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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 2020-06-25 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
Comunicato convocazione e relazione materie Odg assemblea ordinaria del 05.08.2020
AGM Information Classification · 98% confidence The document is a formal announcement (indicated by 'Informazione Regolamentata' and 'REGEM' type) dated June 25, 2020. The subject ('Oggetto') is 'Comunicato convocazione e relazione materie Odg assemblea ordinaria del 05.08.2020' (Announcement of the call and report on the agenda items for the Ordinary General Meeting on 05.08.2020). The text explicitly states that the notice of the General Meeting ('avviso di convocazione dell'Assemblea Ordinaria') and the related report ('Relazione sulle materie all'ordine del giorno') are made available to the public on the company website. Since this document is an announcement about the availability of the AGM materials rather than the materials themselves, and it concerns the calling of a general meeting, it aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM. Although it announces the meeting, the core content is the official notice and availability of the required documentation for the upcoming AGM.
2020-06-25 Italian
Convocazione Assemblea ordinaria 05.08.2020
AGM Information Classification · 98% confidence The document is an official notice titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Ordinary Shareholders' Meeting) for Monrif S.p.A., scheduled for August 5, 2020. The agenda explicitly includes the determination of the number, term, nomination, and remuneration of the Board of Directors. This content directly relates to the formal procedures and materials required for an Annual General Meeting (AGM). Although it is a notice, the primary subject matter is the AGM itself, making 'AGM Information' the most appropriate classification, as it contains the core details for the meeting, unlike a general 'Report Publication Announcement' (RPA) which usually just announces the availability of a separate report.
2020-06-25 Italian
Relazione illustrativa sulle materie all'ordine del giorno Assemblea ordinaria 05/08/2020
AGM Information Classification · 99% confidence The document is titled "RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO" (Report of the Board of Directors on the items on the agenda) for an 'Assemblea dei Soci' (Shareholders' Meeting) scheduled for August 5, 2020. It explicitly references Italian financial regulations (TUF, Consob) and details the agenda, which primarily concerns the 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors). This document serves as the explanatory report provided to shareholders ahead of a general meeting to inform their vote on governance matters, specifically the board composition and remuneration. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). Although it is a detailed report, its context is strictly tied to the AGM agenda and voting process, making AGM-R the most appropriate classification over a general Governance Report (CGR) or a Proxy Statement (PSI), as it is the specific report accompanying the meeting agenda.
2020-06-25 Italian
Comunicato stampa_Efficacia fusione e variazione capitale sociale
Capital/Financing Update Classification · 98% confidence The document is an official communication titled 'COMUNICATO STAMPA' (Press Release) detailing the effectiveness of a merger ('fusione per incorporazione') and the resulting change in share capital ('variazione del capitale sociale'). This involves the issuance of new shares and a change in the total number of shares outstanding. This clearly falls under corporate actions related to capital structure changes. The most appropriate category is 'Capital/Financing Update' (CAP), as it directly addresses a significant change in the company's capital structure resulting from a merger transaction. While mergers can sometimes fall under M&A (TAR), the primary focus and immediate consequence detailed here is the capital change and share issuance, making CAP a stronger fit, especially since the document is a press release announcing the finalization of the capital change aspect.
2020-06-22 Italian
MONRIF: approvazione e pubblicazione del prospetto di ammissione alle negoziazioni
M&A Activity Classification · 95% confidence The document is an official communication from Monrif S.p.A. regarding the approval and publication of the admission prospectus for trading related to the merger (Fusione) of Poligrafici Editoriale S.p.A. into Monrif S.p.A. The subject line explicitly mentions the approval and publication of the 'prospetto di ammissione alle negoziazioni' (admission to trading prospectus). The text confirms that the CONSOB authorized the publication of this 'Prospetto Informativo' (Information Prospectus) and that it has been filed and made public. A prospectus related to a significant corporate action like a merger, which requires regulatory approval (CONSOB) and details the terms of the transaction and associated risks, is a key document in capital markets. Since this document is announcing the publication of this specific prospectus, and the prospectus itself is a detailed disclosure document, it falls under the category of documents related to capital structure changes or significant corporate actions requiring detailed disclosure. Given the options, this is most closely related to a significant corporate transaction disclosure. While it involves capital structure changes (SHA), the core purpose here is the regulatory disclosure document (prospectus) for the merger. In many regulatory contexts, a prospectus for a listing/admission to trading, especially one tied to a merger, is a specific type of disclosure. However, looking at the definitions, 'Capital/Financing Update' (CAP) covers fundraising/financing activities, and 'Share Issue/Capital Change' (SHA) covers new share issues. The merger results in the issuance of new Monrif shares to Poligrafici shareholders. Since the document is announcing the regulatory approval and publication of the *prospectus* for the shares being issued as part of the merger, it strongly relates to a capital change event. However, the document is primarily an announcement of the publication of a regulatory document (the Prospectus) following regulatory approval (CONSOB). If the document were the full prospectus, it might be classified differently, but as an announcement of its publication, it fits best as a general regulatory announcement or a specific capital event disclosure. Given the context of a merger leading to new share issuance, 'SHA' (Share Issue/Capital Change) is a strong candidate, but the document is explicitly about the *prospectus* for admission to trading. Since the document is relatively long (19k chars) and contains detailed risk factors extracted from the prospectus, it is more than just a brief announcement of publication (RPA/RNS). The event is a merger leading to share issuance. I will classify this as a Capital/Financing Update (CAP) as mergers are major financing/structural events, or SHA. Given the focus on the issuance of new shares via merger exchange ratio, SHA is slightly more precise than the general CAP category, although CAP is also plausible. Let's re-evaluate based on the core event: Merger leading to share issuance. This is a capital change. I will select SHA.
2020-06-17 Italian
Integrazione comunicato Manovra Finanziaria
Capital/Financing Update Classification · 98% confidence The document is an official communication ('Informazione Regolamentata') from an Italian company (MONRIF) dated June 9, 2020. The subject ('Oggetto') is 'Integrazione comunicato Manovra Finanziaria' (Integration of the Financial Maneuver communication). The text explicitly states it is an integration to a press release issued on June 5, 2020, concerning a 'Manovra Finanziaria' (Financial Maneuver) involving the rescheduling and extension of short-term credit lines and the transformation of short-term lines into medium/long-term lines. This clearly relates to the company's financing activities and capital structure adjustments. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-06-09 Italian

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