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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 2016-05-09 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
Avviso di messa a disposizione Verbale Assemblea 29.04.2016
Report Publication Announcement Classification · 98% confidence The document is very short (1672 characters) and its primary purpose, as stated in the 'Oggetto' (Subject) and 'Testo del comunicato' (Body of the communication), is to announce that the minutes ('Verbale') of the Ordinary Shareholders' Meeting ('Assemblea') held on April 29, 2016, are now available for public consultation at the registered office and on the company website. This fits the definition of announcing the availability or publication of a document rather than being the document itself. This aligns best with the 'Report Publication Announcement' (RPA) category, which covers announcements regarding the timing or release of company reports. Although it relates to an AGM, the document itself is the notice of availability of the minutes, not the AGM materials (AGM-R) or the voting results (DVA).
2016-05-09 English
Verbale Assemblea Ordinaria 29.04.2016
AGM Information Classification · 99% confidence The document text is a formal record, explicitly titled 'VERBALE DI ASSEMBLEA ORDINARIA' (Minutes of the Ordinary Meeting) for 'MONRIF SPA'. It details the date (April 29, 2016), the attendees (shareholders, board members, notary), the agenda items (approval of the 2015 financial statements, remuneration report, director fees), and the voting results. This content directly corresponds to the proceedings and minutes of an Annual General Meeting (AGM). Although it discusses the approval of the annual financial statements (which might suggest a 10-K or AR), the document itself is the official record of the meeting where these items were discussed and voted upon. Therefore, the most accurate classification is AGM Information (AGM-R).
2016-05-09 Italian
Comunicato stampa 29 aprile 2016 - Assemblea Soci
AGM Information Classification · 99% confidence The document is a press release dated April 29, 2016, detailing the outcomes of the Ordinary Shareholders' Meeting ('Assemblea Ordinaria'). Key actions approved include the 'Bilancio d'esercizio 2015' (2015 Financial Statements) and the first section of the 'Relazione sulla Remunerazione' (Remuneration Report). The document explicitly states 'Vedi allegato' (See attachment) and is very short (2289 chars), indicating it is an announcement about decisions made, rather than the full reports themselves. Since it announces the approval of the Financial Statements and the Remuneration Report, and the primary focus is the meeting outcome, it strongly relates to the Annual General Meeting (AGM). The code AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While it touches upon remuneration (DEF 14A), the context is the meeting's approval, making AGM-R the most fitting primary classification for the meeting outcome announcement.
2016-04-29 Italian
Convocazione CdA 11 05 2016
Report Publication Announcement Classification · 95% confidence The document is a short regulatory notice from an Italian company (MONRIF) dated April 14, 2016. The key information in the 'Oggetto' (Subject) is 'Convocazione CdA 11 05 2016' (Convocation of the Board of Directors on 05/11/2016). The text explicitly states that the Board of Directors is convened to examine the 'resoconto intermedio di gestione al 31 marzo 2016' (interim management report as of March 31, 2016). This is an announcement about a future meeting where an interim financial report will be discussed, not the interim report itself. Since it is an announcement regarding the timing/publication of a future report (the interim report), it fits best under Report Publication Announcement (RPA). It is too specific for the general Regulatory Filing (RNS) and does not match any other specific category like ER, IR, or CT.
2016-04-14 Italian
Avviso messa a disposizione Relazione Finanziaria annuale 2015 e Relazione sulla Remunerazione
Report Publication Announcement Classification · 99% confidence The document is a formal announcement (Informazione Regolamentata) dated April 8, 2016. The 'Oggetto' (Subject) explicitly states: 'Avviso messa a disposizione Relazione Finanziaria annuale 2015 e Relazione sulla Remunerazione' (Notice of availability of the 2015 Annual Financial Report and Remuneration Report). The body confirms that the documentation, including the Annual Financial Report and the Remuneration Report, has been made available to the public. Since the document itself is a short notice announcing the availability of other reports, and not the reports themselves, it fits the definition of a Report Publication Announcement (RPA). It specifically announces the publication of the Annual Financial Report (related to 10-K) and the Remuneration Report (related to DEF 14A), making RPA the most appropriate classification for the announcement itself.
2016-04-08 Italian
Relazione sulla Remunerazione
Remuneration Information Classification · 98% confidence The document title is "RELAZIONE SULLA REMUNERAZIONE" (Remuneration Report) and it explicitly references Italian regulatory articles concerning remuneration disclosure (Art. 123-ter of Legislative Decree n. 58, CONSOB regulations). The content details the company's policy on compensating directors, management, and strategic executives, including fixed and variable components, governance structure for compensation, and severance agreements. This directly aligns with the definition of a Remuneration Report, which corresponds to the filing type code DEF 14A (Proxy Solicitation & Information Statement, which often includes remuneration details, but given the specific Italian context and the explicit title, the closest general category covering executive compensation disclosure is DEF 14A, although 'Remuneration Information' is the provided definition for DEF 14A). Since the document is a full report detailing compensation policies and actual compensation, it is not a mere announcement (RPA/RNS).
2016-04-08 Italian

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