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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 2015-04-15 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
Notice for shareholders
Report Publication Announcement Classification · 95% confidence The document is a formal announcement (Informazione Regolamentata) from Immsi S.p.A. The subject line is 'Notice for shareholders' and the main body announces that documentation required for the Shareholders' Meeting has been filed and that shareholders have the right to obtain a copy ('Vedi allegato' - See attachment). It also provides details about the upcoming Annual General Meeting (AGM) date (May 13, 2015). Since the document is short (2669 chars) and primarily serves to announce the availability of required reports/documentation for the Shareholders' Meeting, it fits the definition of a Report Publication Announcement (RPA) or potentially AGM-R if the focus was purely on the meeting materials themselves. Given the explicit mention of filing documentation and the notice for the meeting, RPA is a strong candidate, but since the core subject is the 'REPORTS FOR THE SHAREHOLDERS' MEETING' and the meeting details are provided, AGM-R (AGM Information) is also highly relevant. However, the text explicitly states that the documentation *has been filed* and shareholders can *obtain a copy*, which strongly aligns with the 'MENU VS MEAL' rule pointing towards RPA (Report Publication Announcement) or RNS (Regulatory Filing) if RPA wasn't available. Since AGM-R is specifically for 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document is announcing the availability of those materials, RPA is the most precise fit for the *announcement* itself, unless the attached material *is* the presentation. Given the context of regulatory filing metadata and the announcement structure, RPA is chosen as the announcement of publication, though AGM-R is closely related due to the subject matter.
2015-04-15 English
Avviso agli Azionisti
AGM Information Classification · 98% confidence The document is titled 'Informazione Regolamentata' (Regulated Information) and the 'Oggetto' (Subject) is 'Avviso agli Azionisti' (Notice to Shareholders). The text explicitly mentions the 'DEPOSITO DOCUMENTAZIONE PER ASSEMBLEA DEGLI AZIONISTI' (Filing of documentation for the Shareholders' Meeting) and provides details about the upcoming ordinary Shareholders' Assembly (Assemblea ordinaria) on May 13, 2015. This content—notices, documentation filing, and details about the meeting itself—is characteristic of materials related to an Annual General Meeting (AGM). Since the document is short (2463 chars) and primarily serves as a notice about documentation and the meeting date, it aligns best with AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the focus on the meeting logistics and the filing of required documentation for the meeting, AGM-R is the most appropriate primary classification.
2015-04-15 Italian
150414-Internal Dealing Omniaholding S.p.A.
Director's Dealing Classification · 99% confidence The document is an official regulatory filing from an Italian entity (indicated by 'Informazione Regolamentata', 'Societa'', 'Oggetto', and Italian text throughout). The subject line ('Oggetto') explicitly states '150414-Internal Dealing Omniaholding S.p.A.'. The annex structure ('ALLEGATO 6 /ANNEX 6') is a 'FILING MODEL FOR DISCLOSURE OF TRANSACTIONS REFERRED TO ARTICLE 152-octies, paragraph 7'. This article in Italian market regulations pertains to transactions carried out by persons discharging managerial responsibilities (PDMRs) or persons closely associated with them, which is commonly known as insider dealing or director's dealing. The content details transactions executed by OMNIAHOLDING S.P.A. concerning shares in the listed company IMMSI. This directly matches the definition for Director's Dealing (DIRS). It is not an Earnings Release (ER), Interim Report (IR), or Annual Report (10-K) as it focuses on insider transactions, not periodic financial performance summaries. It is a specific regulatory disclosure, not a general announcement (RPA/RNS).
2015-04-14 English
Pubblicazione lista candidati Collegio Sindacale
Board/Management Information Classification · 99% confidence The document is a formal notification from Immsi S.p.A. dated April 10, 2015. The 'Oggetto' (Subject) explicitly states: 'Pubblicazione lista candidati Collegio Sindacale' (Publication of the list of candidates for the Board of Statutory Auditors). The text confirms that the majority shareholder deposited the list of candidates for the renewal of the Board of Statutory Auditors ahead of the Annual General Meeting (AGM). This content relates directly to the governance structure and the candidates proposed for the oversight body, which falls under Governance Information (CGR) or potentially AGM-related material. However, since it is specifically about the publication of the candidate list for the Statutory Auditors (a key governance body), CGR is a strong fit. Given the context of candidate lists for statutory bodies, it is a core governance disclosure. It is not a general AGM presentation (AGM-R) or a proxy solicitation (PSI), but rather the underlying governance document being published. Therefore, Governance Information (CGR) is the most appropriate classification.
2015-04-10 Italian
Pubblicazione lista candidati Collegio Sindacale
Board/Management Information Classification · 99% confidence The document is a formal regulatory announcement (Informazione Regolamentata n. 0368-21-2015) from an Italian company (Immsi S.p.A.) dated April 10, 2015. The subject ('Oggetto') is the 'Pubblicazione lista candidati Collegio Sindacale' (Publication of the list of candidates for the Board of Statutory Auditors). This relates directly to the governance structure and the upcoming Annual General Meeting (AGM) scheduled for April 30, 2015. While it concerns governance (CGR) and the AGM (AGM-R), the core content is the submission and publication of a list of candidates for a statutory body, which is a key component of the materials presented for shareholder voting, often detailed in Proxy Statements (PSI) or related to AGM procedures. However, the specific action is the publication of candidate lists for the statutory auditors, which is a governance/board-related announcement. Given the options, this announcement is most closely related to the materials presented for the AGM or general governance structure. Since it is an announcement about the candidates for the Collegio Sindacale (Statutory Auditors), it falls under the scope of Board/Management Information (MANG) or Governance Information (CGR). Because it is specifically about the candidates for the statutory auditors being presented for a shareholder vote at the AGM, it is a governance-related filing. It is not a full AGM presentation (AGM-R), nor is it a proxy solicitation document (PSI) itself, but rather the underlying information being solicited for. Given the focus on the board/auditor candidates, MANG or CGR are the best fits. MANG covers changes in management/board. CGR covers internal rules/board structure. Since this is about the candidates for the statutory body, CGR (Governance Information) is the most precise fit for detailing the structure/personnel of the oversight body.
2015-04-10 Italian
lista di candidati alla nomina del collegio sindacale
Board/Management Information Classification · 99% confidence The document is a formal submission by Omniainvest S.p.A. presenting a list of candidates for the appointment of the Board of Statutory Auditors ('Collegio Sindacale') of Immsi S.p.A. for an upcoming Ordinary Shareholders' Meeting (AGM) scheduled for April/May 2015. It includes the list of candidates (effective and alternate auditors), their biographical details, and declarations of acceptance and compliance with eligibility requirements. This content directly relates to the governance structure and the process of appointing oversight bodies, which falls under Governance Information (CGR) or potentially materials related to the AGM itself (AGM-R). Since the core content is the presentation of candidates and their qualifications for the statutory audit body, which is a key component of corporate governance structure and compliance, 'Governance Information' (CGR) is the most precise fit, although it is also related to the AGM process. Given the detailed focus on the composition and qualifications of the supervisory board, CGR is preferred over the general AGM material (AGM-R).
2015-04-10 Italian

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