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Promotica — Investor Relations & Filings

Ticker · PMT ISIN · IT0005425365 LEI · 8156000C463883C4AA49 XMIL Professional, scientific and technical activities
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Filings indexed 181 across all filing types
Latest filing 2024-01-31 Regulatory Filings
Country IT Italy
Listing XMIL PMT

About Promotica

https://www.promotica.it/en/

Promotica is a marketing agency specializing in loyalty solutions and customer engagement. The company designs, develops, and implements comprehensive loyalty programs aimed at increasing sales, attracting new customers, and fostering brand advocacy. Its core services include creating prize catalogues, managing contests, and handling the logistics of prize distribution, primarily for the large-scale retail sector. A key differentiator is the integration of Italian design, ingenuity, and aesthetics into its promotional campaigns and products. Promotica's solutions often incorporate digital and social media strategies to enhance customer interaction and engagement.

Recent filings

Filing Released Lang Actions
APPROVATA LA DELIBERA QUADRO INERENTE IL CONTRATTO DI FORNITURA CON LA PARTE CORRELATA FORMA ITALIA S.R.L.
Regulatory Filings Classification · 95% confidence The document is titled "Comunicato stampa" (Press Release) and announces the approval of a framework resolution concerning a supply contract with a related party (Forma Italia S.r.l.). It details the nature of the transaction, the maximum value (€7,000,000.00), the duration (Feb 1, 2024, to Jan 31, 2025), and the related party justification involving a key shareholder/director. This type of announcement, detailing a significant corporate transaction, especially one involving related parties and requiring board approval, is typically classified as a general regulatory announcement or a specific corporate action disclosure. Since it is a press release announcing a specific corporate event (related party transaction approval) rather than a full financial report (10-K, IR), a dividend notice (DIV), or a management discussion (MDA), it fits best under the general regulatory announcement category, RNS, as it is a mandatory disclosure to the market about a material event. It is not an ER (Earnings Release) as it contains no financial results, nor is it a CAP (Capital/Financing Update) as it is a supply contract, not fundraising. It is not a DIRS (Director's Dealing) as it concerns a corporate contract, not personal trades. Therefore, RNS (Regulatory Filings) is the most appropriate general classification for this material, non-standard disclosure.
2024-01-31 Italian
PROMOTICA: PUBBLICATO IL DOCUMENTO INFORMATIVO RELATIVO A UN’OPERAZIONE DI MAGGIORE RILEVANZA CON PARTE CORRELATA
Report Publication Announcement Classification · 98% confidence The document is a press release ("Comunicato stampa") announcing that a specific document, the "Documento informativo relativo a Operazioni di Maggiore Rilevanza con Parti Correlate" (Information Document relating to Major Related Party Transactions), has been published and is available on the company website and Borsa Italiana. The document itself is very short (3457 characters) and its primary function is to announce the availability of another regulatory document, not to contain the full details of that document or financial results. This fits the definition of a Report Publication Announcement (RPA), which covers announcements about the release of other reports. It is not the full financial report (10-K or IR), nor is it a general regulatory filing (RNS) since a more specific category exists for announcing publications.
2024-01-31 Italian
INFORMATIVA SU AZIONI PROPRIE
Transaction in Own Shares Classification · 98% confidence The document is titled "PROMOTICA: INFORMATIVA SU AZIONI PROPRIE" (Information on Own Shares) and details the purchase of 2,000 own shares by the company between January 22 and January 26, 2024. This activity directly relates to the company buying back or disposing of its own shares, which corresponds precisely to the definition of 'Transaction in Own Shares' (POS). Although it is a press release, the core subject matter is the share repurchase program execution, making POS the most specific classification over a general Regulatory Filing (RNS).
2024-01-29 Italian
SOTTOSCRITTO IL CONTRATTO DI FORNITURA CON LA PARTE CORRELATA POZZI MILANO S.P.A.
Regulatory Filings Classification · 95% confidence The document is titled "Comunicato stampa" (Press Release) and announces the signing of a supply contract with a related party (Pozzi Milano S.p.A.). It explicitly mentions that this is an operation with related parties ('Operazione con Parti Correlate' or OPC) and states that a specific informational document will be made available to the public according to legal and regulatory terms. Since this is a specific announcement regarding a corporate transaction (related party deal) that requires regulatory disclosure, and it is not a standard periodic report (10-K, IR), earnings release (ER), or a general shareholder vote result (DVA), it falls best under the category of general regulatory announcements or specific corporate actions. Given the nature of announcing a significant related-party transaction, which often requires specific disclosure outside of the main periodic reports, the most appropriate general category for non-standard, mandatory corporate disclosures that don't fit elsewhere is Regulatory Filings (RNS). It is not a Director's Dealing (DIRS), Capital Change (CAP), or M&A (TAR). It is a specific corporate event disclosure.
2024-01-24 Italian
Calendario societario 2024, contratto di fornitura con la parte correlata Pozzi Milano S.p.A e abrogazione procedura amministratori indipendenti
Report Publication Announcement Classification · 99% confidence The document is explicitly titled "Comunicato stampa" (Press Release) and announces several corporate actions: the approval of the 2024 corporate events calendar, the approval of a framework resolution for a supply contract with a related party (Pozzi Milano S.p.A.), and the repeal of a specific internal procedure related to independent director evaluation. The text details future financial reporting dates (preliminary results, draft annual/consolidated financial statements, half-year report) and describes a related party transaction requiring disclosure under market rules (Euronext Growth Milan). This type of announcement, which communicates material, non-financial, and forward-looking corporate governance/event information via a press release format, fits best under the general category for regulatory announcements that aren't specific financial reports (like 10-K or ER) or specific governance documents (like DEF 14A or CGR). Since it is a broad announcement of corporate events and decisions, and not a specific report itself, the most appropriate classification is Regulatory Filings (RNS), which serves as a general category for such disclosures made via press release to the market.
2024-01-23 Italian
INFORMATIVA SU AZIONI PROPRIE
Transaction in Own Shares Classification · 100% confidence The document is titled "Comunicato stampa" (Press Release) and explicitly states it is an "INFORMATIVA SU AZIONI PROPRIE" (Information on Own Shares). The content details the purchase of 5,000 own shares by Promotica S.p.A. within a specific period (January 15 to January 19, 2024), including transaction details and the resulting total holding of treasury shares (26,000 shares, 0.15% of capital). This activity directly corresponds to the definition of a company buying back or selling its own shares, which maps precisely to the 'Transaction in Own Shares' category (POS). The document length (4235 chars) is short, but it is a direct report of the transaction, not an announcement of a report's publication.
2024-01-22 Italian

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