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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 2020-03-06 AGM Information
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 16 aprile 2020 - pubblicato avviso di convocazione e relazioni illustrative sui punti all'ordine del giorno
AGM Information Classification · 98% confidence The document is an official notice from Poste Italiane regarding the upcoming Annual General Meeting (Assemblea) scheduled for April 16, 2020. The subject line explicitly states: 'Poste Italiane - Assemblea 16 aprile 2020 - pubblicato avviso di convocazione e relazioni illustrative sui punti all'ordine del giorno' (Poste Italiane - Assembly April 16, 2020 - published notice of call and illustrative reports on the agenda items). The text confirms the publication of the notice of call and the availability of illustrative reports concerning board appointments, remuneration, and financial statements review. Since this document announces the meeting and the availability of related materials (like the notice of call and reports), it strongly aligns with the purpose of an AGM announcement or related preparatory material. Given the options, 'AGM Information (Code: AGM-R)' is the most appropriate classification, as it covers presentations and materials shared during the AGM, and this document is the primary announcement/material for that meeting.
2020-03-06 Italian
Poste Italiane - Annual General Meeting 16 April 2020 - recommendations on size and composition of the new BoD
Governance Information Classification · 98% confidence The document is titled "Recommendations of the Board of Directors of Poste Italiane S.p.A. to Shareholders on the size and composition of the new Board of Directors." It details the Board's suggestions regarding the size, composition, required expertise, and profiles for the upcoming renewal of the Board of Directors, referencing corporate governance codes and regulatory provisions. This content directly relates to the structure, roles, and governance practices of the company's leadership, which aligns perfectly with the definition of Governance Information (CGR). It is not an announcement of a vote result (DVA), a proxy solicitation (PSI), or a management change announcement (MANG), but rather a detailed recommendation on the structure of the governing body itself.
2020-03-06 English
Poste Italiane - Assemblea 16 aprile 2020 - orientamenti agli azionisti su dimensione e composizione del nuovo CdA
Governance Information Classification · 98% confidence The document is titled "Orientamenti del Consiglio di Amministrazione di Poste Italiane S.p.A. agli Azionisti sulla dimensione e composizione del nuovo Consiglio di Amministrazione" (Guidelines of the Board of Directors of Poste Italiane S.p.A. to Shareholders on the size and composition of the new Board of Directors). It details the recommendations and criteria for the composition, size, and required profiles (President, CEO, other directors) for the upcoming renewal of the Board of Directors, referencing corporate governance codes and regulatory provisions (Banca d'Italia). This content directly relates to the structure, rules, and composition of the company's governing body, which aligns perfectly with the definition of Governance Information (CGR). It is not a proxy statement (PSI) asking for votes, nor is it a management change announcement (MANG), but rather the guidelines preceding such events.
2020-03-06 Italian
Poste Italiane - Annual General Meeting 16 April 2020 - reports on the items 3, 4, 5, 6, 7, and 11 of the agenda
AGM Information Classification · 98% confidence The document is explicitly titled 'POSTE ITALIANE ORDINARY SHAREHOLDERS' MEETING OF 16 APRIL 2020' and contains detailed 'REPORTS OF THE BOARD OF DIRECTORS ON THE ITEMS... OF THE AGENDA'. The agenda items discussed include the determination of the number and term of the Board of Directors, and the election process for new members using slate voting. These topics are central to the governance and procedural aspects of an Annual General Meeting (AGM). Since the document contains the reports and proposals being presented *at* the meeting regarding governance structure and elections, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2020-03-06 English
Poste Italiane - Assemblea 16 aprile 2020 - relazioni illustrative punti 3, 4, 5, 6, 7 e 11
AGM Information Classification · 98% confidence The document is titled 'Assemblea ordinaria degli azionisti di Poste Italiane del 16 aprile 2020' (Ordinary Shareholders' Meeting of Poste Italiane of April 16, 2020) and contains detailed 'RELAZIONI DEL CONSIGLIO DI AMMINISTRAZIONE' (Reports of the Board of Directors) regarding several agenda items (Punti 3, 4, 5, 6, 7, 11). Specifically, it discusses the determination of the number of Board members, the term of office, and the procedure for nominating Board members using the list voting system. These topics are central to corporate governance and shareholder meetings. The content directly relates to the procedures and proposals presented for shareholder approval at a general meeting, which aligns perfectly with the scope of an Annual General Meeting (AGM) document, even though it is presented as a Board Report for that meeting. Since the document details the proceedings and proposals for the AGM, the most appropriate classification is AGM-R (AGM Information). It is not a DEF 14A (Remuneration) or a CGR (Governance Information) as it is focused on the meeting's specific resolutions rather than a general governance report.
2020-03-06 Italian
Poste Italiane - Annual General Meeting 16 April 2020 - notice of call
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Ordinary Shareholders' Meeting" and details the agenda for this meeting, which includes voting on the 2019 Financial Statements, election of the Board of Directors, and remuneration policies. This content directly relates to the procedures and materials governing a general meeting of shareholders, specifically focusing on the notice and procedures for voting and representation. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). While it mentions the Financial Statements (Item 1), the primary purpose of this specific document is to serve as the official notice and procedural guide for the meeting itself, making AGM-R the most appropriate classification over 10-K or ER. It is not a proxy statement (PSI) as it is the notice *of* the meeting, not the solicitation material itself, although it discusses proxy procedures.
2020-03-06 English

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