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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 2020-04-08 AGM Information
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
PRISMI S.p.A.: Deliberazioni Assemblee Azionisti, Obbligazionisti e CdA
AGM Information Classification · 1% confidence The document is a press release from PRISMI S.p.A. dated April 8, 2020, detailing the resolutions passed during the Shareholders', Bondholders', and Board of Directors' meetings. Key resolutions include the approval of the Financial Statements (Bilancio di esercizio) as of December 31, 2019, the appointment of the new Board of Directors, and modifications to the convertible bond terms. Since this document announces the results of the General Meeting (approving the annual accounts and electing the board) and contains specific resolutions, it strongly relates to the outcomes of a shareholder meeting. While it mentions the approval of the annual financial statements, the primary focus is the corporate governance outcomes (board appointments, bond changes) resulting from the assembly. This aligns best with the 'AGM Information' category, as it reports on the 'Deliberazioni Assemblee Azionisti' (Shareholders' Meeting Resolutions). It is not the full 10-K, nor is it just an Earnings Release (ER). It is a formal announcement of meeting outcomes.
2020-04-08 Italian
PRISMI S.p.A.: comunicazione ai sensi dell’Art. 17 Regolamento Emittenti AIM variazione cambiamento sostanziale azionista significativo
Major Shareholding Notification Classification · 1% confidence The document is an official communication ('Informazione Regolamentata') from PRISMI S.p.A. dated April 8, 2020. The subject line explicitly states: 'PRISMI S.p.A.: comunicazione ai sensi dell'Art. 17 Regolamento Emittenti AIM variazione cambiamento sostanziale azionista significativo' (communication pursuant to Art. 17 AIM Issuers Regulation substantial change in significant shareholder). This type of filing, which reports changes in significant shareholdings (crossing ownership thresholds), directly corresponds to the definition of Major Shareholding Notification (MRQ). Although the document contains a brief summary, it is not a full report, nor is it a general regulatory filing (RNS) since a more specific category exists.
2020-04-08 Italian
PRISMI S.p.A. Candidati alla nomina del Consiglio di Amministrazione Intervenuta variazione
Board/Management Information Classification · 1% confidence The document is a formal communication ('Informazione Regolamentata') from PRISMI S.p.A. regarding an upcoming Shareholders' Meeting ('Assemblea degli Azionisti') scheduled for April 8th. The subject ('Oggetto') is a 'variazione' (variation) concerning the candidates nominated for the Board of Directors ('Consiglio di Amministrazione'), specifically noting the withdrawal of one candidate. This type of announcement, dealing with changes in the composition of the board of directors or senior management, directly aligns with the definition of Board/Management Information (MANG). Although it relates to an AGM, the core content is the management change, not the meeting materials themselves (AGM-R) or the voting results (DVA).
2020-04-07 Italian
PRISMI S.p.A. Deposito lista candidati per la nomina del Consiglio di Amministrazione
Board/Management Information Classification · 1% confidence The document is an official communication ('Informazione Regolamentata') from PRISMI S.p.A. The subject ('Oggetto') is the 'Deposito lista candidati per la nomina del Consiglio di Amministrazione' (Filing of candidate list for the appointment of the Board of Directors). This announcement relates directly to the upcoming Annual General Meeting (AGM) scheduled for April 8, 2020, where the Board will be appointed. While it concerns the AGM, the core content is the submission of a slate of candidates by a group of shareholders, which is a key component of the governance and shareholder meeting process. This type of filing, specifically detailing candidate lists for board nomination ahead of a general meeting, is most closely aligned with materials presented or discussed during the AGM process, or related to the solicitation of votes for that meeting. However, since it is a formal regulatory filing announcing the submission of candidates for the Board, it strongly relates to the governance structure and the meeting itself. Given the options, it is not a standard DEF 14A (Remuneration), a DVA (Voting Results), or a standard AGM presentation (AGM-R). It is an announcement related to the composition of the board being voted upon at the AGM. Since the document is a formal regulatory notice about the candidates for the Board of Directors, it falls under the scope of corporate governance information related to shareholder meetings. The closest fit among the specific codes is related to the meeting itself or governance. Since it is a formal announcement regarding the candidates for the Board, it is highly relevant to the governance structure (CGR) or the meeting process. Given that the candidates are being proposed for the Board, and this is a formal regulatory filing announcing this proposal ahead of the vote, it is best classified as Governance Information (CGR) or potentially related to Proxy Solicitation (PSI) if it were soliciting votes. Since it is purely the announcement of the list submission, CGR is a strong fit for governance structure information. However, if we consider the context of the AGM, it is a precursor to the vote. Let's re-evaluate the definitions. It is not a DEF 14A (Remuneration). It is not a DVA (Voting Results). It is a formal regulatory filing (RNS/3.1) announcing a key step for the AGM. Because it deals with the composition of the Board, which is a core governance matter, CGR is appropriate. If the document were the actual proxy statement soliciting votes based on these candidates, PSI would be better. Given the content is strictly the list submission, CGR (Governance Information) is the most accurate classification for information detailing board structure proposals. The document length (5409 chars) is substantial enough that it is not just a brief RPA/RNS announcement, but the actual filing content, even if it refers to an attachment ('Vedi allegato'). I will classify it as Governance Information (CGR) as it directly concerns the proposed composition of the governing body.
2020-04-01 Italian
Il CdA convoca l’assemblea dei portatori di Warrant PRISMI 2018-2020 per sottoporgli la proroga del termine finale di scadenza dei warrant e la modi
AGM Information Classification · 1% confidence The document is a press release dated March 31, 2020, announcing that the Board of Directors (CdA) of PRISMI SpA has decided to convene an assembly of warrant holders and a general shareholders' meeting. The purpose of these meetings is to propose an extension of the expiration date for the 'Warrant PRISMI 2018-2020' and modifications to the related regulations, including exercise periods and prices. This action directly relates to changes in the company's capital structure and financing instruments (warrants). While it involves a future meeting (AGM/EGM), the core subject is the proposal for capital structure modification related to warrants. This fits best under Capital/Financing Update (CAP) as it details proposed changes to warrant terms, which is a financing activity. It is not a formal AGM material (AGM-R) or a proxy statement (PSI), but an announcement initiating the process for a capital-related shareholder vote. Given the focus on warrant expiration and exercise price changes, CAP is the most appropriate classification over a general regulatory filing (RNS).
2020-03-31 Italian
PRISMI S.p.A. Messa a disposizione documentazione relativa alle Assemblee Azionisti e Obbligazionisti convocate per l'8 aprile 2020
Report Publication Announcement Classification · 1% confidence The document is a formal announcement (COMUNICATO STAMPA) dated March 24, 2020, regarding the 'Messa a disposizione documentazione relativa alle Assemblee Azionisti e Obbligazionisti' (Making available documentation related to Shareholder and Bondholder Meetings) scheduled for April 8, 2020. The key phrase is that the documentation has been 'messa a disposizione e pubblicata sul sito internet della società' (made available and published on the company website). This structure—a short announcement stating that the official meeting materials (like proxy statements or related documents) are now available elsewhere—strongly indicates a Report Publication Announcement (RPA), as per the 'MENU VS MEAL' rule, rather than the full AGM materials (AGM-R) or a Proxy Statement (PSI) itself, although it relates closely to those events. Since it is announcing the availability of documentation for shareholder meetings, RPA is the most precise fit for the announcement itself.
2020-03-24 Italian

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