Skip to main content
Immsi logo

Immsi — Investor Relations & Filings

Ticker · IMY ISIN · IT0001413837 LEI · 815600B5D89DAB660021 XMIL Manufacturing
Open in API
Filings indexed 768 across all filing types
Latest filing 2021-03-19 Proxy Solicitation & In…
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
Modulo di delega 135-undecies TUF
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 mentions the Annual General Meeting ("Assemblea Ordinaria di IMMSI S.p.A. convocata per il giorno 30 aprile 2021"). This form is used by shareholders to delegate their voting rights to a representative (Spafid) ahead of a general meeting. This material is directly related to soliciting shareholder votes and providing voting instructions, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a full financial report (10-K or IR).
2021-03-19 Italian
Modulo di delega 135-novies TUF
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a formal 'MODULO DI DELEGA (Parte 1 di 2)' and 'ISTRUZIONI DI VOTO (Parte 2 di 2)' related to granting proxy/sub-proxy powers to a Designated Representative (Rappresentante Designato) for an upcoming shareholder meeting of IMMSI S.p.A. The text explicitly references Italian legislative decrees (D. Lgs. 58/1998, TUF) concerning shareholder voting rights and proxy procedures. This type of document, which solicits voting instructions and proxy appointments ahead of a general meeting, is directly related to the process of soliciting votes from shareholders. The closest matching category is Proxy Solicitation & Information Statement (PSI), as it is the mechanism used to gather votes via a designated representative before the meeting.
2021-03-19 Italian
Relazione Illustrativa nomina Collegio Sindacale Immsi
AGM Information Classification · 1% confidence The document text details the procedures, requirements, and deadlines for the nomination and election of the 'Collegio Sindacale' (Board of Statutory Auditors) and its President, which is a key agenda item for a shareholder meeting. It specifically mentions the expiration of the previous board following the approval of the financial statements for the year ending December 31, 2020, and outlines the voting mechanism based on lists presented by shareholders. This content is directly related to the items to be voted upon at the Annual General Meeting (AGM) and the information provided to solicit those votes. Since the document describes the process and items for voting rather than the results (DVA) or the formal proxy solicitation document itself (DEF 14A/PSI), and it is clearly related to the AGM agenda, the most appropriate classification is AGM-R (AGM Information), as it contains the materials and context for the meeting's resolutions regarding the auditors' election.
2021-03-19 Italian
Relazione Illustrativa Nomina CdA
Board/Management Information Classification · 1% confidence The document text is titled "Relazione illustrativa" (Explanatory Report) and details the agenda items for a shareholder meeting, specifically focusing on the nomination, number, term duration, and remuneration of the Board of Directors ('Consiglio di Amministrazione'). It explicitly mentions that the current Board's term is expiring and outlines the procedures for shareholder voting on these matters, including list submission rules and gender/independence requirements (referencing Italian TUF legislation). This content is characteristic of the preparatory materials distributed to shareholders ahead of an Annual General Meeting (AGM) to inform their votes on the proposed resolutions. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to board composition (MANG) and remuneration (DEF 14A), the primary function here is soliciting votes on these specific items via a formal proposal document.
2021-03-19 Italian
Avviso di Convocazione Assemblea Ordinaria Immsi SpA
AGM Information Classification · 1% confidence The document text is titled 'Avviso di Convocazione Assemblea Ordinaria Immsi SpA' (Notice of Convocation of Ordinary Shareholders' Meeting). It details the date, time, and agenda for an upcoming shareholders' meeting (Assemblea Ordinaria) scheduled for April 30, 2021, and May 14, 2021. The agenda includes items typical of an AGM, such as the approval of the 2020 financial statements, remuneration policy, and the appointment of the Board of Directors and Statutory Auditors. This content directly relates to the preparation and announcement of the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). Although it is a notice, the content is substantial and specific to the AGM proceedings, making AGM-R more precise than a general RPA or RNS.
2021-03-19 Italian
Estratto Avviso di Convocazione Ass. Immsi_MF 20 marzo 2021
AGM Information Classification · 1% confidence The document is titled "ESTRATTO DI AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Extract of Notice of Ordinary Shareholders' Meeting) and details the date, time, and specific agenda items for a shareholders' meeting (Assemblea Ordinaria). The agenda includes voting on the 2020 financial statements, remuneration policy, and appointment of the Board of Directors and Statutory Auditors. This content directly relates to the formal procedures and materials required for an Annual General Meeting (AGM). Although it is an 'extract' and points to the full notice elsewhere, the core subject matter is the AGM itself, making 'AGM-R' (AGM Information) the most appropriate classification, as it pertains to the meeting's setup and agenda.
2021-03-19 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.