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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 2023-04-27 AGM Information
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
Magis Assemblea degli azionisti approva il bilancio 2022
AGM Information Classification · 1% confidence The document is a press release dated April 27, 2023, announcing that the Shareholders' General Meeting (Assemblea Ordinaria degli Azionisti) approved the Financial Statements (Bilancio di Esercizio) as at December 31, 2022. It details key financial results (Revenue, EBITDA, Net Profit) and the allocation of profits. Since the document is an announcement made by the company regarding the outcome of a shareholder meeting where the annual accounts were approved, and it contains specific details about the meeting's resolutions, it strongly relates to the Annual General Meeting (AGM) process. While it discusses the annual financial results, the primary context is the meeting itself and its resolutions. The most fitting category is AGM-R (AGM Information), as it reports on the proceedings and approvals of the General Meeting. It is not the full 10-K, nor is it just an Earnings Release (ER) as it focuses on the shareholder vote outcome.
2023-04-27 Italian
Avviso di convocazione assemblea 27.04.2023
AGM Information Classification · 1% confidence The document is an official notice written in Italian ('AVVISO DI CONVOCAZIONE') calling for an 'Assemblea Ordinaria degli azionisti' (Ordinary Shareholders' Meeting) of Magis S.p.A. The agenda includes the approval of the financial statements for the year ended December 31, 2022. Crucially, the document details the procedures for shareholder participation, voting rights, the designated proxy ('Rappresentante Designato' - Computershare SpA), and specifies where related documentation (like the annual financial statements and management reports) is made available. This content—the formal notice and procedural instructions for a general meeting—is characteristic of materials related to the Annual General Meeting (AGM). Since it is the formal notice/call for the meeting, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation (PSI), but the focus here is the formal convocation itself, making AGM-R the most appropriate fit for the meeting announcement.
2023-04-12 Italian
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT MAGIS
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 is dated April 3, 2023. It details the calculation of the exercise ratio (0.2286) for warrants based on the average share price in March 2023, and provides instructions for exercising them in April 2023. This announcement concerns the terms of a financial instrument (warrants) and updates related to capital structure/financing activities, specifically the mechanism for converting warrants into shares. This fits best under 'Capital/Financing Update' (CAP), as it directly relates to the terms under which new capital can be raised via warrant exercise. It is not a general earnings release (ER), a full annual report (10-K), or a general regulatory filing (RNS), but a specific announcement about a financing mechanism.
2023-04-03 Italian
MAGIS -il cda approva i risultati 2022
Earnings Release Classification · 1% confidence The document is titled 'IL CDA APPROVA IL PROGETTO DI BILANCIO DI ESERCIZIO AL 31 DICEMBRE 2022' (The Board of Directors approves the draft financial statements as of December 31, 2022). It contains detailed financial figures (Ricavi, EBITDA, Risultato Netto, Stato Patrimoniale, Conto Economico) for the year ended December 31, 2022, prepared according to ITA GAAP. The text explicitly mentions that the draft financial statements ('progetto di Bilancio di Esercizio al 31 dicembre 2022') have been approved by the Board and will be submitted to the Shareholders' Meeting. This content strongly indicates a comprehensive annual financial report or the announcement/release of such a report. Since the document contains the full financial tables and detailed management discussion ('Macro-scenario economico e strategie adottate', 'Evoluzione prevedibile della gestione'), it is classified as the comprehensive annual report itself, which corresponds to the '10-K' category for official yearly reports, even though the company is listed on EGM (a segment of Borsa Italiana) and the document is in Italian. The length (92,393 chars) confirms it is not a brief announcement (RPA/RNS). FY 2022
2023-03-24 Italian
Comunicazione variazione del capitale sociale
Share Issue/Capital Change Classification · 1% confidence The document is titled "COMUNICAZIONE DI VARIAZIONE DEL CAPITALE SOCIALE" (Communication of Share Capital Variation) and details changes in the number of shares following the conversion of special shares and the exercise of warrants. This directly relates to changes in the company's capital structure. The filing explicitly mentions the deposit of the attestation with the Business Register (Registro delle Imprese) and presents a table comparing the previous and current share capital composition. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). The document length (3999 chars) is substantial enough to be the primary announcement, not just a brief RPA.
2023-03-13 Italian
MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT MAGIS
Share Issue/Capital Change Classification · 1% confidence The document is titled "MODALITÀ E RAPPORTO DI ESERCIZIO DEI WARRANT MAGIS" (Procedures and Exercise Report of Magis Warrants) and details the calculation of the exercise ratio for warrants based on February 2023 stock prices, the number of warrants exercised, and the resulting issuance of new ordinary shares, leading to a change in the share capital. This content directly relates to changes in the company's capital structure and financing instruments (warrants). This aligns best with the 'Capital/Financing Update' category (CAP). Although it reports on the outcome of warrant exercises, which affects capital, it is not a general announcement of fundraising (CAP) but a specific report on capital structure changes resulting from existing instruments. However, given the options, 'CAP' is the most appropriate fit as it deals with the issuance of new shares based on warrant exercise, which is a capital event. It is not a general regulatory filing (RNS) because it is highly specific to capital structure changes.
2023-03-01 Italian

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