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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 2023-05-02 Declaration of Voting R…
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
Rendiconto sintetico votazioni Ass. Immsi_ITA
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official notice from Immsi S.p.A. dated May 2, 2023. The subject ('Oggetto') is 'Rendiconto sintetico votazioni Ass.' which translates to 'Summary report of shareholder meeting votes'. The body explicitly states that the 'Rendiconto sintetico delle votazioni sui punti all'ordine del giorno dell'Assemblea ordinaria degli Azionisti' (Summary report of the votes on the agenda items of the Ordinary Shareholders' Meeting) is made available. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2023-05-02 Italian
Rendiconto sintetico votazioni
AGM Information Classification · 1% confidence The document text consists of detailed voting results ('Punto 1.1', 'Punto 1.2', 'Punto 2.1', etc.) related to several agenda items, including the approval of the 2022 Financial Statements ('Bilancio d'esercizio... al 31 dicembre 2022'), remuneration policy, and authorization for share buybacks. The structure, which details quorum, voting percentages (Favorevole, Contrario, Astenuto), and references to specific legal articles (e.g., D.Lgs. n. 58/1998), is characteristic of the official minutes or results declaration following a General Meeting of Shareholders. Since it explicitly details the results of votes taken at a meeting, the most appropriate classification is AGM-R (AGM Information/Results), as it documents the outcomes of the Annual General Meeting.
2023-05-02 Italian
Avviso agli Azionisti - "Domani" 29 aprile 2023
AGM Information Classification · 1% confidence The document is an Italian regulatory filing (Informazione Regolamentata) dated April 28, 2023. The subject ('Oggetto') mentions 'Avviso agli Azionisti - "Domani" 29 aprile' (Notice to Shareholders - 'Tomorrow' April 29). The text confirms that an Ordinary Shareholders' Meeting was held on April 28, 2023, where the 2022 Financial Statements were approved and a dividend was resolved. Crucially, it states that the minutes ('verbale dell'Assemblea') will be made available by May 28, 2023. Since the document announces the outcome of the AGM (dividend approval, statement approval) and provides details about the subsequent availability of the official minutes, it strongly relates to the Annual General Meeting process. Given the options, AGM-R (AGM Information) is the most appropriate classification, as it covers materials shared during or immediately following the AGM.
2023-04-28 Italian
CS GRUPPO IMMSI: RIUNITA L’ASSEMBLEA DEGLI AZIONISTI
AGM Information Classification · 1% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and its subject is 'CS GRUPPO IMMSI: RIUNITA L'ASSEMBLEA DEGLI AZIONISTI' (IMMSI GROUP PRESS RELEASE: THE SHAREHOLDERS' MEETING HAS BEEN HELD). The text details the resolutions passed by the Annual General Meeting (AGM), including the approval of the 2022 financial statements, the distribution of a dividend, and the approval of a share buyback plan. Since the document is an announcement summarizing the outcomes of the AGM, it directly relates to the meeting itself. While it mentions financial results (which could suggest ER or IR), the primary focus and context are the shareholder meeting resolutions. The most specific category for materials related to the AGM is 'AGM Information' (AGM-R). It is not a full 10-K, nor is it just a dividend announcement (DIV) or a remuneration report (DEF 14A), although those topics were discussed. It is the official summary of the AGM proceedings.
2023-04-28 Italian
Avviso agli Azionisti_UK
AGM Information Classification · 1% confidence The document is a short regulatory announcement (Informazione Regolamentata) from Immsi SpA, dated April 21, 2023. The subject (Oggetto) is 'Avviso agli Azionisti_UK' (Notice to Shareholders_UK), and the main body explicitly states: 'Immsi SpA announces that the questions of the Shareholders on the items of the Ordinary Shareholders' Meeting, with the relative answers, are available on the company website...'. This structure—a brief notice announcing the publication of detailed materials related to a shareholder meeting (questions and answers)—fits the definition of a Report Publication Announcement (RPA). It is not the full AGM material (AGM-R) or the proxy solicitation itself (PSI), but rather the announcement that related documents are now public. Given the short length and the explicit statement of publication availability, RPA is the most appropriate classification based on Rule 2.
2023-04-21 Italian
Avviso agli Azionisti
Report Publication Announcement Classification · 1% confidence The document is a short regulatory announcement (Informazione Regolamentata) from Immsi S.p.A. dated April 21, 2023. The subject ('Oggetto') is 'Avviso agli Azionisti' (Notice to Shareholders). The core content states that questions from shareholders regarding the agenda of the Ordinary Assembly ('Assemblea Ordinaria'), along with the answers, are now available on the company website ('Vedi allegato.' and 'sono disponibili sul sito internet della Società'). This structure—a brief notice announcing the publication of detailed materials related to a shareholder meeting—fits the definition of a Report Publication Announcement (RPA). It is not the full AGM presentation (AGM-R) or the proxy materials (PSI), but rather the announcement that related Q&A documents are ready.
2023-04-21 Italian

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