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Immsi — Investor Relations & Filings

Ticker · IMY ISIN · IT0001413837 LEI · 815600B5D89DAB660021 XMIL Manufacturing
Open in API
Filings indexed 768 across all filing types
Latest filing 2022-04-08 Transaction in Own Shar…
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 sull'acquisto azioni proprie
Transaction in Own Shares Classification · 1% confidence The document is titled "Relazione Illustrativa" (Explanatory Report) and explicitly discusses the proposal to authorize the purchase and disposal of the company's own shares ("autorizzazione all'acquisto e disposizione di azioni proprie"). It details the legal basis (Italian Civil Code articles 2357 and 2357-ter, TUF), the maximum number of shares, duration, pricing, and modalities for these transactions. The final section presents the resolution ("delibera") to be voted upon by the Shareholders' Meeting, which includes revoking a previous authorization and granting a new one for share repurchase/disposal. This subject matter directly corresponds to the definition of a transaction in own shares, which is classified as 'Transaction in Own Shares' (POS). Although it is a report presented to a meeting, the core subject is the share repurchase program itself, making POS a more specific fit than AGM-R or RPA.
2022-04-08 Italian
Relazione sulla Remunerazione Immsi_ITA
Remuneration Information Classification · 1% confidence The document title is "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid). It explicitly references Italian regulations concerning remuneration reports (art. 123-ter of D.Lgs. 58/1998 and art. 84-quater of Consob Regulation 11971/1999). The content details the structure of the report, which includes Section I (Remuneration Policy) and Section II (Compensation Paid), and discusses the roles of the Board, the Nomination and Remuneration Committee, and the Shareholders' Meeting regarding remuneration. This content directly aligns with the definition of a Remuneration Report, which corresponds to the filing type code DEF 14A (Proxy Solicitation & Information Statement, often used for proxy/governance disclosures like remuneration reports in non-US contexts, or specifically for remuneration reports as per the provided definitions). Given the explicit focus on remuneration policy and compensation paid, DEF 14A is the most appropriate classification among the choices, as it covers executive compensation disclosures.
2022-04-08 Italian
Relazione Corporate Governance Immsi 2021_ITA
Governance Information Classification · 1% confidence The document is titled "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Shareholding Structure) and explicitly states it is prepared "ai sensi dell'art. 123-bis TUF" (pursuant to Article 123-bis of the TUF - Testo Unico della Finanza). The table of contents details sections covering capital structure, board composition, committees, internal control systems, and remuneration, all standard components of a Corporate Governance Report required under Italian regulations for listed companies. This specific report type, focusing on governance structure and ownership, aligns directly with the definition of Governance Information (CGR), which often encompasses the requirements of Article 123-bis.
2022-04-08 Italian
DNF Immsi 2021
Environmental & Social Information Classification · 1% confidence The document title is "DICHIARAZIONE CONSOLIDATA DI CARATTERE NON FINANZIARIO 2021" (Consolidated Non-Financial Statement 2021), which is explicitly stated to be drafted pursuant to Italian Legislative Decree D.Lgs. 254/16. The table of contents and subsequent sections detail topics like materiality analysis, economic dimension, corporate governance, environmental dimension (energy consumption, CO2 emissions, water resources), and social dimension (human resources, safety), which are core components of a Non-Financial Statement (NFS) or Sustainability Report. This type of report, focusing on ESG factors and mandated by specific national legislation (D.Lgs. 254/16), aligns directly with the definition of Environmental & Social Information (Code: SR). It is not a 10-K (Annual Report), nor an ER (Earnings Release), nor an IR (Interim Report), as its focus is explicitly non-financial performance metrics and sustainability disclosures.
2022-04-08 Italian
CS Deposito progetto di bilancio Immsi SpA 31.12.2021_UK
AGM Information Classification · 1% confidence The document is a regulatory announcement (indicated by the 'Informazione Regolamentata' header and the 'RNS' style format) dated April 8, 2022. The subject is 'CS Deposito progetto di bilancio Immsi SpA 31.12.2021_UK' (Filing of the draft financial statements for 31.12.2021). The text explicitly states that documentation relating to the upcoming Annual General Meeting (AGM) and the draft financial statements (including annual report components like the directors' report and non-financial statements) have been filed and are available for shareholders. Since the document's primary function is to announce the availability of these reports and related AGM materials, and given its short length (3837 chars), it fits the definition of a Report Publication Announcement (RPA) rather than being the full report itself (like 10-K or IR). It also mentions AGM documentation, but the core action is the publication announcement.
2022-04-08 English
CS-Deposito progetto di bilancio Immsi SpA 31.12.2021_ITA
AGM Information Classification · 1% confidence The document is a formal announcement (Comunicato Stampa) dated April 8, 2022, regarding the deposit of documentation for an upcoming Shareholders' Meeting (Assemblea ordinaria). The subject line explicitly mentions 'Deposito progetto di bilancio Immsi SpA 31.12.2021' (Deposit of the draft financial statements for 31.12.2021). The text states that the documentation, including the Draft Financial Statements (Progetto di Bilancio), Consolidated Financial Statements, Management Report, and Remuneration Report, is now available on the company website and storage mechanism, and mentions the dates for the general meeting (April 29 and May 12). Since this document is an announcement stating that the reports are available, and it pertains to the upcoming AGM and the associated financial documents, it fits the description of a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS) if RPA wasn't available. However, the core purpose is announcing the availability of AGM and financial documentation. Given the specific mention of the AGM dates and the availability of the financial reports (which are usually attached to AGM/Proxy materials), RPA is a strong candidate, but since it is a formal regulatory disclosure announcing the availability of key documents like the draft financial statements and AGM materials, and it is very short (3840 chars), the 'Menu vs Meal' rule suggests RPA or RNS. Since it specifically announces the publication/deposit of reports related to the AGM, RPA (Report Publication Announcement) is the most precise fit among the options that cover announcements rather than the reports themselves. If the document were the full financial statements, it would be 10-K or IR. Since it announces the availability of AGM materials and financial reports, RPA is appropriate.
2022-04-08 Italian

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