Skip to main content
Rcs Mediagroup logo

Rcs Mediagroup — Investor Relations & Filings

Ticker · RCS ISIN · IT0004931496 LEI · 815600D87CFDAE412862 XMIL Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 617 across all filing types
Latest filing 2022-03-23 AGM Information
Country IT Italy
Listing XMIL RCS

About Rcs Mediagroup

https://www.rcsmediagroup.it/en/

RCS MediaGroup is a leading multimedia publishing group with a strong international footprint. Its core business is newspaper publishing, with a portfolio of major daily publications covering news, sports, and finance, such as Corriere della Sera, La Gazzetta dello Sport, El Mundo, and Marca. The group's activities also encompass magazines, television, and a growing digital media segment. In addition to its publishing operations, RCS MediaGroup organizes major sporting and cultural events. The company is focused on digital innovation, developing e-commerce platforms, social communities, and mobile applications to enhance the reader experience. It also provides comprehensive advertising services for brands.

Recent filings

Filing Released Lang Actions
Estratto Avviso di Convocazione Assemblea che sarà pubblicato domani sul Corriere della Sera
AGM Information Classification · 98% confidence The document is an 'Estratto Avviso di Convocazione' (Extract of the Notice of Meeting) for an 'Assemblea Ordinaria' (Ordinary Shareholders' Meeting) of RCS MEDIAGROUP, scheduled for May 3, 2022. The agenda includes the approval of the 2021 financial statements, appointment of the Board of Directors, and voting on remuneration policy. This document serves to formally announce the meeting and its agenda to shareholders, detailing voting procedures and where to find the full documentation. This aligns perfectly with the purpose of an Annual General Meeting (AGM) announcement or related preparatory material. Since the document is an official notice calling for the AGM and detailing the agenda items (including financial statement approval and board appointments), the most appropriate classification is AGM Information (AGM-R). It is not the full Annual Report (10-K) or the final voting results (DVA), but the call to the meeting itself.
2022-03-23 Italian
Pubblicazione avviso convocazione Assemblea Ordinaria 3 maggio 2022 - Notice of call of the Ordinary Shareholders' Meeting 2022
AGM Information Classification · 98% confidence The document is a formal announcement (Informazione Regolamentata) from RCS MediaGroup dated March 23, 2022. The subject ('Oggetto') explicitly states: 'Pubblicazione avviso convocazione Assemblea Ordinaria 3 maggio 2022 - Notice of call of the Ordinary Shareholders' Meeting 2022'. The text confirms that the 'avviso di convocazione dell'Assemblea degli Azionisti 2022' (notice of call for the Shareholders' Meeting) has been published. This document is not the actual AGM presentation materials, nor is it the voting results. It is the announcement/notice regarding the upcoming meeting. This aligns best with the 'AGM Information' (AGM-R) category, as it directly pertains to the notice for the Annual General Meeting.
2022-03-23 Italian
Relazione illustrativa del Consiglio di Amministrazione in merito all’argomento di cui al punto n. 2 all’ordine del giorno
AGM Information Classification · 100% confidence The document is titled "ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Ordinary Shareholders' Meeting) and specifically refers to the "Relazione illustrativa del Consiglio di Amministrazione in merito al punto 2 all'Ordine del Giorno" (Explanatory report of the Board of Directors regarding item 2 on the Agenda). The agenda items clearly concern the nomination, number determination, and remuneration of the Board of Directors, which are standard topics for an Annual General Meeting (AGM). The text explicitly mentions the AGM date (May 3, 2022) and the process for presenting and voting on lists for the Board renewal. This content is directly related to the proceedings and materials of the AGM, fitting the definition for AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the Board's explanatory report for the meeting, nor is it a DEF 14A (Remuneration Information) as it covers the entire board structure and election process, not just compensation.
2022-03-23 English
Avviso di convocazione Assemblea Ordinaria del 3 maggio 2022
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Call for Ordinary Shareholders' Meeting). It details the date, time, and specific agenda items (Ordine del giorno) for a shareholder meeting, including approval of the 2021 financial statements, appointment of the Board of Directors, and remuneration policy votes. It extensively covers the procedures for shareholder participation, voting via a designated representative (Rappresentante Designato) due to COVID-19 measures, record dates, and deadlines for submitting questions or integrating the agenda. This content is characteristic of a formal notice calling for a general meeting, which aligns with the definition of AGM Information (AGM-R), as it pertains to the Annual General Meeting (AGM) and related voting/governance matters.
2022-03-23 Italian
Consiglio di Amministrazione: Approvati i risultati al 31 dicembre 2021 – Meeting of the Board of Directors: Results at 31 December 2021 approved
Earnings Release Classification · 95% confidence The document is a press release from RCS MediaGroup titled 'Consiglio di Amministrazione: Approvati i risultati al 31 dicembre 2021'. It provides a summary of financial highlights (EBITDA, EBIT, Net Result, Revenue) for the fiscal year 2021 compared to 2020. While it contains financial data, it is structured as a press release (Comunicato Stampa) rather than a full statutory annual report or a formal quarterly report. According to the filing definitions, an initial announcement of financial results (key highlights only) is classified as an Earnings Release (ER). FY 2021
2022-03-21 Italian
Internal Dealing
Director's Dealing Classification · 99% confidence The document contains metadata indicating it is an 'Informazione Regolamentata' (Regulated Information) received on February 16, 2022. The key field 'Oggetto' (Subject) explicitly states 'Internal Dealing'. The body of the text includes the template title: 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to insider trading reports or director's dealings. Therefore, the correct classification is DIRS (Director's Dealing). The document is a formal notification, not just an announcement of a report, and it is highly specific.
2022-02-16 English

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.