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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 2020-03-11 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
Board of Directors' report to the Shareholders' Meeting
AGM Information Classification · 98% confidence The document is explicitly titled 'DIRECTORS' REPORT to the ordinary Shareholders' Meeting on April 21, 2020'. The agenda items cover the approval of the 2019 Annual Report, dividend distribution, remuneration policy consultation, appointment of the Board of Directors, appointment of the Board of Statutory Auditors, authorization for treasury shares, and an incentive plan. The content details resolutions to be voted upon at a Shareholders' Meeting, including the approval of the 2019 financial statements and the remuneration report. This structure—a report presented to shareholders outlining key business items, financial results for approval, and proposals for board/auditor appointments—is characteristic of materials prepared for an Annual General Meeting (AGM). While it references the 'Annual Report' (10-K), the document itself is the Directors' Report accompanying the AGM agenda and resolutions, making AGM-R the most appropriate classification for the context of the meeting materials.
2020-03-11 English
Relazione del CdA all'assemblea degli azionisti
AGM Information Classification · 98% confidence The document is titled "RELAZIONE DEGLI AMMINISTRATORI all'assemblea ordinaria del 21 aprile 2020" (Directors' Report to the Ordinary Shareholders' Meeting of April 21, 2020). It outlines the agenda for a shareholders' meeting, which includes the approval of the 2019 financial statements, dividend distribution proposals, remuneration policy consultation, and the nomination of the Board of Directors and Statutory Auditors. This content strongly indicates a document prepared for or presented at an Annual General Meeting (AGM). While it discusses the financial statements (like a 10-K or IR), the primary context is the meeting itself and the required shareholder votes/approvals related to governance and dividends. The structure and content align best with materials related to the AGM, which often includes the Directors' Report and proposals for shareholder votes. Since the document is comprehensive and details the agenda for the meeting where key corporate actions are decided, it is most closely related to the AGM process, although it contains elements of governance (CGR) and remuneration disclosure (DEF 14A). Given the explicit reference to the 'assemblea ordinaria' and the comprehensive nature of the proposals, AGM-R is the most fitting primary classification, as these materials are typically presented or distributed in connection with the AGM.
2020-03-11 Italian
Estratto avviso di convocazione assemblea/Excerpt of notice of call
AGM Information Classification · 98% confidence The document is explicitly titled "Estratto avviso di convocazione assemblea/Excerpt of notice of call" and details the agenda for an upcoming Ordinary Shareholders' Meeting (Assemblea ordinaria) scheduled for April 21, 2020. The agenda includes items typically voted on at an AGM, such as approval of the 2019 Annual Report, dividend distribution, remuneration policy consultation, and appointment of the Board of Directors and Statutory Auditors. Since this is the notice calling the meeting and detailing the items to be voted upon, it directly relates to the Annual General Meeting process. The definition for AGM Information (AGM-R) covers "Presentations and materials shared during the Annual General Meeting (AGM)". While this is the *notice* of the meeting, it is the primary document initiating the AGM process, making AGM-R the most appropriate classification over a general Regulatory Filing (RNS) or a Proxy Statement (PSI), as the content is focused entirely on the meeting call and agenda.
2020-03-11 Italian
Avviso di convocazione assemblea/Notice of call of Shareholders' Meeting
AGM Information Classification · 100% confidence The document is titled "Avviso di convocazione assemblea/Notice of call of Shareholders' Meeting" (Oggetto). The content details the date, time, and location for an upcoming Shareholders' Meeting (Assemblea ordinaria) on April 21, 2020, and lists the specific items on the Agenda (Ordine del Giorno), which include voting on the 2019 financial statements, remuneration policy, and the appointment of the Board of Directors and Statutory Auditors. This is a formal notice sent to shareholders to inform them about a meeting and solicit their participation/voting rights, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI), as it details the process for voting, delegation, and shareholder rights regarding the agenda items. Although it mentions the dividend (DIV) and remuneration (DEF 14A) items, the primary purpose of the entire document is the meeting convocation itself.
2020-03-11 Italian
Comunicazione Internal dealing
Director's Dealing Classification · 100% confidence The document is a formal notification template, written in Italian and English, titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). The 'Oggetto' (Subject) explicitly states 'Comunicazione Internal dealing'. This type of filing reports personal share transactions by company directors and executives (insider trades). This directly corresponds to the definition for Director's Dealing (DIRS). Although it is a template/notification, the content is specific to insider trading disclosure, making DIRS the most accurate classification over a general RPA or RNS.
2020-03-06 Italian
Esaminati risultati esercizio 2019 - proposta dividendo ordinario e straordinario
Notice of Dividend Amount Classification · 98% confidence The document is a regulatory filing (indicated by 'Informazione Regolamentata n. 0169-14-2020' and 'REGEM' type) from Italmobiliare dated March 4, 2020. The subject ('Oggetto') is 'dividendo ordinario e straordinario' (ordinary and extraordinary dividend) and it discusses the examination of the 2019 financial results and the proposal for dividend distribution. It contains detailed financial figures (NAV, Net Income, etc.) related to the year-end 2019 results, but it is presented as an announcement/summary, not the full statutory report (like a 10-K or IR). Since the primary focus is the announcement of the dividend proposal based on the recently examined annual results, the most fitting category is 'Notice of Dividend Amount' (DIV). Although it contains elements of an Earnings Release (ER) or Interim Report (IR) summary, the explicit focus on the dividend proposal makes DIV the most precise classification.
2020-03-04 Italian

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