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Italian Wine Brands — Investor Relations & Filings

Ticker · IWB ISIN · IT0005075764 LEI · 815600251190FB2E7172 XMIL Manufacturing
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Filings indexed 503 across all filing types
Latest filing 2025-04-08 Proxy Solicitation & In…
Country IT Italy
Listing XMIL IWB

About Italian Wine Brands

https://www.italianwinebrands.it/en/

Italian Wine Brands is a group engaged in the production and distribution of wine. The company manages a diverse portfolio of proprietary brands, offering a range of products from traditional wines to innovative alcohol-free options. Its business model is centered on a multi-channel distribution strategy, with a primary focus on wholesale channels tailored to various international markets. The group emphasizes creating value through brand management and an efficient, creative approach to distribution.

Recent filings

Filing Released Lang Actions
IWB - Proxy for the attendance to the Shareholders Meeting 2025
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'PROXY FORM AND VOTING INSTRUCTIONS' for the 'SHAREHOLDERS' MEETING OF ITALIAN WINE BRANDS S.P.A.'. It details the dates for the Ordinary and Extraordinary Shareholders' Meeting, lists agenda items requiring shareholder votes (like approval of financial statements and authorization for treasury share purchases), and provides sections for shareholders to delegate their voting rights and specify instructions ('VOTING INSTRUCTIONS'). This content is characteristic of materials used to solicit shareholder votes prior to a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a simple announcement of a report (RPA).
2025-04-08 English
IWB - modulo di delega con istruzioni di voto - assemblea 2025
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "MODULO DI DELEGA E ISTRUZIONI DI VOTO PER L'INTERVENTO IN ASSEMBLEA DEGLI AZIONISTI DI ITALIAN WINE BRANDS S.P.A." (Proxy Form and Voting Instructions for Attendance at the Shareholders' Meeting of Italian Wine Brands S.p.A.). It explicitly details the dates for the ordinary and extraordinary shareholders' meeting and provides sections for shareholders to delegate their voting rights and provide specific instructions ('ISTRUZIONI DI VOTO') on the agenda items (approving the 2024 financial statements, share buybacks, statute modifications, etc.). This document is designed to solicit and record shareholder voting intentions prior to a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI).
2025-04-08 Italian
IWB - modulo di delega con istruzioni di voto - assemblea 2025
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'MODULO DI DELEGA E ISTRUZIONI DI VOTO PER L'INTERVENTO IN ASSEMBLEA DEGLI AZIONISTI DI ITALIAN WINE BRANDS S.P.A.' (Proxy Form and Voting Instructions for Attendance at the Shareholders' Meeting of Italian Wine Brands S.p.A.). It explicitly details the agenda for an upcoming shareholders' meeting (Assemblea) scheduled for April 24, 2025, and May 12, 2025. This document is a mechanism used to solicit shareholder votes and provide instructions for voting at a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2025-04-08 Italian
IWB - avviso di convocazione assemblea ordinaria e straordinaria
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA" (Notice of Call for Ordinary and Extraordinary Shareholders' Meeting) for Italian Wine Brands S.p.A. It details the date, time, location, and the specific agenda items (Ordine del Giorno) for the meeting, which includes approval of the 2024 financial statements and proposals regarding share buybacks and statutory amendments. This content directly relates to the formal process of convening a general meeting of shareholders. The most appropriate classification among the provided options is AGM-R (AGM Information), as this notice is the primary document initiating the AGM process, even though it is a notice rather than the meeting presentation itself. Given the context of corporate governance documents, AGM-R covers the essential materials related to the Annual General Meeting.
2025-04-08 Italian
IWB - conclusione programma buyback e avvio nuovo programma - conclusion of buyback programme and start of a new programme
Transaction in Own Shares Classification · 100% confidence The document is a press release (COMUNICATO STAMPA / PRESS RELEASE) from Italian Wine Brands S.p.A. The subject matter explicitly details the 'conclusion of buyback programme and start of a new programme' ('conclusione programma buyback e avvio nuovo programma'). The core content discusses the purchase and holding of treasury shares, which falls directly under the category of transactions involving the company's own shares. This aligns perfectly with the definition for 'Transaction in Own Shares' (Code: POS). Although it relates to capital structure, the specific action is share repurchase/issuance, making POS more precise than CAP.
2025-04-04 Italian
IWB – acquisto azioni proprie informativa mensile/ purchase of own shares monthly note
Transaction in Own Shares Classification · 98% confidence The document is titled 'SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE' (Model Disclosure for Transactions in the Issuer's Securities) and the 'Oggetto' (Subject) is 'IWB – acquisto azioni proprie informativa mensile/ purchase of own shares monthly note'. Section 3 details daily transactions ('OPERAZIONI / TRANSACTIONS') involving the purchase of shares ('A' for Acquisto/Buy). This structure precisely matches the requirements for reporting transactions in the issuer's own shares, which corresponds to the 'Transaction in Own Shares' category (POS). Although it is a monthly note, the core content is the transaction disclosure itself, not just an announcement of a report (RPA) or a general filing (RNS).
2025-04-02 Italian

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