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Officina Stellare — Investor Relations & Filings

Ticker · OS ISIN · IT0005374035 LEI · 815600D0E5EC5960C267 XMIL Manufacturing
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Filings indexed 155 across all filing types
Latest filing 2026-05-24 Proxy Solicitation & In…
Country IT Italy
Listing XMIL OS

About Officina Stellare

https://www.officinastellare.com

Officina Stellare is an engineering company that designs, manufactures, and delivers complex opto-mechanical and opto-electronic systems and instrumentation. The company operates as a vertical integrator for space-qualified optical payloads, focusing on applications such as Earth Observation, Space Situational Awareness (SSA), and Space Domain Awareness (SDA). For the ground segment, it provides custom and turnkey solutions, including fully automated telescopes and Optical Ground Stations (OGS). Its technology offering is complemented by Adaptive Optics systems, Laser Communication terminals, and equipment for Quantum Key Distribution (QKD). The primary end-markets served are aerospace, scientific research, and defense.

Recent filings

Filing Released Lang Actions
PUBBLICATA LA LISTA DEI CANDIDATI PER LA NOMINA DEI COMPONENTI DEL CONSIGLIO DI AMMINISTRAZIONE
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a regulated press release under Euronext Growth Milan announcing that the shareholder meeting materials (specifically the list of board candidates and related resolutions on duration, composition, and compensation of the Board) have been made available to shareholders in advance of the 29 May 2026 AGM. This corresponds to proxy solicitation/information statement materials provided to shareholders to inform and request votes on meeting agenda items. It is not the AGM presentation itself, nor an earnings, financial, or audit report. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-24 Italian
STIPULATO L’ATTO DI FUSIONE PER INCORPORAZIONE DI GLOBAL AEROSPACE TECHNOLOGIES GROUP IN OFFICINA STELLARE
M&A Activity Classification · 85% confidence The document is a corporate press release announcing the execution of the notarial deed of merger by incorporation of Global Aerospace Technologies Group into Officina Stellare, with details on effective dates, legal filings, and reference to merger plans. This clearly constitutes an M&A transaction announcement rather than a financial report, earning release, or governance update. Therefore, it falls under M&A Activity.
2026-05-20 Italian
PUBBLICAZIONE DEL DOCUMENTO INFORMATIVO RELATIVO AD OPERAZIONE DI MAGGIORE RILEVANZA CON PARTI CORRELATE
Report Publication Announcement Classification · 91% confidence The document is a press release announcing the publication of an informative document regarding a significant related-party transaction. It does not contain the substantive content of the report itself but directs readers to where the report can be found. Under the “menu vs meal” rule, this is an announcement of a report’s availability (Report Publication Announcement) rather than the report itself.
2026-05-20 Italian
COMUNICATO STAMPA OFFICINA STELLARE: IL CONSIGLIO DI AMMINISTRAZIONE APPROVA IL PROGETTO DI BILANCIO D’ESERCIZIO AL 31 DICEMBRE 2025 E IL BILANCIO CONSOLIDATO AL 31 DICEMBRE 2025
Earnings Release Classification · 85% confidence The document is a regulated press release issued on Euronext Growth Milan by Officina Stellare announcing that the board has approved the draft annual financial statements and consolidated financial statements as of 31 December 2025. It provides key financial highlights (revenues, EBITDA, EBIT, net result, net debt) and a summary of business activities, but is not the full audited annual report itself. This fits the definition of an Earnings Release (initial announcement of periodical financial results with key highlights). FY 2025
2026-05-19 Italian
PUBBLICAZIONE DELL’AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA E DEPOSITO DELLA RELATIVA DOCUMENTAZIONE ASSEMBLEARE
Proxy Solicitation & Information Statement Classification · 92% confidence The document is an official press release announcing the publication of the notice of convocation for the ordinary shareholders’ meeting and deposit of the related meeting documentation (directors’ explanatory report, proxy and sub-delegation forms). It does not contain financial statements or earnings data, nor does it report voting results. Instead, it serves to provide shareholders with meeting information and proxy materials. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-14 Italian
AVVISO DI CONVOCAZIONE ASSEMBLEA ORDINARIA
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal “Avviso di Convocazione dell’Assemblea Ordinaria” (Notice of Call for the Ordinary Shareholders’ Meeting). It outlines the agenda, the procedures for voting (via designated proxy), record date, proxy form submission, and other details to inform shareholders and solicit their votes. It does not contain financial statements or results, nor is it announcing publication of a report or summarizing ESG data. Instead, it serves as meeting materials and proxy solicitation for an upcoming shareholder vote. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-14 Italian

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