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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 2021-07-02 Report Publication Anno…
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
Comunicazione data approvazione Relazione finanziaria semestrale al 30.06.2021
Report Publication Announcement Classification · 99% confidence The document is a formal communication ('Informazione Regolamentata') from Monrif S.p.A. dated July 2, 2021. The subject ('Oggetto') explicitly states: 'Comunicazione data approvazione Relazione finanziaria semestrale al 30.06.2021' (Communication of the approval date for the semi-annual financial report as of 30.06.2021). The text confirms a change in the corporate events calendar, specifically setting the date for the Board of Directors meeting to approve the semi-annual financial report for June 30, 2021, to July 30, 2021. This document is not the actual semi-annual report (which would be an 'IR'), but rather an announcement about the *timing* of its publication/approval. According to Rule 2, when a document announces the publication or timing of a report, it should be classified as a Report Publication Announcement (RPA).
2021-07-02 Italian
Assemblea Ordinaria dei Soci del 23 giugno 2021
AGM Information Classification · 98% confidence The document is a press release titled 'COMUNICATO STAMPA' (Press Release) regarding the Ordinary Shareholders' Meeting ('Assemblea Ordinaria dei Soci') held on June 23, 2021. The content details the resolutions passed, including the approval of the Annual Financial Report (Relazione finanziaria annuale) for the year ended December 31, 2020, and the approval of the Remuneration Policy. Since the document is an announcement summarizing the outcomes of the AGM and explicitly mentions that the full financial reports and minutes will be made available elsewhere (website, storage mechanism), it functions as a summary of meeting outcomes rather than the full Annual Report (10-K) or a standalone Audit Report (AR). The key subject is the AGM proceedings and resolutions. This aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM, or potentially a Regulatory Filing (RNS) if it were purely procedural, but the content is specific to the meeting's results. Given the focus on the resolutions passed at the Ordinary Shareholders' Meeting, AGM-R is the most precise fit.
2021-06-23 Italian
Comunicazione riguardante modifiche ai diritti di voto
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled 'COMUNICAZIONE DELLE MODIFICHE AI DIRITTI DI VOTO' (Communication of Changes to Voting Rights) and references Italian regulatory articles (art. 85-bis del Regolamento Emittenti CONSOB, art. 127-quinquies del TUF). It details a variation in the total number of voting rights due to the maturation of voting rights bonuses ('maggiorazione del voto'). This type of announcement, specifically concerning changes in voting rights structure or results following shareholder actions or statutory provisions, aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a general earnings release (ER), an annual report (10-K), or a proxy solicitation (PSI), but a specific disclosure about voting power mechanics.
2021-06-07 Italian
Pubblicazione della Relazione sulla Remunerazione e sui compensi corrisposti 2020
Report Publication Announcement Classification · 98% confidence The document is a short regulatory announcement (length 2577 chars) from Monrif S.p.A. The subject ('Oggetto') explicitly states: 'Pubblicazione della Relazione sulla Remunerazione e sui compensi corrisposti 2020' (Publication of the Report on Remuneration and Compensation paid 2020). The body confirms that the 'Relazione sulla remunerazione e sui compensi corrisposti anno 2020' is available to the public and on the website. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or is available elsewhere classifies as a Report Publication Announcement (RPA), not the report itself (which would be DEF 14A if it were the full remuneration report).
2021-06-01 Italian
Relazione sulla Remunerazione e sui compensi corrisposti 2020
Remuneration Information Classification · 99% confidence The document title is "Relazione sulla remunerazione e sui compensi corrisposti" (Report on remuneration and compensation paid). The text explicitly mentions being drafted pursuant to Article 123-ter of Legislative Decree no. 58/1998 and Article 84-quater of the CONSOB Issuers' Regulation. The structure details Section I (Remuneration Policy) and Section II (Compensation Paid), which are the standard components of a Remuneration Report in Italy. This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category. Matching the provided definitions: - 'DEF 14A' is defined as 'Remuneration Information: Report detailing compensation for top executives and directors.' This is the most precise match for an Italian 'Relazione sulla Remunerazione'.
2021-06-01 Italian
Comunicato convocazione Assemblea Ordinaria dei Soci del 23.06.2021
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal announcement ('Comunicato Stampa') from Monrif S.p.A. regarding the summoning ('convocazione') of an Ordinary Shareholders' Meeting ('Assemblea Ordinaria dei Soci') scheduled for June 23, 2021. It explicitly mentions that the full text of the notice of call and the Board of Directors' Report ('Relazione del Consiglio di Amministrazione') are made available to the public on the company website and storage mechanism. This type of document, which announces a meeting and provides access to related materials (like the proxy statement or meeting details), strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it is an announcement, the core subject is the meeting and its associated documentation, making PSI a better fit than the general RPA or RNS, as PSI specifically covers meeting information.
2021-05-21 Italian

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