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Poligrafici Printing — Investor Relations & Filings

Ticker · POPR ISIN · IT0004587470 LEI · 8156001749FD9F374D04 Euronext Growth Manufacturing
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Filings indexed 29 across all filing types
Latest filing 2025-05-27 AGM Information
Country IT Italy
Listing Euronext Growth POPR

About Poligrafici Printing

https://www.monrif.it/

Poligrafici Printing S.p.A. is a holding company specializing in commercial and editorial printing services. Operating through its subsidiary Centro Stampa Poligrafici S.r.l., the company provides a wide range of printing solutions for publishers, commercial clients, and the large-scale retail market. Its core activities include the printing of daily newspapers, magazines, journals, and books. The company also produces various commercial documents, such as leaflets and promotional materials. It utilizes multiple printing technologies, including digital printing for books with specialized color and cover finishing options, and cold-set printing for high-volume production runs.

Recent filings

Filing Released Lang Actions
Lista presentata da Monrif S.p.A. per la nomina del Collegio Sindacale
AGM Information Classification · 1% confidence The document is a formal letter dated May 27, 2025, from Monrif S.p.A. to Poligrafici Printing S.p.A. The subject explicitly concerns a 'proposta di delibera in relazione al punto 3 ("Nomina del Collegio Sindacale e del suo Presidente...") all'ordine del giorno dell'Assemblea degli Azionisti'. The content details the list of candidates proposed for election to the Board of Statutory Auditors (Collegio Sindacale) for the upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for June 5/6, 2025, and proposes their compensation. This action—presenting a list of candidates for election to the governing body ahead of a general meeting—is directly related to the agenda items for an Annual General Meeting (AGM). While it involves governance structure, the primary function here is the submission of a slate of candidates for shareholder vote, which aligns best with AGM-related materials, specifically the presentation of candidates for election, which often precedes or is part of the Proxy Statement materials, but in this context, it is the direct submission of the list for the AGM agenda item. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for materials related to the formal presentation of candidates for election at the AGM. It is not a DEF 14A (Remuneration) or CGR (Governance Information) as its focus is the specific election slate.
2025-05-27 Italian
Pubblicazione della Relazione sulla gestione, bilancio consolidato e d'esercizio al 31 dicembre 2024
Audit Report / Information Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) dated May 21, 2025. The subject ('Oggetto') explicitly states: 'Pubblicazione della Relazione sulla gestione, bilancio consolidato e d'esercizio al 31 dicembre 2024' (Publication of the Management Report, Consolidated and Statutory Financial Statements as of December 31, 2024). The text confirms that the 'Relazione sulla gestione, bilancio consolidato e d'esercizio al 31 dicembre 2024' is now available to the public and accessible on the company website and via the authorized storage mechanism (eMarketSTORAGE). This structure—a short announcement stating that a major annual report is now published and available elsewhere—fits the definition of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) itself. The document length (5362 chars) is relatively short for a full 10-K filing, supporting the RPA classification based on the 'MENU VS MEAL' rule. FY 2024
2025-05-21 Italian
Relazione sulla gestione, bilancio consolidato e d'esercizio al 31 dicembre 2024
Audit Report / Information Classification · 1% confidence The document is titled 'Relazione sulla gestione, bilancio consolidato e d'esercizio al 31 dicembre 2024' (Management Report, Consolidated and Financial Statements as of December 31, 2024). The table of contents clearly lists sections for 'Relazione sulla gestione al bilancio consolidato' (Management Report on Consolidated Financial Statements), 'Bilancio consolidato del Gruppo' (Consolidated Financial Statements), and 'Bilancio di esercizio' (Financial Statements). It includes detailed financial tables (Conto economico, Stato patrimoniale) and notes, covering a full fiscal year (ending December 31, 2024). This structure is characteristic of a comprehensive annual financial report, which aligns with the definition of a 10-K (Annual Report), even though the document is in Italian and likely filed under local regulations (like the Italian Civil Code requirements for annual reports, which are functionally equivalent to a 10-K for comprehensive annual disclosure). The length (279,856 characters) also supports this being a full report rather than a brief announcement. FY 2024
2025-05-21 Italian
Comunicato convocazione Assemblea Ordinaria degli Azionisti di Poligrafici Printing S.p.A.
AGM Information Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) from Poligrafici Printing S.p.A. The subject ('Oggetto') explicitly states: 'Comunicato convocazione Assemblea Ordinaria degli Azionisti' (Announcement of the calling of the Ordinary Shareholders' Meeting). This document serves to inform the market about the upcoming AGM date, time, and location, and directs readers where to find the full notice. This is a precursor to the actual meeting materials or voting results. Since it is an announcement related to a general meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or potentially a regulatory filing (RNS). However, given the specific nature of calling an AGM, AGM-R is the most precise fit among the options, as it relates directly to the AGM process, even if it's the announcement rather than the meeting presentation itself. It is not a DEF 14A (Remuneration) or DVA (Voting Results). Given the context of calling the meeting, AGM-R is the most appropriate classification.
2025-05-20 Italian
Convocazione dell'Assemblea Ordinaria degli Azionisti del 5 giugno 2025
AGM Information Classification · 1% confidence The document is an official notice titled 'CONVOCAZIONE DI ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Notice of Ordinary Shareholders' Meeting) for Poligrafici Printing S.p.A., scheduled for June 5, 2025. The agenda includes items typical for an AGM, such as the approval of the 2024 financial statements, determination of Board compensation, and appointment of the Board of Statutory Auditors. This content directly relates to the preparation for and announcement of an Annual General Meeting. Although it contains elements that might be found in a Proxy Statement (PSI) regarding voting rights and documentation access, the primary purpose of this specific filing is the formal convocation of the AGM. Therefore, the most appropriate classification is AGM-R (AGM Information).
2025-05-20 Italian
Pubblicazione Relazione trimestrale al 31 marzo 2025
Report Publication Announcement Classification · 1% confidence The document is a formal announcement titled 'PUBBLICAZIONE DELLA RELAZIONE TRIMESTRALE AL 31 MARZO 2025' (Publication of the Quarterly Report as of March 31, 2025). The text explicitly states that the 'Relazione trimestrale al 31 marzo 2025 è a disposizione del pubblico' (the Quarterly Report as of March 31, 2025 is available to the public) and lists where it can be found (registered office, Borsa Italiana, and the company website). The document length is exactly 4999 characters, which is very short, and its primary function is to announce the availability of a detailed report, not to contain the report itself. This perfectly matches the definition of a Report Publication Announcement (RPA). The underlying report is a quarterly report, which would typically be an 'IR' (Interim Report), but since this document is only the announcement of its publication, RPA is the correct classification based on Rule 2.
2025-05-15 Italian

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