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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 2024-03-25 Environmental & Social …
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
Relazione finanziaria annuale 2023 (formato PDF)
Environmental & Social Information Classification · 100% confidence The document text is extensive and contains multiple sections titled 'Relazione Finanziaria Annuale' (Annual Financial Report) and 'Report di Sostenibilità' (Sustainability Report). It includes a detailed table of contents covering the Board of Directors' Report, Corporate Governance, Consolidated Financial Statements ('BILANCIO CONSOLIDATO'), and Separate Financial Statements ('BILANCIO SEPARATO'). Furthermore, it explicitly mentions the financial year-end date ('Bilancio al 31 dicembre 2023') and the date the Board reviewed it ('esaminato dal Consiglio di Amministrazione del 7 marzo 2024'). The presence of comprehensive financial statements, management reports, and governance sections strongly indicates this is the official Annual Report, which corresponds to the 10-K filing type in the US context, or its equivalent for comprehensive annual reporting. Although it contains a Sustainability Report, the primary structure is that of the full Annual Financial Report.
2024-03-25 Italian
PUBBLICATO L’AVVISO DI CONVOCAZIONE DISPONIBILE LA RELAZIONE DEGLI AMMINISTRATORI ALL’ASSEMBLEA ORDINARIA
Report Publication Announcement Classification · 98% confidence The document is a short press release (4837 characters) dated March 21, 2024, announcing that the 'Notice of Call' for the Ordinary Shareholders' Meeting (Assemblea Ordinaria) scheduled for April 23, 2024, and the 'Board of Directors Report' related to that meeting, are now publicly available on the company website and storage mechanism. According to Rule #2 (The 'MENU VS MEAL' RULE), when a document is short and announces that a report (like the Board Report or Notice of Call) is available or attached, it should be classified as a Report Publication Announcement (RPA). The key subject is the publication/availability of meeting documents, not the full content of those documents.
2024-03-21 Italian
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 23, 2024'. It details the agenda for the meeting, which includes approving the 2023 financial statements, proposing dividends, discussing remuneration policies (Items 3 & 4), and seeking authorization for treasury share transactions (Item 5). This structure—a formal report presented to shareholders outlining key decisions and proposals for an upcoming meeting—is characteristic of materials prepared for an Annual General Meeting (AGM). While it references the 'annual report' (10-K equivalent), the document itself is the Directors' Report accompanying the AGM agenda, making AGM-R the most appropriate classification. It is not a standalone Audit Report (AR), a general Earnings Release (ER), or a comprehensive Interim Report (IR).
2024-03-21 English
Relazione degli amministratori all'assemblea degli azionisti
AGM Information Classification · 98% confidence The document is titled "RELAZIONE DEGLI AMMINISTRATORI all'assemblea ordinaria del 23 aprile 2024" (Directors' Report to the Ordinary Shareholders' Meeting of April 23, 2024). The agenda items explicitly cover the approval of the financial statements for the year ended December 31, 2023, proposals regarding dividends, remuneration policy reports (which relate to DEF 14A topics but are presented here as part of the overall meeting agenda), and authorization for the purchase and disposal of own shares. The content is a formal report presented to shareholders for a meeting, detailing financial results approval, dividend proposals, and governance matters, which strongly indicates it is the material prepared for the Annual General Meeting (AGM). While it contains elements of an Annual Report (approving the 'Bilancio di esercizio') and Remuneration Report, its primary function, as indicated by the title and structure, is to serve as the official document presented to shareholders for voting at the AGM. Therefore, AGM-R is the most appropriate classification for the overall document context.
2024-03-21 Italian
Estratto avviso di convocazione assemblea/Excerpt of notice of call
AGM Information Classification · 98% confidence The document is explicitly titled 'ESTRATTO DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA' (Excerpt of the Notice of Call for the Ordinary Shareholders' Meeting). The content details the date, time, location, and the specific agenda items for the upcoming shareholders' meeting (e.g., approval of 2023 financial statements, dividend proposal, remuneration policy votes). This directly relates to the formal process of calling a general meeting. Although it mentions the financial statements (10-K/IR items) and remuneration reports (DEF 14A items) are on the agenda, the document itself is the official notice convening the meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), as it is the material shared for the Annual General Meeting.
2024-03-21 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 an "ORDINE DEL GIORNO" (AGENDA) for a meeting scheduled for April 23, 2024. The agenda items include the approval of the 2023 financial statements, dividend proposals, remuneration policy consultation, and authorization for share buybacks. This content is characteristic of materials sent to shareholders to inform them and solicit their votes for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials for shareholder meetings. While it mentions the AGM date, the document itself is the formal notice/proxy material, not the AGM presentation (AGM-R) or the full Annual Report (10-K).
2024-03-21 Italian

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