISTI EX ART. 127-TER DEL D.LGS. N. 58/1998 (TUF) – RISPOSTE' (Shareholder Questions pursuant to Art. 127-ter of Legislative Decree No. 58/1998 (TUF) - Answers). This format, where management provides written responses to shareholder inquiries submitted before a general meeting, is characteristic of preparatory materials or follow-up documentation related to a shareholder meeting. Since it contains detailed Q&A regarding governance (management changes, M&A offer from Banca Ifis) and financial adjustments (loss revision), it is directly related to the business discussed at the Annual General Meeting (AGM). While it is not the presentation itself (AGM-R), it is a formal communication concerning shareholder rights and meeting agenda items. Given the options, 'AGM-R' (AGM Information) is the most appropriate category for detailed materials related to shareholder engagement and questions preceding or accompanying the AGM, especially when the questions cover strategic topics that would be voted upon or discussed.
2025-04-24 Italian

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