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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 2024-03-29 Remuneration Information
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
Relazione Illustrativa punto 2 odg - Ass. ordinaria - Remunerazione
Remuneration Information Classification · 1% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione" (Explanatory Report of the Board of Directors) concerning the remuneration policy and compensation paid, specifically referencing Italian regulations (art. 125-ter del d.lgs. 24 febbraio 1998 n. 58, "TUF"). It details the structure of the Remuneration Report, covering Section I (policy) and Section II (compensation paid), and explicitly states that shareholders will vote on these sections during the Annual General Meeting (Assemblea degli Azionisti). This content directly corresponds to the disclosure requirements for executive and director compensation, which maps to the Remuneration Information category (DEF 14A in the US context, though this is an Italian filing). Since the document is the detailed report itself, not just an announcement of its publication, it should be classified as Remuneration Information.
2024-03-29 Italian
Relazione Illustrativa punto 1 odg - Ass. ordinaria - bilancio 31.12.2023
AGM Information Classification · 1% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione in merito al primo punto all'ordine del giorno nella parte ordinaria dell'assemblea degli Azionisti..." (Explanatory report of the Board of Directors regarding the first item on the agenda of the Ordinary Shareholders' Meeting...). The content explicitly discusses the approval of the Financial Statements (Bilancio d'esercizio) for the year ended December 31, 2023, the proposed allocation of the profit, and the declaration of a final dividend payment, all items typically addressed at an Annual General Meeting (AGM). Although it concerns the annual financial statements (which might suggest 10-K), the context is the explanatory report presented *to* the shareholders *at* the AGM to seek approval for these items. This strongly points towards documentation related to the AGM proceedings or the materials presented there. Since the document is the explanatory report for the AGM agenda items, AGM-R (AGM Information) is the most appropriate classification, as it covers materials shared during the AGM.
2024-03-29 Italian
Modulo Immsi - Delega Rappresentante Designato 135-undecies TUF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-UNDECIES DEL D. LGS. 58/1998 ("TUF")" and contains sections for shareholders to delegate their voting rights to a Designated Representative (Monte Titoli S.p.A.) for an upcoming Shareholders' Meeting (Assemblea Straordinaria e Ordinaria). This document is a mechanism used by shareholders to appoint a proxy for voting at a general meeting, often in conjunction with proxy solicitation materials. This directly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings. Although it involves voting results (DVA), the primary function of this specific form is the delegation of voting power prior to the meeting.
2024-03-20 Italian
Modulo Immsi - Delega Rappresentante Designato 135-novies TUF
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "MODULO DI CONFERIMENTO DELLA DELEGA/SUBDELEGA AL RAPPRESENTANTE DESIGNATO AI SENSI DELL'ART. 135-NOVIES DEL D. LGS. 58/1998 ('TUF')". This is a formal document used by shareholders to appoint a designated representative (Rappresentante Designato) to vote on their behalf at a general meeting, specifically referencing the Extraordinary and Ordinary Assembly of IMMSI S.p.A. scheduled for April 29/30, 2024. This type of document, which solicits voting instructions and delegates proxy authority for an upcoming shareholder meeting, is characteristic of Proxy Solicitation Materials. Reviewing the definitions: - 10-K/IR: Not a full financial report. - ER/CT: Not an earnings release or call transcript. - AGM-R: While related to the AGM, this is the proxy form itself, not the presentation materials. - The most fitting category is Proxy Solicitation & Information Statement (Code: PSI), as this form is the mechanism for soliciting and recording shareholder votes via proxy. - It is not a Report Publication Announcement (RPA) because it is the solicitation document itself, not an announcement stating that another report is available.
2024-03-20 Italian
Relazione Illustrativa punto 4 odg - Ass. ordinaria - nomina CdA
AGM Information Classification · 1% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione in merito al quarto punto all'ordine del giorno nella parte ordinaria dell'assemblea degli Azionisti di IMMSI S.p.A." (Explanatory report of the Board of Directors regarding the fourth item on the agenda of the Ordinary Shareholders' Meeting of IMMSI S.p.A.). It explicitly discusses the upcoming shareholder meeting (Assemblea degli Azionisti) scheduled for April 29/30, 2024, and details the procedures for nominating the Board of Directors (Consiglio di Amministrazione), including voting mechanisms, required qualifications (like independence under TUF), and gender balance rules. This content is directly related to soliciting shareholder votes and providing necessary information ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the full Annual Report (10-K) or a general management discussion (MDA).
2024-03-20 Italian
Relazione Illustrativa punto 1 odg - Ass. straordinaria - modifiche statutarie
Governance Information Classification · 1% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione..." (Explanatory Report of the Board of Directors...) concerning a proposal for the Extraordinary Shareholders' Meeting. The content details proposed amendments to the company's bylaws (Statuto sociale), specifically focusing on adopting the 'monistic' system of administration and control, which involves replacing the Collegio Sindacale with an internal Control Committee within the Board of Directors. This document is a detailed explanatory report provided to shareholders ahead of a general meeting to justify changes to the company's governance structure. This aligns closely with materials provided for shareholder votes or governance discussions. Since it is a detailed report explaining proposed changes to governance structure presented to shareholders for approval at a meeting, it is most closely related to Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were soliciting votes. However, the core content is the detailed explanation of governance changes (adopting the monistic model, defining board composition, control committee roles, etc.), making Governance Information (CGR) the most appropriate fit, as it details internal rules and board structure changes. It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a meeting (AGM-R).
2024-03-20 Italian

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