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NEXT RE SIIQ S.p.A. — Investor Relations & Filings

Ticker · NR ISIN · IT0005330516 LEI · 815600EE49F8DB9B8491 XMIL Real estate activities
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Filings indexed 46 across all filing types
Latest filing 2025-05-06 AGM Information
Country IT Italy
Listing XMIL NR

About NEXT RE SIIQ S.p.A.

https://www.nextresiiq.it/en/

NEXT RE SIIQ S.p.A. is a real estate investment company specializing in the ownership, management, development, and sale of property assets. The company's portfolio comprises commercial, office, residential, and accommodation properties. These assets are primarily located in major provincial capitals, including Rome, Milan, and Bari, and are often leased to institutional tenants. The company's business model focuses on generating income from its existing portfolio while also pursuing development projects. NEXT RE SIIQ S.p.A. is subject to the management and coordination of CPI Property Group S.A.

Recent filings

Filing Released Lang Actions
NEXT RE SIIQ S.p.A.: Avviso di pubblicazione del verbale dell’Assemblea degli Azionisti del 18 aprile 2025
AGM Information Classification · 1% confidence The document is a short press release (1147 characters) announcing that the minutes ('verbale') of the Shareholders' Meeting ('Assemblea degli Azionisti') held on April 18, 2025, have been published and made available to the public. This fits the definition of announcing the publication of a report or official document. Since the document itself is the announcement, not the minutes, and it pertains to a shareholder meeting, the most appropriate classification is Report Publication Announcement (RPA). While it relates to an AGM, the document's function is to announce the availability of the minutes, not the AGM materials themselves (AGM-R) or the voting results (DVA). Given the short length and the explicit statement that the minutes 'è stato depositato... e messo a disposizione del pubblico' (has been deposited... and made available to the public), RPA is the best fit based on Rule 2.
2025-05-06 Italian
Verbale dell’Assemblea Ordinaria degli Azionisti del 18 aprile 2025
Pre-Annual General Meeting Information Classification · 0% confidence
2025-05-06 Italian
NEXT RE SIIQ S.p.A.: Approvate le Informazioni finanziarie aggiuntive al 31.03.2025
Earnings Release Classification · 1% confidence The document is a press release dated April 24, 2025, announcing the approval of 'Informazioni finanziarie aggiuntive al 31 marzo 2025' (Additional financial information as of March 31, 2025). It provides key financial highlights for the first quarter (Q1) of 2025, including Net Income, EBITDA, Net Equity, and Total Financial Indebtedness, comparing them to previous periods (Q1 2024 and FY 2024 year-end). This content structure—a brief announcement of period-end results with key metrics—is characteristic of an Earnings Release (ER). It is not the full, comprehensive report (which would be an IR or 10-K), nor is it a transcript (CT) or a management discussion (MDA), although it contains some explanatory text. Since it is the initial announcement of periodical financial results, ER is the most appropriate classification. Q1 2025
2025-04-24 Italian
NEXT RE SIIQ S.p.A.: L’Assemblea ha, inter alia, approvato il Bilancio e la distribuzione di un dividendo; espresso parere favorevole sulla seconda sezione della Relazione sulla remunerazione;
AGM Information Classification · 1% confidence The document is explicitly titled 'Comunicato Stampa | Press Release' and details the resolutions passed during the 'Assemblea Ordinaria degli Azionisti' (Ordinary Shareholders' Meeting). Key actions approved include the 2024 Financial Statements, the distribution of a dividend (€0.06 per share), approval of the remuneration policy section, and authorization for share buybacks. Since the document summarizes the outcomes of the General Meeting and specifically mentions the approval of the dividend and the renewal of share repurchase authority, it strongly relates to the formal proceedings and outcomes of a shareholder meeting. The closest fit among the provided codes is AGM-R (AGM Information), as it reports on the decisions made at the Annual General Meeting. While it mentions the approval of the financial statements (which might suggest 10-K or IR), the primary context is the meeting itself and its resolutions, making AGM-R the most accurate classification for this type of summary press release.
2025-04-18 Italian
NEXT RE SIIQ S.p.A.: Relazione sui punti all'OdG ex art. 125-ter TUF
AGM Information Classification · 1% confidence The document is a formal 'RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE... AI SENSI DELL'ART. 125-TER DEL D. LGS. 24 FEBBRAIO 1998 N. 58' (Board of Directors' Report pursuant to Article 125-ter of Legislative Decree 58/1998) for an Ordinary Shareholders' Meeting scheduled for April 18, 2025. The agenda explicitly covers the approval of the 2024 Financial Statements, the Directors' Report, the Remuneration Policy (consultative vote), and authorization for share buybacks. The document itself is the explanatory report provided to shareholders ahead of the meeting, detailing the items to be voted upon. This structure strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides necessary information for shareholders to make voting decisions regarding the AGM agenda items, especially concerning remuneration and corporate actions like share buybacks. While it touches upon the Annual Report (Item 1.1), the document's primary function here is to solicit informed votes for the upcoming meeting, making PSI the most accurate classification over the full 10-K or the general AGM-R (which is usually the presentation/minutes).
2025-03-18 Italian
NEXT RE SIIQ S.p.A.: Avviso di convocazione dell'Assemblea Ord. dei Soci del 18 aprile 2025_estratto
AGM Information Classification · 1% confidence The document is explicitly titled "AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA" (Notice of Call for the Ordinary Shareholders' Meeting). It details the date, time, and agenda for a meeting scheduled for April 18/19, 2025. The agenda includes items related to the approval of the 2024 Annual Financial Statements (Bilancio d'esercizio al 31 dicembre 2024), remuneration policy votes, and authorization for share buybacks. This document serves to formally convene shareholders and inform them of the voting matters, which is the primary function of a notice related to an Annual General Meeting (AGM). Although it mentions the availability of the Annual Financial Report, the document itself is the notice of the meeting, fitting the definition of AGM Information (AGM-R).
2025-03-18 Italian

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