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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 2015-04-23 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.: avviso di convocazione assemblea degli azionisti
AGM Information Classification · 99% confidence The document is titled 'Informazione Regolamentata' and the 'Oggetto' (Subject) is 'Italmobiliare S.p.A.: avviso di convocazione assemblea degli azionisti' (Notice of Call for Shareholders' Meeting). The text explicitly calls for an 'Assemblea ordinaria e straordinaria' (Ordinary and Extraordinary General Meeting) on May 27, 2015, and details the 'Ordine del Giorno' (Agenda), which includes items like the examination of the 2014 financial statements, Remuneration Report, and authorization for treasury share transactions. This content is directly related to the formal procedures and materials required for an Annual General Meeting (AGM). Although it mentions the Remuneration Report (DEF 14A item) and Financial Statements (10-K/IR item) in the agenda, the document itself is the official notice convening the meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and the notice of the meeting is a primary material for that event. It is not a DEF 14A (Remuneration Report) or 10-K/IR (the full reports themselves), but the notice to hold the meeting where these are discussed.
2015-04-23 Italian
Italmobiliare S.p.A.: variazione corporate calendar 2015
Report Publication Announcement Classification · 99% confidence The document is a short press release (2492 characters) titled 'VARIAZIONE CALENDARIO DEGLI EVENTI SOCIETARI' (Change to the Corporate Calendar). It explicitly states that the annual shareholders' meeting (Assemblea annuale degli azionisti) date has been changed from June 3, 2015, to May 27, 2015. Since this is an announcement about a change in the schedule for the AGM, and the text itself is brief and refers to an attachment ('Vedi allegato'), it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that the core subject is the scheduling of the AGM, it is most closely related to AGM information, but the document type is an announcement of a schedule change, not the AGM material itself. However, since the change directly impacts the AGM date, and it is a formal regulatory communication ('Informazione Regolamentata'), it is best classified as a general Regulatory Filing (RNS) as it doesn't fit the specific AGM-R (which implies the presentation/materials) or DEF 14A (Proxy/Remuneration). Given the context of regulatory updates, RNS is the most appropriate fallback for schedule changes not covered elsewhere.
2015-03-24 Italian
Italmobiliare S.p.A.: esame risultati esercizio 2014
Earnings Release Classification · 98% confidence The document text is a press release from Italmobiliare S.p.A. dated March 24, 2015, detailing the examination and approval of the 2014 financial statements ('ESAMINATI DAL CONSIGLIO DI AMMINISTRAZIONE I RISULTATI DEL BILANCIO 2014'). It provides key financial highlights for the full year 2014 and the fourth quarter of 2014, including revenue, net income, dividends proposed, and balance sheet figures. This content structure—a summary announcement of annual financial results—is characteristic of an Earnings Release (ER). While it contains comprehensive data, it is presented as a press release summarizing the results approved by the Board, rather than the full, formal Annual Report (10-K) or a detailed Interim Report (IR). Since it is the initial announcement of the full-year results, ER is the most appropriate classification, even though it covers the full year, as it functions as the primary public disclosure of the annual performance summary. FY 2014
2015-03-24 Italian

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