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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 2018-04-04 Remuneration 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
Relazione sulla Remunerazione
Remuneration Information Classification · 98% confidence The document title is "RELAZIONE SULLA REMUNERAZIONE" (Remuneration Report) and it explicitly references Italian financial regulations, specifically Article 123-ter of Legislative Decree no. 58 ("Testo Unico della Finanza") and CONSOB regulations. The content details the company's remuneration policy for directors and key management, including fixed and variable components, governance structure (Board, Remuneration Committee), and compensation tables (Section 2, Table 1). This content directly aligns with the definition of a Remuneration Report, which in the context of US/international filings often corresponds to the information disclosed in a DEF 14A (Proxy Statement) regarding compensation, but given the specific Italian context and the focus solely on remuneration details, the closest fit among the provided codes is 'Remuneration Information' (DEF 14A), as this category is designed for compensation reports.
2018-04-04 Italian
Relazione illustrativa sulle materie all’odine del giorno
AGM Information Classification · 98% confidence The document is titled "RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SULLE MATERIE ALL'ORDINE DEL GIORNO" (Board of Directors' Report on the Agenda Items) for a Shareholders' Meeting on April 26, 2018. The agenda explicitly covers the approval of the 2017 Financial Statements (Bilancio al 31 dicembre 2017), the Remuneration Report (Relazione sulla remunerazione pursuant to art. 123-ter TUF), and the determination of Directors' fees for 2018. This document serves as the explanatory report accompanying the proposals to be voted on at the Annual General Meeting (AGM). While it discusses the Annual Financial Statements and the Remuneration Report, its primary function is to present the matters for shareholder deliberation at the AGM. This strongly aligns with the purpose of materials presented during an AGM. Since it is a formal report detailing items for the meeting, it is best classified as AGM Information (AGM-R), as it is the material presented *for* the AGM, rather than the full 10-K or the standalone Remuneration Report (DEF 14A) itself, although it references those items heavily.
2018-03-27 Italian
Avviso di Convocazione Assemblea 26.04.2018
AGM Information Classification · 98% confidence The document is an official notice titled 'Avviso di Convocazione Assemblea' (Notice of Meeting Convocation) for an 'Assemblea Ordinaria' (Ordinary General Meeting) of Monrif S.p.A. The agenda includes voting on the 2017 financial statements, remuneration reports, and director emoluments. This document serves to formally call shareholders to a meeting to vote on corporate matters, which aligns directly with the purpose of an Annual General Meeting (AGM). Although it mentions the remuneration report (related to DEF 14A), the primary function of this specific filing is the convocation itself. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is substantial (6164 chars), indicating it is the primary notice, not just a brief announcement of a report (RPA/RNS).
2018-03-27 Italian
Avviso messa a disposizione Convocazione Assemblea Azionisti 26.04.2018 e Relazione sulle materie all'ordine del giorno
AGM Information Classification · 95% confidence The document is a formal notice published on March 27, 2018, announcing the convocation of a Shareholders' Meeting (Assemblea Azionisti) scheduled for April 26, 2018. The subject line explicitly states: "Avviso messa a disposizione Convocazione Assemblea Azionisti 26.04.2018 e Relazione sulle materie all'ordine del giorno" (Notice of availability of Shareholders' Meeting Convocation and Report on agenda items). The text confirms that the notice of convocation and the related report are being made available to the public and shareholders, often via newspapers and the company website. This structure—announcing the availability of meeting materials—strongly suggests a document related to soliciting shareholder votes or providing necessary information prior to a general meeting. This aligns best with the definition for Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it announces the meeting, the core content is the availability of the required documentation for the upcoming vote, making PSI a better fit than a general Regulatory Filing (RNS) or a Report Publication Announcement (RPA), as it is specifically tied to shareholder voting procedures.
2018-03-27 Italian
Comunicato Stampa_ Il CdA approva il bilancio d'esercizio e consolidato al 31 12 2017
Earnings Release Classification · 98% confidence The document is a press release (Comunicato Stampa) dated March 21, 2018, announcing the approval of the Annual Financial Report (Relazione Finanziaria Annuale) for the year ended December 31, 2017, by the Board of Directors. It contains key consolidated financial highlights (Revenues, EBITDA, Net Result, Net Financial Debt) and management commentary on the year's performance, including significant events like asset disposals and property revaluations. This content structure—a summary of the full annual results released via a press announcement—is characteristic of an Earnings Release (ER). Although it discusses the Annual Financial Report, the document itself is the initial summary announcement, not the comprehensive 10-K filing or the full Audit Report (AR). It is too detailed for a simple Report Publication Announcement (RPA) which usually just states a report is available. FY 2017
2018-03-21 Italian
Avviso convocazione CdA 21.03.2018
Regulatory Filings Classification · 95% confidence The document is a formal communication, identified by 'Informazione Regolamentata' (Regulated Information) and a specific filing number (0193-2-2018). The subject ('Oggetto') is 'Avviso convocazione CdA 21.03.2018' (Notice of Board of Directors meeting on 21.03.2018) for the approval of the draft financial statements for the year ended December 31, 2017. This is a notice announcing a future board meeting to approve financial results, which is a standard regulatory disclosure. It is not the financial report itself (IR or 10-K), nor is it a general earnings release (ER) which usually contains the results. It is a specific announcement regarding a corporate governance/reporting event. Since it is a formal regulatory notice that doesn't fit perfectly into the specific categories like DIRS, DIV, or MANG (though related to management/board), the most appropriate general regulatory filing category is RNS (Regulatory Filings), as it is a mandatory disclosure that doesn't match a more specific type like a dividend notice or management change announcement.
2018-02-07 English

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