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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 2016-08-11 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
ITALMOBILIARE S.p.A. - Deposito Verbale Assemblea speciale az. risp. 4 agosto 2016
AGM Information
2016-08-11 Italian
ITALMOBILIARE S.p.A. - Deposito Verbale assemblea straordinaria 4 agosto 2016
AGM Information Classification · 95% confidence The document is a detailed transcript of an extraordinary shareholders' meeting (assemblea straordinaria) of Italmobiliare S.p.A., held on August 4, 2016. It includes procedural details, attendance, agenda items, discussions, and shareholder interventions. The content focuses on corporate governance matters such as elimination of nominal value of shares, dividend proposals, and statutory amendments. There is no indication that this is a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather the official minutes (verbale) of the extraordinary general meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or extraordinary meetings. The document length and detail confirm it is the meeting minutes, not just an announcement or summary.
2016-08-11 Italian
ITALMOBILIARE S.p.A. - Statuto aggiornato 04.08.2016
Regulatory Filings Classification · 100% confidence The document text consists of detailed articles outlining the company's name, head office, object, duration, share capital structure (including ordinary and savings shares), rules for the General Meeting (call procedures, participation, voting), and the composition/appointment process for the Board of Directors. This structure is characteristic of a company's Articles of Association or Bylaws. Since the provided definitions do not include a specific code for 'Articles of Association' or 'Bylaws', and the document is a foundational corporate governance document rather than a periodic financial filing (like 10-K, IR, ER) or a specific announcement (like DIV, MANG, DIRS), the most appropriate fallback category is 'Regulatory Filings' (RNS), as it covers general corporate documentation that doesn't fit the other specific categories. The document is extensive (45,782 chars), confirming it is the full text of the governing document, not a short announcement (ruling out RPA).
2016-08-10 Italian
ITALMOBILIARE S.p.A. - Variazione Capitale sociale e deposito Statuto aggiornato
Share Issue/Capital Change Classification · 98% confidence The document is an official communication titled 'COMUNICAZIONE DI VARIAZIONE DEL CAPITALE SOCIALE' (Notice of Changes in the Share Capital). The content explicitly details changes to the share capital structure following a resolution by the Extraordinary General Shareholders' Meeting, specifically the elimination of the par value of shares. This directly relates to changes in the company's capital structure. Based on the provided definitions, the most appropriate classification is 'Capital/Financing Update' (CAP). Although it relates to a shareholder meeting resolution, the core subject is the capital change, not the voting results (DVA) or the AGM presentation itself (AGM-R). The document length (6305 chars) suggests it is the primary disclosure, not just a brief announcement of publication (RPA/RNS).
2016-08-10 Italian
ITALMOBILIARE S.p.A. - Modalità e termini esercizio diritto di recesso
M&A Activity Classification · 99% confidence The document is a formal communication from Italmobiliare S.p.A., dated August 10, 2016, detailing the procedures and terms for shareholders to exercise their 'diritto di recesso' (right of withdrawal) following resolutions regarding an 'Extraordinary Privileged Dividend' and 'Mandatory Conversion' of savings shares. This type of communication, which outlines the mechanics of a corporate action (like a dividend/conversion) and the associated shareholder rights (like withdrawal), is typically classified as a regulatory announcement or a specific corporate action notice. Since the text is extensive (23,890 chars) and provides detailed instructions rather than just announcing that a report is attached (ruling 2), it is not an RPA. It deals with capital structure changes (conversion) and shareholder rights related to a dividend/corporate action. While it touches upon capital structure, the primary focus is the mechanics of the shareholder right of withdrawal following a major corporate event. This fits best under Capital/Financing Update (CAP) or potentially a general Regulatory Filing (RNS) if no better fit exists. Given the core subject is the mandatory conversion and the associated cash-out/withdrawal mechanism, 'CAP' (Capital/Financing Update) is a strong candidate, as is 'DIV' (Notice of Dividend Amount), although the withdrawal right is central. However, the document is a detailed procedural notice about a corporate restructuring event (mandatory conversion tied to a dividend), which is a significant financing/capital event. Since the document is a detailed procedural notice about a corporate restructuring event (mandatory conversion tied to a dividend), 'CAP' (Capital/Financing Update) is the most appropriate specific category, as it details the terms of the capital change and the associated shareholder rights/payouts.
2016-08-10 Italian
ITALMOBILIARE S.p.A. - Statuto aggiornato 04.08.2016
Regulatory Filings Classification · 99% confidence The provided document text consists of structured articles detailing the 'Denominazione' (Name), 'Sede' (Registered Office), 'Oggetto sociale' (Corporate Purpose), 'Durata' (Duration), 'Capitale sociale e Azioni' (Share Capital and Shares), 'Assemblea' (Shareholders' Meeting), and 'Amministrazione' (Administration) of the company ITALMOBILIARE S.p.A. This structure, including articles on capital structure, shareholder rights, board composition, and meeting procedures, is characteristic of a company's Bylaws or Articles of Association (Statuto in Italian). Since this is a foundational governing document rather than a periodic financial filing (like 10-K, IR, or ER) or a specific announcement (like DIV or DIRS), it does not fit neatly into the standard SEC/periodic filing codes. However, based on the provided definitions, it is a core corporate governance document. It is not an AGM presentation (AGM-R), an Audit Report (AR), a management change notice (MANG), a transcript (CT), a financing update (CAP), voting results (DVA), delisting (DLST), director dealing (DIRS), earnings release (ER), ESG report (SR), financial supplement (XLSX), factsheet (FS), or a legal report (LTR). It most closely relates to Governance Information (CGR), which covers internal rules and board structure, as the text explicitly details the structure and rules of the company's administration and meetings. It is a comprehensive governance document.
2016-08-10 Italian

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