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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 2023-07-06 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
MASI AGRICOLA SPA - RELAZIONE ILLUSTRATIVA PUNTO 2
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL PUNTO N. 2 ALL'ORDINE DEL GIORNO" (Explanatory Report of the Board of Directors on the Proposal under Item No. 2 on the Agenda) and concerns the convocation of a Shareholders' Meeting ("Assemblea degli Azionisti") scheduled for July 21, 2023. The agenda items primarily deal with the revocation and subsequent nomination/reduction of Board of Directors members and the determination of their compensation and term. This material is explanatory documentation provided to shareholders ahead of a general meeting to guide their voting decisions on corporate governance matters, specifically director appointments and remuneration. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to request votes for meetings, rather than being the final voting results (DVA) or a general governance report (CGR). Since it is a detailed report explaining proposals for an upcoming shareholder meeting, PSI is the most appropriate classification.
2023-07-06 Italian
MASI AGRICOLA SPA - RELAZIONE ILLUSTRATIVA PUNTO 1
AGM Information Classification · 98% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL PUNTO N. 1 ALL'ORDINE DEL GIORNO" (Illustrative Report of the Board of Directors on the Proposal under Item No. 1 on the Agenda) and concerns the convocation of a Shareholders' Meeting ("Assemblea degli Azionisti") scheduled for July 21, 2023. The core content details the Board's proposal to revoke two directors due to a conflict of interest (violation of the non-compete clause, art. 2390 cod. civ.) related to their roles in a competing entity, Brave Wine. This document serves as the explanatory material provided to shareholders ahead of a general meeting to inform their vote on specific governance and director-related matters. This strongly aligns with the purpose of materials distributed for shareholder meetings, which often include proxy statements or related explanatory reports. Since the document is a detailed report explaining proposals for a shareholder meeting (including revocation of directors and subsequent appointments), it is most closely related to the materials used for soliciting votes, which falls under Proxy Solicitation & Information Statement (PSI). While it discusses management/board changes (MANG), the context is explicitly tied to the formal shareholder meeting agenda and deliberation process.
2023-07-06 Italian
MASI AGRICOLA SPA - AVVISO CONVOCAZIONE ASSEMBLEA
AGM Information Classification · 100% confidence The document is an official notice titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Notice of Convocation of the Ordinary Shareholders' Meeting) for MASI AGRICOLA S.P.A. The content details the date, time, location, and the specific agenda items (Ordine del Giorno) for the meeting, which include the revocation/appointment of directors and the integration of the Board of Statutory Auditors. This type of material, which solicits shareholder participation and outlines the voting items for an Annual General Meeting (AGM), falls under the category of AGM Information or Proxy Solicitation. Since the primary purpose is the formal convocation and detailing the agenda for the AGM, AGM-R (AGM Information) is the most appropriate classification. It is not the voting results (DVA) nor the proxy statement itself (PSI), but the initial notice of the meeting.
2023-07-06 Italian
MASI AGRICOLA - IL CONSIGLIO DI AMMINISTRAZIONE DELIBERA DI CONVOCARE L'ASSEMBLEA
AGM Information Classification · 97% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Masi Agricola dated June 30, 2023. The subject ('Oggetto') explicitly states that the Board of Directors resolves to convene a Shareholders' Meeting ('CONVOCARE L'ASSEMBLEA'). The text details the reasons for the meeting, including the potential revocation of administrators and the nomination of new statutory auditors. This action—the formal announcement of the convocation of a general meeting, often including the agenda items—is a key precursor to an Annual General Meeting (AGM). Since the document is an announcement about convening the meeting rather than the presentation materials (AGM-R) or the proxy statement itself (DEF 14A/PSI), and it deals with corporate governance and shareholder votes, it most closely aligns with the purpose of announcing a meeting. However, the core action is the convocation itself, which is a mandatory regulatory disclosure. Given the content focuses on calling a meeting to vote on director removal and auditor appointments, it is a strong candidate for an AGM-related filing. Since the document is short and serves as a formal notice of a future event (the meeting), it could potentially be RPA or RNS, but the specific nature of calling an AGM makes AGM-R the most precise fit for the *subject matter* being announced, even if it's the announcement itself. If the document were purely a notice of publication, RPA would be chosen, but here the substance is the meeting call. I will classify this as AGM-R because the entire purpose is the formal convocation of the Annual General Meeting.
2023-06-30 Italian
MASI AGRICOLA SPA - CS DEL 21.06.2023
Legal Proceedings Report Classification · 99% confidence The document is a press release (Comunicato Stampa) from Masi Agricola S.p.A. dated June 21, 2023. The subject matter explicitly details the notification of a legal summons ('atto di citazione') received from Red Circle Investments S.r.l. concerning the validity of the previous year's financial statements and ongoing internal checks regarding directors' roles in competing companies. This content directly relates to significant lawsuits and regulatory actions involving the company. Therefore, it fits the definition of a Legal Proceedings Report (LTR). Although it is a press release, the core information is about a legal matter, making LTR more specific than the general Regulatory Filing (RNS) or Report Publication Announcement (RPA). The document length (5845 chars) is substantial enough to contain the substance, not just an announcement of an attachment.
2023-06-21 Italian
MASI AGRICOLA - RISULTATI CONSOLIDATI PRIMO TRIMESTRE 2023
Earnings Release Classification · 99% confidence The document is a press release titled "MASI AGRICOLA: RISULTATI CONSOLIDATI PRIMO TRIMESTRE 2023" (MASI AGRICOLA: CONSOLIDATED RESULTS FIRST QUARTER 2023). It contains detailed financial tables (Consolidated Income Statement, Net Financial Debt) and management commentary on revenues, EBITDA, and debt for the first quarter of 2023, compared to previous periods. This structure and content strongly indicate a comprehensive financial report for a period shorter than a year. This aligns perfectly with the definition of an Interim / Quarterly Report (Code: IR). Although it is presented as a press release, the core content is the detailed quarterly financial results, not just highlights (ER) or an announcement of a report (RPA). Q1 2023
2023-05-15 Italian

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