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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 2018-04-09 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 CdA Immsi SpA_Socio Omniainvest SpA
Board/Management Information Classification · 1% confidence The document text primarily consists of a list of candidates ('LISTA DI CANDIDATI') nominated for the Board of Directors ('Consiglio di Amministrazione') of Immsi S.p.A. for an upcoming Ordinary Shareholders' Meeting ('Assemblea ordinaria'). It includes the presentation of the list by a major shareholder (Omniainvest S.p.A.) and subsequent individual declarations of acceptance and statutory attestations from the nominated candidates (e.g., Roberto Colaninno, Michele Colaninno). This content directly relates to the process of appointing or electing directors and management, which falls under Board/Management Information (MANG). It is not a full Annual Report (10-K), an Audit Report (AR), or a proxy solicitation document (PSI), but rather the specific materials related to board nominations.
2018-04-09 Italian
Pubblicazione liste CdA e CS Immsi SpA_UK
AGM Information Classification · 1% confidence The document is a formal notice published on April 9, 2018, regarding the submission of candidate lists for the renewal of the Board of Directors and the Board of Statutory Auditors for an upcoming Annual General Meeting (AGM) scheduled for April 30, 2018. The subject line explicitly mentions 'Pubblicazione liste CdA e CS Immsi SpA_UK' (Publication of BoD and BoSA lists). The content details the lists of candidates. This type of filing, which announces the composition of candidate slates for a shareholder meeting, is closely related to the AGM process. While it is an announcement, the specific nature of announcing candidate lists for the Board/Auditors aligns most closely with preparatory materials for the AGM or governance disclosures. Given the options, it is not a general AGM presentation (AGM-R), nor is it a general governance report (CGR). It is a specific announcement related to the governance structure being voted upon at the AGM. Since it details the candidates for the Board of Directors and Statutory Auditors, it is a key component of the meeting's preparation. However, none of the codes perfectly match 'Candidate List Submission'. Considering the context of the AGM and the governance structure, and noting that the document is short and announces the availability of documentation ('Vedi allegato'), it could be argued as a Report Publication Announcement (RPA) or a Regulatory Filing (RNS). But the core subject is the composition of the governing bodies. The closest fit among the governance/meeting related codes is either AGM-R (if it were the presentation) or CGR (Governance). Since it is specifically about the candidates for the Board/Auditors, which is a key governance function, and it is a formal regulatory notice, I will classify it based on the subject matter: the composition of the Board. However, since the document is short and primarily serves as a notice that the lists have been deposited, and the documentation is available elsewhere, the 'Menu vs Meal' rule suggests RPA or RNS. Given the specific regulatory nature (Consob Regulation notice) and the subject matter (Board/Auditor lists), it is a specific regulatory disclosure. If we must choose the most specific category related to the content, it relates to the management/board structure. Since there is no specific 'Board Candidate List' code, and it is a formal regulatory notice about the structure, I will lean towards the most specific governance/meeting related code that isn't the final vote result (DVA). Because it is a formal notice about the structure being put to a vote, and it is not the final AGM presentation, I will classify it as a Regulatory Filing (RNS) as a specific disclosure that doesn't fit the primary definitions, or potentially MANG if interpreted as management structure announcement. Given the explicit reference to the AGM agenda and the submission of lists, it is a precursor to the AGM. I will select RNS as the most appropriate fallback for a specific regulatory disclosure that doesn't match the primary definitions like ER, IR, or 10-K, and is not a general governance report (CGR) or management change (MANG). Re-evaluating: The content is about the candidates for the Board of Directors and Statutory Auditors. This is highly specific governance information. If it were a change in existing management, MANG would fit. Since it's about the election slate, it's preparatory for the AGM. Given the options, RNS is the safest fallback for a specific regulatory notice. I will stick with RNS as it is a formal regulatory filing (REGEM) that doesn't fit the other specific categories.
