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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 2019-05-09 Interim / Quarterly Rep…
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
ESAMINATA DAL CDA L’INFORMATIVA PERIODICA AGGIUNTIVA AL 31 MARZO 2019
Interim / Quarterly Report Classification · 95% confidence The document is an 'Informativa periodica aggiuntiva' (Additional Periodic Financial Information) for the first quarter of 2019, published by Italmobiliare. It contains detailed financial statements, including Net Asset Value (NAV), consolidated financial position, and income statement summaries for the period ending March 31, 2019. Although it is presented as a press release, it provides substantive financial data and analysis for an interim period, fitting the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-09 Italian
Dividendo Italmobiliare - Avviso sui quotidiani
Notice of Dividend Amount Classification · 98% confidence The document is an official regulatory announcement (Informazione Regolamentata) from April 17, 2019. The key subject ('Oggetto') is 'Dividendo Italmobiliare - Avviso sui quotidiani' (Italmobiliare Dividend - Notice in newspapers). The text explicitly details the approved dividend amount (€0.55 gross per share for FY 2018), the payment date (May 8, 2019), the ex-dividend date (May 6), and the record date (May 7). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it mentions publication in newspapers, the core information being conveyed is the dividend details, making DIV the most specific classification over a general RPA or RNS.
2019-04-17 Italian
Approvazione del bilancio 2018 da parte dell'Assemblea degli azionisti
AGM Information Classification · 98% confidence The document is a press release dated April 17, 2019, detailing the resolutions passed by the Italmobiliare Shareholders' Meeting ('L'Assemblea ordinaria e straordinaria degli azionisti'). Key decisions include the approval of the 2018 financial statements, the distribution of a dividend (€0.55 per share), the cancellation of treasury shares, the renewal of the share buyback authorization, the confirmation of a board member, and the appointment of Deloitte & Touche as the new auditor. Since the document explicitly reports the outcomes and approvals made during the Annual General Meeting (AGM), it falls under the category of AGM Information (AGM-R). It is not the full 10-K, nor is it just an earnings release (ER) or a dividend notice (DIV), as it covers multiple governance and financial resolutions passed at the meeting.
2019-04-17 Italian
Avviso di pubblicazione documenti
Report Publication Announcement Classification · 99% confidence The document is titled 'Avviso di pubblicazione documenti' (Notice of publication of documents) and explicitly states that the 2018 annual financial report, consolidated financial statements, audit reports, governance reports, and remuneration report are now available at the registered office, on eMarket Storage, and on the company website. The document length is short (3252 chars) and its primary function is to announce the availability of other detailed reports, rather than being the reports themselves. This perfectly matches the definition of a Report Publication Announcement (RPA).
2019-03-26 Italian
Remuneration report 2018
Remuneration Information Classification · 99% confidence The document explicitly titles itself as a "Remuneration Report". It details the company's remuneration policy, compensation paid to Directors and Key Management Personnel for the financial year ended December 31, 2018, and outlines the roles of the Board of Directors and the Remuneration and Nomination Committee in setting compensation. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the filing code DEF 14A (Proxy Solicitation & Information Statement often includes this, but DEF 14A specifically covers executive compensation/remuneration reports in US context, and given the specific focus, it's the best fit among the provided options, although 'DEF 14A' is often associated with US SEC filings, the description matches the content perfectly). Since the provided definitions list 'DEF 14A' for 'Remuneration Information', I will use that code.
2019-03-26 English
Relazione sulla remunerazione 2018
Remuneration Information Classification · 100% confidence The document title is "Relazione sulla Remunerazione" (Remuneration Report). The text explicitly discusses the company's remuneration policy, compensation structure (fixed, short-term incentive, long-term incentive), governance bodies involved (Shareholders' Meeting, Board of Directors, Remuneration Committee), and details compensation paid for the fiscal year ended December 31, 2018. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category. This category is mapped to the code DEF 14A, which in the US context covers proxy statements including compensation details, and is the most specific fit here, even though the document is Italian. The definition provided for DEF 14A is: "Report detailing compensation for top executives and directors."
2019-03-26 Italian

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