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Immsi — Investor Relations & Filings

Ticker · IMY ISIN · IT0001413837 LEI · 815600B5D89DAB660021 XMIL Manufacturing
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Filings indexed 768 across all filing types
Latest filing 2021-04-09 Board/Management Inform…
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
Lista n. 2 Consiglio di Amministrazione Immsi SpA_gruppo di azionisti privati non istituzionali
Board/Management Information Classification · 1% confidence The document text explicitly details a 'LISTA DI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE DI IMMSI S.P.A.' (List of candidates for the appointment of the Board of Directors of IMMSI S.p.A.). It includes the names of the presenting shareholders, the agenda item for the Ordinary Shareholders' Meeting concerning the appointment of the Board, the list of candidates with their proposed roles, and supporting declarations (acceptance, CVs, declarations of independence/non-incompatibility) required for such a nomination process. This content is directly related to the governance structure and the process of appointing the board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it is a formal list of candidates being presented for a vote at an upcoming meeting, it is most closely aligned with providing information about the management/board composition process. Given the options, MANG (Board/Management Information) is the most appropriate fit for a candidate list for the Board of Directors, although CGR (Governance Information) is also relevant. However, MANG specifically covers 'Announcement of changes in the company's board of directors or senior management,' and presenting a slate of candidates is a key part of management selection. I will classify it as MANG.
2021-04-09 Italian
Lista n. 1 Collegio Sindacale Immsi SpA_Socio Omniainvest SpA
AGM Information Classification · 1% confidence The document is a formal submission by a major shareholder (Omniainvest S.p.A.) to Immsi S.p.A. regarding the upcoming Ordinary Shareholders' Meeting (Assemblea ordinaria). Specifically, it presents a list of candidates for the appointment of the Board of Statutory Auditors (Collegio Sindacale) and includes the required acceptance declarations and CVs from the candidates. This action—presenting candidates for board/auditor positions ahead of a general meeting—is directly related to the governance and management structure of the company, which falls under Board/Management Information (MANG) or Governance Information (CGR). However, the core action is the nomination/presentation of individuals for statutory oversight roles, which is a key component of corporate governance. Given the detailed list of candidates for the Collegio Sindacale (Statutory Auditors) and the context of the upcoming shareholder meeting agenda item ('Nomina del Collegio Sindacale'), this is most closely aligned with Governance Information (CGR) or potentially Management Information (MANG) if the auditors are viewed as part of the management oversight structure. Since the document focuses heavily on the structure, requirements, and nomination process for the oversight body (Collegio Sindacale), CGR (Governance Information) is a strong fit. However, the presentation of candidates for statutory bodies is often grouped with management/board changes in filing taxonomies. Reviewing the definitions: MANG is for 'changes in the company's board of directors or senior management.' CGR is for 'Report detailing the company's internal rules, board structure, and governance practices.' This document is an active step in determining the board structure (the auditors). In many contexts, the nomination of statutory auditors is treated as a governance event. Given the specific focus on the composition and nomination process for the oversight body, CGR is the most precise fit for detailing governance structure elements being voted upon. If CGR were not available, MANG might be considered, but CGR better captures the nature of the Collegio Sindacale nomination.
2021-04-09 Italian
Lista n. 1 CdA Immsi_socio Omniainvest SpA
Board/Management Information Classification · 1% confidence The document text primarily consists of a formal submission by Omniainvest S.p.A. presenting a list of candidates for the Board of Directors ('LISTA DI CANDIDATI PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE') of Immsi S.p.A. for an upcoming Shareholders' Meeting (Assemblea ordinaria). It includes the list of candidates, declarations of acceptance, attestations regarding independence and eligibility requirements (referencing Italian corporate law like D.Lgs. 58/1998 and the Corporate Governance Code), and attached CVs. This content directly relates to the nomination and election process for the Board of Directors, which is a key component of corporate governance and shareholder meetings. While it relates to the AGM (which would use AGM-R or DEF 14A for proxy materials), the core subject is the presentation of management/director candidates and their qualifications, making 'Board/Management Information' (MANG) the most fitting category for the submission itself, as it details management appointments. It is not a proxy statement (PSI) or voting results (DVA), but the nomination list itself.
2021-04-09 Italian
Proposte di deliberazione del Socio Omniainvest SpA
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'Proposte di deliberazione del socio Omniainvest S.p.A.' (Proposals for resolution by the shareholder Omniainvest S.p.A.) concerning the 'Assemblea degli azionisti di Immsi S.p.A.' (Shareholders' Meeting of Immsi S.p.A.). It specifically details proposals for the appointment (Nomina) and remuneration (compensations) of the Board of Directors and the Statutory Auditors, scheduled for the meeting on April 30, 2021, and May 14, 2021. This content—proposals submitted by a major shareholder for voting items at an upcoming general meeting—is characteristic of materials used to solicit or inform shareholder votes, fitting best under Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, it is the proposal document, not the final AGM results (DVA) or the general AGM presentation (AGM-R).
2021-04-09 Italian
Deposito Liste Consiglio di Amministrazione e Collegio Sindacale_UK
Board/Management Information Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) dated April 9, 2021, concerning the 'DEPOSIT OF THE CANDIDATES LISTS FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND OF THE BOARD OF STATUTORY AUDITORS' for an upcoming Ordinary Shareholders' meeting. This announcement details the lists submitted by shareholders for the election of the Board of Directors and the Board of Statutory Auditors. This content directly relates to the governance structure and the process leading up to a general meeting, specifically concerning the candidates for the board positions. This aligns best with Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it is specifically about the candidates lists for the election of the Board of Directors and Statutory Auditors, which is a key management/governance event, MANG (Board/Management Information) is the most precise fit among the provided options, as it concerns the composition of the management/governance bodies. Given the context of filing lists for board appointments, MANG is chosen over CGR (which is broader governance rules) or AGM-R (which is the meeting materials themselves). The document is short and announces the filing of these lists, but it is substantive information about management composition, not just a notice that a report is available, thus avoiding the RPA/RNS trap.
2021-04-09 Italian
Pubblicazione liste Consiglio di Amministrazione e Collegio Sindacale
Board/Management Information Classification · 1% confidence The document is an official notice (Informazione Regolamentata n. 0368-19-2021) from IMMSI S.p.A. dated April 9, 2021. The subject ('Oggetto') is the 'Pubblicazione liste Consiglio di Amministrazione e Collegio Sindacale' (Publication of lists for the appointment of the Board of Directors and the Board of Statutory Auditors). The text details the lists submitted for the upcoming Shareholders' Meeting concerning the nomination of the Board of Directors and the Board of Statutory Auditors. This content directly relates to the procedures and materials for appointing or electing company governance bodies, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the specific focus on the *lists* submitted for *nomination* to the Board and Auditors, often preceding a vote, is most closely aligned with announcements regarding management/board composition changes or proposals. Since it details the candidates proposed for the Board and Auditors, it is best classified as Board/Management Information (MANG), as it directly concerns the composition of the management/governance structure being put to a vote. It is not a proxy statement (PSI) itself, nor is it the final voting result (DVA). Given the context of presenting the slate of candidates for the Board and Auditors, MANG is the most appropriate fit.
2021-04-09 Italian

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