2018-04-09 Italian
Pubblicazione liste CdA e CS Immsi SpA_ITA
AGM Information Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Immsi S.p.A. dated April 9, 2018. The subject ('Oggetto') is 'Pubblicazione liste CdA e CS ImmsiSpA_ITA' (Publication of Board of Directors and Board of Statutory Auditors lists). The text explicitly states that the majority shareholder has deposited the candidate lists for the renewal of the Board of Directors (CdA) and the Board of Statutory Auditors (Collegio Sindacale) for the upcoming Shareholders' Meeting (Assemblea) on April 30, 2018. This action—announcing the submission of candidate lists for a general meeting—is directly related to the governance and preparation for that meeting. While it concerns the Board (MANG) and Governance (CGR), the specific context of submitting candidate lists for a vote aligns most closely with the preparatory materials for a general meeting, which often falls under Proxy Solicitation/Information Statements (PSI) or general governance announcements. However, since the core content is the list of candidates for the Board and Auditors, which is a key component of the meeting agenda and governance structure, and given the context of an upcoming shareholder vote, it relates strongly to governance and the meeting process. Since there is no specific code for 'Candidate List Submission', we must choose the best fit. It is not a full AGM presentation (AGM-R), nor is it a general management change (MANG). It is a formal disclosure regarding the composition of the governing bodies to be voted upon. Given the options, this is a disclosure about the structure and election process, making Governance Information (CGR) or Proxy Solicitation (PSI) plausible. Since it is a formal regulatory filing announcing the candidates for the Board/Auditors, which are key governance bodies, CGR is a strong fit. However, the submission of candidate lists is a direct precursor to the shareholder vote, making it highly relevant to Proxy Solicitation (PSI). Given the specific nature of listing candidates for election, PSI is often used for materials soliciting votes based on these slates. If we consider the content as purely informational about the structure being proposed, CGR is appropriate. If we consider it as material provided to shareholders ahead of the vote, PSI is appropriate. Since the document explicitly mentions the lists being deposited for the upcoming Assembly, PSI (Proxy Solicitation & Information Statement) is the most precise fit for materials related to soliciting shareholder votes on board composition. The document is short and announces the availability of the full documentation ('Vedi allegato'). This suggests it could also be an RPA, but the content is substantive enough (the actual lists are included) to classify the subject matter itself. I will classify it as PSI based on the subject matter (candidate lists for a vote).
2018-04-09 Italian
Deposito liste CdA e CS Immsi S.p.A._UK
AGM Information Classification · 1% confidence The document is a formal regulatory announcement (indicated by 'Informazione Regolamentata' and reference to Consob regulations) dated April 6, 2018. The subject is the 'Deposito liste CdA e CS Immsi S.p.A.' (Filing of lists for the Board of Directors and Board of Statutory Auditors). It specifically discusses the lists presented for the upcoming Annual General Meeting (AGM) scheduled for April 30, 2018, and the procedures for presenting further lists for the Board of Statutory Auditors. This content directly relates to the preparation and governance surrounding a general meeting, specifically concerning the nomination of directors and auditors. This aligns best with 'AGM Information' (AGM-R), as it details the list submission process leading up to the meeting, rather than the results (DVA) or general governance rules (CGR). Although it mentions the AGM, the core content is the filing of candidate lists, which is preparatory material for the AGM.
2018-04-06 Italian
Deposito liste CdA e CS Immsi S.p.A._ITA
Board/Management Information Classification · 1% confidence The document is a formal communication ('Informazione Regolamentata') from an Italian company (Immsi S.p.A.) dated April 6, 2018. The subject ('Oggetto') is 'Deposito liste CdA e CS Immsi S.p.A._ITA' (Filing of lists for the Board of Directors and Statutory Auditors). The text explicitly discusses the deadline and procedure for shareholders to present lists for the nomination of the Board of Directors and Statutory Auditors for an upcoming Ordinary General Meeting (Assemblea ordinaria) scheduled for April 30 and May 10, 2018. This content directly relates to the preparation and solicitation of candidates/slates for a shareholder meeting, which falls under the scope of Proxy Solicitation & Information Statement materials, as it details the process for submitting nominations for corporate governance bodies ahead of the AGM. While it relates to the AGM, the specific focus on the submission of candidate lists aligns best with the definition of Proxy Solicitation materials (PSI). It is not the AGM presentation itself (AGM-R), nor is it the final voting results (DVA).
2018-04-06 Italian
Relazione illustrativa Remunerazione
Remuneration Information Classification · 1% confidence The document is titled "Relazione Illustrativa" and explicitly refers to "Relazione sulla Remunerazione" (Remuneration Report) under Italian law (art. 123-ter D.Lgs. 58/1998). It details the structure and content related to executive and director compensation policies and actual compensation for the reference year. This directly aligns with the definition of a Remuneration Report, which corresponds to the DEF 14A category in the provided schema, as DEF 14A covers information related to executive compensation (Remuneration Information). Although the document is in Italian, the subject matter is clearly compensation disclosure.
2018-03-30 Italian

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