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Poste Italiane — Investor Relations & Filings

Ticker · PST ISIN · IT0003796171 LEI · 815600354DEDBD0BA991 XMIL Transportation and storage
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Filings indexed 1,269 across all filing types
Latest filing 2022-04-27 Report Publication Anno…
Country IT Italy
Listing XMIL PST

About Poste Italiane

https://www.poste.it

Poste Italiane is a diversified service provider active in mail and parcel delivery, financial services, insurance, and telecommunications. The company operates one of the largest logistics and distribution networks, managing postal and parcel services for individuals and businesses. Its financial services division offers a range of products including banking, payment systems, and the management of postal savings. The insurance segment provides a comprehensive portfolio of life and non-life policies. Additionally, the company offers mobile telecommunication services as a virtual network operator. Through its extensive physical and digital network, Poste Italiane functions as an integrated platform serving citizens, businesses, and public administration.

Recent filings

Filing Released Lang Actions
Poste Italiane - Assemblea 2022 - pubblicazione di documetazione
Report Publication Announcement Classification · 98% confidence The document is a formal regulatory announcement (Informazione Regolamentata) from Poste Italiane dated April 27, 2022. The subject ('Oggetto') explicitly states: 'Poste Italiane - Assemblea 2022 - pubblicazione di documetazione' (Poste Italiane - 2022 Meeting - publication of documentation). The text confirms that the Annual Financial Report (relazione finanziaria annuale al 31 dicembre 2021), management reports, audit reports, and proxy materials for the upcoming shareholder meeting (Assemblea degli Azionisti convocata per il 27 maggio 2022) are now available to the public at various locations and online. Since the document itself is an announcement stating that the reports are published and available, and it is short (4711 chars), it fits the definition of a Report Publication Announcement (RPA) rather than the full report (10-K or IR) or the AGM materials (AGM-R) themselves. The mention of the upcoming meeting (Assemblea) also suggests related materials are being made available, reinforcing the publication announcement nature.
2022-04-27 Italian
Annuale General Meeting 2022 - illustrative reports on items 1), 2), 7), and 8) on the agenda
AGM Information Classification · 98% confidence The document is explicitly titled 'Ordinary Shareholders' Meeting' and contains 'Explanatory Reports and Resolution Proposals of the Board of Directors on items n. 1, 2, 7 e 8 of the agenda'. Item 1 deals with the approval of the 2021 Financial Statements, Item 2 deals with dividend allocation, Item 7 deals with Equity-based incentive plans, and Item 8 deals with authorization for the acquisition/disposal of own shares. These are all typical resolutions presented for shareholder approval at an Annual General Meeting (AGM). Although it discusses financial statements (10-K/IR content), the context is the meeting where these are presented for approval, making it AGM material. Since the document is a report/proposal document for the meeting, and not just a brief announcement of the meeting, AGM-R is the most appropriate classification.
2022-04-27 English
Assemblea 2022 - relazioni illustrative sui punti 1), 2), 7) e 8) all'ordine del giorno
AGM Information Classification · 98% confidence The document is explicitly titled "Assemblea Ordinaria degli Azionisti" (Ordinary Shareholders' Meeting) and contains "Relazioni illustrative e Proposte di deliberazione del Consiglio di Amministrazione agli Azionisti" (Illustrative Reports and Proposals for Resolution of the Board of Directors to the Shareholders). It discusses specific agenda items (punti n. 1, 2, 7 e 8) related to the approval of the 2021 Financial Statements (Bilancio di esercizio al 31 dicembre 2021), dividend distribution proposals, approval of incentive plans (Piani di incentivazione basati su strumenti finanziari), and authorization for share buybacks (Autorizzazione all'acquisto e alla disposizione di azioni proprie). These materials—proposals and explanatory reports presented to shareholders for a vote at the Annual General Meeting—are characteristic of AGM materials, often presented during or in preparation for the meeting. While it contains elements that might overlap with an Annual Report (10-K) or Remuneration Information (DEF 14A), the context is clearly the formal meeting where shareholders vote on these items. The most specific and appropriate classification for the presentation of proposals and reports to shareholders for an Annual General Meeting is AGM-R (AGM Information).
2022-04-27 Italian
Information Circular upon equity-based incentive plans
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled an "Information Circular prepared pursuant to Art. 84-bis of the CONSOB Regulations for Issuers" and details proposed "Equity-based incentive plans" (LTIP and MBO STI Plan) to be submitted for approval to the General Meeting of Shareholders. This type of document, which provides detailed information regarding remuneration schemes, compensation policies, and proposals requiring shareholder vote, aligns most closely with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it discusses remuneration, it is structured as a comprehensive circular for a shareholder vote, making PSI a better fit than DEF 14A (which is typically focused solely on executive compensation disclosure). Since it is a detailed document providing information for a shareholder vote, PSI is the most appropriate classification.
2022-04-27 English
Documento informativo su piani di incentivazione basati su strumenti finanziari
Remuneration Information Classification · 99% confidence The document is titled "Piani di incentivazione basati su strumenti finanziari" (Incentive plans based on financial instruments) and explicitly references Italian regulatory frameworks like the 'Regolamento Emittenti' (Issuers' Regulation) and TUF (Testo Unico della Finanza). It details two specific incentive plans: 'Piano ILT Performance Share 2022-2024' and 'Piano di incentivazione a breve termine 2022'. The content focuses on the structure, beneficiaries, and approval process for these plans, which are subject to shareholder approval. This type of detailed disclosure regarding executive and employee compensation plans, especially those involving share-based incentives, aligns closely with the scope of remuneration reports or proxy statements seeking shareholder approval for such schemes. Since the document provides the detailed information required for shareholder deliberation on compensation plans, it strongly suggests a document related to remuneration or proxy solicitation. Given the options, 'DEF 14A' (Remuneration Information) is the closest fit for detailed compensation plan disclosure, although in the Italian context, this information is often part of the Proxy Statement (PSI) or a specific Remuneration Report. However, the core subject is the structure of compensation/incentives, making 'DEF 14A' (Remuneration Information) the most specific category for the *content* described, even if the filing format might differ from a US DEF 14A. If the document were solely soliciting votes without the detailed plan structure, PSI would be better. Since it is the detailed plan document itself, DEF 14A is selected as the best fit for remuneration structure disclosure.
2022-04-27 Italian
Report on corporate governance and the ownership structure 2021
Governance Information Classification · 98% confidence The document is explicitly titled "REPORT ON CORPORATE GOVERNANCE AND THE OWNERSHIP STRUCTURE" for the year 2021. It details compliance with Italian regulations (TUF, CONSOB) regarding the Board of Directors, Committees, Statutory Auditors, Code of Ethics, Risk Management, and Shareholder structure. This content directly aligns with the definition of a Governance Information report, which details internal rules, board structure, and governance practices. This corresponds to the 'Governance Information' code (CGR), not the general 'Audit Report' (AR) or the 'Remuneration Report' (DEF 14A), although it contains elements of both, the primary focus is governance structure.
2022-04-27 English

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