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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 2024-05-14 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
Italmobiliare S.p.A. - Pubblicato Verbale assemblea 23 aprile 2024
AGM Information Classification · 98% confidence The document is a formal announcement dated May 14, 2024, regarding the availability of the 'Verbale dell'assemblea ordinaria degli azionisti tenutasi il 23 aprile 2024' (Minutes of the ordinary shareholders' meeting held on April 23, 2024). The key subject is the minutes of a past shareholders' meeting. This directly relates to the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although the document itself is an announcement about the minutes (which might suggest RPA), the core subject matter is the official record of the AGM proceedings, making AGM-R the most specific fit, especially since the minutes are the primary output of the meeting. Given the content focuses entirely on the availability of the meeting minutes, AGM-R is preferred over RPA.
2024-05-14 Italian
Italmobiliare - Verbale assemblea 23 aprile 2024
AGM Information Classification · 100% confidence The document text explicitly mentions 'Assemblea ordinaria degli azionisti' (Ordinary Shareholders' Meeting) of Italmobiliare S.p.A. and details the 'Ordine del giorno' (Agenda), which includes approving the 2023 financial statements, dividend proposals, remuneration policy consultation, and authorization for share buybacks. The text describes the opening of the meeting, quorum checks, the presence of directors and shareholders, and the discussion of agenda items. This content is characteristic of the proceedings and materials related to an Annual General Meeting (AGM). Although it discusses the financial statements (10-K/IR items), the context is the meeting itself where these items are voted upon. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-05-14 Italian
Additional periodic financial report at March 31, 2024 approved by the Board of Directors
Interim / Quarterly Report Classification · 95% confidence The document is an 'Additional periodic financial information' report for the period ending March 31, 2024. It contains substantive financial data, including consolidated revenue, gross operating profit, Net Asset Value (NAV), and net financial position, along with detailed commentary on the performance of portfolio companies. While it is presented as a press release, it functions as an interim/quarterly report as defined by the criteria, providing actual financial statements and analysis for a period shorter than a full fiscal year. Q1 2024
2024-05-13 English
Approvata dal Consiglio di Amministrazione l’informativa periodica aggiuntiva al 31 marzo 2024
Interim / Quarterly Report Classification · 95% confidence The document is a comprehensive quarterly financial update for Italmobiliare S.p.A. as of March 31, 2024. It includes detailed financial performance metrics, such as consolidated revenues, Net Asset Value (NAV), net financial position, and a breakdown of performance for various portfolio companies. While it is titled as a 'Comunicato Stampa' (Press Release), the content provides substantive financial data and analysis for the interim period, fitting the definition of an Interim/Quarterly Report (IR) rather than just a brief announcement. It contains the required financial statements and management commentary for the period. Q1 2024
2024-05-13 Italian
Dividendo esercizio 2023 - Avviso sui giornali
Notice of Dividend Amount Classification · 99% confidence The document explicitly announces the approval and details of a dividend distribution for the financial year 2023. The key subject is 'Dividendo esercizio 2023 - Avviso sui giornali' (Dividend for the 2023 financial year - Notice in newspapers). It specifies the amount (€0.80 regular + €2.20 extraordinary), the payment date (May 8, 2024), ex-dividend date (May 6), and record date (May 7). This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it mentions publication in newspapers, the core content is the dividend details, making DIV more specific than RPA or RNS.
2024-04-23 Italian
THE SHAREHOLDERS’ MEETING APPROVED THE 2023 FINANCIAL STATEMENTS AND DISTRIBUTION OF THE DIVIDEND
AGM Information Classification · 99% confidence The document is a press release from Italmobiliare S.p.A. dated April 23, 2024. The subject explicitly states that the 'SHAREHOLDERS' MEETING APPROVED THE 2023 FINANCIAL STATEMENTS AND DISTRIBUTION OF THE DIVIDEND'. This indicates the outcome of a general meeting where key resolutions, including the approval of annual financial statements and dividend decisions, were made. Since the document details the results of the shareholder vote on these items (approving financials, setting dividend amounts, renewing treasury share buyback authorization, and approving remuneration policy), it strongly aligns with the outcomes typically announced following an Annual General Meeting (AGM). While it mentions the approval of financial statements, the primary context is the meeting's resolutions. The most specific code for AGM outcomes is AGM-R (AGM Information/Results). It is not the full 10-K, nor is it just a dividend announcement (DIV), as it covers multiple AGM resolutions. It is also not a DEF 14A (Remuneration Information) as it covers more than just pay.
2024-04-23 English

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