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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 2018-03-29 Capital/Financing Update
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
Italmobiliare SpA - Investimento in L'Aromatika Srl (Caffè Borbone)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement from Italmobiliare SpA, dated March 29, 2018, detailing a significant investment and acquisition of a controlling stake (60%) in Caffè Borbone (L'Aromatika Srl). The structure of the document, including the 'Informazione Regolamentata' header, the 'Oggetto' (Subject) describing an investment, and the detailed narrative about the transaction, indicates a material corporate event disclosure. This type of announcement, which details fundraising, financing activities, or major capital structure changes related to investments, aligns best with the 'Capital/Financing Update' category (CAP). It is not a full annual report (10-K), an earnings release (ER), or a simple dividend notice (DIV). Since it is a detailed announcement of a major investment transaction, it is classified as CAP.
2018-03-29 Italian
ITALMOBILIARE SpA - Dichiarazione Consolidata di carattere non finanziario 2017
Environmental & Social Information Classification · 100% confidence The document title is "Rapporto di Sostenibilità Dichiarazione consolidata di carattere non finanziario ai sensi del Decreto Legislativo 254/2016" (Sustainability Report Consolidated non-financial statement pursuant to Legislative Decree 254/2016). This explicitly identifies the document as a non-financial report focusing on Environmental, Social, and Governance (ESG) factors, which aligns perfectly with the definition of an Environmental & Social Information report (SR). The text details the scope, methodology, and content related to sustainability themes (anti-corruption, social aspects, environment) for the fiscal year 2017. It also mentions adherence to GRI Standards and that the report was approved in March 2018. Since this is the full report itself, and not just an announcement of its publication, the correct classification is SR.
2018-03-27 Italian
Italmobiliare SpA - Relazione finanziaria annuale 2017 e Relazioni illustrative sulle materie all'ordine del giorno dell'Assemblea del 18 aprile 2018
Report Publication Announcement Classification · 99% confidence The document is explicitly titled "AVVISO DI PUBBLICAZIONE DOCUMENTI" (FILING NOTICE) and states that the "Relazione Finanziaria Annuale 2017" (Annual Financial Report 2017) and related explanatory reports have been filed and published on the website. The document itself is short (under 5,000 characters) and serves only to announce the availability of the full reports, rather than containing the full content of the Annual Report (10-K) or the Remuneration Report (DEF 14A) mentioned within it. According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published classifies the document as a Report Publication Announcement (RPA).
2018-03-27 Italian
ITALMOBILIARE SpA - Relazione acquisto azioni proprie
Transaction in Own Shares Classification · 98% confidence The document is a formal resolution ('Relazione illustrativa del Consiglio di Amministrazione') presented to the Shareholders' Meeting ('Assemblea') in Italian. The core subject matter revolves around seeking authorization to buy back and dispose of the company's own shares ('acquisto e alla disposizione di azioni proprie'). This directly relates to the company's capital structure management and share transactions. The specific content details the rationale, methods, limits (including reference to Italian Civil Code articles like 2357), and the proposed resolution ('delibera') to renew the authorization for share repurchase. This aligns perfectly with the definition of 'Transaction in Own Shares' (POS), which covers share repurchase/issuance, rather than a general financing update (CAP) or a general regulatory filing (RNS). Since the document is the proposal/report detailing the buyback plan itself, POS is the most accurate classification.
2018-03-27 Italian
ITALMOBILIARE SpA - Relazione sulla Remunerazione 2017
Remuneration Information Classification · 98% confidence The document title is "Relazione illustrativa del Consiglio di Amministrazione sulla Relazione sulla remunerazione" (Illustrative Report of the Board of Directors on the Remuneration Report). The text explicitly discusses the 'Relazione sulla Remunerazione' (Remuneration Report), its sections (Policy and Compensation paid), and the non-binding shareholder vote required on the policy section (Section I) under Italian law (TUF, Article 123-ter). This content directly relates to the disclosure and voting requirements concerning executive and director compensation. Among the provided codes, 'DEF 14A' is defined as 'Remuneration Information' (Report detailing compensation for top executives and directors). Although the document is in Italian and references specific Italian regulations (TUF), the subject matter aligns perfectly with the DEF 14A category, which covers remuneration reports.
2018-03-27 Italian
ITALMOBILIARE SpA - Relazione sul Governo societario e gli assetti proprietari 2017
Governance Information Classification · 99% confidence The document title is "Relazione sul governo societario 2017" (Corporate Governance Report 2017). The text explicitly discusses the company's corporate governance system, adherence to the Corporate Governance Code, internal control systems, and shareholder structure (assetti proprietari). It refers to the reporting period as fiscal year 2017 and mentions approval on March 6, 2018. This content directly aligns with the definition of a Governance Information report, which details internal rules, board structure, and governance practices. The corresponding code is CGR.
2018-03-27 Italian

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