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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 2026-05-29 Proxy Solicitation & In…
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
PROMOTICA: PUBBLICATO AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA DEGLI AZIONISTI
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice (Avviso di convocazione) of the Annual General Meeting of shareholders, detailing the agenda, participation and voting instructions, and refers to where related meeting materials are available. It is not the annual report itself, nor a simple publication announcement, but rather the proxy solicitation/information statement to shareholders ahead of the AGM. Therefore, it falls under Proxy Solicitation & Information Statement.
2026-05-29 Italian
INFORMATIVA SU AZIONI PROPRIE
Transaction in Own Shares Classification · 94% confidence The document is a press release detailing Promotica S.p.A.’s share buyback program (“program of purchase and disposal of own shares”) and provides transaction dates, quantities, prices, and totals. It reports the company’s own share repurchases under an approved authorization, matching the definition for a “Transaction in Own Shares.” Therefore, it should be classified as POS.
2026-05-29 Italian
INFORMATIVA SU AZIONI PROPRIE
Transaction in Own Shares Classification · 95% confidence The document is a press release detailing the company’s share buyback program (the acquisition of its own shares between specific dates, quantities, prices, and total share ownership post-transactions). It is not an annual or interim report, nor an earnings release, but a notice of transactions in the company’s own shares. This matches the “Transaction in Own Shares (POS)” category.
2026-05-25 Italian
PROMOTICA LANCIA UNA NUOVA CAMPAGNA LOYALTY PER ESSELUNGA CON EMILE HENRY
Regulatory Filings Classification · 72% confidence The document is a corporate press release (“Comunicato stampa”) announcing a new loyalty marketing campaign by Promotica S.p.A. It contains promotional and operational details, not full financial statements, governance changes, dividends, or investor presentation decks. It is a general regulatory/press announcement distributed via the 1INFO-SDIR system. Therefore it best fits the fallback category “Regulatory Filings (RNS).”
2026-05-21 Italian
IL CONSIGLIO DI AMMINISTRAZIONE DI PROMOTICA HA APPROVATO IL BILANCIO CONSOLIDATO E IL PROGETTO DI BILANCIO DELLA CAPOGRUPPO AL 31 DICEMBRE 2025
Earnings Release Classification · 90% confidence The document is a press release (“Comunicato stampa”) announcing Promotica’s full-year 2025 financial results, with key highlights (revenues, EBITDA, net profit, net debt), management commentary, dividend proposal, subsequent events, and outlook. It is not the full statutory Annual Report nor an interim IFRS report, but the initial market announcement of annual performance. Therefore, it fits the Earnings Release category (ER). FY 2025
2026-05-14 Italian
INFORMATIVA SU AZIONI PROPRIE
Transaction in Own Shares Classification · 95% confidence The document is a company press release detailing the completion of a share buyback program (“acquisto e disposizione di azioni proprie”), including quantities, dates, and prices of shares repurchased. This clearly falls under a report of the company buying back its own shares. According to the filing definitions, this corresponds to Transaction in Own Shares (Code: POS).
2026-04-17 Italian

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