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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 2025-08-08 Interim / Quarterly Rep…
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 - RISULTATI CONSOLIDATI PRIMO SEMESTRE 2025
Interim / Quarterly Report Classification · 95% confidence The document is a press release from Masi Agricola S.p.A. announcing the approval of its consolidated financial results for the first half of 2025. It contains key financial highlights (revenue, EBITDA, EBIT, net profit, and net financial position) and a detailed analysis of economic performance, operational results, and financial position. Although it is a press release, it provides substantive financial data and analysis for an interim period (first half of 2025), which aligns with the definition of an Interim/Quarterly Report (IR) rather than just a publication announcement (RPA), as it serves as the primary disclosure of these results. H1 2025
2025-08-08 Italian
MASI AGRICOLA SPA - MODIFICA CALENDARIO EVENTI SOCIETARI 2025
Report Publication Announcement Classification · 95% confidence The document is a press release from Masi Agricola S.p.A. announcing a change to their 2025 corporate events calendar, specifically postponing the board meeting for the approval of the half-year financial report. This is a regulatory announcement regarding the timing of a future report, not the report itself. According to the 'Menu vs Meal' rule, this falls under Report Publication Announcement (RPA) as it concerns the scheduling and release of financial information.
2025-07-30 Italian
MASI AGRICOLA S.P.A. - ASSEMBLEA ORDINARIA DEL 30 MAGGIO 2025
AGM Information Classification · 98% confidence The document is an official communication from MASI AGRICOLA S.P.A. regarding the 'ASSEMBLEA ORDINARIA DEL 30 MAGGIO 2025' (Ordinary Shareholders' Meeting of May 30, 2025). The key outcomes reported are the approval of the 2024 Financial Statements ('APPROVATO IL BILANCIO DI ESERCIZIO 2024') and the resolution on the distribution of the result. Although it discusses the approval of the annual financial statements, the document itself is a press release/communication announcing the results of the shareholder meeting where these approvals took place. The title explicitly mentions the Shareholders' Meeting. This strongly points towards documentation related to the Annual General Meeting (AGM). Since the document details the outcomes of the meeting, it fits the 'AGM Information' category (AGM-R) better than a full 10-K or a simple Earnings Release (ER), which usually precedes the AGM approval.
2025-05-30 Italian
MASI AGRICOLA SPA - PUBBLICAZIONE AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA
AGM Information Classification · 99% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Masi Agricola S.p.A. The subject line explicitly states: 'MASI AGRICOLA SPA - PUBBLICAZIONE AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA' (Publication of Notice of Ordinary Shareholders' Meeting). The body text confirms this, stating that the notice of the general meeting ('avviso di convocazione dell'Assemblea ordinaria') has been published and that the related documentation is available. Since the document's primary purpose is to announce the publication of the meeting notice and associated materials (like the annual financial statements mentioned as being available), it fits the definition of a Report Publication Announcement (RPA) or, given the context of an Assembly Notice, it strongly relates to the AGM process. However, the core action described is the *publication* of the notice for the AGM, not the AGM materials themselves (AGM-R) or the proxy solicitation (PSI). Since it announces the release of meeting materials, RPA is appropriate, but because the meeting is an 'Assemblea Ordinaria' (Ordinary Meeting), and the materials include the annual report/consolidated statements, it is most closely related to the AGM process. Given the options, 'AGM-R' covers materials related to the Annual General Meeting, and announcing the notice is a direct precursor/component of that event. If the document were the actual proxy statement, DEF 14A or PSI would be better, but announcing the meeting notice aligns well with AGM-R contextually, or RPA if strictly following the 'announcement of publication' rule. Since the content is specifically about the 'Assemblea Ordinaria' (AGM), AGM-R is the most specific fit among the meeting-related codes, even though it is an announcement of the notice rather than the presentation itself. I will select AGM-R as the subject matter is the AGM notice.
2025-05-14 Italian
MASI AGRICOLA SPA - AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA
AGM Information Classification · 100% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Notice of Call for the Ordinary Shareholders' Meeting). It details the date (May 30, 2025), time, location, and the specific agenda items, which include the approval of the 2024 financial statements. This document serves to formally notify shareholders about the upcoming Annual General Meeting (AGM) and the procedures for participation (via a Designated Representative due to regulatory provisions). This directly corresponds to the purpose of an AGM notice, which is best classified under AGM Information (AGM-R), as it is the material related to the meeting itself, rather than the voting results (DVA) or the full financial report (10-K/IR).
2025-05-14 Italian
MASI AGRICOLA SPA - RELAZIONE D'IMPATTO 2024
Environmental & Social Information Classification · 98% confidence The document is titled "Impact Report 2024" and contains a detailed table of contents covering sections like 'Masi Green Governance', 'Filiera agricola' (Agricultural Supply Chain), 'SOCIAL', and a 'Lettera agli stakeholder' (Letter to Stakeholders). The letter explicitly states, "per la prima volta vi presentiamo la Relazione di Impatto, un documento che assumerà sempre maggiore importanza strategica, al pari del bilancio consolidato..." (for the first time we present the Impact Report, a document that will assume ever greater strategic importance, equal to the consolidated financial statements...). The content focuses heavily on Environmental, Social, and Governance (ESG) factors, sustainability initiatives, corporate structure, and social responsibility, which aligns perfectly with the definition of an Environmental & Social Report (ESG Report). The code for this category is SR.
2025-05-14 Italian

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