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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 2021-04-07 AGM Information
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 SPA - RELAZIONE ILLUSTRATIVA NOMINA CONSIGLIO DI AMMINISTRAZIONE
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL PUNTO N. 3 DI PARTE ORDINARIA ALL'ORDINE DEL GIORNO" (Explanatory Report of the Board of Directors on the Proposal under Item No. 3 of the Ordinary Agenda) and explicitly calls for an "Assemblea degli Azionisti" (Shareholders' Meeting) on April 23, 2021. The agenda items heavily focus on the approval of the 2020 financial statements, the allocation of results, and crucially, the nomination/re-election of the Board of Directors and the determination of their compensation. This document serves as the explanatory material provided to shareholders ahead of a general meeting to inform their voting decisions on key corporate governance and financial matters. This structure strongly aligns with the materials prepared for an Annual General Meeting (AGM), which often includes the presentation of annual results and board elections. Since it is the explanatory report accompanying the meeting agenda and proposals, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Proxy Statement (PSI), but the focus on the explanatory report for the meeting itself makes AGM-R the most precise fit among the provided options for this type of preparatory document.
2021-04-07 Italian
MASI AGRICOLA SPA - RELAZIONE ILLUSTRATIVA DESTINAZIONE RISULTATO ESERCIZIO
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL PUNTO N. 2 DI PARTE ORDINARIA ALL'ORDINE DEL GIORNO" and explicitly details the agenda for an "Assemblea degli Azionisti" (Shareholders' Meeting) scheduled for April 23, 2021. The content discusses proposals related to the approval of the 2020 financial statements, allocation of net profit, and the appointment/remuneration of the Board of Directors and Statutory Auditors. This material is preparatory documentation intended to inform shareholders before they vote at the General Meeting. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to AGM topics, the document itself is the explanatory report leading up to the meeting, not the meeting minutes (AGM-R) or the final voting results (DVA).
2021-04-07 Italian
MASI AGRICOLA SPA - RELAZIONE MODIFICA STATUTO
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL PUNTO N. 1 DI PARTE STRAORDINARIA ALL'ORDINE DEL GIORNO" (Illustrative Report of the Board of Directors on the Proposal under Item No. 1 of the Extraordinary Agenda) and explicitly mentions the "Assemblea degli Azionisti di Masi Agricola S.p.A." (Shareholders' Meeting). The agenda includes items for both Ordinary and Extraordinary parts, such as approving the 2020 financial statements (Ordinary Part) and proposing significant modifications to the company's bylaws (Statuto) (Extraordinary Part). The document details the rationale for these proposed changes, which are to be voted upon at the meeting scheduled for April 23, 2021. This content—a detailed report explaining proposals to be voted on at a general meeting—is characteristic of materials prepared for a shareholder meeting, often accompanying proxy materials or serving as the explanatory document for the resolutions. Since the document is a detailed report explaining proposals for a shareholder meeting, and the meeting itself is the central event, the most fitting category is AGM-R (AGM Information), as it is the explanatory report for the resolutions presented at the meeting.
2021-04-07 Italian
MASI AGRICOLA SPA - RELAZIONE ILLUSTRATIVA APROVAZIONE BILANCIO
AGM Information Classification · 99% confidence The document is titled 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL PUNTO N. 1 DI PARTE ORDINARIA ALL'ORDINE DEL GIORNO' and explicitly discusses the 'CONVOCAZIONE DI ASSEMBLEA' (Notice of Meeting) scheduled for April 23, 2021. The agenda items include the approval of the financial statements for the year ended December 31, 2020, and the election/remuneration of the Board of Directors and Statutory Auditors. This content—a detailed explanatory report from the Board accompanying proposals for an upcoming shareholder meeting—is characteristic of materials prepared for an Annual General Meeting (AGM). While it discusses the annual financial statements (which would be in a 10-K), the document itself is the explanatory report leading up to the shareholder vote, making 'AGM-R' (AGM Information) the most appropriate classification, as it details the proposals to be voted upon at the AGM.
2021-04-07 Italian
MASI AGRICOLA S.P.A. - AVVISO CONVOCAZIONE ASSEMBLEA
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA DI MASI AGRICOLA S.P.A." (Notice of Call for Ordinary and Extraordinary Shareholders' Meeting of Masi Agricola S.p.A.). It explicitly details the date (April 23, 2021), the agenda items (including approval of the 2020 financial statements, appointment of the Board of Directors and Statutory Auditors), and procedures for shareholder participation, voting by proxy, and submitting proposals. This content is characteristic of a formal notice sent to shareholders to convene a general meeting, which aligns perfectly with the definition of materials shared for an Annual General Meeting (AGM). The specific items on the agenda (approving the annual financial statements and appointing the board/auditors) confirm it is the notice for the AGM.
2021-04-07 Italian
MASI AGRICOLA SPA - COMPLETATA CON SUCCESSO L'EMISSIONE DI UN PRESTITO OBBLIGAZIONARIO
Capital/Financing Update Classification · 98% confidence The document is an official press release (COMUNICATO STAMPA) from Masi Agricola S.p.A. dated March 26, 2021. The subject (Oggetto) explicitly states: 'MASI AGRICOLA SPA - COMPLETATA CON SUCCESSO L'EMISSIONE DI UN PRESTITO OBBLIGAZIONARIO' (Successful completion of the issuance of a bond loan). The content details the issuance of a 12 million Euro bond loan ('Prestito Obbligazionario') which is a form of financing/fundraising activity. This directly corresponds to the definition of 'Capital/Financing Update' (Code: CAP). It is not a full annual report (10-K), an interim report (IR), or a simple dividend notice (DIV). Since it announces a specific financing event, CAP is the most appropriate classification.
2021-03-26 Italian

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