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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 2018-06-13 Audit Report / Informat…
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
RELAZIONE COLLEGIO SINDACALE
Audit Report / Information Classification · 99% confidence The document is titled "Relazione del Collegio Sindacale all'Assemblea degli Azionisti" (Report of the Board of Statutory Auditors to the Shareholders' Meeting). This document details the supervisory activities performed by the Collegio Sindacale (Board of Statutory Auditors) concerning the 2017 financial statements (Bilancio) and consolidated financial statements, compliance with laws, internal controls, and related party transactions. This content aligns perfectly with the function of an Audit Report or a specific report related to statutory oversight, which is distinct from the full Annual Report (10-K) or a general management discussion (MDA). Given the specific focus on the statutory auditors' review and opinion on the financial statements and governance aspects, the most appropriate classification is Audit Report / Information (AR). It is a formal report from a statutory body regarding the financial reporting process, not just a brief announcement (RPA) or a general regulatory filing (RNS). FY 2017
2018-06-13 Italian
RELAZIONE ILLUSTRATIVA CONSIGLIO DI AMMINISTRAZIONE
AGM Information Classification · 97% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI MASI AGRICOLA S.P.A. SULLE MATERIE ALL'ORDINE DEL GIORNO" (Illustrative Report of the Board of Directors of Masi Agricola S.p.A. on the Matters on the Agenda) and specifically details the agenda for an upcoming Shareholders' Meeting (Assemblea Ordinaria degli Azionisti) scheduled for June 29, 2018. The agenda items cover the approval of the 2017 financial statements, the determination and nomination of the Board of Directors, and the nomination/remuneration of the Board of Statutory Auditors (Collegio Sindacale). This document serves as the explanatory material provided to shareholders ahead of a general meeting to inform their voting decisions, particularly regarding the appointment of governance bodies and the approval of annual accounts. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (DEF 14A in US context, but here it is the explanatory document for the AGM vote). Since the document is the detailed report explaining the items to be voted on at the AGM, it is best classified as a Proxy Solicitation & Information Statement (PSI) or potentially related to the AGM itself (AGM-R). Given that it is the detailed 'Relazione Illustrativa' outlining the proposals for voting (including board appointments and financial statement approval), PSI is the most precise fit for the explanatory material preceding the vote, although it is intrinsically linked to the AGM. However, since the core purpose is to solicit votes based on detailed proposals for the AGM, PSI is appropriate. If the document were the actual minutes or results, AGM-R might fit better, but this is the preparatory material.
2018-06-13 Italian
FASCICOLO BILANCIO CONSOLIDATO 31/12/2017
Annual Report Classification · 100% confidence The document is titled 'Bilancio consolidato al 31 dicembre 2017' (Consolidated Financial Statements as of December 31, 2017) for Masi Agricola S.p.A. It contains comprehensive financial data, including the Consolidated Statement of Financial Position, Consolidated Income Statement, Cash Flow Statement, and detailed explanatory notes. It is a full annual financial report, not an announcement or a summary, and therefore qualifies as an Annual Report (10-K equivalent for this jurisdiction). FY 2017
2018-06-13 Italian
FASCICOLO BILANCIO DI ESERCIZIO 31/12/2017
Audit Report / Information Classification · 98% confidence The document is titled "Bilancio di esercizio al 31 dicembre 2017" (Financial Statements as of December 31, 2017) and contains a detailed table of contents listing components like 'Relazione sulla Gestione' (Management Report), 'Situazione patrimoniale-finanziaria' (Balance Sheet), 'Conto Economico Complessivo' (Statement of Comprehensive Income), and extensive 'NOTE ESPLICATIVE AL BILANCIO' (Explanatory Notes to the Financial Statements). It also includes consolidated financial data comparing 2017 and 2016, and discusses the adoption of IFRS standards. This structure is characteristic of a comprehensive annual financial report, which aligns with the definition of an Annual Report (10-K), although the document appears to be an Italian statutory filing (Bilancio di esercizio). Given the options, the closest equivalent for a full, audited annual financial report is 10-K, which covers 'company activity and full financial performance'. Since the document is extremely long (271k chars) and contains the full financial statements and management discussion, it is the report itself, not just an announcement (RPA/RNS). FY 2017
2018-06-13 Italian
CONVOCAZIONE ASSEMBLEA MASI AGRICOLA S.P.A.
AGM Information Classification · 100% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Ordinary General Meeting) and details the date, time, location, and the specific agenda items (Ordine del giorno) for a shareholder meeting. Key items include the approval of the 2017 financial statements, determination of the Board of Directors, and appointment of statutory auditors. This content directly relates to the formal calling and organization of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-13 Italian
RISULTATI CONSOLIDATI DEL 2017
Earnings Release Classification · 98% confidence The document is a press release dated June 13, 2018, announcing the approval of the Consolidated Results for the year ended December 31, 2017 ("RISULTATI CONSOLIDATI DEL 2017"). It contains key financial highlights (Revenues, EBITDA, Net Income, Proposed Dividend) and detailed commentary on the financial performance and the first-time adoption of IFRS accounting standards. This structure—a formal announcement of period-end financial results with key figures and management commentary—is characteristic of an Earnings Release (ER). Although it contains detailed financial data, its primary function here is the initial public announcement of those results, rather than being the full, comprehensive report itself (like a 10-K or IR). The mention of a proposed dividend (DIV) and the adoption of international accounting principles (related to AR/IR) are secondary elements supporting the main earnings announcement. FY 2017
2018-06-13 Italian

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