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 2015-04-09 Audit Report / Informat…
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
Relazione del Collegio Sindacale
Audit Report / Information Classification · 98% confidence The document is titled "Relazione del Collegio Sindacale all'Assemblea degli Azionisti" (Report of the Board of Statutory Auditors to the Shareholders' Meeting) and explicitly references Italian legal articles (art. 153 del D.Lgs. 58/98 and art. 2429 c.c.). This document is a formal report from the statutory auditors concerning the annual financial statements (Bilancio) for the year ended December 31, 2014. It details the audit process, compliance, internal controls, and related party transactions, which are core components of an Audit Report or a section within a comprehensive annual filing. Given the focus on the audit and statutory oversight of the annual accounts, it aligns best with the 'Audit Report / Information' category (AR). It is not the full Annual Report (10-K) itself, but the specific report from the auditors presented to the shareholders, which fits the AR definition better than other options. FY 2014
2015-04-09 Italian
Relazione sulla gestione 31.12.2014
Annual Report Classification · 100% confidence The document is the 'Relazione degli Amministratori e Bilancio del Gruppo Immsi al 31 dicembre 2014' (Management Report and Financial Statements of the Immsi Group as of December 31, 2014). It contains comprehensive financial statements, consolidated accounting schedules, notes to the financial statements, and management's discussion and analysis for the full fiscal year. As it is the primary annual financial reporting document for the company, it is classified as an Annual Report (10-K). FY 2014
2015-04-09 Italian
Riapertura termini liste Collegio Sindacale UK
AGM Information Classification · 98% confidence The document is an official notice from IMMSI S.p.A. dated April 7, 2015, concerning the Annual General Meeting (AGM) scheduled for April 30/May 13, 2015. The subject line explicitly mentions 'Riapertura termini liste Collegio Sindacale' (Reopening of deadlines for the lists of the Board of Statutory Auditors). It discusses the presentation of lists for the appointment of the Board of Directors and the Board of Statutory Auditors, and sets a new deadline for shareholders to present their own lists. This content directly relates to the procedures and materials surrounding a general meeting, specifically regarding the nomination and voting process for governance bodies. This aligns best with 'AGM Information' (AGM-R), as it is a procedural announcement directly tied to the upcoming AGM.
2015-04-07 English
Riapertura termini liste Collegio Sindacale
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal communication from an Italian company (IMMSI) dated April 7, 2015, referencing an upcoming Ordinary General Meeting (Assemblea ordinaria) scheduled for April 30 and May 13, 2015. The subject ('Oggetto') is 'Riapertura termini liste Collegio Sindacale' (Reopening of deadlines for the Board of Statutory Auditors lists). It explicitly cites Italian regulatory articles (Art. 144-octies, Art. 144-sexies of CONSOB Regulation n. 11971/1999) regarding the presentation of lists for the appointment of the Board of Directors and the Board of Statutory Auditors. This type of announcement, dealing with the procedures, deadlines, and materials related to soliciting shareholder votes and presenting candidates for corporate bodies ahead of a general meeting, strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions the AGM, the core content is procedural information for shareholders regarding candidate lists, not the AGM presentation itself (AGM-R) or the final voting results (DVA).
2015-04-07 Italian
Deposit of directors' reports
Regulatory Filings Classification · 99% confidence The document is very short (1876 characters) and explicitly states that the 'Directors' Reports' related to the upcoming Annual General Meeting (AGM) are 'available for the public' at the registered office, on the website, and in the storage system. The subject line is 'Deposit of directors' reports'. This structure—announcing the availability of required meeting documents rather than containing the full reports themselves—fits the definition of a Report Publication Announcement (RPA). The content relates to the AGM, but the document itself is the notice of publication, not the AGM materials (AGM-R) or the reports themselves.
2015-03-31 English
Deposito Relazioni Illustrative
Report Publication Announcement Classification · 99% confidence The document is a formal announcement dated March 31, 2015, regarding the 'Deposito Relazioni Illustrative' (Filing of Explanatory Reports) for an upcoming Shareholders' Meeting (Assemblea ordinaria degli Azionisti) scheduled for April 30, 2015. The key phrase is 'si rende noto che sono a disposizione del pubblico' (it is announced that they are available to the public) along with details on where to find the reports (registered office, website, central storage mechanism). This structure—announcing the availability of reports for a meeting—strongly suggests this is an announcement about the publication of proxy or meeting materials, rather than the full report itself. Since the materials relate to the upcoming shareholder meeting and include explanatory reports ('Relazioni degli Amministratori'), the most fitting category is Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information for meetings. Although it mentions 'Relazioni Illustrative' (Explanatory Reports), the context is clearly preparatory for the AGM/EGM vote.
2015-03-31 Italian

Browse filings by year

12 years

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.