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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 2023-03-29 AGM 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
Estratto Avviso di Convocazione Assemblea Immsi - MF
AGM Information Classification · 1% confidence The document is an 'ESTRATTO DI AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA' (Extract of Notice of Call for Ordinary Shareholders' Meeting) for Immsi S.p.A. The agenda explicitly includes the approval of the 'Bilancio d'esercizio' (Financial Statements) for the year ended December 31, 2022, and the 'Relazione sulla politica in materia di remunerazione' (Remuneration Policy Report). This document serves to formally announce the meeting where these key items will be voted upon. Since it is a notice calling for a meeting where shareholder votes will occur, and it mentions the AGM context (even if it's an ordinary meeting), the most appropriate classification is AGM-R (AGM Information), as it directly relates to the proceedings and materials of a general meeting. Although it touches upon remuneration (DEF 14A topics) and financial statements (10-K topics), the primary function of this specific filing is the convocation notice for the shareholder assembly.
2023-03-29 Italian
Avviso di Convocazione Assemblea Immsi SpA
AGM Information Classification · 1% confidence The document is titled 'Avviso di Convocazione Assemblea Immsi SpA' (Notice of Convocation of the Immsi SpA Shareholders' Meeting). It details the date, time, location (or remote participation method), and the specific 'ORDINE DEL GIORNO' (Agenda) for an upcoming shareholders' meeting. The agenda includes items typically discussed at an Annual General Meeting (AGM), such as the approval of the 2022 financial statements, dividend allocation, remuneration policy, and authorization for share buybacks. This content directly relates to the materials prepared for or announced regarding the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it concerns the financial statements (10-K/IR items), the primary purpose of this specific document is the formal notice and agenda for the meeting itself.
2023-03-29 Italian
Delega Rappresentante Designato 135-undecies
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "MODULO DI CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE DESIGNATO" (Form for Granting Proxy to the Designated Representative) for IMMSI S.p.A. It explicitly discusses the process for shareholders to delegate their voting rights for an upcoming Ordinary Shareholders' Meeting (Assemblea Ordinaria) scheduled for April 28, 2023. This type of document, which solicits shareholder votes and provides the mechanism for proxy voting, falls under the category of Proxy Solicitation & Information Statement. The relevant code is PSI.
2023-03-29 Italian
Delaga Rappresentante Designato art. 135-novies
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is in Italian and is titled "MODULO DI CONFERIMENTO DELLA DELEGA/SUBDELEGA AL RAPPRESENTANTE DESIGNATO" (Form for Granting Proxy/Sub-proxy to the Designated Representative). It explicitly references Italian financial law (TUF, D. Lgs. 58/1998) and discusses voting procedures for an upcoming shareholder meeting (Assemblea Ordinaria di IMMSI S.p.A. convened for April 28, 2023). This type of document, which solicits instructions for voting at a general meeting, is a proxy solicitation material. Based on the definitions: - It is not an Annual Report (10-K) or Interim Report (IR). - It is not a Call Transcript (CT) or Earnings Release (ER). - It is specifically designed to provide information and request voting instructions from shareholders regarding a meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). - It is not a DEF 14A, which is the US equivalent, but PSI covers the general concept for non-US filings when applicable.
2023-03-29 Italian
Relazione Illustrativa Remunerazione
Remuneration Information Classification · 1% confidence The document text is titled "Relazione Illustrativa" and extensively discusses the "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti" (Report on remuneration policy and compensation paid). It explicitly references Italian regulations (art. 123-ter of D.Lgs. n. 58/1998, Regolamento Consob) concerning the structure and approval process for remuneration reports presented to shareholders at a general meeting. The content details the binding vote on Section I (policy) and the non-binding vote on Section II (compensation details). This directly aligns with the definition of a Remuneration Information document, which in the provided schema corresponds to the DEF 14A category (Report detailing compensation for top executives and directors), even though the document is Italian and not a US SEC DEF 14A filing, the subject matter is identical. Since the document is the report itself detailing compensation policy and amounts, and not just an announcement of its publication, the classification should be DEF 14A.
2023-03-29 Italian
Relazione Illustrativa Bilancio 31.12.2022
Notice of Dividend Amount Classification · 1% confidence The document is titled "Relazione Illustrativa" (Illustrative Report) and explicitly details the agenda for an upcoming Shareholders' Meeting (Assemblea ordinaria). The key items concern the approval of the Financial Statements (Bilancio d'esercizio) for the year ended December 31, 2022, and the proposal for the allocation of the net profit, specifically proposing a dividend distribution (euro 3,9 centesimi lordo da imposte). This material is preparatory documentation intended to inform shareholders and solicit their vote on matters typically addressed at an Annual General Meeting (AGM). Since it is the explanatory material sent to shareholders to facilitate voting on the approval of annual accounts and dividends, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI). While it discusses the Annual Report (10-K equivalent), the document itself is the solicitation material for the meeting where these items are voted upon, making PSI the most precise fit over AR or 10-K.
2023-03-29 Italian

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