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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 2024-03-04 Declaration of Voting R…
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 - C.S. ASSEMBLEA STRAORDINARIA DEL 04.03.2024
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a press release ('COMUNICATO STAMPA') dated March 4, 2024, detailing the resolutions passed by the Extraordinary Shareholders' Meeting ('ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI'). Key decisions include adopting 'società benefit' status, switching to a monistic governance system, and approving changes to the Board election mechanism. The subject line explicitly mentions 'C.S. ASSEMBLEA STRAORDINARIA DEL 04.03.2024' (Press Release Extraordinary Meeting of 04.03.2024). Since the document reports the results of a shareholder vote regarding governance changes, it strongly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it discusses governance (CGR) and management changes (MANG), the primary purpose is reporting the outcome of the shareholder vote.
2024-03-04 Italian
MASI AGRICOLA SPA - RELAZIONE SUL VALORE DI LIQUIDAZIONE DELLE AZIONI
Management Reports Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL VALORE DI LIQUIDAZIONE DELLE AZIONI DI MASI AGRICOLA S.P.A. IN CASO DI RECESSO" (Explanatory Report of the Board of Directors on the Liquidation Value of Shares in Case of Withdrawal). It explicitly states its purpose is to illustrate the liquidation value of shares for dissenting shareholders exercising their right of withdrawal (diritto di recesso) under Italian civil code (art. 2437-ter, cod. civ.) following proposed statutory changes. This document details the valuation methodology (DCF, Stock Market Quotations, Multiples) used by an expert to determine this value. This is a comprehensive report detailing financial assessments related to a specific corporate action (shareholder withdrawal rights), which aligns best with the detailed financial reporting found in an Interim/Quarterly Report (IR) or a specialized financial disclosure, rather than a general earnings release (ER) or a simple announcement (RPA/RNS). Given the depth of financial analysis and valuation criteria, it functions as a detailed financial report for a specific event, making 'IR' (Interim/Quarterly Report) the closest fit among the provided options for a comprehensive, non-annual financial disclosure detailing specific financial metrics/valuations, even though it's event-driven rather than period-driven. However, since it is a specific report detailing the valuation required by law for a corporate action, and not a standard periodic financial statement, it is a highly specialized disclosure. If 'IR' is interpreted strictly as a standard periodic report, then 'LTR' (Legal Proceedings Report) or 'RPA' (Report Publication Announcement) might be considered. Since it is the full report detailing the valuation, it is not just an announcement (RPA). It is a report detailing the financial consequences of a corporate action, which is a form of specialized financial disclosure. Given the options, and its comprehensive nature detailing financial valuation methods, it is closest to a detailed financial report, but since it is not a standard periodic report (like 10-K or IR), and deals with shareholder rights/valuation, it is a highly specific disclosure. In the context of Italian corporate actions, a report detailing the liquidation value for dissenting shareholders is a mandatory, detailed financial document. I will classify it as 'IR' as the best fit for a comprehensive, non-annual financial report, acknowledging its specialized nature, or potentially 'RPA' if interpreted as the announcement of this specific report. Given the document *is* the report itself, not just announcing it, 'IR' is stronger than 'RPA'. However, looking closely at the definitions, none perfectly capture a 'Shareholder Withdrawal Valuation Report'. Since it is a detailed report providing financial analysis, I lean towards 'IR' as the closest category for a comprehensive financial document that is not the 10-K. If we consider the context of shareholder rights and corporate governance, it might also relate to 'CGR' or 'PSI', but the core content is financial valuation. I will select 'IR' as the best fit for a detailed, non-annual financial document.
2024-02-17 Italian
MASI AGRICOLA SPA - RELAZIONE ILLUSTRATIVA DEL CDA ALL'ASSEMBLEA DEL 04.03.2024
AGM Information Classification · 100% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLE PROPOSTE DI CUI ALL'ORDINE DEL GIORNO" (Illustrative Report of the Board of Directors on the Proposals on the Agenda) and explicitly states it is for an "Assemblea straordinaria degli Azionisti" (Extraordinary Shareholders' Meeting) convened for March 4, 2024. The content details proposals regarding changes to the company's bylaws (Statuto sociale), including adopting 'società benefit' status and transitioning to a monistic governance model. This document serves to explain the proposals to shareholders before a meeting where votes will be cast. This strongly indicates it is a document designed to solicit shareholder votes and provide necessary background information, fitting the definition of a Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the full Annual Report (10-K) or a general Earnings Release (ER).
