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Magis — Investor Relations & Filings

Ticker · MGS ISIN · IT0005525347 LEI · 815600B7B290C661CA43 XMIL Manufacturing
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Filings indexed 126 across all filing types
Latest filing 2024-05-27 Share Issue/Capital Cha…
Country IT Italy
Listing XMIL MGS

About Magis

https://www.magisdesign.com/

Magis is a design company established in 1976, specializing in contemporary furniture and home accessories. The company is recognized for its collaborations with renowned international designers to create innovative, functional, and often playful products. Magis consistently pushes design boundaries through its experimental use of materials, particularly plastics, and the application of advanced manufacturing technologies. It operates on a flexible, "factory-free" model, outsourcing production to specialized partners to achieve high-quality results. Its portfolio includes iconic pieces that are featured in the permanent collections of museums worldwide, serving both residential and contract markets.

Recent filings

Filing Released Lang Actions
Il CDA conferma la seconda tranche delle price adjustment shares (“PAS”)
Share Issue/Capital Change Classification · 1% confidence The document is a press release dated May 27, 2024, announcing that the Board of Directors approved the conversion of 'Price Adjustment Shares' (PAS) into ordinary shares because performance targets (EBITDA and Net Financial Debt) for the 2023 financial year were met. This action directly relates to the company's capital structure and share issuance terms, specifically concerning the conversion of special share classes into common stock following performance milestones. This fits best under 'Share Issue/Capital Change' (SHA), as it is a formal change in the composition of the share capital, even if it's a conversion rather than a new issuance or buyback. It is not a full financial report (10-K or IR), nor is it a general earnings release (ER). It is a specific announcement about capital structure mechanics.
2024-05-27 Italian
Rapporto di esercizio warrant aprile 2024
Capital/Financing Update Classification · 1% confidence The document is titled "MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT MAGIS" (Procedures and Exercise Report of Magis Warrants) and announces the specific exercise ratio (0.1778) for May 2024 based on April 2024 pricing data for warrants. This relates directly to the company's capital structure and financing instruments. While it involves warrants (a form of capital instrument), the core announcement is about the mechanics and reporting of these instruments, which falls under Capital/Financing Update (CAP) or potentially a general Regulatory Filing (RNS) if no better fit exists. Since it details the calculation and procedure for exercising capital instruments, 'Capital/Financing Update' (CAP) is the most precise fit, as it directly concerns capital structure changes/mechanics, rather than just a general announcement of a financing round (CAP) or a general regulatory notice (RNS). It is not a full financial report (10-K, IR) or a dividend notice (DIV).
2024-05-02 Italian
L'assemblea ordinaria degli azionisti approva il bilancio di esercizio al 31 dicembre 2023
AGM Information Classification · 1% confidence The document explicitly states that the 'Assemblea degli azionisti' (Shareholders' Meeting) was held and details the resolutions passed in both the Ordinary and Extraordinary parts. Key actions include the approval of the financial statements for the year ended December 31, 2023, the allocation of profit, the appointment of an alternate auditor, and the approval of amendments to the Articles of Association (Statuto Sociale). The approval of the financial statements and the subsequent shareholder resolutions regarding profit allocation and governance changes (like auditor appointments and statutory amendments) are central to an Annual General Meeting (AGM). Since the document reports on the proceedings and outcomes of the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not the 10-K (the full annual report itself), nor is it just an Earnings Release (ER) or a simple Audit Report (AR), as it covers governance and statutory changes decided by shareholders.
2024-04-24 Italian
Avviso di convocazione assemblea 24.04.2024
AGM Information Classification · 1% confidence The document is an official notice in Italian ('CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI') calling for a General Meeting of shareholders ('Assemblea Ordinaria e Straordinaria degli azionisti'). The agenda includes items typical of an AGM, such as the approval of the financial statements for the year ended December 31, 2023, and the integration of the Board of Statutory Auditors. Furthermore, it details the procedures for shareholder participation, voting rights, and the designation of a proxy agent ('Rappresentante Designato'), which are standard components of an AGM notice or related proxy materials. Since it is the formal notice convening the meeting and detailing the agenda, the most appropriate classification is AGM Information (AGM-R). It is not the final voting results (DVA) or the full proxy statement (PSI), but the initial call for the meeting.
2024-04-09 Italian
Rapporto di esercizio warrant marzo 2024
Share Issue/Capital Change Classification · 1% confidence The document is titled "MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT MAGIS" (Procedures and Exercise Ratio of Magis Warrants) and announces the specific exercise ratio (0.1470) for April 2024 based on March 2024 average prices. This relates to the terms of capital instruments (Warrants) and the resulting issuance of shares. This type of announcement, detailing the mechanics and results related to capital structure instruments like warrants, fits best under 'Capital/Financing Update' (CAP). It is not a full financial report (10-K or IR), an earnings release (ER), or a general regulatory filing (RNS), but a specific communication about a financing mechanism.
2024-04-02 Italian
Il CDA approva i risultati 2023
Earnings Release Classification · 1% confidence The document is a press release announcing that the Board of Directors of Magis S.p.A. has approved the draft Financial Statements ('progetto di Bilancio di Esercizio') for the year ended December 31, 2023. It details key financial results (Revenues, EBITDA, Net Income, Net Financial Position) and explicitly states that this draft will be submitted to the next Shareholders' Meeting ('Assemblea degli Azionisti') scheduled for April 24, 2024. The content is a comprehensive summary of the full year's performance, including detailed financial tables (Balance Sheet and Income Statement). This structure—a detailed financial summary released by management ahead of the formal annual filing or shareholder vote—is characteristic of an Earnings Release (ER) or, given the comprehensive nature and inclusion of full financial statements, it strongly aligns with the content typically found in an Annual Report (10-K) or an Interim Report (IR) if it were for a shorter period. Since this covers the full year (December 31, 2023) and includes the full financial statements, it is the primary disclosure of annual results. However, the document explicitly states it is the 'progetto di Bilancio' (draft financial statement) approved by the Board, which is often released as an Earnings Release (ER) or Management Discussion and Analysis (MDA) before the final audited 10-K or formal Annual Report filing. Given the detailed financial figures and management commentary, it functions as the primary announcement of annual results, fitting the 'Earnings Release' (ER) definition best, as it precedes the formal AGM/Shareholder approval process mentioned at the end. It is not a Call Transcript (CT), Investor Presentation (IP), or a simple Report Publication Announcement (RPA) because it contains the full results, not just a notice of publication. FY 2023
2024-03-26 Italian

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