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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 2019-04-09 Report Publication Anno…
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
CS Documentazione per Azionisti_UK
Report Publication Announcement Classification · 1% confidence The document is a formal announcement (indicated by 'Informazione Regolamentata' and 'PRESS RELEASE') from Immsi S.p.A. The subject ('Oggetto') is 'CS Documentazione per Azionisti_UK' (Documentation for Shareholders_UK). The text explicitly states that documentation relating to the Annual General Meeting (AGM) has been filed and details where the financial statements, directors' report, and remuneration report can be accessed. Since the document itself is an announcement stating that the required reports (like the Annual Report documents and Remuneration Report) are available for deposit/viewing, and it is specifically tied to the upcoming AGM, it functions as a notification about the availability of AGM-related materials and required statutory documents. Given the strong focus on the AGM and the availability of related documentation, AGM-R (AGM Information) is the most appropriate primary classification, as this announcement serves to inform shareholders about the materials available for the meeting. However, because it is primarily an announcement about the *availability* of documents rather than the AGM presentation itself, and it mentions specific statutory reports (financial statements, remuneration report), the 'Report Publication Announcement' (RPA) or 'Regulatory Filing' (RNS) might also be considered based on the 'MENU VS MEAL' rule. Since the core purpose is informing shareholders about the documentation *for* the AGM, AGM-R is highly relevant. Given the short length (3651 chars) and the phrase 'Vedi allegato' (See attachment) and the detailed listing of where documents are deposited, RPA is a strong candidate. However, the content is overwhelmingly about the documentation *for* the AGM. I will classify it as AGM-R because the context is entirely centered around the AGM documentation availability, which is a key part of AGM preparation materials.
2019-04-09 English
CS Deposito Documentazione per Azionisti_ITA
Report Publication Announcement Classification · 1% confidence The document is a formal press release (COMUNICATO STAMPA) dated April 9, 2019, announcing that documentation related to the upcoming Shareholders' Meeting (Assemblea ordinaria) has been made available. Specifically, it mentions the deposit of the Draft Financial Statements (Progetto di Bilancio), Consolidated Financial Statements for 2018, Management Report, and the Remuneration Report (Relazione sulla Remunerazione) as required by Italian regulations (TUF). Since the document itself is an announcement stating that the required materials for the AGM are available for shareholders, and it is short (under 5,000 characters), it fits the definition of a Report Publication Announcement (RPA). It is not the full Annual Report (10-K) or the Audit Report (AR), but the notice of their availability alongside AGM materials.
2019-04-09 Italian
Relazione Illustrativa Remunerazione
Remuneration Information Classification · 1% confidence The document text is titled "Relazione Illustrativa" and explicitly refers to the "Relazione sulla Remunerazione" (Remuneration Report) required under Italian law (art. 123-ter D.Lgs. 58/1998). It details the structure of the report, focusing on the remuneration policy for directors, general managers, and key executives, and mentions shareholder voting on Section I of this report. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the US context, as per the provided definitions, even though the source document is Italian regulatory material. Definition 26: Remuneration Information (Code: DEF 14A) - Report detailing compensation for top executives and directors. The document is the report itself, not just an announcement of its publication, as it contains the substantive content describing the policy and structure.
2019-03-29 Italian
Relazione Illustrativa Bilancio Immsi 31.12.2018
AGM Information Classification · 1% confidence The document is a 'Relazione Illustrativa' (Explanatory Report) prepared by the Board of Directors for the Annual General Meeting (AGM). It outlines the agenda items for the meeting, specifically the approval of the 2018 financial statements and the allocation of profit. While it references financial results, it is a procedural document intended for shareholders to review prior to the meeting, rather than the full Annual Report itself. It falls under the category of materials shared for an AGM. FY 2018
2019-03-29 Italian
Modulo di Delega Rappresentante Designato
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'MODULO PER IL CONFERIMENTO DELLA DELEGA AL RAPPRESENTANTE AI SENSI DELL'ART. 135-undecies DEL TESTO UNICO' and contains detailed sections for shareholders to grant proxy votes ('delega') to a Designated Representative ('Rappresentante Designato') for an upcoming Shareholders' Meeting ('Assemblea'). The agenda items include the approval of the 2018 Financial Statements ('Bilancio d'esercizio... al 31 dicembre 2018') and the Remuneration Report ('Relazione sulla Remunerazione'). This document is a solicitation form used to gather shareholder votes and instructions ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the actual AGM presentation (AGM-R), nor the financial report itself (10-K or IR), but the mechanism for proxy voting.
2019-03-29 Italian
Modulo di Delega per l'intervento in Assemblea
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "ASSEMBLEA DEGLI AZIONISTI DELEGA PER L'INTERVENTO IN ASSEMBLEA" (Shareholders' Meeting Proxy for Attendance). It contains detailed instructions and fields for shareholders to delegate their voting rights for an upcoming meeting scheduled for April 30, 2019, and May 14, 2019. The agenda items listed include the approval of the 2018 Financial Statements and the Remuneration Report. This document is a proxy form used to facilitate shareholder participation and voting, which falls under the category of materials related to the Annual General Meeting (AGM) or the solicitation of votes for it. Since it is a form used to grant representation for the meeting, it is most closely aligned with the purpose of soliciting votes, which points towards Proxy Solicitation & Information Statement (PSI) or AGM Information (AGM-R). Given that it is specifically a 'Delega' (Proxy) form, PSI is a strong candidate, but AGM-R covers general AGM materials. Since the document is the mechanism for voting/representation at the AGM, and not the final voting results (DVA) or the presentation materials (AGM-R), PSI (Proxy Solicitation & Information Statement) is the most precise fit for a proxy form. However, looking closely at the definitions: - AGM-R: Presentations and materials shared during the AGM. - PSI: Proxy Solicitation & Information Statement. This document is the proxy solicitation form itself. Therefore, PSI is the most accurate classification.
2019-03-29 Italian

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