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

Ticker · ILTY ISIN · IT0005359192 LEI · 815600A029117B20DD63 XMIL Financial and insurance activities
Filings indexed 113 across all filing types
Latest filing 2025-03-18 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
2025_03_18_Notice_of_publication_of_documents
Report Publication Announcement Classification · 99% confidence The document is titled "NOTICE OF THE PUBLICATION OF DOCUMENTS" and explicitly states that several documents (Notice of call, Explanatory Report, proxy form) related to an upcoming ordinary Shareholders' Meeting (to be held on 29 April 2025) have been made available to the public. The document itself is very short (1331 characters) and serves only to announce where the actual meeting materials can be found. This perfectly matches the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing, release, or publication of company reports, rather than being the report itself.
2025-03-18 English
2025_03_18_Avviso_di_deposito_documentazione
Report Publication Announcement Classification · 98% confidence The document is titled "AVVISO DI DEPOSITO DOCUMENTAZIONE" (Notice of Document Deposit) and explicitly states that documents related to the upcoming Ordinary Shareholders' Meeting (Assemblea ordinaria) are now available for consultation at various locations and on the company website. The listed documents include the notice of meeting, directors' reports, and proxy forms. Since this is a short notice announcing the availability of materials for a shareholders' meeting, it fits the definition of a Report Publication Announcement (RPA) or potentially related to AGM materials, but the primary function here is announcing the publication/deposit of documents rather than being the AGM material itself or the proxy statement (PSI). Given the short length (1408 chars) and the explicit statement that documents are 'depositati e a disposizione' (deposited and available), RPA is the most appropriate classification based on Rule 2 (The 'Menu vs Meal' Rule).
2025-03-18 Italian
Annual_general_meeting_notice_of_call_29_April_2025
AGM Information Classification · 99% confidence The document explicitly states it is a "CONVENING OF THE ANNUAL GENERAL MEETING" and details the agenda items, which include the approval of financial statements, appointment of corporate bodies (Board of Directors, Audit Committee), and remuneration reports. The date of the meeting is set for April 29, 2025. This content is characteristic of a formal notice sent to shareholders to solicit their attendance and votes for the AGM. While it covers topics often found in other reports (like financial statements or remuneration), the primary purpose and structure here is the official call to the meeting. This aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (DEF 14A/PSI) due to the detailed voting instructions and agenda items. However, since it is the formal 'Convening' notice detailing the agenda and procedures for the meeting itself, AGM-R is the most precise fit for the convening document.
2025-03-18 English
Avviso_convocazione_Assemblea_Ordinaria_29_aprile_2025
AGM Information Classification · 99% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Ordinary General Meeting) and details the agenda, which includes the approval of the 2024 financial statements, appointment of Board of Directors, and remuneration policy votes. The meeting date is set for April 29, 2025. This content directly relates to the formal procedures and materials required for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-03-18 Italian
illimity - FY24 results presentation_updated
Investor Presentation Classification · 99% confidence The document text contains key financial highlights, performance metrics (Underlying operating result increased to €94mln, FY24 net result, CET1 capital ratio at 13.9%), detailed segment performance reviews (CIB division, ARECneprix, altermAInd), and a comprehensive reclassified balance sheet table comparing year-end 2023 to quarterly figures up to 31.12.2024. The presence of detailed financial tables, segment breakdowns, and a CFO review section strongly indicates this is a comprehensive report covering a full fiscal year (FY24). Although it contains highlights, the depth of the financial data and the structure suggest it is more than just a brief Earnings Release (ER). Given the full-year context implied by 'FY24 results' and the detailed financial review, this aligns best with an Annual Report (10-K) or a very detailed Interim/Quarterly Report (IR). Since the document explicitly references 'FY24 results' and provides a full year-end balance sheet comparison (31.12.2023 vs 31.12.2024), it is most likely the comprehensive Annual Report or the associated materials. However, without explicit mention of 'Form 10-K' or 'Annual Report' in the text, and given the format which resembles an investor presentation summarizing the year-end results, the most appropriate classification among the provided options that covers comprehensive annual financial data is 10-K, assuming this is the primary filing containing this data, or IR if it's a detailed half-year report. Since it covers FY24 and includes a full year-end balance sheet, 10-K is the strongest fit for a comprehensive annual filing.
2025-03-13 English
Adjustment to preliminary FY24 results
Earnings Release Classification · 99% confidence The document is titled "ADJUSTMENT TO PRELIMINARY FY24 RESULTS" and announces a revision to previously communicated preliminary 2024 results due to new information concerning a legal proceeding affecting asset valuation. It quantifies the financial impact (EUR 53.5 million adjustment) and provides the updated key figures (consolidated result, net result, CET1 ratio). Crucially, it states that the full economic and financial statements are being updated for the purpose of preparing the 2024 draft financial statements, which will be approved on March 12, 2025. This document is an immediate announcement of a significant financial event/adjustment that impacts the period's results, but it is not the final, comprehensive report (10-K or IR). It is best classified as an Earnings Release (ER) as it provides the immediate financial highlights and impact following a preliminary announcement, or potentially a Regulatory Filing (RNS) if it's a mandatory disclosure of a material event. Given that it specifically details the impact on the 'result' and capital ratios following a preliminary announcement, it functions as an immediate financial update, aligning closely with the purpose of an Earnings Release (ER) which covers period results, even if it's an adjustment to preliminary ones. Since it's a specific financial result update, ER is preferred over the general RNS fallback. The document length (3392 chars) is short, but it contains substantive financial data, not just a notice to publish a report. FY 2024
2025-03-05 English

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