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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 2019-04-24 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 DEL 24.4.2019
AGM Information Classification · 98% confidence The document text is a press release detailing the resolutions passed during the Ordinary Shareholders' Meeting ('ASSEMBLEA DEL 24.4.2019'). Key actions include the approval of the 2018 Financial Statements, approval of the remuneration report section, appointment of a new Director, and conferring the audit mandate. Since the document summarizes the outcomes of the Annual General Meeting (AGM) and mentions the approval of the annual financial statements and remuneration report, it is directly related to the AGM proceedings. The most specific category for materials shared during the AGM is 'AGM Information' (AGM-R). Although it mentions the approval of the 'Bilancio' (Annual Report), the document itself is the announcement/summary of the meeting's results, not the full 10-K report. Therefore, AGM-R is the best fit.
2019-04-24 Italian
Avviso messa a disposizione Relazione Finanziaria annuale 2018 e Relazione sulla Remunerazione
Remuneration Information Classification · 99% confidence The document is a formal Italian regulatory announcement (Informazione Regolamentata) dated April 3, 2019. The subject ('Oggetto') is 'Remunerazione' (Remuneration), but the main body ('Testo del comunicato') explicitly states that the 'Relazione Finanziaria annuale 2018' (Annual Financial Report 2018), the 'Relazione sulla remunerazione' (Remuneration Report), and the 'Dichiarazione consolidata di carattere non finanziario' (Non-financial consolidated statement) have been made available to the public. Since the document's primary function is to announce that these reports are now available (stating 'è stata resa disponibile al pubblico') rather than containing the full content of those reports, it fits the definition of a Report Publication Announcement (RPA). The document length (2711 chars) is short, supporting the 'MENU VS MEAL' rule, which favors RPA over classifying it as the full 10-K or DEF 14A. Although 'Remunerazione' is mentioned in the subject, the announcement covers multiple key documents, making RPA the most accurate classification for the act of publication.
2019-04-03 Italian
Dichirazione consolidata di carattere non finanziario ai sensi del d.lgs 254/16
Environmental & Social Information Classification · 98% confidence The document is explicitly titled "Dichiarazione consolidata di carattere non finanziario ai sensi del D.Lgs. 254/2016" and referred to as "Bilancio di Sostenibilità 2018" (Sustainability Report 2018). The table of contents lists sections like 'Responsabilità economica', 'Responsabilità sociale', and 'Responsabilità ambientale'. The methodology section confirms it is the 'Dichiarazione consolidata di carattere non finanziario' (DNF) prepared according to D.Lgs. 254/2016 and aligned with GRI Standards. This content directly corresponds to the definition of an Environmental & Social Information report, which maps to the 'SR' (Environmental & Social Information) code, although the Italian term 'Bilancio di Sostenibilità' is often classified under ESG/Sustainability reporting categories. Given the specific options, 'SR' is the most appropriate fit for a Sustainability Report detailing ESG performance, rather than a general financial report (10-K or IR).
2019-04-03 Italian
Relazione finanziaria annuale al 31 dicembre 2018
Annual Report Classification · 100% confidence The document is titled 'Relazione finanziaria annuale al 31 dicembre 2018' (Annual Financial Report as of December 31, 2018) for Monrif S.p.A. It contains comprehensive financial statements, consolidated economic and financial data, management's discussion and analysis of the results, and details on the group's performance across various sectors. As it is a full annual financial report containing substantive financial data and analysis, it is classified as an Annual Report (10-K). FY 2018
2019-04-03 Italian
Relazione sulla Remunerazione
Remuneration Information Classification · 98% confidence The document title is "RELAZIONE SULLA REMUNERAZIONE" (Remuneration Report). The text explicitly states it is prepared pursuant to Italian law articles concerning remuneration disclosure (art. 123-ter of Legislative Decree n. 58/1998 and art. 84-quater of CONSOB Issuer Regulations). The table of contents details sections covering the remuneration policy (Section I) and actual compensation paid (Section II). This content directly matches the definition of a Remuneration Information document, which corresponds to the DEF 14A code in the provided schema, even though the document is Italian and the code is US-centric, as DEF 14A is the closest equivalent for detailed executive/director compensation disclosure.
2019-04-03 Italian
Relazione illustrativa materie ordine del giorno Assemblea 24/04/2019
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO" and specifically mentions an "Assemblea dei Soci del 24 aprile 2019" (Shareholders' Meeting of April 24, 2019). It details the agenda items (ORDINE DEL GIORNO) for both Ordinary and Extraordinary parts of the meeting. These items include the approval of the 2018 Financial Statements, remuneration reports, appointment of directors, and changes to the bylaws regarding voting rights. This content is characteristic of the preparatory materials distributed to shareholders ahead of an Annual General Meeting (AGM) to inform their votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it discusses the Annual Report (Bilancio) and Remuneration Report (Relazione sulla remunerazione), the document itself is the explanatory report for the meeting where these items are voted upon or presented.
2019-03-25 Italian

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