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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 2020-03-30 Annual Report
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
Relazione finanziaria annuale 2019
Annual Report Classification · 100% confidence The document is titled 'Relazione Finanziaria Annuale' (Annual Financial Report) and includes a 'Rapporto di Sostenibilità' (Sustainability Report). It contains comprehensive financial statements, consolidated balance sheets, notes to the accounts, and management reports for the fiscal year 2019. Given the depth of the content (financial statements, audit reports, and governance details), it is classified as an Annual Report (10-K equivalent). FY 2019
2020-03-30 Italian
Depositate 3 liste per la nomina del Consiglio di Amministrazione e Collegio Sindacale
AGM Information Classification · 98% confidence The document is a formal announcement from Italmobiliare dated March 30, 2020, regarding the filing of three candidate lists for the election of the Board of Directors and the Board of Statutory Auditors ahead of the Shareholders' Meeting on April 21. This content directly relates to corporate governance, director nominations, and preparation for a general meeting. This aligns best with the 'Board/Management Information' (MANG) category, as it concerns the composition of the Board of Directors. While it relates to an upcoming AGM, the core subject is the submission of director/auditor nominations, which is a specific governance event.
2020-03-30 Italian
Lista 3 candidati nomina Collegio Sindacale
AGM Information Classification · 98% confidence The document explicitly states it is a 'Deposito lista Collegio Sindacale' (Filing of the list for the Board of Statutory Auditors) for the 'Assemblea 21 aprile 2020' (Shareholders' Meeting April 21, 2020). It details the presentation of candidate lists for the election of the 'Collegio Sindacale' (Board of Statutory Auditors) by various shareholders. This action—presenting a slate of candidates for election to the governing/supervisory body ahead of a general meeting—is directly related to the governance and shareholder meeting process. While it concerns the election of auditors, which is a governance matter (CGR), the specific act of submitting a list of candidates for a vote at the AGM aligns most closely with the preparatory materials for a shareholder meeting, often falling under the scope of proxy solicitation or general meeting documentation. However, given the specific options, the content is about the nomination/election process for the supervisory board, which is a key component of corporate governance. Since there isn't a specific code for 'Auditor Nomination List Filing', we must choose the closest fit. The document is not a proxy statement (PSI) itself, nor is it the final voting results (DVA). It is a formal submission related to the governance structure being voted upon at the AGM. In many contexts, the submission of candidate lists for the Board of Directors/Auditors is considered part of the overall governance disclosure. Given the options, 'Governance Information' (CGR) is a strong candidate as it relates to board structure and rules, but the document is specifically about the *election* process for the auditors. Since the document is a formal submission related to the composition of the supervisory body for the upcoming AGM, and it is not a general report, the most appropriate classification among the choices that cover governance/meeting materials is often related to governance structure or proxy materials. Since the document is a formal list submission for the election of the *Collegio Sindacale* (Statutory Auditors), which is a core governance function, CGR (Governance Information) is the most fitting category for this specific pre-meeting filing detailing candidate slates for the oversight body.
2020-03-30 Italian
Lista 3 candidati nomina Consiglio di Amministrazione
AGM Information Classification · 99% confidence The document explicitly concerns the 'Deposito lista Consiglio di Amministrazione' (Filing of the list for the Board of Directors) for an upcoming shareholder meeting ('Assemblea 21 aprile 2020'). It details the presentation of candidate lists by specific shareholders for the election of the Board of Directors. This action—presenting candidates for board election—is directly related to the governance and management structure of the company, specifically concerning the Board of Directors. While it relates to the AGM, the core content is the submission of management/director nominations, which aligns best with the 'Board/Management Information' (MANG) category, as it dictates who will form the management body. It is not the AGM presentation itself (AGM-R), nor is it a proxy solicitation document (PSI), but rather the formal submission of director nominees by shareholders.
2020-03-30 Italian
Lista 2 candidati nomina Collegio Sindacale
Governance Information Classification · 95% confidence The document text explicitly discusses the presentation of a 'LISTA PER LA NOMINA DEI COMPONENTI DEL COLLEGIO SINDACALE' (List for the nomination of members of the Board of Statutory Auditors) for Italmobiliare S.p.A. in relation to an upcoming 'Assemblea' (Shareholders' Meeting) on April 21, 2020. It includes the submission of candidate lists, required documentation (declarations, CVs), and references to Italian corporate governance regulations (TUF, CONSOB). This content is directly related to the process of electing or appointing members to the supervisory body (Collegio Sindacale), which falls under the scope of shareholder meetings and governance structure. While it relates to the Board/Management structure (MANG) and the meeting itself (AGM-R), the core action is the submission of candidates for the statutory auditors, which is a key component of corporate governance documentation presented to shareholders ahead of a vote. Since the document is a formal submission of candidates for the supervisory board (Collegio Sindacale) ahead of a general meeting, it is most closely aligned with governance/board-related filings. Given the options, 'Board/Management Information' (MANG) covers changes or nominations related to the board/supervisory body, and 'AGM-R' covers meeting materials. Since this is a formal list submission for the auditors (part of the supervisory structure) for an upcoming meeting, and it includes detailed declarations from candidates, it strongly relates to governance structure changes being proposed for shareholder approval. However, the most specific category for materials related to the election/nomination process for governance bodies, especially when presented by shareholders, often falls under general governance or AGM materials. Given the focus on the 'Nomina del Collegio Sindacale' (Nomination of the Board of Auditors), this is a critical governance document. If the document were the final voting results, it would be DVA. If it were the proxy materials asking for a vote, it would be PSI. Since it is the *submission of the candidate list* itself, it is best classified as Governance Information (CGR) or potentially AGM-R if it were the official notice/agenda, but CGR covers internal rules and board structure details, which the composition of the auditors falls under. Given the context of shareholder nominations for the supervisory board, MANG (Board/Management Information) is a strong fit for nominations to oversight bodies, but CGR (Governance Information) is also highly relevant. Since the document is a formal submission of candidate lists for the *Collegio Sindacale* (Statutory Auditors), which is a key governance function, CGR is the most precise fit for documentation detailing the proposed structure/composition of governance bodies. The document is substantial (over 50k chars), so it is not an RPA/RNS announcement.
2020-03-30 Italian
Lista 2 candidati nomina Consiglio di Amministrazione
Board/Management Information Classification · 99% confidence The document text explicitly discusses the presentation of a 'LISTA PER LA NOMINA DEI COMPONENTI DEL CONSIGLIO DI AMMINISTRAZIONE' (List for the nomination of members of the Board of Directors) by shareholders for an upcoming 'assemblea degli azionisti' (shareholders' meeting) scheduled for April 21, 2020. It includes candidate names (Antonio Salerno, Marco Cipelletti), required supporting documentation (declarations, CVs), and references to corporate governance rules and shareholder meeting procedures. This content is directly related to the process of electing or proposing candidates for the Board of Directors, which falls under the scope of materials presented or discussed at an Annual General Meeting (AGM) or related preparatory documents. Since it is a formal submission of a candidate list for the AGM, the most appropriate classification is AGM-R (AGM Information), as it represents materials related to the meeting agenda item concerning the Board nomination.
2020-03-30 Italian

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