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Italmobiliare — Investor Relations & Filings

Ticker · ITM ISIN · IT0005253205 LEI · 815600E546497667D288 XMIL Financial and insurance activities
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Filings indexed 708 across all filing types
Latest filing 2023-04-12 Environmental & Social …
Country IT Italy
Listing XMIL ITM

About Italmobiliare

https://www.italmobiliare.it/en

Italmobiliare is an investment holding company that manages a diversified portfolio of equity investments. It operates as a strategic partner, acquiring majority or significant minority stakes in a limited number of companies with high growth potential. The company actively participates in the governance and strategic decisions of its portfolio companies, supporting their development, innovation, and international expansion with a long-term value creation objective. Its strategy also includes investments in private equity funds to access different geographical areas and business sectors and to create co-investment opportunities. The portfolio is diversified across various sectors, including food and beverage, healthcare, renewable energy, sporting goods, and technology.

Recent filings

Filing Released Lang Actions
Rettifica formale del report di sostenibilità 2022 nella versione inglese
Environmental & Social Information Classification · 95% confidence The document is a formal announcement dated April 12, 2023, titled 'Rettifica formale del report di sostenibilità 2022 nella versione inglese' (Formal correction of the 2022 sustainability report in the English version). It explicitly states that a correction was made to the 'dichiarazione consolidata di carattere non finanziario 2022 (report di sostenibilità)' (consolidated non-financial statement 2022 (sustainability report)) and that the modified version has been filed and made available online. Since the document itself is an announcement about the publication/correction of a report, and not the full report content, it fits the criteria for a Report Publication Announcement (RPA) or potentially an Environmental & Social Information (SR) filing if the focus was solely on the ESG content. However, given the structure—a brief notice stating the report is now available/corrected—RPA is the most accurate classification based on the 'MENU VS MEAL' rule, as it announces the availability of the corrected report. The subject matter relates to the Sustainability Report (ESG), which maps to SR, but the action is publication/correction, mapping to RPA. Given the explicit mention of the 'report di sostenibilità' and the fact that the document is short and announces the availability of the corrected report, RPA is the best fit for the *action* being reported, though SR is the *subject*. Since RPA covers announcements regarding the release/publication of reports, I will select RPA.
2023-04-12 Italian
Annual report 2022 (that includes the sustainability report)
Environmental & Social Information Classification · 100% confidence The document explicitly contains the title "Annual Report" multiple times, along with a "Sustainability Report" section, and a detailed table of contents covering "DIRECTORS' REPORT," "REPORT ON CORPORATE GOVERNANCE AND THE OWNERSHIP STRUCTURE," and "CONSOLIDATED FINANCIAL STATEMENTS." The text also mentions the reporting period "2022 Annual Report" and the review date "March 8, 2023." This structure and content strongly indicate a comprehensive annual filing that includes both financial and non-financial (sustainability) reporting, which aligns best with the definition of an Annual Report (10-K, although this is an Italian company filing, the content matches the scope of a 10-K). The document is clearly the report itself, not an announcement of its publication.
2023-04-12 English
Formal correction of the 2022 sustainability report in the english version
Environmental & Social Information Classification · 99% confidence The document is explicitly titled "Sustainability Report 2022" and contains a detailed table of contents covering sections like 'Contribution to SDGs', 'Materiality', 'Governance', 'Society', and 'Environment'. These topics are central to Environmental, Social, and Governance (ESG) reporting. This directly aligns with the definition of an Environmental & Social Information report (Code: SR). Although the document is long (over 570k characters), indicating it is the full report and not just an announcement, the content confirms it is a dedicated sustainability report.
2023-04-12 English
DEPOSITATE 3 LISTE PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE E DEL COLLEGIO SINDACALE
