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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 2017-03-10 Director's Dealing
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. - Internal dealing
Director's Dealing Classification · 99% confidence The document is a formal notification ('Informazione Regolamentata') from ITALMOBILIARE S.p.A., dated March 10, 2017. The subject ('Oggetto') explicitly states 'ITALMOBILIARE S.p.A. - Internal dealing'. The body of the text contains a template titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This structure and content directly correspond to the reporting requirements for insider transactions by directors or senior management. This matches the definition for Director's Dealing (Code: DIRS).
2017-03-10 Italian
ITALMOBILIARE S.p.A. - Internal dealing
Director's Dealing Classification · 99% confidence The document is a formal notification, indicated by the metadata fields like "Informazione Regolamentata" and the structure resembling a regulatory filing template. The subject line explicitly states: "ITALMOBILIARE S.p.A. - Internal dealing" (Oggetto: ITALMOBILIARE S.p.A. - Internal dealing). Furthermore, the main body contains the template title: "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 by management/directors). Therefore, the filing type is DIRS (Director's Dealing).
2017-03-10 Italian
ITALMOBILIARE S.p.A. - Relazione nomina Collegio Sindacale
AGM Information Classification · 98% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione sulla nomina dei Sindaci, del Presidente del Collegio Sindacale e determinazione del compenso" (Explanatory report of the Board of Directors on the appointment of Statutory Auditors, the Chairman of the Board of Auditors, and determination of their compensation). It details the procedures, deadlines, and documentation required for shareholders to submit lists for the election of the Board of Statutory Auditors (Collegio Sindacale) for the 2017-2019 term, which is scheduled to occur at the upcoming Shareholders' Meeting following the approval of the 2016 financial statements. This content directly relates to the governance structure, board appointments, and shareholder voting procedures for electing oversight bodies. This strongly aligns with Governance Information (CGR) or potentially Proxy Solicitation/Information (PSI), but the focus on the rules for appointing the statutory auditors (a key governance body) makes CGR a strong fit. However, since it is an explanatory report detailing the process for shareholder voting on board/governance appointments, it is most closely related to the materials used to solicit votes or inform governance structure, which often falls under Governance Information (CGR) or Proxy Solicitation (PSI). Given the detailed rules on list submission and composition, it is fundamentally about corporate governance practices being communicated to shareholders for an upcoming vote. CGR (Governance Information) is the best fit for detailed rules on board/auditor appointment procedures.
2017-03-10 Italian
ITALMOBILIARE S.p.A. - Relazione determinazione compenso CdA
Remuneration Information Classification · 98% confidence The document is titled "Relazione illustrativa del Consiglio di Amministrazione sulla determinazione del compenso dei componenti il Consiglio di Amministrazione" (Illustrative Report of the Board of Directors on the determination of the compensation of the members of the Board of Directors). It explicitly discusses the compensation (emolumenti) to be recognized for the members of the Board of Directors and invites the shareholders' meeting to determine these amounts. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type (Proxy Solicitation/Information Statement often containing remuneration details, or specifically remuneration reports in some contexts). Comparing with the provided definitions, 'Remuneration Information (Code: DEF 14A)' is the most appropriate fit, as it details executive/director compensation proposals for shareholder approval.
2017-03-10 Italian
ITALMOBILIARE S.p.A. - Relazione sulla nomina Consiglio di Amministrazione
AGM Information Classification · 98% confidence The document is a formal communication from the Board of Directors of ITALMOBILIARE to its shareholders regarding the upcoming expiration of the current board's mandate and the process for nominating and appointing a new Board of Directors. It details the requirements for presenting candidate lists, including minimum shareholding thresholds (1%), gender balance rules, required documentation (CVs, independence declarations), and submission deadlines relative to the General Meeting date. This content directly relates to the governance structure and the election of the board, which falls under the scope of materials presented or discussed at an Annual General Meeting (AGM) or related preparatory documents. Since it is a detailed illustrative report ('Relazione illustrativa') concerning the nomination and duration of the Board, it is most closely aligned with AGM-related materials, specifically the preparatory documentation for the shareholder vote on board composition, which is often distributed prior to or as part of the AGM package. It is not a general earnings release (ER), a full annual report (10-K), or a proxy statement (PSI) focused solely on voting solicitation, but rather the specific narrative supporting the board election agenda item.
2017-03-10 Italian
ITALMOBILIARE S.p.A. - Avviso di Convocazione Assemblea
AGM Information Classification · 100% confidence The document is an official notice titled 'Avviso di Convocazione Assemblea' (Notice of Meeting Convocation) from ITALMOBILIARE S.p.A. It details the date, time, location, and the full 'Ordine del Giorno' (Agenda) for an upcoming Ordinary and Extraordinary Shareholders' Meeting (Assemblea). The agenda items include the examination of the 2016 financial statements, remuneration reports, authorization for share buybacks, and the nomination of the Board of Directors and Statutory Auditors. This content is specifically related to calling a general meeting and soliciting shareholder participation/voting procedures, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), as it provides the necessary information for shareholders to exercise their rights before the meeting. Although it mentions AGM topics, the primary function here is the formal convocation and procedural rules, making PSI the most accurate fit over AGM-R (which is usually the presentation materials *from* the meeting). It is not a full 10-K, ER, or IR.
2017-03-10 Italian

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