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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 2021-05-14 AGM Information
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
Verbale Assemblea 21 aprile 2021
AGM Information Classification · 100% confidence The document text is titled "VERBALE DELLA ASSEMBLEA ORDINARIA DEL 21 APRILE 2021 DI ITALMOBILIARE S.P.A." which translates to "MINUTES OF THE ORDINARY SHAREHOLDERS' MEETING OF APRIL 21, 2021 OF ITALMOBILIARE S.P.A.". The content details the proceedings, the agenda (including approval of the 2020 financial statements and dividend proposal), the quorum, the voting results, and the formal resolutions passed during a shareholders' meeting. This directly corresponds to the definition of an Annual General Meeting (AGM) record or minutes. The code for AGM Information is AGM-R.
2021-05-14 Italian
Esaminata dal CdA l'informativa periodica aggiuntiva al 31.03.2021
Earnings Release Classification · 99% confidence The document is titled 'Informazione Regolamentata' and the subject is 'aggiuntiva al 31.03.2021' (additional information as of March 31, 2021). The text explicitly states: 'Il Consiglio di Amministrazione di Italmobiliare S.p.A. ha approvato oggi l'informativa finanziaria periodica aggiuntiva al 31 marzo 2021.' This indicates a comprehensive financial report covering a period shorter than a full year (Q1 2021). This aligns perfectly with the definition of an Interim / Quarterly Report (IR). Although it is a press release announcing the approval, the document contains detailed financial figures (Ricavi, MOL, NAV, PFN) and management commentary, making it the report itself rather than just a publication announcement (RPA). Q1 2021
2021-05-11 Italian
Dividendo Italmobiliare - Avviso su quotidiani
Notice of Dividend Amount Classification · 99% confidence The document is a formal announcement dated April 21, 2021, regarding the approval of a dividend for the 2020 financial year by the shareholders' meeting. The key subject line is 'Dividendo Italmobiliare - Avviso su quotidiani' (Dividend Italmobiliare - Notice on dailies). The text explicitly states the dividend amount (€0.65), payment date (May 5, 2021), ex-dividend date (May 3), and record date (May 4). This content directly relates to the announcement of dividend details. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (2863 chars) and it serves as the official notice of the dividend decision, not a comprehensive report.
2021-04-21 Italian
L'Assemblea ha approvato il bilancio 2020 e la distribuzione del dividendo
AGM Information Classification · 98% confidence The document is a press release dated April 21, 2021, detailing the outcomes of the Shareholders' Meeting (Assemblea degli azionisti). Key decisions reported include the approval of the 2020 financial statements, the distribution of a dividend (€0.65 per share), the renewal of the authorization for share buybacks, and the confirmation of a director. The subject line explicitly mentions 'L'Assemblea ha approvato il bilancio 2020 e la distribuzione del dividendo' (The Assembly approved the 2020 financial statements and the dividend distribution). While it discusses financial results (which might suggest ER or IR), the primary context is the formal meeting where key corporate governance and financial resolutions were passed and announced. Since the document reports on the results and decisions made *at* the Annual General Meeting (AGM), the most appropriate classification is AGM-R (AGM Information/Results). It is not a full 10-K, nor is it just an Earnings Release (ER) as it covers governance and dividend decisions made by the shareholders.
2021-04-21 Italian
Pubblicate le domande degli azionisti e relative risposte
AGM Information Classification · 98% confidence The document is a short regulatory announcement (length 2874 chars) dated April 16, 2021. The subject line explicitly states: 'Pubblicate le domande degli azionisti e relative risposte' (Publication of the answers to shareholders' questions). The text confirms that the answers to shareholder questions for the upcoming Shareholders' Meeting (Assemblea degli azionisti) on April 21, 2021, are now available on the company website. Since this is an announcement about materials related to the AGM (specifically Q&A responses), and it is very short, it fits the definition of an AGM-related announcement. Given the specific nature of the content (AGM Q&A responses), AGM-R (AGM Information) is the most precise fit, as it covers presentations and materials shared during the AGM, which includes pre-released Q&A materials.
2021-04-16 Italian
Allegato 3 F
Transaction in Own Shares Classification · 99% confidence The document is structured as a formal disclosure using Italian regulatory terminology ("Informazione Regolamentata", "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE"). Section 2 details specific transactions involving the issuer's securities (shares of ITALMOBILIARE), including transaction dates, quantities, prices, and transaction types (e.g., 'esercizio stock option'). This format precisely matches the requirements for reporting insider transactions or transactions in the issuer's own shares, which falls under the category of Director's Dealing (DIRS) or Transaction in Own Shares (POS). Since the transaction involves the exercise of a stock option by the party identified as the issuer itself (ITALMOBILIARE S.P.A. in Section 1 and Section 2, Party 1), and the document explicitly details the purchase/sale of the issuer's securities, it strongly aligns with 'Transaction in Own Shares' (POS) or 'Director's Dealing' (DIRS) if the transaction was by an insider. Given the context of stock option exercise reported in this standardized format, 'Transaction in Own Shares' (POS) is highly relevant, as it covers the issuance/repurchase aspect. However, the schema definition for DIRS is 'Report of personal share transactions by company directors and executives (insider trades)', and POS is 'Report of the company buying back or selling its own shares (share repurchase/issuance)'. Since the transaction is an 'esercizio stock option' (exercise of a stock option) by the entity itself, it is most accurately classified as a transaction involving the company's own shares, fitting POS. If the transaction was by a director, DIRS would apply. Given the ambiguity without knowing the specific role of the 'party' executing the option exercise relative to the definitions, I will lean towards the most specific category for company share movements reported this way, which often overlaps with POS when it involves treasury shares or option plans executed by the company, or DIRS if it's an executive exercising options. Since the document is a standardized disclosure for 'OPERAZIONI SUI TITOLI DELL'EMITTENTE' (Transactions in the Issuer's Securities), and it details the movement of 61,400 shares related to an option exercise, this is a report of a transaction in the company's stock. DIRS is for personal trades by directors. POS is for the company buying/selling its own shares. Stock option exercises are often reported under insider trading rules (DIRS) if by an insider, or as capital changes/treasury share movements (POS). Given the structure, DIRS (Director's Dealing) is often the intended category for executive compensation realization via options, even if the company facilitates it. I will select DIRS as it is a common classification for executive option exercises reported via these forms in many jurisdictions, implying insider activity.
2021-04-01 English

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