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Arnoldo Mondadori Editore — Investor Relations & Filings

Ticker · MN ISIN · IT0001469383 LEI · 815600049A1F9AFE6666 XMIL Publishing, broadcasting, and content production and distribution activities
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Filings indexed 168 across all filing types
Latest filing 2025-03-25 Report Publication Anno…
Country IT Italy
Listing XMIL MN

About Arnoldo Mondadori Editore

http://www.gruppomondadori.it

Arnoldo Mondadori Editore is a leading European publishing group with operations spanning books, retail, and media. The company is a market leader in the publication of trade books and school textbooks, producing over 2,000 new titles each year under a portfolio of well-known imprints such as Mondadori, Rizzoli, and Einaudi. In addition to its publishing activities, the group manages an extensive retail network of more than 500 bookstores. The media division oversees 25 magazine and digital brands, complemented by a strong presence across digital and social media platforms.

Recent filings

Filing Released Lang Actions
Avviso stampa pubblicazione Relazione Finanziaria Annuale 2024 ("il Giornale del 26.3.2024)
Report Publication Announcement Classification · 100% confidence The document is titled "Avviso di pubblicazione della Relazione Finanziaria Annuale" (Notice of publication of the Annual Financial Report) for Arnoldo Mondadori Editore S.p.A. It explicitly states that the Annual Financial Report (Relazione Finanziaria Annuale), which includes the draft financial statements and consolidated financial statements as of December 31, 2024, is now available at various locations, including the company website. Since the document is very short (928 characters) and serves only to announce the availability of the full Annual Financial Report, it fits the definition of a Report Publication Announcement (RPA), rather than the Annual Report (10-K) itself.
2025-03-25 Italian
Report on Corporate Governance and Ownership Structure. Fiscal year 2024
Governance Information Classification · 98% confidence The document title is explicitly "REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE". The content details sections like 'INFORMATION ON THE OWNERSHIP STRUCTURE (EX ART. 123-BIS.1, TUF)', 'BOARD OF DIRECTORS', 'BOARD COMMITTEES', and 'REMUNERATION OF DIRECTORS'. These topics are central to corporate governance reporting, which in many jurisdictions (like Italy, suggested by the reference to TUF - Testo Unico della Finanza) is reported annually and details internal rules, board structure, and compliance. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, distinct from the full financial report (10-K) or a specific remuneration report (DEF 14A).
2025-03-25 English
Relazione sul Governo societario e gli assetti proprietari Esercizio 2024
Governance Information Classification · 99% confidence The document title is explicitly stated as "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structures) and references Article 123-bis of the TUF (Testo Unico della Finanza - Italian Financial Consolidation Act). The table of contents details sections covering capital structure, board composition, internal controls, risk management, remuneration, and the supervisory board (Collegio Sindacale). These elements are characteristic of a comprehensive Corporate Governance Report, which in the context of Italian listed companies often aligns with the structure and disclosure requirements related to governance practices, distinct from a standard Annual Report (10-K) or an Interim Report (IR). Given the specific focus on governance structure, the most appropriate classification is Governance Information (CGR).
2025-03-25 Italian
Report on Remuneration Policy and fees paid
Remuneration Information Classification · 100% confidence The document is explicitly titled "REPORT ON REMUNERATION POLICY AND FEES PAID (Prepared pursuant to articles 123-ter of Lgs. Decree no. 58/1998 and 84-quater of Consob Regulation 11971/1999)". It contains a detailed Table of Contents covering 'SECTION I - REMUNERATION POLICY 2025' and 'SECTION II – FEES PAID IN FINANCIAL YEAR 2024'. The text discusses remuneration policies, governance of the remuneration process, fixed and variable remuneration components, and fees paid to directors and key management personnel. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on remuneration policy and fees paid maps most closely to the definition provided for DEF 14A, which is 'Remuneration Information'). Although the definition for DEF 14A is 'Report detailing compensation for top executives and directors', the document's structure and explicit regulatory references (123-ter) confirm it is the formal remuneration report.
2025-03-25 English
Relazione sulla Politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 99% confidence The document text explicitly titles itself as "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid). The index and content detail Section I (Policy for 2025) and Section II (Compensation Paid in 2024), which are the standard components of an Italian remuneration report required under specific articles (123-ter D.Lgs. n. 58/1998 and 84-quater Regolamento Consob 11971/1999). This directly corresponds to the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, although the Italian term is often translated as a specific Remuneration Report. Given the provided options, DEF 14A is the closest match for a detailed report on executive compensation and policy.
2025-03-25 Italian
Relazione del Collegio sindacale all'assemblea degli azionisti convocata per l'approvazione del bilancio al 31.12.2024
Audit Report / Information Classification · 99% confidence The document is titled "RELAZIONE DEL COLLEGIO SINDACALE ALL'ASSEMBLEA DEGLI AZIONISTI CONVOCATA PER L'APPROVAZIONE DEL BILANCIO AL 31 DICEMBRE 2024 AI SENSI DELL'ART. 153 DEL D. LGS. 58/1998" (Report of the Board of Statutory Auditors to the Shareholders' Meeting convened for the approval of the Financial Statements as of December 31, 2024, pursuant to Art. 153 of Legislative Decree 58/1998). This explicitly identifies the document as the formal report from the statutory auditors (Collegio Sindacale) concerning the annual financial statements (Bilancio). While it relates to the Annual Report (10-K equivalent), the specific focus on the auditors' report and oversight activities aligns best with the 'Audit Report / Information' category (AR), as it is a standalone report from the auditors, not the full 10-K or the announcement of the 10-K (RPA). The content details the auditors' activities, independence checks, and oversight of the financial reporting process for the year ending December 31, 2024. FY 2024
2025-03-25 Italian

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