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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 2015-08-06 Earnings Release
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.: approvazione relazione finanziaria semestrale
Earnings Release Classification · 95% confidence The document is a press release from Italmobiliare S.p.A. announcing the approval of its interim financial results for the first half of 2015. It provides key financial highlights (revenue, net income, debt, NAV) and management commentary on business segments. While it contains substantive financial data, it is structured as a 'Comunicato Stampa' (Press Release) summarizing the results rather than the full interim report itself. According to the 'Menu vs Meal' rule, this is an Earnings Release (ER) as it serves as the initial announcement of periodical financial results. H1 2015
2015-08-06 Italian
Italmobiliare S.p.A.: Accordo con HeidelbergCement
M&A Activity Classification · 98% confidence The document is a press release dated July 28, 2015, from Italmobiliare regarding an agreement with HeidelbergCement concerning the sale of Italmobiliare's stake in Italcementi. The subject line explicitly mentions an 'Accordo' (Agreement) and the content details the terms of a major transaction (acquisition of a stake, share swap, mandatory tender offer). This clearly falls under corporate actions related to financing, mergers, or significant capital structure changes. Since the core of the announcement is the agreement for the acquisition/sale of a major stake leading to a change in control/ownership structure, it aligns best with 'Capital/Financing Update' (CAP) or potentially 'M&A Activity' (TAR). Given the focus on the purchase price, share exchange, and the resulting structure of the combined entity, TAR (Merger/Takeover Activity) is the most precise fit for a major M&A transaction like this, even though it involves a financing component (share swap). The document is a full announcement, not just a notice of publication (RPA/RNS).
2015-07-28 Italian
Italmobiliare S.p.A.: deposito nuova versione statuto sociale
Regulatory Filings Classification · 95% confidence The document is a short press release (2714 characters) from Italmobiliare S.p.A. announcing that a 'new version of the By-Laws' (Statuto Sociale), approved by an Extraordinary Shareholders' meeting, is now available at the registered office, storage mechanism, and published on the company website under the 'Governance/Documentation' section. The key indicator is that this document is an announcement *about* the availability of a governance document, not the governance document itself. This fits the description of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the subject matter is explicitly related to corporate governance documents (By-Laws/Statute), and it is an announcement of publication, RPA is a strong candidate, but given the nature of the filing (deposit of amended bylaws), it is a specific regulatory disclosure. Since 'Governance Information' (CGR) covers internal rules and board structure, and this document announces the finalization/availability of the governing document (Bylaws), it is closely related to CGR. However, following Rule 2 (Menu vs Meal), since this is an announcement of publication rather than the full text of the governance rules, RPA is the most appropriate classification for the announcement itself. If RPA were not available, RNS would be the fallback. Given the options, RPA best describes the action taken (announcing publication).
2015-07-01 Italian
Italmobiliare S.p.A.: nuova versione statuto sociale
Regulatory Filings Classification · 99% confidence The document text consists of structured articles detailing the company's name, registered office, corporate purpose, duration, share capital structure (including ordinary and savings shares), rules for the Shareholders' Meeting (convocation, voting, quorum), and the composition/appointment of the Board of Directors. This structure is characteristic of a company's Bylaws or Articles of Association (Statuto Sociale in Italian). Since the provided options do not include a specific 'Bylaws' or 'Articles of Association' code, I must select the most appropriate general category. The content is foundational corporate governance and structure information, which is often disclosed in filings related to governance (CGR) or sometimes as part of a comprehensive annual report (10-K) or a specific legal filing. However, given the detailed nature of the document being the actual governing rules, and lacking a specific 'Bylaws' code, the closest fit among the provided options that deals with internal rules and structure is 'Governance Information' (CGR). It is not an announcement (RPA/RNS), nor a financial report (10-K/IR/ER), nor a management change (MANG). The document is the substance of the governance rules itself.
2015-07-01 Italian
Italmobiliare S.p.A.: deposito verbale assemblea ordinaria e straordinaria del 27 maggio 2015
Report Publication Announcement Classification · 98% confidence The document is a short regulatory announcement (2961 characters) dated June 25, 2015, titled 'Italmobiliare S.p.A.: deposito verbale maggio 2015 assemblea ordinaria e straordinaria' (Italmobiliare S.p.A.: filing of minutes of the ordinary and extraordinary shareholders' meeting of May 2015). The text explicitly states that the 'verbale' (minutes) of the Shareholders' Meeting held on May 27, 2015, 'è depositato' (has been filed) and published on the company website. This structure—a brief announcement stating that the detailed document (the minutes of the AGM) is now available elsewhere—fits the definition of a Report Publication Announcement (RPA). While the content relates to an AGM, the document itself is the notice of publication, not the AGM presentation materials (AGM-R) or the voting results (DVA).
2015-06-25 Italian
Italmobiliare S.p.A.: deposito verbale Assemblea straordinaria del 27 maggio 2015
AGM Information Classification · 100% confidence The document is explicitly titled "Verbale di assemblea straordinaria" (Minutes of an Extraordinary Shareholders' Meeting) and details the proceedings, quorum, discussions, and resolutions passed during a meeting held on May 27, 2015, for the company 'Italmobiliare Società per Azioni'. The content focuses on voting on proposed amendments to the company's bylaws (Statuto sociale), which is a core function of a general meeting. This strongly indicates the document is related to the Annual General Meeting (AGM) or a similar formal shareholder assembly. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the official record (minutes) of such a meeting, AGM-R is the most appropriate classification, even if it's an extraordinary meeting, as it pertains to shareholder governance documented during the meeting period.
2015-06-25 Italian

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