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Immsi — Investor Relations & Filings

Ticker · IMY ISIN · IT0001413837 LEI · 815600B5D89DAB660021 XMIL Manufacturing
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Filings indexed 766 across all filing types
Latest filing 2024-04-24 Report Publication Anno…
Country IT Italy
Listing XMIL IMY

About Immsi

https://www.immsi.it/en

Immsi S.p.A. is a holding company managing a diversified group of companies across three core business areas. The industrial sector focuses on the manufacturing and sale of scooters, motorcycles, and light commercial vehicles, primarily through the Piaggio Group. The naval sector, operated by its subsidiary Intermarine, specializes in the design and construction of military vessels, high-speed patrol boats, luxury yachts, and specialized workboats. The real estate and tourism sector is engaged in the management and development of properties, including the Is Molas resort project.

Recent filings

Filing Released Lang Actions
CS - Domande e Risposte Azionisti Immsi_ITA
Report Publication Announcement Classification · 1% confidence The document is a short press release (3136 characters) dated April 24, 2024, titled 'COMUNICATO STAMPA' (Press Release) with the subject 'CS - Domande e Risposte Azionisti Immsi_ITA' (Shareholder Questions and Answers). The core message states that the questions from shareholders regarding the agenda of the Extraordinary and Ordinary Assembly, along with the related answers, are now available on the company's website. This structure—announcing the publication of related materials rather than containing the full report or transcript itself—fits the definition of a Report Publication Announcement (RPA). It is not the AGM material (AGM-R) itself, nor is it a proxy statement (PSI) or voting result (DVA), but rather the announcement that the Q&A related to the meeting materials is published.
2024-04-24 Italian
CS IMMSI POST ASSEMBLEA PIAGGIO
Board/Management Information Classification · 1% confidence The document is a formal announcement (Comunicato Stampa / PRESS RELEASE) dated April 18, 2024, detailing the resignation of two key personnel: a Statutory Auditor (Sindaco effettivo) and an Independent Director (Amministratore indipendente). It specifies the reasons for resignation (incompatibility due to new roles at Piaggio & C S.p.A.) and names their replacements. This content directly relates to changes in the company's board of directors or senior management structure. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and serves as an announcement, not a comprehensive report, ruling out classifications like 10-K or IR.
2024-04-18 Italian
CS Immsi - deposito Lista Candidati Consiglio di Amministrazione_Uk
Board/Management Information Classification · 1% confidence The document is a press release from Immsi S.p.A. dated April 8, 2024, announcing the filing of a list of candidates for the appointment of the Board of Directors ahead of an upcoming Shareholders' meeting (April 29th/30th). This content directly relates to the composition of the company's governing body. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' Although this is a candidate list for an upcoming appointment, it is the most specific category related to board composition announcements. The document is short and announces information related to a future meeting, but the core subject is the board slate, making MANG the best fit over a general RPA or RNS.
2024-04-08 English
CS Immsi - deposito Lista Candidati Consiglio di Amministrazione
AGM Information Classification · 1% confidence The document is a press release (COMUNICATO STAMPA) dated April 8, 2024, announcing the filing of a list of candidates for the Board of Directors (Consiglio di Amministrazione) ahead of an upcoming Shareholders' Meeting (Assemblea Straordinaria e Ordinaria). This directly relates to the composition of the company's governing body. According to the definitions, announcements of changes in the company's board of directors or senior management fall under 'Board/Management Information' (MANG). Although it concerns an upcoming meeting, the core subject is the slate of management nominees, not the voting results (DVA) or the proxy materials themselves (PSI). Given the content, MANG is the most appropriate classification.
2024-04-08 Italian
Proposte di deliberazione Socio Omniainvest SpA
AGM Information Classification · 1% confidence The document is a formal communication from a shareholder (Omniainvest S.p.A.) to the company (Immsi S.p.A.) regarding proposals for resolutions to be voted upon at an upcoming Extraordinary and Ordinary Shareholders' Meeting ('Assemblea straordinaria e ordinaria'). The proposals specifically concern the determination of the number of board members, their term length, and their compensation (points 4.1, 4.2, 4.4). This content directly relates to the governance and structure of the company's board, which is a key component of shareholder meetings and corporate governance documents. Since the document is presenting specific proposals intended for a vote at the AGM, it is most closely related to the materials discussed or presented during the Annual General Meeting (AGM-R) or potentially related to Proxy Solicitation (PSI) if it were soliciting votes. However, as it is a direct submission of resolutions for the meeting agenda, and given the context of an 'Assemblea degli azionisti' (Shareholders' Meeting), AGM-R is the most appropriate classification for materials related to the AGM agenda items being proposed by a major shareholder.
2024-04-08 Italian
Lista Candidati Consiglio di Amministrazione Immsi - Socio Omniainvest SpA
Board/Management Information Classification · 1% confidence The document is a formal submission by Omniainvest S.p.A. to Immsi S.p.A. It explicitly deals with the 'LISTA DI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE' (List of Candidates for the Appointment of the Board of Directors) for an upcoming Shareholders' Meeting. It includes the list of candidates, their qualifications (independence, professionality), and attached acceptance declarations from the candidates themselves. This content directly relates to the nomination and election of the Board of Directors, which falls under the scope of Board/Management Information (MANG) or potentially Proxy Solicitation (PSI) if it were the full proxy statement. However, since the core content is the presentation of the slate of candidates for the Board, MANG is the most appropriate fit, as it concerns management composition.
2024-04-08 Italian

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