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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 2026-04-22 Declaration of Voting R…
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
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 Classification · 92% confidence The document is a press release summarizing the outcomes of the Shareholders’ Meeting (an AGM), including the approval of the 2025 financial statements, dividend distribution, adoption of a one-tier governance system, by-law amendments, appointment of the new Board of Directors, a long-term incentive plan, and renewal of treasury share authorisation. It reports the official vote results on multiple resolutions at the AGM. According to the definitions, this fits "Declaration of Voting Results & Voting Rights Announcements (Code: DVA)".
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 Classification · 75% confidence The document is a regulated information press release summarizing resolutions passed at Italmobiliare’s Annual General Meeting, including approval of the 2025 financial statements and dividend, adoption of a monistic governance system, board nominations (with vote percentages), remuneration policies, incentive plan, and share buy-back authorization. It presents official voting results and outcomes of shareholder votes. This matches the Definition for “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-04-22 Italian
Aggiornamento settimanale e chiusura programma acquisto azioni proprie
Transaction in Own Shares Classification · 95% confidence The document is a press release detailing the weekly update and conclusion of Italmobiliare’s own share buyback program, including precise transaction volumes, dates, and prices. This matches the definition of a ‘Transaction in Own Shares’ filing (share repurchase).
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 Classification · 95% confidence The document is a press release entitled “UPDATE ON THE EXECUTION OF THE BUY BACK PROGRAM” which provides detailed information on the company’s own share repurchase program (number of shares purchased, prices, dates, and transaction details). This clearly falls under the category of a transaction in own shares (share buyback).
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 Classification · 97% confidence The document is a regulatory press release (“Informazione Regolamentata”) providing an update on Italmobiliare’s treasury share buyback program. It details the number of shares repurchased, price, daily breakdown, and aggregate positions. This falls under reporting of the company buying back its own shares, which matches the “Transaction in Own Shares” category (Code: POS).
2026-04-07 Italian
DEPOSITATE 3 LISTE PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE
Board/Management Information Classification · 87% confidence The document is a regulated press release (“Informazione Regolamentata”) announcing that three candidate lists have been filed for the upcoming shareholders’ meeting to appoint the Board of Directors. It deals specifically with board nominations rather than providing full AGM materials, proxy statements, or financial results. This fits the “Board/Management Information” category which covers announcements related to the company’s board of directors.
2026-04-01 Italian

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