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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 2017-03-29 Board/Management Inform…
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 S.p.A. - Lista di candidati per la nomina del Consiglio di Amministrazione
Board/Management Information Classification · 95% confidence The document is a formal submission by RWC Asset Management LLP, acting on behalf of a shareholder fund, presenting a list of candidates (Antonio Salerno) for the nomination to the Board of Directors of Italmobiliare S.p.A. It includes declarations regarding independence, compliance with statutory requirements, and the candidate's CV, all in preparation for the Shareholders' Meeting scheduled for April 19, 2017. This content is directly related to the process of electing or nominating board members, which falls under the scope of Board/Management Information (MANG) or potentially Proxy Solicitation (PSI) if it were the full proxy statement. However, since the core content is the presentation of a management slate by a shareholder, and it includes detailed CVs and declarations required for board candidacy, it strongly aligns with materials related to management appointments. Given the options, 'Board/Management Information' (MANG) is the most appropriate fit for a document detailing a slate of candidates for the Board of Directors nomination, especially when presented by a shareholder group.
2017-03-29 Italian
Italmobiliare S.p.A. - List di candidati per la nomina del Collegio Sindacale
AGM Information Classification · 98% confidence The document is a formal submission by 'Compagnia Fiduciaria Nazionale S.p.A.' presenting a list of candidates for the 'Collegio Sindacale' (Board of Statutory Auditors) of Italmobiliare S.p.A. for the Annual General Meeting (Assemblea) scheduled for April 19, 2017. It includes the list of candidates, their declarations accepting the nomination, confirmation of meeting eligibility requirements (professionalism, non-conflict of interest), and their detailed CVs listing current and past mandates, specifically related to audit and control functions. This content directly relates to the composition and governance structure of the company's oversight body, which falls under Governance Information (CGR) or potentially Board/Management Information (MANG) if it were about directors. Since it specifically concerns the nomination list for the Statutory Auditors (Collegio Sindacale), which is a key governance function, CGR is the most appropriate fit, as it covers internal rules and board structure/practices. It is not a general AGM presentation (AGM-R), nor a proxy solicitation (PSI), but rather the submission of candidates for a statutory body.
2017-03-29 Italian
Italmobiliare S.p.A. - Lista di candidati per la nomina del Consiglio di Amministrazione
AGM Information Classification · 98% confidence The document text explicitly concerns the presentation of a list of candidates for the Board of Directors ('Nomina del Consiglio di amministrazione', 'Presentazione lista di candidati alla nomina di consigliere di amministrazione') for the shareholder meeting ('Assemblea') scheduled for April 19, 2017. It includes the list of nominees, declarations of acceptance, and professional curricula vitae (CVs) of the candidates. This content directly relates to the composition and structure of the company's governing body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-03-29 Italian
ITALMOBILIARE S.p.A. - Deposito Relazione finanziaria annuale 2016 e Relazioni illustrative altri argomenti OdG Assemblea
Report Publication Announcement Classification · 98% confidence The document is a formal announcement dated March 27, 2017, regarding the filing and availability of several key documents ahead of a Shareholders' Meeting on April 19, 2017. The 'Oggetto' (Subject) explicitly mentions the 'Deposito Relazione finanziaria annuale 2016' (Filing of the 2016 Annual Financial Report) and 'Relazioni illustrative altri argomenti OdG Assemblea' (Explanatory reports on other items on the Assembly Agenda). The text confirms that the 'Relazione Finanziaria Annuale' (Annual Financial Report) for 2016, along with the Remuneration Report and other explanatory reports, have been deposited and published. Since the document itself is an announcement stating that the full reports are attached or available elsewhere ('Vedi allegato' / 'have been filed... and published'), it fits the definition of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) or the Remuneration Report (DEF 14A) itself. The short length (4031 chars) also supports the RPA classification based on the 'MENU VS MEAL' rule.
2017-03-27 Italian
ITALMOBILIARE S.p.A. - Parte straordinaria
Share Issue/Capital Change Classification · 98% confidence The document is titled 'Relazione illustrativa del Consiglio di Amministrazione sul frazionamento delle azioni e conseguente modifica dell'articolo 5 dello Statuto sociale' (Explanatory report of the Board of Directors on the share split and consequent amendment of Article 5 of the Bylaws). It details a proposal to split the company's shares in a 1-for-2 ratio, which directly impacts the capital structure (number of shares). This action falls under corporate financing and capital structure changes. The options provided include 'Capital/Financing Update' (CAP) and 'Share Issue/Capital Change' (SHA). Since the core action is a share split (a change in capital structure via issuance of new shares to existing shareholders), SHA is the most precise fit, as it covers capital changes and share issues, whereas CAP is broader for fundraising/financing activities. The document is a detailed report/proposal, not just a brief announcement, so RPA/RNS is less appropriate.
2017-03-27 Italian
ITALMOBILIARE S.p.A. - Relazione acquisto az. proprie-OPAV
Transaction in Own Shares Classification · 98% confidence The document is a detailed 'Relazione illustrativa del Consiglio di Amministrazione' (Explanatory Report of the Board of Directors) concerning a proposal for shareholder approval regarding the authorization to purchase and dispose of own shares via a voluntary public purchase offer (OPA volontaria). It discusses capital structure changes (potential share split), the mechanics of the share buyback (OPA), pricing, and the intended use of the repurchased shares. This content relates directly to corporate financing activities, capital structure management, and proposals put before shareholders, often preceding or accompanying an AGM. However, the core subject is the authorization for share repurchase/disposal, which strongly aligns with the 'Transaction in Own Shares' (POS) definition, or potentially 'Capital/Financing Update' (CAP). Since the document details the specific proposal for the company to buy back its own shares (OPA volontaria), 'Transaction in Own Shares' (POS) is the most precise fit for the primary action being authorized and explained. It is a detailed report/proposal, not just a brief announcement of a transaction.
2017-03-27 Italian

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