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Monrif — Investor Relations & Filings

Ticker · MON ISIN · IT0000066016 LEI · 8156008B5A6D3D9AF935 XMIL Publishing, broadcasting, and content production and distribution activities
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Filings indexed 568 across all filing types
Latest filing 2023-05-15 AGM Information
Country IT Italy
Listing XMIL MON

About Monrif

https://www.monrif.it/

Monrif S.p.A. is a holding company with diversified operations primarily in the media and publishing sectors. The company's core activities include the publication of several major regional daily newspapers, including il Resto del Carlino, La Nazione, and Il Giorno, which are combined under the national banner Quotidiano Nazionale (QN). Its portfolio also features the equestrian periodical Cavallo Magazine. In addition to its editorial operations, Monrif is active in commercial printing through its subsidiary Poligrafici Printing S.p.A. and manages advertising sales via SpeeD S.r.l. The group's interests extend to the hospitality sector with Monrif Hotels, which serves business and leisure clients. Further activities include new media services through its digital agency GoSpeed S.r.l. and investments in the real estate market.

Recent filings

Filing Released Lang Actions
Assemblea ordinaria dei Soci del 15 maggio 2023
AGM Information Classification · 98% confidence The document is an official press release (COMUNICATO STAMPA) detailing the resolutions passed during the Ordinary Shareholders' Meeting (Assemblea Ordinaria dei Soci) held on May 15, 2023. Key actions include the approval of the 2022 financial statements, remuneration policy votes, and the appointment/re-election of the Board of Directors and the Statutory Audit Committee. Since the document reports the official results of shareholder voting on various matters, including board appointments and remuneration policy, it strongly aligns with the scope of an Annual General Meeting (AGM) event and its outcomes. The most specific code for AGM-related materials, especially those detailing voting results and meeting outcomes, is AGM-R (AGM Information). While it contains elements related to remuneration (DEF 14A) and board changes (MANG), the context is the meeting itself where these items were voted upon and approved.
2023-05-15 Italian
Errata Corrige relazione illustrativa Assemblea del 15 maggio 2023
AGM Information Classification · 95% confidence The document is an 'Errata Corrige' (Correction Notice) regarding the 'relazione illustrativa' (explanatory report) for an upcoming 'Assemblea' (Shareholders' Meeting) scheduled for May 15, 2023. The core purpose is to correct a numerical error in the proposed resolution concerning the retained loss for the previous fiscal year (2022). Since this document is a specific announcement correcting a prior filing related to a shareholder meeting (which involves voting and governance), and it is a short regulatory notice (under 5,000 characters) announcing a correction to a document related to the AGM, it fits best under the general regulatory announcement category. While it relates to the AGM, it is not the AGM presentation itself (AGM-R) or the proxy material (PSI). Given the nature of correcting a formal document related to a shareholder meeting, and its format as a brief regulatory update ('Informazione Regolamentata'), it is classified as a general Regulatory Filing (RNS), as it doesn't fit the more specific categories like DIV, DVA, or DEF 14A, and it is not the full report itself.
2023-05-09 Italian
Relazione del Consiglio di Amministrazione sulle materie all'ordine del giorno
AGM Information Classification · 98% confidence The document is titled 'Relazione del Consiglio di Amministrazione sulle materie all'ordine del giorno Assemblea Ordinaria dei Soci del 15 maggio 2023' (Report of the Board of Directors on the items on the agenda for the Ordinary Shareholders' Meeting of May 15, 2023). It explicitly details the agenda items for an Ordinary Shareholders' Meeting, which include the approval of the 2022 financial statements, the remuneration policy for 2023, and the appointment of the Board of Directors and Statutory Auditors. This content is characteristic of the preparatory materials distributed to shareholders ahead of an Annual General Meeting (AGM) to inform their voting decisions. While it discusses the Annual Report (Bilancio) and Remuneration Report, the document itself is the explanatory report guiding the shareholder vote on these matters, making it directly related to the AGM process. The closest specific category is AGM-R (AGM Information), as it outlines the matters to be discussed and voted upon at the AGM.
2023-05-09 Italian
Deposito delle liste per il rinnovo degli organi sociali
Regulatory Filings Classification · 95% confidence The document is a formal regulatory announcement (Informazione Regolamentata) from Monrif S.p.A. dated May 4, 2023. The key subject ('Oggetto') is 'Deposito delle liste per il rinnovo degli organi sociali' (Filing of lists for the renewal of corporate bodies). This directly relates to the upcoming shareholder meeting (Assemblea dei Soci) scheduled for May 15, 2023, and concerns the nomination of the Board of Directors and the Board of Statutory Auditors. This content is highly relevant to the materials distributed to shareholders to inform their votes and decisions regarding corporate governance appointments, which aligns best with the Proxy Solicitation & Information Statement (PSI) category, as it discusses the proposals related to the meeting agenda items concerning board renewal. Although it mentions the availability of proposals, the core announcement is about the filing of the nomination lists for the meeting.
2023-05-04 Italian
Ammontare complessivo dei diritti di voto
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an Italian 'Informazione Regolamentata' (Regulated Information) from Monrif S.p.A., dated May 4, 2023. The subject ('Oggetto') is 'Ammontare complessivo dei diritti di voto' (Total amount of voting rights) in preparation for the Shareholders' Meeting ('Assemblea dei Soci') on May 15, 2023. This communication explicitly details the total number of shares and voting rights as of the record date for a general meeting. This directly relates to the official results or necessary pre-meeting disclosures concerning shareholder voting power. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it covers official results from shareholder votes or related preparatory announcements like the total voting rights count preceding the meeting.
2023-05-04 Italian
Messa a disposizione documentazione propedeutica all'Assemblea dei Soci di Monrif S.p.A.
Report Publication Announcement Classification · 98% confidence The document is a press release titled "Messa a disposizione documentazione propedeutica all'Assemblea dei Soci" (Making available documentation preparatory to the Shareholders' Meeting). The key subject is the availability of preparatory documents for the upcoming Shareholders' Meeting scheduled for May 15, 2023. The text explicitly lists several documents being made available, including the Annual Financial Report (Relazione finanziaria annuale), Non-Financial Statement, Corporate Governance Report, and Remuneration Policy Report. Since the document's primary function is to announce that these reports are now available to the public (via the registered office, website, and eMarketSTORAGE), it fits the definition of a Report Publication Announcement (RPA). It is not the full Annual Report (10-K) or the Interim Report (IR) itself, but the announcement of their availability prior to the AGM. The short length (4512 chars) and the explicit statement of availability support the RPA classification over the actual report classification.
2023-04-21 Italian

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