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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 2024-04-23 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
MASI AGRICOLA SPA - OPINION BILANCIO CIVILISTICO
Audit Report / Information Classification · 98% confidence The document is titled "Bilancio d'esercizio al 31 dicembre 2023" (Financial Statements as of December 31, 2023) and contains the explicit section "Relazione della società di revisione indipendente ai sensi degli artt. 14 e 19-bis del D. Lgs. 27 gennaio 2010, n. 39" (Report of the Independent Auditor pursuant to Articles 14 and 19-bis of Legislative Decree no. 39 of January 27, 2010). This document is the formal opinion issued by the external auditor (EY S.p.A.) regarding the company's annual financial statements. This aligns perfectly with the definition of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from the full Annual Report (10-K) which contains the statements themselves plus management discussion and analysis, although this document is intrinsically linked to the annual audit process. FY 2023
2024-04-23 Italian
MASI AGRICOLA SPA - FASCICOLO BILANCIO CIVILISTICO
Audit Report / Information Classification · 98% confidence The document text explicitly contains the title "Bilancio di esercizio al 31 dicembre 2023" (Financial Statements as of December 31, 2023). It includes detailed tables for the 'Situazione patrimoniale-finanziaria' (Balance Sheet) and 'Conto Economico' (Income Statement) comparing 2023 results with 2022. This structure and content are characteristic of a full annual financial report, which corresponds to the 10-K filing type in the US context, or the equivalent comprehensive annual filing in other jurisdictions. Given the options, '10-K' is the closest match for a full annual financial report. FY 2023
2024-04-23 Italian
MASI AGRICOLA SPA - FASCICOLO BILANCIO CONSOLIDATO
Annual Report Classification · 100% confidence The document is titled 'Bilancio consolidato al 31 dicembre 2023' (Consolidated Financial Statements as of December 31, 2023) 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. As it covers a full fiscal year and provides audited financial statements, it is classified as an Annual Report (10-K). FY 2023
2024-04-23 Italian
MASI AGRICOLA SPA - PUBBLICAZIONE AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA
AGM Information Classification · 98% confidence The document is a press release titled "PUBBLICAZIONE DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI E DELLA DOCUMENTAZIONE ASSEMBLEARE" (Publication of the Notice of Call for the Ordinary Shareholders' Meeting and Assembly Documentation). It explicitly states that the notice of the meeting and the related documentation (including the annual financial statements) have been published and are available to the public on the company website and Borsa Italiana. This structure—a short announcement stating that the official meeting notice and related documents are available elsewhere—perfectly matches the definition of a Report Publication Announcement (RPA). It is not the full AGM material (AGM-R) or the full Annual Report (10-K), but the announcement of their availability.
2024-04-23 Italian
MASI AGRICOLA SPA - COMUNICATO STAMPA 19 APRILE 2024
Regulatory Filings Classification · 95% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and its subject is "MODIFICA DEL CALENDARIO EVENTI SOCIETARI 2024: CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA PER IL 10 MAGGIO 2024 ANTICIPAZIONE DATE PER LA DISTRIBUZIONE E PAGAMENTO DEL DIVIDENDO". This indicates an announcement regarding changes to the corporate calendar, specifically the early convening of the Ordinary Shareholders' Meeting (Assemblea Ordinaria) and the anticipation of dividend payment dates. While it discusses the AGM and dividends, the core purpose of this specific document is to *announce* these changes, not to provide the full AGM materials (AGM-R) or the detailed dividend declaration (DIV). Since it is a formal announcement of corporate events and schedule changes, it fits best under the general Regulatory Filings category (RNS) or potentially a Report Publication Announcement (RPA) if it were announcing the release of a report, but here it announces meeting dates and dividend mechanics. Given the content is a formal notice about scheduling and dividend dates, and it is presented as a press release/regulated information, RNS is the most appropriate general regulatory fallback, although it touches upon AGM and DIV topics. However, since it explicitly announces the *convening* of the AGM and the *dates* for dividend payment, it is a regulatory announcement. Given the options, RNS (Regulatory Filings) serves as the best fit for a general, time-sensitive corporate announcement that doesn't perfectly match the specific report types like 10-K or ER.
2024-04-19 Italian
MASI AGRICOLA SPA - NUOVO STATUTO SOCIALE
Regulatory Filings Classification · 95% confidence The document is an official communication from Masi Agricola S.p.A., identified as 'Informazione Regolamentata' (Regulated Information) dated April 8, 2024. The subject ('Oggetto') is 'MASI AGRICOLA SPA - NUOVO STATUTO SOCIALE' (New Bylaws). The text explicitly states that the new text of the bylaws, adopted by the Shareholders' Meeting on March 4, 2024, is now available at the registered office, on the company website, and on the Borsa Italiana website. This is an announcement regarding the publication of a significant corporate governance document (the new bylaws), rather than the bylaws document itself or a general earnings release. Since it announces the availability of a corporate document, it fits best under the category for general regulatory announcements or filings that don't fit elsewhere. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for an official notice about the publication of statutory changes, although it is closely related to Governance Information (CGR). However, because the core action is the *announcement* of the availability of the new statute, and it is not a standard periodic report (like 10-K or IR), RNS serves as the best fit for a general regulatory disclosure of this nature.
2024-04-08 Italian

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