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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 2024-04-29 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
AVVISO DI CONVOCAZIONE ASSEMBLEA AZIONISTI 14 MAGGIO 2024
AGM Information Classification · 99% confidence The document is titled "CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Notice of Ordinary Shareholders' Meeting) and details the date, time, and specific agenda items for the meeting. The agenda explicitly includes the 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors). This content directly relates to the formal process of calling and organizing a General Meeting of Shareholders. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-29 Italian
CADENZA CONSIGLIO DI AMMINISTRAZIONE CONVOCAZIONE ASSEMBLEA AZIONISTI
Board/Management Information Classification · 95% confidence The document is a press release announcing the resignation of a majority of the Board of Directors and the subsequent immediate convening of a Shareholders' Meeting to appoint a new board. This action directly relates to changes in the company's governance structure and senior personnel. While it involves the Board (MANG), the primary action is the announcement of the need for a shareholder vote to resolve the governance crisis, which is a significant corporate event. However, the core event described is the resignation of directors and the subsequent call for a meeting to appoint a new board. This fits best under Board/Management Information (MANG) as it details changes in senior management/board composition. It is not a formal DEF 14A (Remuneration), a DVA (Declaration of Voting Results), or a general AGM-R (which usually implies the meeting materials themselves). Given the focus on director resignations and the resulting governance change, MANG is the most appropriate classification.
2024-04-23 Italian
COMUNICATO STAMPA MODIFICHE CALENDARIO FINANZIARIO E SELEZIONE EGA
Regulatory Filings Classification · 97% confidence The document is explicitly titled "COMUNICATO STAMPA" (PRESS RELEASE) in both Italian and English. It announces the postponement of the approval of the 2023 financial statements and the need to select a new Euronext Growth Advisor. Crucially, it states that the new dates for the board meeting and Shareholders' Meeting "sarà comunicata con successivo comunicato stampa" (will be communicated by a subsequent press release). This structure—announcing a delay regarding a future report (the financial statements) and promising a follow-up communication—is characteristic of a general regulatory announcement rather than the full report itself (like 10-K or IR). Since it is a press release announcing corporate events and regulatory compliance updates, and it doesn't fit perfectly into specific categories like DIV, DIRS, or ER, the most appropriate general category for a regulatory announcement that doesn't fit elsewhere is Regulatory Filings (RNS). However, given the content is a formal announcement about corporate events and financial reporting timelines, it is often classified as a general regulatory filing or a Report Publication Announcement if it were announcing the *release* of a report. Since it is announcing a *delay* and other corporate actions, RNS is the best fit among the available options, although RPA is also plausible if interpreted as announcing the status of a required publication. Given the nature of the announcement (delaying financial statement approval and hiring an advisor), RNS (Regulatory Filings) serves as the best general category for non-standard, mandatory corporate disclosures.
2024-03-21 Italian
COMUNICATO STAMPA RECESSO EGA INTEGRAE SIM S.p.A.
Regulatory Filings Classification · 95% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and announces a significant corporate event: the immediate termination of the Euronext Growth Advisor (EGA) and Corporate Broker contract by Integrae SIM S.p.A. This type of announcement, concerning regulatory/advisory relationships and immediate corporate actions, is typically disseminated via regulatory channels. Since it is a specific, non-periodic announcement that doesn't fit the definitions for ER, 10-K, IR, or DIRS, and it is a formal communication to the market, it best fits the general 'Regulatory Filings' category (RNS) as a catch-all for important, non-standard disclosures, or potentially a general announcement. Given the context of Euronext Growth Milan regulations being cited, RNS is the most appropriate general regulatory filing code for this type of market notice that isn't a standard financial report or shareholder vote result.
2024-03-18 Italian
COMUNICATO STAMPA PRESA VISIONE DI TALUNI DATI GESTIONALI ECONOMICO-FINANZIARI CONSOLIDATI AL 31 DICEMBRE 2023
Earnings Release Classification · 98% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and announces "PRESA VISIONE DI TALUNI DATI GESTIONALI ECONOMICO-FINANZIARI CONSOLIDATI AL 31 DICEMBRE 2023" (Review of certain consolidated economic-financial management data as of December 31, 2023). It provides key unaudited financial highlights (Value of Production, EBITDA, Net Financial Position) for the year ended December 31, 2023. This format, which releases preliminary or key financial figures before the full official report (like a 10-K or IR), strongly suggests an Earnings Release (ER). Although it contains some legal updates, the primary focus and headline are the financial results announcement. Since it is an initial announcement of periodical financial results, the appropriate code is ER. FY 2023
2024-02-28 Italian
APPROVAZIONE CALENDARIO EVENTI SOCIETARI
AGM Information Classification · 95% confidence The document is explicitly titled "COMUNICATO STAMPA" (PRESS RELEASE) and announces the "CALENDARIO EVENTI SOCIETARI 2024" (2024 CORPORATE EVENTS CALENDAR). It lists future dates for Board Meetings, the Annual Shareholders' Meeting (Assemblea Ordinaria/AGM), and the release of financial data (like H1 2024 report approval). This document is not the financial report itself (like 10-K or IR), but rather an announcement detailing *when* future corporate events and reports will occur. This fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since it specifically details the schedule of corporate events, including the AGM and financial report releases, RPA is a strong candidate, but RNS is the most appropriate general regulatory announcement category for a calendar release that isn't a specific financial result or director dealing report. Given the context of announcing future reporting dates, RPA (Report Publication Announcement) is highly relevant, but RNS (General Regulatory Filings) is often used for such calendar announcements when a more specific category like 'Earnings Release' or 'AGM' doesn't apply to the announcement itself. However, since it explicitly mentions the AGM date and the approval of financial statements, and it is a formal press release mandated by listing rules (art. 17 of the Euronext Growth Milan Regulation), RNS is the safest general regulatory classification for a calendar announcement.
2024-01-30 Italian

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