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Prismi — Investor Relations & Filings

Ticker · PRM ISIN · IT0004822695 LEI · 8156009A574D006E5459 XMIL Professional, scientific and technical activities
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Filings indexed 738 across all filing types
Latest filing 2024-09-09 Board/Management Inform…
Country IT Italy
Listing XMIL PRM

About Prismi

https://www.prismi.net

Prismi is a digital marketing company that provides a comprehensive range of web marketing services. The company specializes in developing successful online presences for its clients through solutions such as search engine optimization (SEO), search engine marketing (SEM), website and e-commerce platform creation, content marketing, and social media management. It offers innovative, customized, and integrated services tailored to a diverse client base, which includes small and medium-sized enterprises as well as large industrial groups. The company focuses on the quality and timeliness of its service delivery, supported by a dedicated customer care department, and manages a portfolio of over 5,000 clients across various market sectors.

Recent filings

Filing Released Lang Actions
Comunicazione ai sensi dell’art. 17 del Regolamento Emittenti Euronext Growth Milan – EnVent Italia SIM S.p.A. proroga l’incarico di Euronext Growth A
Board/Management Information Classification · 1% confidence The document is titled 'Comunicazione ai sensi dell'art. 17 del Regolamento Emittenti Euronext Growth Milan' and concerns the extension of the mandate for the Euronext Growth Advisor (EGA). This is a formal regulatory announcement regarding an advisory/intermediary relationship change, which is not explicitly covered by the primary definitions like 10-K, ER, or IR. It is a specific corporate action announcement related to market compliance and advisory roles. Since it is a formal regulatory communication ('Informazione Regolamentata') that doesn't fit perfectly into the other specific categories (like DIRS, DIV, CAP, etc.), the most appropriate fallback category is Regulatory Filings (RNS), as it is a general regulatory disclosure required by the exchange rules (Euronext Growth Milan Regulation). The document length is moderate (5849 chars), but the content is purely an announcement of an administrative/regulatory update, not the full report itself.
2024-09-09 Italian
2024-09-05 comunicazione decisioni CdA
Capital/Financing Update Classification · 1% confidence The document is a formal communication from PRISMI S.p.A. dated September 5, 2024, detailing resolutions passed by the Board of Directors. The key resolutions involve proposing actions to the upcoming Shareholders' Meeting, specifically: covering losses against capital/reserves, proposing a capital increase (Aumento di Capitale), modifying terms of convertible bonds, setting the date for the Shareholders' and Bondholders' Meetings, and announcing office relocations and a new interim CFO. The content focuses heavily on capital structure changes (loss coverage, capital increase, bond modification) and corporate governance actions requiring shareholder approval. This strongly aligns with announcements related to financing activities and capital structure changes, fitting the 'Capital/Financing Update' (CAP) category. While it mentions convening an Assembly, the primary substance is the financial restructuring proposal, not the proxy solicitation (PSI) or the final voting results (DVA). It is not a full 10-K, IR, or ER, but a specific announcement of proposed capital actions.
2024-09-05 Italian
Deliberazioni assemblea ordinaria Conferito incarico revisione legale
Legal Proceedings Report Classification · 1% confidence The document is an official regulatory announcement ('Informazione Regolamentata') from PRISMI S.p.A. dated August 28, 2024. The subject ('Oggetto') is 'Deliberazioni assemblea ordinaria Conferito incarico revisione legale' (Resolutions of the ordinary shareholders' meeting: Appointment of the legal auditor). The text confirms that the ordinary shareholders' meeting appointed ITALREVI S.p.A. as the legal auditor for the 2024-2026 period. This is a formal announcement regarding the outcome of a shareholders' meeting concerning governance/statutory matters, specifically the appointment of auditors. This fits best under AGM Information (AGM-R) as it details resolutions passed at a general meeting, or potentially Governance Information (CGR). Since it explicitly details resolutions from the 'Assemblea ordinaria' (ordinary shareholders' meeting), AGM-R is the most precise fit, as it covers materials shared during the AGM, which often includes such statutory appointments. The document is short and serves as a notification of the outcome, not the full minutes or the audit report itself.
2024-08-28 Italian
Avviso-convocazione-assemblea-azionisti 28 agosto 2024
AGM Information Classification · 1% confidence The document is titled "AVVISO DI CONVOCAZIONE ASSEMBLEA AZIONISTI" (Notice of Shareholders' Meeting Convocation). It specifies the date (August 28, 2024), time, location, and the sole item on the agenda: "nomina della società di revisione" (appointment of the auditor). This content directly relates to the formal procedures and materials required for an Annual General Meeting (AGM). Although it is a notice of a meeting, the specific nature of the meeting (AGM) and the primary topic (auditor appointment) strongly align with the scope of AGM materials, rather than a general regulatory filing (RNS) or a proxy statement (PSI), as it is the official convocation notice itself. Since the definition for AGM-R covers "Presentations and materials shared during the Annual General Meeting (AGM)", the convocation notice is a core material for that event. Given the options, AGM-R is the most specific fit for an official AGM convocation notice.
2024-08-08 Italian
Deliberazioni Consiglio di Amministrazione
AGM Information Classification · 1% confidence The document is a formal press release (COMUNICATO STAMPA) from PRISMI S.p.A. dated August 6, 2024, detailing several significant corporate actions decided by the Board of Directors. Key decisions include: 1) Proceeding with a future capital increase (aumento di capitale) excluding pre-emptive rights for approximately Euro 3.6 million. 2) Filing for debt restructuring under Italian law (art. 57 CCII). 3) Proposing a modification to the convertible bond terms. 4) Assigning new operational delegations, including Investor Relations. 5) Calling an Ordinary Shareholders' Meeting to appoint the auditor. These actions relate directly to financing, capital structure, and debt management. The most fitting category is 'Capital/Financing Update' (CAP), as the primary focus is the planned capital increase and debt restructuring, which are core financing activities. While it touches upon governance (auditor appointment), the financial restructuring elements dominate the announcement.
2024-08-06 Italian
Comunicazione ai sensi dell’art. 17 del Regolamento Emittenti Euronext Growth Milan –
Regulatory Filings Classification · 1% confidence The document is a formal communication ('Comunicazione ai sensi dell'art. 17 del Regolamento Emittenti Euronext Growth Milan') announcing a change in a key advisory role: EnVent Italia SIM S.p.A. is resigning as the Euronext Growth Advisor (EGA) for PRISMI S.p.A. This concerns the relationship between the company and its advisors/market oversight, which falls under governance or regulatory announcements. Since it is a specific announcement regarding a change in a regulatory/advisory role, and the text explicitly states 'Vedi allegato' (See attachment) and is relatively short (4914 chars), it functions as a regulatory disclosure. While it relates to governance, the core nature is a formal regulatory notification about a change in an official relationship required by the exchange rules. Given the options, this type of specific, mandatory disclosure that doesn't fit neatly into financial results (ER, IR), management changes (MANG), or director dealings (DIRS) is best categorized as a general Regulatory Filing (RNS), as it is a specific notice required by the exchange rules (Regolamento Emittenti). It is not a proxy statement (PSI), a management report (MDA), or a specific capital action (CAP/SHA).
2024-08-03 Italian

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