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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 2017-04-28 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
APPROVAZIONE BILANCIO ESERCIZIO 31/12/2016
AGM Information Classification · 98% confidence The document is a press release from Masi Agricola S.p.A. dated April 28, 2017, announcing the results of the Ordinary Shareholders' Meeting. Key topics covered are the approval of the 2016 Financial Statements ('APPROVAZIONE BILANCIO ESERCIZIO'), the resolution to distribute dividends ('DELIBERATA DISTRIBUZIONE DIVIDENDI'), and updates on the Masi Investor Club initiatives. Since the document details the outcomes of a shareholder meeting, specifically the approval of the annual accounts and dividend decisions, it strongly relates to the formal proceedings of an Annual General Meeting (AGM). While it mentions the approval of the financial statements (which might suggest 10-K or AR), the context is the meeting itself and the decisions made there, making AGM-R the most appropriate classification for the announcement of these outcomes. The document also mentions that the full financial statements are available elsewhere, aligning with the 'MENU VS MEAL' rule suggesting this is an announcement/summary rather than the full report itself.
2017-04-28 Italian
PROPOSTA COLLEGIO SINDACALE
Audit Report / Information Classification · 95% confidence The document is titled 'PROPOSTA DEL COLLEGIO SINDACALE AI SENSI DELL'ART. 13 D.LGS. N. 39/2010 PER IL CONFERIMENTO DELL'INCARICO DI REVISIONE LEGALE DEI CONTI' (Proposal of the Board of Statutory Auditors pursuant to Art. 13 Legislative Decree No. 39/2010 for the appointment of the Statutory Audit). It explicitly discusses the proposal for appointing the statutory auditor (revisione legale dei conti) for a nine-year period (2017-2025) and details the proposed fees and scope of work by Ernst & Young S.p.A. This content directly relates to the formal process of appointing an auditor, which falls under the scope of an Audit Report/Information (AR) or potentially a specific governance/statutory filing related to auditing. Given the focus is on the *appointment* and the *proposal* by the statutory body regarding the audit function, it aligns most closely with the 'Audit Report / Information' category, as it is a formal document detailing audit-related governance decisions, distinct from a full Annual Report (10-K) or a general governance report (CGR). FY 2017
2017-04-11 Italian
RELAZIONE ILLUSTRATIVA ALL'ASSEMBLEA ORDINARIA MASI
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA ALL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Explanatory Report to the Ordinary Shareholders' Meeting) and includes an "AVVISO DI CONVOCAZIONE" (Notice of Meeting) for an assembly scheduled for April 28, 2017. The agenda explicitly covers the approval of the Financial Statements for the year ended December 31, 2016, and the appointment of the statutory auditor. This content—a formal explanatory document accompanying the notice for an Annual General Meeting (AGM) that deals with annual accounts approval and board/auditor appointments—is characteristic of materials presented at an AGM. Since the document is the explanatory report *for* the AGM, and not just the voting results (DVA) or a general proxy solicitation (PSI), the most appropriate classification is AGM-R (AGM Information). It is not the full 10-K, but the preparatory material for the shareholder vote.
2017-04-11 Italian
ESTRATTO AVVISO CONVOCAZIONE ASSEMBLEA MASI
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Meeting) for Masi Agricola S.p.A. The agenda explicitly includes the approval of the Financial Statements for the year ended December 31, 2016, and the appointment of the statutory auditor. This content—a formal notice calling shareholders to a meeting to vote on key corporate matters, including the annual accounts—is characteristic of materials related to an Annual General Meeting (AGM). Since the document is the *notice* calling the meeting and detailing the agenda, it falls under the scope of AGM-related materials, specifically the notice preceding the meeting itself, which aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM, often including the notice itself.
2017-04-11 Italian
AVVISO CONVOCAZIONE ASSEMBLEA MASI
AGM Information Classification · 100% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Ordinary General Meeting) and details the date, time, location, and the agenda for a shareholder meeting. The agenda includes the approval of the 2016 Financial Statements and the appointment of auditors. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-04-11 Italian
RELAZIONE COLLEGIO SINDACALE MASI
Audit Report / Information Classification · 99% confidence The document title is "Relazione del Collegio Sindacale all'Assemblea degli Azionisti" (Report of the Board of Statutory Auditors to the Shareholders' Meeting). The text extensively details the supervisory activities performed by the Collegio Sindacale (Board of Statutory Auditors) regarding the 2016 financial statements (Bilancio), internal controls, related party transactions, and the independence of the external auditor (Ernst & Young S.p.A.). It concludes by stating there are no obstacles to approving the financial statements and the proposed allocation of the profit, which is a key function of the statutory auditors' report presented to the shareholders' meeting. This content aligns perfectly with the description of an Audit Report/Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinct from the full Annual Report (10-K) or a simple announcement of a report (RPA). FY 2016
2017-04-11 Italian

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