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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 2020-05-11 Report Publication Anno…
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
Pubblicazione verbale assemblea ordinaria
Report Publication Announcement Classification · 98% confidence The document is a formal announcement dated May 11, 2020, titled 'Pubblicazione verbale assemblea ordinaria' (Publication of minutes of the ordinary meeting). It explicitly states that the minutes ('verbale') of the Ordinary Shareholders' Meeting held on April 21, 2020, have been filed and published on the company website. Since the document itself is an announcement about the availability/publication of the meeting minutes, and not the minutes themselves or the presentation materials, it fits the description of a Report Publication Announcement (RPA). The document length is short (2585 chars), supporting the 'announcement' classification over the full report/material classification (like AGM-R).
2020-05-11 Italian
Verbale Assemblea Ordinaria 21 aprile 2020
AGM Information Classification · 99% confidence The document is titled "Verbale della Assemblea Ordinaria" (Minutes of the Ordinary General Meeting) and details the proceedings, agenda items, shareholder attendance, voting results, and resolutions passed during a meeting held on April 21, 2020. The agenda explicitly covers the approval of the 2019 Financial Statements (Bilancio al 31 dicembre 2019), dividend distribution, remuneration policy consultation, and the appointment of the Board of Directors and Statutory Auditors. This content is characteristic of the official record of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-05-11 Italian
Dividendo Italmobiliare - Avviso su quotidiani
Notice of Dividend Amount Classification · 98% confidence The document is a formal regulatory announcement (Informazione Regolamentata) dated April 21, 2020. The subject ('Oggetto') explicitly states 'Dividendo Italmobiliare - Avviso su quotidiani' (Dividend Italmobiliare - Notice on newspapers). The content details the approval of both ordinary (€0.60) and extraordinary (€1.20) dividends for the 2019 financial year, including payment dates (May 6, 2020), ex-dividend date (May 4), and record date (May 5). This directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions publication in newspapers, the core information being conveyed is the dividend details, making DIV more specific than RPA or RNS.
2020-04-21 Italian
L'Assemblea ha approvato il bilancio 2019, la distribuzione del dividendo e nominato il Consiglio di Amministrazione e Collegio Sindacale
AGM Information Classification · 98% confidence The document is a formal announcement (indicated by the 'Informazione Regolamentata' header and structured data table) detailing the outcomes of a Shareholders' Meeting (Assemblea). Key outcomes include the approval of the 2019 financial statements, the declaration of dividends, and the appointment/election of the new Board of Directors (CdA) and Board of Statutory Auditors (Collegio Sindacale). This content strongly aligns with the proceedings and results of an Annual General Meeting (AGM). While it mentions approving the financial statements (10-K/IR content) and remuneration (DEF 14A content), the primary purpose of this specific filing is to report the resolutions passed by the general assembly. The most specific and encompassing category for reporting the results of shareholder votes and meeting outcomes is AGM-R (AGM Information).
2020-04-21 Italian
Pubblicate domande degli azionisti e relative risposte
AGM Information Classification · 98% confidence The document is a short regulatory announcement (2630 characters) dated April 16, 2020. The subject line explicitly states: 'Pubblicate domande degli azionisti e relative risposte' (Published shareholders' questions and related answers). The body confirms that the answers to shareholder questions for the upcoming Shareholders' Meeting (Assemblea degli azionisti) on April 21, 2020, are now available on the company website. This document is not the full set of questions/answers itself, but an announcement that they have been published. This fits the definition of a Report Publication Announcement (RPA), as it announces the availability of materials related to a corporate event (the AGM). While it relates to the AGM, the primary action described is the publication of related documents, making RPA more precise than AGM-R, especially given the 'MENU VS MEAL' rule.
2020-04-16 Italian
Allegato 3F
Director's Dealing Classification · 99% confidence The document is a formal disclosure titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE" (Model Disclosure for Transactions in the Issuer's Securities). It details specific transactions involving the issuer's shares (ITALMOBILIARE S.p.A.) during the reference period 03/2020. Section 2 explicitly breaks down transactions, including the date, type (V for Vendita/Sale), quantity, and price. Section 3 discusses the program for the purchase and sale of treasury shares. This structure is characteristic of mandatory regulatory filings reporting insider or related-party transactions in the company's own stock, which aligns perfectly with the definition of 'Transaction in Own Shares' (POS). Although it is a regulatory filing, the specific nature points strongly to POS over the general RNS category.
2020-04-01 Italian

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