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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 2024-08-09 AGM Information
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 ESITO ASSEMBLEA AZIONISTI E NUOVA CONVOCAZIONE ASSEMBLEA AZIONISTI
AGM Information Classification · 98% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and details the outcomes of a shareholder meeting ("L'Assemblea degli Azionisti"). Key events discussed include the confirmation of the Chairman, the failure to integrate the Board of Directors due to lack of nominations, a resolution for a share consolidation (raggruppamento azionario), and the subsequent decision by the Board to reconvene the Assembly. Since the document primarily reports on the proceedings and outcomes of the Annual General Meeting (AGM) and related board actions following the meeting, the most appropriate classification is AGM Information (AGM-R). It is not a full 10-K, an Earnings Release (ER), or a proxy statement (PSI), but a report on the meeting itself.
2024-08-09 Italian
COMUNICATO STAMPA RINEGOZIAZIONE BOND - COMPOSIZIONE NEGOZIATA CRISI - CONFERIMENTO INCARICO COMUNICAZIONE ISTITUZIONALE
Legal Proceedings Report Classification · 99% confidence The document is a press release ("COMUNICATO STAMPA") dated July 25, 2024, detailing significant corporate actions. Key events announced include the decision to file for negotiated settlement of business crisis ("composizione negoziata della crisi d'impresa") under Italian law (CCII), the negotiation of a bond covenant modification (MeglioQuesto 4.75% 2022 – 2026), and the planned liquidation of several subsidiaries. These announcements relate to financial distress, debt restructuring, and major operational changes, but they do not constitute a full annual report (10-K), an interim report (IR), or a standard earnings release (ER). Since the document announces major corporate events, including legal/financial restructuring proceedings and debt negotiations, it fits best under Capital/Financing Update (CAP) due to the bond renegotiation and crisis filing, or potentially Regulatory Filings (RNS) as a general announcement of material non-public information. Given the focus on debt restructuring and crisis management, 'CAP' is a strong candidate, but the nature of the filing (a formal announcement of initiating a legal/financial restructuring process) often falls under general regulatory disclosure if a more specific category like 'LTR' (Legal Proceedings Report) isn't appropriate for insolvency proceedings. However, the core theme is managing capital structure and debt (bond holders, crisis filing). Since the filing is a formal announcement of initiating a debt/crisis resolution process, 'CAP' (Capital/Financing Update) is the most fitting specific category for debt restructuring actions, although 'RNS' (Regulatory Filings) is a viable fallback for significant, non-standard corporate news. I will classify it as CAP due to the explicit focus on bond renegotiation and financial crisis resolution.
2024-07-25 Italian
AVVISO DI CONVOCAZIONE ASSEMBLEA AZIONISTI 8 AGOSTO 2024
AGM Information Classification · 98% confidence The document is titled "CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI" (Notice of Ordinary and Extraordinary Shareholders' Meeting) and details the agenda, voting procedures, record date (30 luglio 2024), and deadlines for proxy submission. The content explicitly concerns the calling of a general meeting, including matters like confirming board members and proposing capital increases, which are typical items for a shareholder meeting notice. This strongly indicates the document is related to the Annual General Meeting (AGM) process. Since it is the notice/convocation itself, and not the voting results (DVA) or the proxy materials (PSI), the most appropriate classification is AGM-R (AGM Information), as it sets the stage for the meeting.
2024-07-24 Italian
COMUNICATO STAMPA REVOCA CONVOCAZIONE ASSEMBLEA AZIONISTI NUOVA CONVOCAZIONE ASSEMBLEA E AVVIO NEGOZIAZIONI BOND
AGM Information Classification · 95% confidence The document is a press release ("COMUNICATO STAMPA") announcing the revocation and subsequent rescheduling of an Annual General Meeting (Assemblea ordinaria e straordinaria degli Azionisti) from July 18/19, 2024, to August 8/9, 2024. It also mentions ongoing negotiations with creditors regarding debt restructuring and the appointment of financial and legal advisors. Since the core subject is the formal process and scheduling of a shareholder meeting, and it is an official announcement related to corporate governance and shareholder rights, the most appropriate classification is AGM Information (AGM-R), as it directly pertains to the AGM logistics. Although it is an announcement, the content is specific to the meeting itself rather than just announcing the publication of a report (RPA) or a general regulatory update (RNS).
2024-07-15 Italian
AVVISO DI CONVOCAZIONE ASSEMBLEA AZIONISTI 18 LUGLIO 2024
AGM Information Classification · 99% confidence The document is titled "CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI" (Notice of Ordinary and Extraordinary Shareholders' Meeting). It details the date, time, and specific agenda items (ORDINE DEL GIORNO) for a shareholder meeting, including matters like confirming board members and proposing capital increases. This content directly relates to the formal process of convening a general meeting of shareholders. Therefore, the appropriate classification is AGM Information (AGM-R). The document is a formal notice/convocation, not a presentation (IP) or voting results (DVA), but the core purpose is the AGM announcement.
2024-07-02 Italian
COMUNICATO STAMPA DIFFERIMENTO DATA CONVOCAZIONE ASSEMBLEA AZIONISTI
AGM Information Classification · 95% confidence The document is a press release ("COMUNICATO STAMPA") announcing the postponement ("DIFFERIMENTO") of the Shareholders' Meeting ("ASSEMBLEA DEGLI AZIONISTI") originally scheduled for a specific date to July 18, 2024. This announcement relates directly to the scheduling and logistics of a general meeting. Among the provided codes, AGM-R (AGM Information) is the most relevant category for materials or announcements concerning the Annual General Meeting. Although it is an announcement about the meeting rather than the meeting materials themselves, it is directly tied to the AGM process. Given the specific nature of the announcement (postponement of the AGM date), AGM-R is the best fit over the general fallback RNS.
2024-06-28 Italian

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