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Meglioquesto — Investor Relations & Filings

Ticker · 1CALL ISIN · IT0005450173 LEI · 8156006611643F066638 XMIL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 248 across all filing types
Latest filing 2025-02-26 Board/Management Inform…
Country IT Italy
Listing XMIL 1CALL

About Meglioquesto

https://meglioquesto.it/

Meglioquesto S.p.A. operates a digital platform that functions as a phygital marketplace, supporting consumers in the selection, management, and support of various products and services. The platform primarily focuses on comparing and facilitating contracts in the utilities (electricity and gas), telecommunications (fiber internet), and insurance sectors. The company also specializes in providing integrated customer relationship management (CRM) solutions, leveraging both digital and physical channels to assist customers throughout their service lifecycle.

Recent filings

Filing Released Lang Actions
COMUNICATO STAMPA ASSEMBLEA AZIONISTI NOMINA DUE CONSIGLIERI
Board/Management Information Classification · 98% confidence The document is a press release ("COMUNICATO STAMPA") dated February 26, 2025, announcing that the Shareholders' Meeting ("L'ASSEMBLEA DEGLI AZIONISTI") proceeded with the appointment of two new members to the Board of Directors ("Consiglio 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 involves the Shareholders' Meeting, the core subject is the resulting board composition change, not the voting results (DVA) or the AGM presentation itself (AGM-R). The document length is short (2977 chars), but it contains the substantive announcement, not just a notice that a report is available.
2025-02-26 Italian
COMUNICATO STAMPA ASSEMBLEA AZIONISTI RIUNIONE IN SECONDA CONVOCAZIONE
AGM Information Classification · 98% confidence The document is titled "AVVISO ASSEMBLEA DEGLI AZIONISTI: RIUNIONE PREVISTA IN SECONDA CONVOCAZIONE" (Shareholders' Meeting Notice: Meeting Scheduled in Second Call) and is dated February 24, 2025. It explicitly communicates the date and time for the shareholders' meeting. This content directly relates to the scheduling and notification of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (1619 chars), but its primary purpose is to announce the meeting details, not just announce the publication of other materials, making AGM-R more specific than RPA or RNS.
2025-02-24 Italian
COMUNICATO STAMPA PARTECIPAZIONE REMOTA INCONTRO AZIONISTI 20 FEBBRAIO 2025
AGM Information Classification · 95% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and announces the details for an upcoming meeting scheduled for February 20, 2025, intended to illustrate the key features of a recovery plan to shareholders. It provides the location, time, and a remote connection link (Microsoft Teams) for participation. Since it is an announcement detailing how to participate in a meeting where management will present information to shareholders, it strongly aligns with the purpose of an Annual General Meeting (AGM) or a similar shareholder information session. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit, as it covers presentations and materials shared during such meetings, even if this specific document is the announcement/invitation rather than the presentation slides themselves. The short length (3301 chars) and the nature of announcing an event suggest it is not the full report (10-K, IR) but rather the preparatory material or announcement for a shareholder event.
2025-02-19 Italian
COMUNICATO STAMPA RIUNIONE AZIONISTI ILLUSTRAZIONE PIANO RISANAMENTO
Legal Proceedings Report Classification · 99% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and announces a specific event: an 'ILLUSTRAZIONE DEL PIANO DI RISANAMENTO AGLI AZIONISTI' (Illustration of the Recovery Plan to Shareholders). It details the date, time, and location for a presentation by management to shareholders regarding the recovery plan approved by the Board. This is not the full recovery plan document itself, nor is it a standard earnings release (ER) or an interim report (IR). It is an announcement about an upcoming event intended for investors/shareholders to present strategic information. Given the options, this type of announcement, which details a specific event for shareholders to discuss company strategy/plans, most closely aligns with an Investor Presentation (IP) announcement or a general regulatory announcement. Since it is specifically about presenting a plan to shareholders, and the document itself is short (1856 chars) and serves as a notice, it functions as a precursor or announcement related to investor communication. However, the core purpose is announcing a meeting to *illustrate* a plan, which is a form of investor engagement. If the document were the actual presentation slides, it would be 'IP'. Since it is the announcement of the meeting to present the plan, it fits best under 'RPA' (Report Publication Announcement) if we interpret 'Report' broadly as 'Information Release', or 'RNS' as a general announcement. Given the context of presenting a strategic plan to shareholders, and the lack of a specific 'Investor Meeting Announcement' code, 'RPA' (Report Publication Announcement) is the closest fit for announcing the details of an upcoming investor-facing information session, although 'IP' (Investor Presentation) could also be argued if the announcement is directly tied to the presentation material itself. I will select RPA as it is an announcement about the publication/presentation of information.
2025-02-18 Italian
Osservazioni del Collegio Sindacale alla Relazione Illustrativa del Consiglio di Amministrazione sul secondo punto all'ordine del giorno dell’Assemblea degli Azionisti del 25 febbraio 2025
Audit Report / Information Classification · 98% confidence The document is titled "OSSERVAZIONI DEL COLLEGIO SINDACALE ALLA RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE" (Observations of the Board of Statutory Auditors on the Explanatory Report of the Board of Directors). It discusses the financial situation, capital reduction requirements (Articles 2446 and 2447 c.c.), and the ongoing 'Composizione Negoziata della Crisi' (CNC - Negotiated Crisis Settlement). This document is a formal report from the supervisory body (Collegio Sindacale) providing commentary on the management's report presented to the Shareholders' Meeting regarding the company's financial distress and capital structure. This fits the description of an Audit Report / Information (AR), as it is a standalone report from an oversight body concerning financial status and accounting principles, distinct from a full Annual Report (10-K) or a simple Earnings Release (ER). It is not a proxy statement (PSI) or a management discussion (MDA), but a formal auditor/supervisor commentary. FY 2024
2025-02-14 Italian
Relazione illustrativa del Consiglio di Amministrazione ex art. 2446 c.c. per l'Assemblea degli Azionisti del 25 febbraio 2025
AGM Information Classification · 97% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE EX ART. 2446, DEL CODICE CIVILE" (Explanatory Report of the Board of Directors pursuant to Art. 2446 of the Civil Code). Article 2446 of the Italian Civil Code mandates the Board to convene a shareholders' meeting to discuss measures when capital is reduced by more than one-third due to losses, and to present a report on the company's financial position. The text explicitly states the purpose is to convene the assembly 'al solo fine di illustrare loro la situazione patrimoniale della Società' (solely to illustrate the company's financial situation) and that the formal resolutions (capital reduction/increase) will be addressed in a later meeting after the 'Composizione Negoziata della Crisi' (CNC) concludes. This document serves as the required explanatory report accompanying the notice for a general meeting, specifically addressing the capital loss situation under Italian corporate law, which aligns closely with the purpose of an Audit Report/Information (AR) or a specific regulatory disclosure related to financial distress, but given the context of a formal report presented to shareholders regarding financial status due to losses, it is best classified as an Audit Report/Information (AR) or potentially a specific type of governance/financial disclosure. Since it is a formal report detailing financial position due to losses, mandated by law (Art. 2446 CC), and is not the full Annual Report (10-K) or a simple earnings release (ER), 'AR' (Audit Report / Information) is the most fitting category for this mandatory financial status disclosure related to capital impairment.
2025-02-14 Italian

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