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Year archive

Italmobiliare — 2026 filings

All 49 regulatory filings released by Italmobiliare (ITM) in 2026, sourced directly from the official regulator.

49 Filings
2026 Period
2026 filings (49)
Filing Released Lang
Internal dealing
Director's Dealing
2026-05-15 Italian
Internal dealing
Director's Dealing
2026-05-15 Italian
Internal dealing
Director's Dealing
2026-05-15 Italian
Internal dealing
Director's Dealing
2026-05-15 Italian
Internal dealing
Director's Dealing
2026-05-15 Italian
Internal dealing
Director's Dealing
2026-05-15 Italian
Internal dealing
Director's Dealing
2026-05-15 Italian
Additional periodic financial report at March 31, 2026 approved by the Board of Directors
Interim / Quarterly Report Q1 2026
2026-05-13 English
Approvata dal CdA l’informativa periodica aggiuntiva al 31 marzo 2026
Interim / Quarterly Report Q1 2026
2026-05-13 Italian
Italmobiliare S.p.A. - Pubblicato Verbale assemblea ordinaria 22 aprile 2026
Regulatory Filings
2026-05-08 Italian
Italmobiliare S.p.A. - Verbale assemblea ordinaria 22 aprile 2026
Regulatory Filings
2026-05-08 Italian
Allegato 3F - aprile 2026
Regulatory Filings
2026-05-04 Italian
Il CdA nomina Carlo Pesenti Presidente e Consigliere Delegato- The Board of Directors appoints Carlo Pesenti as CEO
Board/Management Information
2026-04-28 Italian
ADOZIONE DEL SISTEMA DI AMMINISTRAZIONE E CONTROLLO MONISTICO-ADOPTION OF THE ONE-TIER MANAGEMENT AND CONTROL SYSTEM
Governance Information
2026-04-24 Italian
Dividendo esercizio 2025
Notice of Dividend Amount
2026-04-22 Italian
THE SHAREHOLDERS’ MEETING APPROVED THE 2025 FINANCIAL STATEMENTS AND THE DISTRIBUTION OF THE DIVIDEND. ADOPTION OF THE ONE‑TIER SYSTEM APPROVED AND NEW BOARD OF DIRECTORS APPOINTED
Declaration of Voting Results & Voting Rights Announcements
2026-04-22 English
L’ASSEMBLEA HA APPROVATO IL BILANCIO 2025 E LA DISTRIBUZIONE DEL DIVIDENDO. DELIBERATL’ADOZIONE DEL SISTEMA MONISTICO E NOMINATO IL NUOVO CONSIGLIO DI AMMINISTRAZIONE
Declaration of Voting Results & Voting Rights Announcements
2026-04-22 Italian
Aggiornamento settimanale e chiusura programma acquisto azioni proprie
Transaction in Own Shares
2026-04-17 English
AGGIORNAMENTO SUL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE-UPDATE ON THE EXECUTION OF THE BUY BACK PROGRAM
Transaction in Own Shares
2026-04-13 English
AGGIORNAMENTO SUL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE-UPDATE ON THE EXECUTION OF THE BUY BACK PROGRAM
Transaction in Own Shares
2026-04-07 Italian
DEPOSITATE 3 LISTE PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE
Board/Management Information
2026-04-01 Italian
Nomina CdA Italmobiliare – Lista 3
Proxy Solicitation & Information Statement
2026-04-01 Italian
Nomina CdA Italmobiliare – Lista 2
Proxy Solicitation & Information Statement
2026-04-01 Italian
Nomina CdA Italmobiliare - Lista 1
Proxy Solicitation & Information Statement
2026-04-01 Italian
Allegato 3F - marzo 2026
Transaction in Own Shares
2026-04-01 Italian
AGGIORNAMENTO SUL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE-UPDATE ON THE EXECUTION OF THE BUY BACK PROGRAM
Transaction in Own Shares
2026-03-30 Italian
Avviso pubblicazione documenti
Report Publication Announcement
2026-03-24 Italian
Report on Corporate Governance and Ownership Structure year 2025
Governance Information
2026-03-24 English
Relazione sul governo societario e gli assetti proprietari 2025
Governance Information
2026-03-24 Italian
Report on the 2026 remuneration policy and compensation paid in 2025
Remuneration Information
2026-03-24 English
Relazione sulla politica di remunerazione 2026 e sui compensi corrisposti 2025
Remuneration Information
2026-03-24 Italian
Annual Report 2025
Annual Report FY 2025
2026-03-24 English
Relazione finanziaria annuale 2025 (formato PDF)
Regulatory Filings
2026-03-24 Italian
AGGIORNAMENTO SUL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE-UPDATE ON THE EXECUTION OF THE BUY BACK PROGRAM
Transaction in Own Shares
2026-03-23 English
Traduzione inglese del Documento informativo sul "PIANO DI PHANTOM STOCK GRANT ITALMOBILIARE 2026-2028"
Proxy Solicitation & Information Statement
2026-03-17 English
PUBBLICATO L’AVVISO DI CONVOCAZIONE - DISPONIBILE LA RELAZIONE DEGLI AMMINISTRATORI ALL’ASSEMBLEA
Report Publication Announcement
2026-03-12 Italian
Board of Directors' report to the Shareholders' Meeting
Proxy Solicitation & Information Statement
2026-03-12 English
Relazione del CdA all'assemblea degli azionisti
Proxy Solicitation & Information Statement
2026-03-12 Italian
Estratto avviso di convocazione assemblea/Excerpt of notice of call
Proxy Solicitation & Information Statement
2026-03-12 Italian
Avviso di convocazione assemblea/Notice of call of Shareholders' Meeting
Proxy Solicitation & Information Statement
2026-03-12 Italian
AVVIO DEL PROGRAMMA DI ACQUISTO DI AZIONI PROPRIE
Transaction in Own Shares
2026-03-11 Italian
Internal dealing
Director's Dealing
2026-03-05 Italian
Internal dealing
Director's Dealing
2026-03-05 Italian
Internal dealing
Director's Dealing
2026-03-05 Italian
Internal dealing
Director's Dealing
2026-03-05 Italian
Internal dealing
Director's Dealing
2026-03-05 Italian
Internal dealing
Director's Dealing
2026-03-05 Italian
Il CdA ha approvato il progetto di bilancio di Italmobiliare al 31 dicembre 2025
Earnings Release FY 2025
2026-03-05 Italian
ADOZIONE DEL SISTEMA DI AMMINISTRAZIONE E CONTROLLO MONISTICO
Board/Management Information
2026-01-29 Italian