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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 2020-04-29 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
Deposito documentazione per Azionisti
AGM Information Classification · 1% confidence The document is a press release titled "DEPOSITO DOCUMENTAZIONE PER ASSEMBLEA DEGLI AZIONISTI" (Filing of documentation for the Shareholders' Meeting). It explicitly states that documentation required for the Shareholders' Meeting (Assemblea degli Azionisti) has been filed and informs shareholders about the upcoming meeting date (May 14, 2020). This content directly relates to the preparation and materials for the Annual General Meeting (AGM). Although it mentions the filing of documents, the primary purpose is to announce the AGM context and the availability of related materials, making AGM-R the most appropriate classification over a simple RPA or RNS, as it is specific to the AGM process.
2020-04-29 Italian
Progetto Bilancio Immsi SpA 2019 con DNF - CG - Relazioni Revisori e Sindaci
Annual Report Classification · 1% confidence The document is titled 'Relazione degli Amministratori e Bilancio del Gruppo Immsi al 31 dicembre 2019' (Directors' Report and Financial Statements of the Immsi Group as of December 31, 2019). It contains comprehensive financial statements, consolidated accounting schedules, notes to the financial statements, and the independent auditor's report for the full fiscal year. Given that it is the primary annual financial reporting document for the company, it is classified as a 10-K (Annual Report). FY 2019
2020-04-23 Italian
Relazione illustrativa acquisto e disposizione azioni proprie
AGM Information Classification · 1% confidence The document is titled "Relazione Illustrativa" (Explanatory Report) and details a proposal to be submitted to the Shareholders' Meeting ("Assemblea ordinaria"). The core subject matter is the authorization for the company to purchase and dispose of its own shares ("acquisto e disposizione di azioni proprie"). The text explicitly outlines the motivations, maximum number of shares, duration, pricing, and modalities for these transactions, concluding with the proposed resolution ("delibera") for the shareholders to vote on. This content strongly aligns with the documentation required for a shareholder vote on a specific corporate action, which is often presented in the context of an Annual General Meeting (AGM) or related preparatory materials. Since the document is the detailed report supporting a resolution to be voted on at a general meeting, and it is not the final voting result (DVA) or a general proxy solicitation (PSI), it is most closely related to the materials presented during the AGM process. Given the options, while it is a detailed report, the context of shareholder authorization for share repurchase is a key topic discussed and voted upon at the AGM. However, the document itself is a detailed explanatory report leading up to a resolution, not the presentation slides (AGM-R) or the final voting results (DVA). Since the content is a detailed report concerning corporate governance/shareholder action, and it is not a standard financial report (10-K, IR), the closest fit among the provided options that deals with shareholder meetings and related proposals is often captured under the umbrella of AGM materials or governance. Given the specific focus on authorizing share transactions, which is a common item on an AGM agenda, and the structure being a formal explanatory report for the meeting, AGM-R (AGM Information/Materials) is a strong candidate, although it could also be seen as Governance (CGR). Since it is a formal report presented *for* the AGM resolution, AGM-R is the most contextually appropriate classification for the preparatory documentation of a shareholder meeting agenda item.
2020-04-23 Italian
Relazione sulla Remunerazione
Remuneration Information Classification · 1% confidence The document title is "RELAZIONE SULLA POLITICA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid). The text explicitly references Italian regulations concerning remuneration reports, specifically art. 123-ter of the TUF and art. 84-quater of the Consob Regulation. It details the structure of the report into Section I (Policy) and Section II (Compensation Paid) and discusses the roles of the Board, the Remuneration Committee, and the Shareholders' Meeting regarding remuneration. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the DEF 14A category (Remuneration Information), even though the document is in Italian and references specific Italian regulatory codes (TUF, Consob).
2020-04-23 Italian
Deposito Documentazione per Azionisti_UK
AGM Information Classification · 1% confidence The document is a press release dated April 23, 2020, announcing that documentation related to the upcoming Annual General Meeting (AGM) has been filed and is available for shareholders. It specifically mentions the deposit of the draft separate and consolidated financial statements, directors' report, governance report, non-financial statements, and the Remuneration Report. Crucially, the document states 'Vedi allegato' (See attachment) and details *where* the reports can be found (headquarters, website, eMarket STORAGE), rather than containing the full reports themselves. Since the primary purpose is to announce the availability and filing of reports related to the AGM and other required documents, and given its short length (3660 chars), it fits the definition of a Report Publication Announcement (RPA). While it mentions AGM documentation, the core action described is the *publication announcement* of various required reports.
2020-04-23 English
Deposito Documentazione per Azionisti_ITA
Report Publication Announcement Classification · 1% confidence The document is a formal announcement (COMUNICATO STAMPA) dated April 23, 2020, stating that documentation for the upcoming Shareholders' Meeting (Assemblea ordinaria) is now available. Specifically, it mentions the deposit of the Draft Financial Statements (Progetto di Bilancio), Consolidated Financial Statements (Bilancio consolidato) for the year ended December 31, 2019, the Management Report (Relazione sulla gestione), and the Remuneration Report (Relazione sulla Remunerazione). Since the document's primary function is to announce the availability of these required documents for a general meeting, and it explicitly states 'Vedi allegato' (See attachment) and details where the documents can be found, it fits the definition of a Report Publication Announcement (RPA). It is not the full Annual Report (10-K) or the Interim Report (IR), but the notice about them being ready for shareholders.
2020-04-23 Italian

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