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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 2019-06-27 Regulatory Filings
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
Disponibile lo statuto aggiornato
Regulatory Filings Classification · 99% confidence The document is a very short press release (2440 characters) dated June 27, 2019. The subject ('Oggetto') is 'Disponibile lo statuto aggiornato' (Updated by-laws available). The text explicitly states that the updated Company's By-laws are available on the website and at the authorized storage mechanism, and directs the reader to see the attachment ('Vedi allegato'). This structure—a brief announcement stating that a formal document (the updated statute/by-laws) has been published and is available elsewhere—perfectly matches the definition of a Report Publication Announcement (RPA). While the content relates to Governance (CGR), the document itself is the announcement of the publication, not the governance report itself.
2019-06-27 Italian
Statuto aggiornato - traduzione inglese
Regulatory Filings Classification · 100% confidence The document text consists of detailed articles outlining the structure, governance, share capital, and procedures for the General Meeting of 'ITALMOBILIARE Società per Azioni'. Specifically, it covers articles related to the Name, Head Office, Object, Duration, Share Capital, Shares, Share Capital Increase, Call procedures for the General Meeting, Participation, Powers of the Chairman, and the composition/appointment process for the Board of Directors. This content is characteristic of a company's foundational legal document, specifically its Bylaws or Articles of Association. Since the provided definitions do not have a specific code for 'Bylaws' or 'Articles of Association', I must select the closest fit based on the content's nature. The document details governance structure (Board appointments, General Meeting rules) and capital structure, which aligns most closely with Governance Information (CGR) or potentially a foundational document that might be filed alongside other regulatory reports. Given the detailed governance and procedural rules, Governance Information (CGR) is the most appropriate classification among the choices, as it covers internal rules and board structure.
2019-06-27 English
Statuto aggiornato
Audit Report / Information Classification · 95% confidence The document text consists of detailed articles outlining the corporate structure, capital, shareholder meetings (Assemblea), and the administration (Consiglio di amministrazione) of 'ITALMOBILIARE S.p.A.'. Specifically, it covers the company's name, registered office, corporate purpose, duration, share capital, rules for calling and conducting the General Meeting (Assemblea), and procedures for appointing the Board of Directors (Nomina del Consiglio di amministrazione), including rules for lists, voting, and required documentation (like CVs and independence declarations). This content is characteristic of a company's Bylaws or Articles of Association (Statuto Sociale in Italian). Since there is no specific code for 'Bylaws' or 'Articles of Association' in the provided list, I must select the closest fit based on the document's nature. The document details governance structure and rules, which aligns most closely with Governance Information (CGR), which covers internal rules and board structure. It is not a report (10-K, IR, AR), a release (ER), or a meeting material (AGM-R, DEF 14A). Given the comprehensive nature detailing fundamental governance rules, CGR is the most appropriate classification. FY 2023
2019-06-27 Italian
Pubblicazione del verbale Consiglio di Amministrazione del 18.6.2019
Report Publication Announcement Classification · 98% confidence The document is a formal announcement from Italmobiliare S.p.A. dated June 21, 2019. The 'Oggetto' (Subject) explicitly states: 'Pubblicazione del verbale Consiglio di Amministrazione del 18.6.2019' (Publication of the minutes of the Board of Directors meeting of 18.6.2019). The body confirms that the excerpt of the minutes was published and is available on the company website and storage mechanism. Since the document itself is an announcement stating that another document (the minutes/verbale) has been published, and given its short length (2594 chars), it fits the definition of a Report Publication Announcement (RPA). It is not the full minutes, nor is it a general regulatory filing (RNS) when a more specific category exists.
2019-06-21 Italian
Delibera del Consiglio di Amministrazione del 18 giugno 2019 - modifiche statutarie
Governance Information Classification · 98% confidence The document is a formal notarial record ("Verbale di riunione") detailing the minutes of a Board of Directors meeting ("Consiglio di Amministrazione") held on June 18, 2019, for the Italian company "Italmobiliare Società per Azioni". The primary agenda item discussed and resolved was the proposal and unanimous decision to modify the company's bylaws ("statuto sociale") to align them with current Italian regulations (e.g., eliminating bearer shares, mandating single-call shareholder meetings). This document records the formal resolution and the resulting updated text of the bylaws (Articles 1 through 24 are shown). This type of document, which records formal corporate governance decisions and resulting statutory changes, fits best under Governance Information (CGR), as it details internal rules and structure changes, rather than being a general regulatory filing (RNS) or a specific report like an Annual Report (10-K) or an Earnings Release (ER). It is a record of a governance action.
2019-06-21 Italian
Internal dealing
Director's Dealing Classification · 100% confidence The document is a formal notification, indicated by the header 'Informazione Regolamentata' (Regulated Information) and the date/time stamp. The 'Oggetto' (Subject) is explicitly stated as 'Internal dealing'. The template used is the 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to the definition of Director's Dealing (insider trades). Therefore, the correct classification is DIRS.
2019-06-04 Italian

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