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I.M.D. International Medical Devices — Investor Relations & Filings

Ticker · IMD ISIN · IT0005549255 LEI · 815600BA66F57EF4CE34 XMIL Manufacturing
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Filings indexed 75 across all filing types
Latest filing 2026-04-22 Board/Management Inform…
Country IT Italy
Listing XMIL IMD

About I.M.D. International Medical Devices

https://www.imdgroup.it

I.M.D. International Medical Devices S.p.A., operating as IMD Group, is a holding company that designs, develops, manufactures, and markets a wide range of diagnostic systems and components based on X-ray technology. The group's operations are structured through specialized divisions. IMD Generators focuses on the production of X-ray generators and monoblocs. Technix specializes in designing and producing mobile X-ray units, C-arms, and systems for urological applications. Intermedical develops and manufactures diagnostic X-ray equipment for various clinical uses. Collectively, the group provides a comprehensive portfolio of medical imaging solutions.

Recent filings

Filing Released Lang Actions
ATTRIBUZIONE POTERI CDA-VERIFICA REQUISITI ONORABILITA' E PROFESSIONALITA' CONSIGLIERI E SINDACI-VERIFICA REQUISITI INDIPENDENZA AMMINISTRATORE INDIPENDENTE
Board/Management Information Classification · 1% confidence The document is a regulatory announcement (Teleborsa/eMarket) detailing the first meeting of the newly elected Board of Directors, confirming the CEO, assigning board delegations, determining directors’ compensation, and verifying honorability and independence requirements. This clearly constitutes an announcement of board and senior management changes rather than a full governance report, financial statement, or other filing. Therefore, it fits the “Board/Management Information” category.
2026-04-22 Italian
ASSEMBLEA ORDINARIA DEL 21.04.2026-APPROVAZIONE BILANCIO 2025 E CONFERMA INTERA GOVERNANCE SOCIETARIA
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a post‐meeting communication detailing the resolutions approved at the ordinary shareholders’ meeting on 21 April 2026: approval of the 2025 financial statements, dividend distribution, and appointment of the board and auditors. This constitutes the official declaration of shareholder vote outcomes, matching the ‘Declaration of Voting Results & Voting Rights Announcements’ category (DVA).
2026-04-21 Italian
DEPOSITO LISTE PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE E DEL COLLEGIO SINDACALE
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official regulatory release notifying shareholders ahead of the Annual General Meeting about the filing and publication of candidate lists for the nomination of the Board of Directors and the Board of Statutory Auditors, together with their CVs. This is pre-AGM information sent to shareholders to inform and solicit votes on these slates. It is not the election results nor a simple announcement of report publication, but rather proxy materials providing details for shareholder voting. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-04-15 Italian
AVVENUTA PUBBLICAZIONE CONVOCAZIONE ASSEMBLEA DEGLI AZIONISTI
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice of convocation of the Ordinary Shareholders’ Meeting of I.M.D. International Medical Devices S.p.A., including the agenda, participation and proxy instructions, and where and how to access shareholder meeting documentation. It is not a financial report itself but a solicitation/information statement for voting at the annual meeting. This aligns with our definition of Proxy Solicitation & Information Statement (PSI).
2026-04-03 Italian
IMD_CDA APPROVAZIONE BILANCIO CONSOLIDATO E PROGETTO DI BILANCIO 2025
Earnings Release Classification · 1% confidence The document is a press release issued by I.M.D. International Medical Devices S.p.A. announcing the approval of its consolidated financial statements and draft financial statements for the year ended December 31, 2025. It provides key financial highlights (Revenue, EBITDA, EBIT, Net Income, Net Financial Position), dividend proposals, and management commentary on business performance. While it contains financial data, it is an initial announcement of results rather than the full Annual Report (10-K) or a standalone Interim Report (IR). According to the 'Menu vs Meal' rule, this is an Earnings Release (ER) as it summarizes the key highlights of the annual financial results. FY 2025
2026-03-17 Italian
CALENDARIO FINANZIARIO 2026
Report Publication Announcement Classification · 1% confidence The document is a short announcement (3 pages, under 5,000 characters) from I.M.D. International Medical Devices S.p.A. titled 'CALENDARIO FINANZIARIO 2026'. It serves to inform the market and shareholders about the scheduled dates for upcoming financial events, such as board meetings and shareholder assemblies. According to the 'Menu vs Meal' rule, this is an announcement of future reporting events rather than the reports themselves. Therefore, it is classified as a Report Publication Announcement (RPA).
2026-01-19 Italian

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