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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 2019-03-15 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
RELAZIONE DEGLI AMMINISTRATORI ALL'ASSEMBLEA DEGLI AZIONISTI
AGM Information Classification · 98% confidence The document is titled "RELAZIONE DEGLI AMMINISTRATORI all'assemblea ordinaria e straordinaria del 17 aprile 2019" (Directors' Report to the Ordinary and Extraordinary Shareholders' Meeting of April 17, 2019). It contains a detailed agenda covering both extraordinary matters (share cancellation, statute modification) and ordinary matters (approval of the 2018 financial statements, dividend proposal, appointment of a director, auditor appointment, authorization for share buybacks, and remuneration vote consultation). This structure—a comprehensive report presented to shareholders detailing financial results, management proposals, and statutory matters for an upcoming meeting—is characteristic of the materials prepared for an Annual General Meeting (AGM). While it contains elements that might appear in a 10-K (like the financial statement approval), the context is explicitly the meeting agenda and the directors' report leading up to that meeting, which aligns best with AGM materials. It is not a short announcement (length is over 45,000 chars), so it is not RPA or RNS based on the 'Menu vs Meal' rule. It is not just an earnings release (ER) as it covers governance, statutory changes, and director appointments beyond just financial highlights. Since it is the Directors' Report presented *to* the AGM, the most specific classification is AGM-R.
2019-03-15 Italian
ESTRATTO AVVISO DI CONVOCAZIONE DI ASSEMBLEA
AGM Information Classification · 98% confidence The document text is an 'ESTRATTO AVVISO DI CONVOCAZIONE' (Excerpt of the Notice of Call) for an 'ASSEMBLEA ORDINARIA E STRAORDINARIA' (Ordinary and Extraordinary Shareholders' Meeting). The agenda includes items typically discussed at an AGM, such as approving the 2018 financial statements, appointing a director, and authorizing treasury share transactions. Since this is the notice calling the meeting and detailing the agenda, it directly relates to the Annual General Meeting process. The most specific code for AGM-related materials is 'AGM-R' (AGM Information), which covers presentations and materials shared during the AGM. Although this is the *notice* of the meeting, it is fundamentally an AGM document, and 'AGM-R' is the best fit among the provided options for core meeting documentation, rather than the fallback 'RNS' or 'PSI' (which is for proxy solicitation materials, often sent later). Given the content is the official call for the meeting, AGM-R is appropriate.
2019-03-15 Italian
AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA E STRAORDINARIA
AGM Information Classification · 100% confidence The document is explicitly titled "Avviso di convocazione di Assemblea ordinaria e straordinaria" (Notice of call of Ordinary and Extraordinary Shareholders' Meeting) in both Italian and English. It details the date, time, location, and the specific agenda items for an upcoming shareholders' meeting, including proposals regarding capital structure, financial statements, director appointment, and treasury shares. This content directly corresponds to the purpose of calling a general meeting of shareholders. While it mentions the AGM date (April 17, 2019), the document itself is the formal notice/call, not the presentation materials (AGM-R) or the proxy solicitation materials (PSI). Since the agenda includes both ordinary and extraordinary items, and the core purpose is the formal convocation, the most appropriate classification is related to the meeting itself, which often overlaps with proxy/governance materials. However, the primary function described is the 'Notice of call' for the meeting. Given the options, 'AGM-R' (AGM Information) is the closest fit for materials related to the Annual General Meeting, although 'PSI' (Proxy Solicitation & Information Statement) is also relevant as it details voting rights and proxy procedures. Since the document is the formal *convocation* notice detailing the agenda for the meeting, and it is an Ordinary and Extraordinary meeting, 'AGM-R' is selected as the primary category for general meeting notices, assuming the actual meeting materials would follow or be covered under this umbrella, or alternatively, 'PSI' due to the detailed voting instructions. Given the explicit mention of 'Assemblea' (Meeting) and the inclusion of voting procedures, 'PSI' (Proxy Solicitation & Information Statement) is a very strong candidate, as these notices often serve as the primary information statement before the vote. However, 'AGM-R' specifically covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this is the *notice* for the meeting, and it covers both ordinary and extraordinary business, I will classify it as AGM-R, as it is the foundational document for the AGM process, and the agenda includes items typically reserved for the AGM (like approving the 2018 financial statements).
2019-03-15 Italian
ESAMINATI DAL CONSIGLIO DI AMMINISTRAZIONE I RISULTATI DEL BILANCIO 2018
Earnings Release Classification · 99% confidence The document text is an official communication from ITALMOBILIARE SpA, dated March 6, 2019, with the subject line 'ESAMINATI DAL CONSIGLIO DI AMMINISTRAZIONE I RISULTATI DEL BILANCIO 2018' (Results of the 2018 Financial Statements examined by the Board of Directors). The content details the 2018 financial results (Net Asset Value, Net Income, Dividend proposal) and provides updates on portfolio companies. This structure strongly indicates the release of annual financial performance data. Since the document is an announcement summarizing the results that were examined by the Board, and it is not the full 10-K filing, it aligns best with an Earnings Release (ER) or potentially an Interim/Quarterly Report (IR) if it were for a shorter period. However, since it explicitly covers the 'Bilancio 2018' (2018 Financial Statements), it is the primary announcement of the annual results. Furthermore, it mentions a proposed dividend and a proposal to cancel own shares, which are typical components of an annual results announcement preceding the AGM. Given the focus on the full year's results, 'ER' (Earnings Release) is the most appropriate code for the initial announcement of these annual figures, even though it contains more detail than a typical quarterly ER, as it precedes the full 10-K filing. FY 2018
2019-03-06 Italian
PERFEZIONATO INGRESSO NEL GRUPPO AUTOGAS
Regulatory Filings Classification · 99% confidence The document is a short regulatory announcement (2855 characters) from 'ITALMOBILIARE' dated January 15, 2019. The subject ('Oggetto') is 'PERFEZIONATO INGRESSO NEL GRUPPO AUTOGAS' (Finalized Agreement for Investment in Autogas Group). The text explicitly states that an agreement announced previously has been finalized, involving an investment of 60 million euros for a 27% stake. This describes a significant corporate transaction, specifically an investment/acquisition, which falls under the scope of M&A Activity (TAR) or Capital/Financing Update (CAP). Since it details the finalization of an investment/acquisition agreement, 'TAR' (M&A Activity) is the most precise fit, as it concerns a takeover/merger proposal or completion. Given the short length and the nature of the announcement (reporting a completed transaction), it is not the full legal filing but the announcement itself. However, TAR is a specific event type, unlike RPA which is for announcing the *release* of another document. Therefore, TAR is chosen over RPA.
2019-01-15 Italian
Comunicazione Internal dealing
Director's Dealing Classification · 99% confidence The document is a formal notification from 'ITALMOBILIARE' dated December 18, 2018. The 'Oggetto' (Subject) is 'Comunicazione Internal dealing' (Internal dealing communication). Section 2, 'Motivo della notifica' (Reason for the notification), specifically asks for the 'Posizione / Qualifica' (Position / Status) of the person involved in the transaction, identifying them as 'Dirigente con responsabilità strategiche' (Executive with strategic responsibilities). This structure and content directly correspond to the reporting requirements for transactions by persons discharging managerial responsibilities (insiders). This aligns perfectly with the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). Although the text is in Italian, the regulatory context is clear.
2018-12-18 Italian

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