2024-02-17 Italian
MASI AGRICOLA SPA - AVVISO CONVOCAZIONE ASSEMBLEA
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI" (Notice of Extraordinary Shareholders' Meeting) for MASI AGRICOLA S.P.A. It details the date, time, location, and the specific agenda items (Ordine del Giorno) for the meeting, which include changing the company's status to a 'società benefit' and adopting a unitary governance model. This content directly relates to calling a general meeting and soliciting shareholder participation/voting rights, but it is the *notice* of the meeting, not the final voting results (DVA) or the proxy solicitation materials (PSI). Since it is a formal notice calling for a meeting where specific corporate governance changes will be voted upon, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. However, the core function here is the official *convocation* and the agenda setting. Given the options, this notice is most closely related to the materials used to inform shareholders before a meeting, which falls under PSI. If the document were only the final results, it would be DVA. Since it is the formal call and agenda, PSI is the best fit, as it precedes the vote. Alternatively, because it is a formal regulatory announcement regarding a shareholder meeting, it could be considered a general regulatory filing (RNS), but PSI is more specific to the context of shareholder meetings.
2024-02-17 Italian
MASI AGRICOLA SPA - COMUNICATO STAMPA DEL 16.02.2024
AGM Information Classification · 95% confidence The document is a press release ("COMUNICATO STAMPA") dated February 16, 2024, announcing that the Board of Directors has convened an Extraordinary Shareholders' Meeting ("ASSEMBLEA STRAORDINARIA") to vote on significant corporate governance changes, including adopting the 'Società Benefit' status, switching to a monistic governance system, and modifying the voting mechanism for the Board of Directors. It also mentions the approval of the liquidation value for dissenting shareholders' shares (recesso) and a modification to the 2024 financial calendar. Since the document is an announcement detailing decisions made by the Board regarding future shareholder meetings and corporate structure changes, it strongly relates to corporate governance and shareholder matters. The key proposals concern fundamental changes to the company's structure and governance, which aligns closely with topics covered in proxy materials or governance reports. However, the core action is the *convocation* of the meeting to vote on these changes, which often precedes a DEF 14A (Proxy Statement) or relates to AGM materials. Given the focus on convening a meeting to vote on fundamental changes (including governance structure and shareholder rights like dissent/recesso), and the fact that it is a formal announcement of these proposals, it is most closely related to the materials used for shareholder decision-making. Since it is not the full proxy statement (DEF 14A) itself, nor the results (DVA), and it is a formal announcement of matters to be decided at a meeting, it fits best under the general category of shareholder/governance information. The proposals are significant enough to be part of the AGM agenda. Therefore, AGM-R (AGM Information) is the most appropriate fit, as these are the materials/announcements leading up to the AGM where these resolutions will be voted upon. It is not a standard 10-K, ER, or IR.
2024-02-16 Italian
MASI AGRICOLA SPA - COMUNICATO STAMPA DEL 12.12.2023
Legal Proceedings Report Classification · 99% confidence The document is titled 'Informazione Regolamentata' (Regulated Information) and is a 'COMUNICATO STAMPA' (Press Release) dated December 12, 2023. The subject matter explicitly details the notification of a legal summons ('atto di citazione') against the company by a former director/shareholder regarding alleged reputational damage stemming from previous corporate communications (resignation, balance sheet challenges, director revocations). This content directly relates to significant legal matters involving the company. According to the definitions, 'Legal Proceedings Report (Code: LTR)' is the appropriate category for updates on significant lawsuits or regulatory actions. Although it is a press release, the core content is the legal update, making LTR more specific than the general 'RPA' or 'RNS'. The document length (6132 chars) is substantial enough to contain the substance of the report, not just an announcement of one.
2023-12-12 Italian

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