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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 2025-03-14 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
Board of Directors' report to the Shareholders' Meeting
AGM Information Classification · 98% confidence The document is explicitly titled 'DIRECTORS' REPORT to the Ordinary Shareholders' Meeting on April 17, 2025'. It details the agenda for this meeting, which includes approving the 2024 financial statements, dividend distribution, remuneration reports, and authorization for treasury share transactions. This structure—a report presented to shareholders outlining items for a vote at a general meeting—is characteristic of materials prepared for an Annual General Meeting (AGM). While it references the 'annual report' (10-K) and 'Report on the Remuneration Policy' (DEF 14A), the document itself is the covering report guiding the shareholders through the required resolutions for the meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-03-14 English
Relazione del CdA all'assemblea degli azionisti
AGM Information Classification · 98% confidence The document is titled "RELAZIONE DEGLI AMMINISTRATORI all'assemblea ordinaria del 17 aprile 2025" (Directors' Report to the Ordinary Shareholders' Meeting of April 17, 2025). The 'Ordine del Giorno' (Agenda) clearly lists items that are typically voted upon at an Annual General Meeting (AGM), such as the approval of the 2024 Financial Statements (Item 1), dividend distribution (Item 2), remuneration policy votes (Items 3 and 4), and authorization for share buybacks (Item 5). This document serves as the primary material presented to shareholders for the AGM, covering financial results, dividend proposals, remuneration reports, and management authorizations. While it discusses the Annual Financial Statements (Bilancio di esercizio), the document itself is the comprehensive report presented *to* the shareholders for their vote at the meeting, making it intrinsically linked to the AGM process. Given the context of an official report presented to shareholders for voting on key annual matters (including the financial statements and remuneration policy), the most appropriate classification is AGM-R (AGM Information), as it is the core document driving the meeting's agenda and decisions. It is not just the 10-K (which is the formal filing) nor just the ER (which is the initial release), but the material for the shareholder meeting itself. It also contains elements related to remuneration (DEF 14A) and dividend proposals (DIV), but the overarching context is the AGM presentation.
2025-03-14 Italian
Estratto avviso di convocazione assemblea/Excerpt of notice of call
AGM Information Classification · 99% confidence The document is explicitly titled "ESTRATTO DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA" (Excerpt of the Notice of Call of the Ordinary Shareholders' Meeting). It details the date, time, and agenda items for an upcoming shareholders' meeting (April 17, 2025), which includes voting on the 2024 financial statements and remuneration policies. This content directly relates to the formal process of calling an Annual General Meeting (AGM). Although it is an excerpt, the core purpose is to announce the meeting, making AGM-R the most appropriate classification, as it covers materials shared during or related to the AGM process. It is not the full AGM presentation (AGM-R definition covers presentations/materials shared during the AGM, and this is the notice for it) nor is it a DEF 14A (which is specifically the remuneration report itself, whereas this is the notice calling for a vote on it). Given the context of calling the meeting, AGM-R is the best fit among the provided options.
2025-03-14 Italian
Avviso di convocazione assemblea/Notice of call of Shareholders' Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "Avviso di convocazione di Assemblea ordinaria" (Notice of calling of Ordinary Shareholders' Meeting) and contains the date, time, and location for the meeting, along with the agenda items (ORDINE DEL GIORNO). The agenda includes items typically addressed at an AGM, such as approval of the annual financial statements (Bilancio di esercizio al 31 dicembre 2024), dividend distribution, and remuneration policy consultation. This content directly relates to the preparation for and notification of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-03-14 Italian
Il Consiglio di Amministrazione ha approvato il progetto di bilancio della società al 31 dicembre 2024
Earnings Release Classification · 95% confidence The document is a press release dated March 6, 2025, announcing that the Board of Directors approved the draft financial statements (progetto di bilancio) for the year ended December 31, 2024. It details consolidated revenue growth (+19.7%), EBITDA growth (+58.5%), NAV figures, and proposes a dividend of €0.90 per share. This content—a summary of annual financial results and management commentary released before the final filing—is characteristic of an Earnings Release (ER) or a Management Discussion and Analysis (MDA) if it were more narrative. However, since it explicitly covers the full year's results (FY2024) and is presented as a formal announcement of the approved draft financial statements, it functions as the primary announcement of the annual results. Given the detailed financial figures and the context of year-end results, it aligns best with an Earnings Release (ER) which precedes the formal 10-K filing, or potentially a Management Report (MDA) if the focus was purely on commentary. Since it contains the key financial highlights for the year, ER is a strong candidate. If the document were the full, audited annual report, it would be a 10-K. Since it is the announcement of the *approved draft* financial statements, it is the initial release of the annual performance data. The presence of dividend proposal and detailed performance metrics for the full year points strongly towards an Earnings Release (ER) or a precursor to the Annual Report. Given the structure and timing (March 6th, reporting on Dec 31st), it is the initial release of the annual results, fitting the ER definition best, although it contains more detail than a typical quarterly ER. It is not a Report Publication Announcement (RPA) because it contains the results themselves, not just a notice that a report is available. It is not the 10-K as it refers to the 'draft' financial statements. FY 2024
2025-03-06 Italian
Internal dealing
Director's Dealing Classification · 100% confidence The document is a formal notification published on December 19, 2024, concerning 'Internal dealing' (Oggetto: Internal dealing). The template used is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). This explicitly describes insider trading or director's dealing activities. This matches the definition for Director's Dealing (DIRS). The document is a regulatory filing detailing transactions by insiders, not a general regulatory announcement (RNS) or a full annual report.
2024-12-19 Italian

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