Governance Information Classification · 99% confidence The document is a press release from Italmobiliare dated April 6, 2023, announcing that three slates of candidates have been filed for the nomination of the Board of Directors and the Board of Statutory Auditors ahead of the Shareholders' Meeting on April 27, 2023. This content directly relates to the governance structure and the process leading up to a shareholder vote, specifically concerning the nomination of directors and auditors. This aligns perfectly with the definition of Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core subject is the presentation of candidate lists for the Board of Directors and Statutory Auditors, which is a key component of management and board structure announcements. Since the document details the candidates proposed for the Board of Directors and the Board of Statutory Auditors, the most precise fit among the provided options is Board/Management Information (MANG), as it concerns the composition of the governing bodies. It is not a DEF 14A (Remuneration) or a DVA (Voting Results). Given the focus on the composition of the Board, MANG is the best fit.
2023-04-06 Italian
Nomina Collegio sindacale Italmobiliare - Lista 3
AGM Information Classification · 98% confidence The document text is titled 'Assemblea 27 aprile 2023 - Nomina del Collegio Sindacale' and explicitly presents 'LISTA PER LA NOMINA DEI COMPONENTI IL COLLEGIO SINDACALE'. It details the shareholders presenting the list, the candidates for 'Sindaci effettivi' (Statutory Auditors) and 'Sindaci supplenti' (Alternate Auditors), and includes detailed declarations from the candidates regarding their eligibility, independence, and professional qualifications, referencing Italian corporate law (TUF, Codice Civile, etc.). This content is directly related to the election of the supervisory board (Collegio Sindacale) at a shareholder meeting. This strongly indicates materials related to a shareholder meeting and the voting process for board/supervisory appointments. While it relates to an AGM (April 27, 2023), the core content is the presentation of a specific slate of candidates for a statutory body, which aligns best with the process surrounding shareholder voting and appointments. Since it is a list of candidates for the Collegio Sindacale being presented for a vote at the assembly, it is most closely related to the materials used for shareholder decision-making, which often falls under AGM materials or proxy/voting information. Given the specific focus on presenting a candidate list for the Collegio Sindacale, it is a key component of the governance/meeting process. It is not a general AGM presentation (AGM-R) but a formal submission for a vote. It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results). It is a formal submission related to the meeting agenda items concerning board/auditor appointments. This type of document, detailing candidate lists for statutory bodies, is often classified as part of the governance/meeting documentation. Given the options, it is a formal submission related to the governance structure being voted upon at the meeting. It is a formal submission of a candidate list for the supervisory board, which is a key governance decision made at a general meeting. This is highly specific to the meeting's agenda items regarding board composition. It is not a general AGM presentation (AGM-R) but the specific proposal being voted on. It is most analogous to materials used for soliciting votes or presenting governance structure changes for approval. Since it is a formal list of candidates for the supervisory board presented to the assembly, it is a core document for the meeting's proceedings regarding governance appointments. I will classify this as AGM-R as it is the formal proposal submitted for the Annual General Meeting regarding the Collegio Sindacale nomination.
2023-04-06 Italian
Nomina Collegio sindacale Italmobiliare - Lista 2
AGM Information Classification · 99% confidence The document text explicitly discusses the 'Deposito lista Collegio Sindacale' (Filing of the list for the Board of Statutory Auditors) for ITALMOBILIARE S.p.A. and mentions the upcoming 'Assemblea 27 aprile 2023' (Shareholders' Meeting April 27, 2023). It contains lists of candidates for 'Sindaci effettivi' (Effective Auditors) and 'Sindaci supplenti' (Substitute Auditors). This material is directly related to the nomination process for the company's oversight body, which is typically voted upon at the Annual General Meeting (AGM). While it relates to the AGM, the core content is the presentation of a slate of candidates for a statutory body, which is a key component of the materials presented to shareholders for voting, often associated with proxy materials or governance disclosures. However, since the document is the actual list being submitted for the election of the Collegio Sindacale (Statutory Auditors) to be voted on at the AGM, it falls under the scope of governance and board-related information. Given the options, 'Governance Information' (CGR) is a strong fit as it concerns internal rules and board structure/oversight. 'AGM-R' is for presentations *at* the AGM, and 'DEF 14A' is for remuneration. Since this is the formal submission of candidates for the statutory auditors (a key governance function), CGR is the most precise fit among the governance-related codes, although it is also highly related to the AGM process.
2023-04-06 Italian

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