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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 2023-04-06 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 - 2.RELAZIONE ILLUSTRATIVA COOPTAZIONE
AGM Information Classification · 99% confidence The document is titled 'RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL PUNTO N. 3 ALL'ORDINE DEL GIORNO' and concerns the 'Assemblea degli Azionisti' (Shareholders' Meeting) convened for April 21, 2023. The core subject discussed in detail is the co-optation and subsequent confirmation of a new member to the Board of Directors following a resignation (Point 3 of the Agenda). This document is a formal explanatory report presented to shareholders regarding a specific resolution concerning management structure, which falls under the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it specifically details the process and proposal for integrating the Board of Directors due to a management change (resignation and co-optation), it aligns most closely with Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' It is not a general AGM presentation (AGM-R) but a specific explanatory report for one agenda item related to management composition.
2023-04-06 Italian
MASI AGRICOLA SPA - 2.RELAZIONE ILLUSTRATIVA DESTINAZIONE RISULTATO ESERCIZIO
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 explicitly discusses the 'Assemblea degli Azionisti' (Shareholders' Meeting) scheduled for April 21, 2023. The content details the proposed allocation of the net profit for the year ended December 31, 2022, including dividend distribution plans. This material is directly related to the formal proceedings and proposals presented to shareholders for a vote at the Annual General Meeting (AGM). While it contains financial details, its primary function is to support the resolutions to be voted upon at the AGM, making it a core component of AGM materials. Therefore, the most appropriate classification is AGM-R (AGM Information).
2023-04-06 Italian
MASI AGRICOLA SPA - 1.RELAZIONE ILLUSTRATIVA BILANCIO
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SULLA PROPOSTA DI CUI AL PUNTO N. 1 ALL'ORDINE DEL GIORNO" (Explanatory Report of the Board of Directors on the Proposal under Item No. 1 on the Agenda) for an "Assemblea degli Azionisti" (Shareholders' Meeting) scheduled for April 21, 2023. The primary agenda item is the approval of the financial statements for the year ended December 31, 2022, including the presentation of the consolidated financial statements. This explanatory report is provided by the Board of Directors to guide shareholders' votes on the agenda items for the upcoming general meeting. Since the document is a detailed report explaining proposals for an Annual General Meeting (AGM), it strongly aligns with the content typically associated with AGM materials, specifically the explanatory report accompanying the resolutions. While it discusses the Annual Financial Statements (10-K content), the context is the meeting where these are approved. The closest fit among the provided codes is AGM-R (AGM Information), as this document is explicitly prepared for and relates directly to the proceedings and proposals of the Shareholders' Meeting.
2023-04-06 Italian
MASI AGRICOLA SPA - AVVISO CONVOCAZIONE ASSEMBLEA
AGM Information Classification · 99% confidence The document is an official notice titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Notice of Convocation of the Ordinary Shareholders' Meeting). It details the date, time, location, and the specific agenda items (Ordine del Giorno) for the upcoming general meeting, including the approval of the 2022 financial statements and the integration of the Board of Directors. This content directly relates to the procedures and materials surrounding an Annual General Meeting (AGM). Although it is a notice, its primary function is to announce and detail the AGM, making 'AGM-R' (AGM Information) the most appropriate classification, as it contains the core information necessary for shareholders regarding the meeting, which often includes the proxy/voting instructions detailed here. It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but the convocation itself.
2023-04-06 Italian
MASI AGRICOLA - COOPTAZIONE DI UN CONSIGLIERE DI AMMINISTRAZIONE
Board/Management Information Classification · 99% confidence The document is an official communication ('Informazione Regolamentata') from MASI AGRICOLA dated March 31, 2023. The subject ('Oggetto') is the co-option of a new member to the Board of Directors ('COOPTAZIONE DI UN CONSIGLIERE DI AMMINISTRAZIONE'). This directly relates to changes in the company's governing body. According to the definitions, announcements of changes in the company's board of directors or senior management fall under the 'Board/Management Information' category (MANG). Although it is a regulatory filing (indicated by the header 'Informazione Regolamentata'), the specific content points strongly to MANG over the general RNS category.
2023-03-31 Italian
MASI AGRICOLA - RISULTATI CONSOLIDATI 2022
Earnings Release Classification · 98% confidence The document is a press release (COMUNICATO STAMPA) from MASI AGRICOLA announcing that the Board of Directors (CDA) approved the Consolidated Results for 2022 ('RISULTATI CONSOLIDATI 2022'). It details key financial metrics (Revenues, EBITDA, Net Income) for the fiscal year ended December 31, 2022, and discusses the financial situation and operational performance. This content aligns perfectly with an Earnings Release (ER), which is the initial announcement of periodical financial results, often presented as a press release summarizing the key figures approved by the board. Although it contains detailed financial analysis, its format as a formal announcement of the annual results makes ER the most appropriate classification, rather than the full 10-K or the comprehensive Interim Report (IR) which is for shorter periods. The document is not merely announcing the publication of a report (RPA) but is the report summary itself. FY 2022
2023-03-10 Italian

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