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Masi Agricola — Investor Relations & Filings

Ticker · MASI ISIN · IT0004125677 LEI · 815600CB93311F9F2A51 XMIL Manufacturing
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Filings indexed 256 across all filing types
Latest filing 2026-04-10 Declaration of Voting R…
Country IT Italy
Listing XMIL MASI

About Masi Agricola

https://www.masi.it/en

Masi Agricola is a wine producer with deep roots in the Valpolicella Classica region. The company is globally recognized for its prestigious wines, particularly Amarone, which are inspired by the culture of the Venetian regions. Masi is a leader in the Appassimento technique, a traditional method of air-drying grapes to concentrate flavors and aromas. Its winemaking philosophy centers on the use of native grapes, backed by continuous research and experimentation. Beyond production, Masi offers the "Masi Wine Experience," a cultural and hospitality project that includes cellar tours, tastings, restaurants, and wine bars, making its historic wineries accessible to the public.

Recent filings

Filing Released Lang Actions
MASI AGRICOLA S.p.A. - ASSEMBLEA DEGLI AZIONISTI DEL 10.04.2026
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a press release summarizing the outcomes of the ordinary shareholders’ meeting held on April 10, 2026. It lists the resolutions adopted by vote (approval of the 2025 financial statements and the fate of the operating result). This constitutes official voting results from an AGM rather than the full annual report or just an announcement of the report’s publication. Therefore, the correct classification is Declaration of Voting Results (DVA).
2026-04-10 Italian
MASI AGRICOLA SPA - RELAZIONE REVISIONE BILANCIO ESERCIZIO 31.12.2025
Audit Report / Information Classification · 95% confidence The document is the independent auditor’s report (“Relazione della società di revisione indipendente”) by EY on the annual financial statements of Masi Agricola S.p.A. for the year ended December 31, 2025. It contains the auditor’s opinion, basis for opinion, and responsibilities of management and auditors, consistent with a standalone audit report. This matches the Audit Report / Information category. FY 2025
2026-03-25 Italian
MASI AGRICOLA SPA - RELAZIONE REVISIONE BILANCIO CONSOLIDATO 31.12.2025
Audit Report / Information Classification · 95% confidence The document is an independent auditor’s report (“Relazione della società di revisione indipendente”) by EY on the consolidated financial statements of Masi Agricola S.p.A. as of December 31, 2025, containing the auditor’s opinion, basis for opinion, and responsibilities sections. This is a standalone audit report rather than a full annual report or announcement. It matches the “Audit Report / Information” category. FY 2025
2026-03-25 Italian
MASI AGRICOLA SPA - RELAZIONE PER IL CONTROLLO SULLA GESTIONE 2025
AGM Information Classification · 80% confidence The document is the “Relazione del Comitato per il Controllo sulla Gestione” addressed to the shareholders’ assembly for approval of the 2025 financial statements. It is a standalone committee report delivered at the Annual General Meeting, detailing oversight activities, governance structure, internal control reviews, and audit coordination. This is not an earnings release, financing update, or proxy solicitation, nor a brief announcement, but a material presented at the AGM. Therefore it best fits “AGM Information” (materials shared during the Annual General Meeting).
2026-03-25 Italian
MASI AGRICOLA SPA - RELAZIONE ILLUSTRATIVA CDA SU PROPOSTE ASSEMBLEA 10.04.2026
Proxy Solicitation & Information Statement Classification · 94% confidence The document is the illustrative report (“Relazione illustrativa”) prepared by the Board of Directors to accompany the convocation of the Annual General Meeting on 10 April 2026. It provides detailed explanations and motivations for each agenda item (approval of the 2025 financial statements, allocation of results, etc.) and is sent to shareholders to inform their voting decisions. This aligns with our definition for Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2026-03-25 Italian
MASI AGRICOLA SPA - RELAZIONE D'IMPATTO 2025
Environmental & Social Information Classification · 95% confidence The document is titled “Impact Report 2025” and contains detailed sections on governance, environmental sustainability, social initiatives, stakeholder engagement, and strategic ESG objectives. It is a full ESG-style report rather than a short announcement or a pure financial report. This matches the definition of Environmental & Social Information (ESG) reports (Code: SR).
2026-03-25 Italian

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