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Restart — Investor Relations & Filings

Ticker · RST ISIN · IT0005349052 LEI · 815600BACF507EC30687 XMIL Real estate activities
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Filings indexed 158 across all filing types
Latest filing 2023-11-03 Proxy Solicitation & In…
Country IT Italy
Listing XMIL RST

About Restart

https://www.restart-group.com

RESTART, an acronym for "RESearch and innovation on future Telecommunications systems and networks," is a comprehensive research and development program. Its primary objective is to shape the evolution of telecommunications by aggregating and integrating key stakeholders from the sector, including research institutions and industry partners. The program coordinates numerous projects focused on advancing future network technologies, with a significant emphasis on the development of 6G. By fostering collaboration, RESTART aims to drive innovation and build world-class expertise within the telecommunications field.

Recent filings

Filing Released Lang Actions
Lista per la nomina dei componenti del Consiglio di Amministrazione di Restart S.p.A.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal submission titled "PRESENTAZIONE LISTA CONSIGLIO DI AMMINISTRAZIONE" (Presentation of the Board of Directors List) by a shareholder (Stella D'Atri) for an upcoming Shareholders' Meeting (Assemblea degli azionisti) scheduled for November 24, 2023. It details the list of candidates proposed for the Board of Directors, along with required supporting documentation (declarations, CVs, proof of shareholding) and references Italian corporate governance regulations (Consob communications, TUF). This action—presenting a slate of candidates for board election—is directly related to the process of soliciting votes for a general meeting, which falls under the scope of Proxy Solicitation & Information Statement (PSI) or potentially Governance Information (CGR). However, the core purpose is the formal submission of a list of candidates for election at the AGM, which is a key component of the proxy/solicitation materials sent to shareholders to inform their vote. Since the document is the actual submission of the list rather than a general announcement about the meeting or the final voting results, PSI is the most precise fit, as it covers materials used to solicit votes for meetings. It is not an AGM-R (which is the presentation material *at* the meeting), nor is it a DVA (which is the *result* of the vote).
2023-11-03 Italian
RESTART S.P.A.: RICEVUTA RICHIESTA DI INTEGRAZIONE DELL'ORDINE DEL GIORNO DELL'ASSEMBLEA DEL 24 NOVEMBRE 2023
Legal Proceedings Report Classification · 1% confidence The document is an official communication from Restart S.p.A. dated October 20, 2023, regarding a request from minority shareholders to integrate the agenda of an upcoming Shareholders' Meeting (scheduled for November 24, 2023). Specifically, the request concerns initiating a liability action against the Chairman of the Board of Directors, citing Italian Civil Code articles (Art. 2367, Art. 2392, Art. 2393) and regulatory decrees (Art. 126 bis of D. Lgs. n. 58/98). This content directly relates to shareholder actions, governance disputes, and the formal process leading up to a general meeting, but it is not the final voting result (DVA), the proxy solicitation material (PSI), or the AGM presentation itself (AGM-R). It is a formal notice about a legal/governance matter impacting the meeting agenda. Since it deals with legal proceedings/shareholder actions against management, it strongly aligns with 'Legal Proceedings Report' (LTR) or potentially 'Governance Information' (CGR). However, the core subject is the formal request for a liability action against directors, which falls under significant legal/regulatory matters affecting the company's structure and governance. Given the focus on initiating a legal action against directors based on shareholder demands, LTR is a strong fit, as is CGR. Since it is a formal notice about a specific legal/governance dispute being added to the meeting agenda, and not a general governance report, LTR (Legal Proceedings Report) is the most precise fit for reporting on actions against management, even if it's currently a proposal/request. If LTR is too narrow, CGR (Governance Information) covers board structure issues. Given the explicit mention of 'azione di responsabilità' (liability action), LTR is chosen as the primary classification for reporting on significant legal/regulatory actions involving management.
2023-10-20 Italian
Valutazioni del Consiglio di Amministrazione ex. art 125-ter TUF
AGM Information Classification · 1% confidence The document is titled "RESTART S.P.A. ASSEMBLEA ORDINARIA E STRAORDINARIA DEL 24 NOVEMBRE 2023" (Ordinary and Extraordinary Shareholders' Meeting of November 24, 2023) and details the agenda requested by a minority shareholder, including the revocation and nomination of the Board of Directors and a proposal for capital increase authorization. It also includes the Board of Directors' formal "VALUTAZIONI" (Assessments/Opinions) regarding the shareholder's request, as required by Italian law (Art. 125-ter, comma 3 of Legislative Decree no. 58/1998, the TUF). This structure—a formal notice convening a meeting based on a shareholder request, followed by the Board's official response/assessment regarding the proposed resolutions—is characteristic of materials related to shareholder meetings and voting procedures. Since the document explicitly discusses the agenda for an upcoming General Meeting and the Board's assessment related to it, it strongly aligns with materials prepared for soliciting shareholder votes or providing necessary pre-meeting information. The closest fit among the provided codes is 'DEF 14A' (Proxy Solicitation & Information Statement) or potentially 'AGM-R' (AGM Information). Given that it is the Board's formal assessment regarding a shareholder-requested meeting agenda (which includes proposals for director removal/appointment), it serves as crucial information for shareholders preparing to vote. 'DEF 14A' is often used for proxy statements, which contain detailed information to solicit votes. However, the content is specifically about the *convocation* and the *Board's assessment* of the agenda items for the AGM. 'AGM-R' covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this document is the formal notice and the Board's required commentary *before* the meeting, it functions as a key preparatory material. In the context of US filings, this resembles a definitive proxy statement (DEF 14A) or information circular. Given the options, 'DEF 14A' (Remuneration Information/Proxy Solicitation) is often used broadly for proxy materials, but 'PSI' (Proxy Solicitation & Information Statement) is a more direct match for materials soliciting votes based on an agenda. Since the document is the formal notice and the Board's assessment regarding the agenda items (including director changes), it is a core component of the proxy/information package sent to shareholders. I will select PSI as the most accurate fit for pre-meeting information/solicitation materials.
2023-10-13 Italian
Richiesta di convocazione dell’Assemblea e Relazione illustrativa del Socio istante
AGM Information Classification · 1% confidence The document text explicitly details a request from a shareholder (Stella d'Atri) to convene an 'assemblea dei soci in sede ordinaria e straordinaria' (ordinary and extraordinary shareholders' meeting). The agenda items include the 'Revoca dei componenti del Consiglio di Amministrazione' (Revocation of Board Members) and 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors), along with a proposal for a capital increase. Furthermore, the document includes a 'Relazione illustrativa' (Explanatory Report) required under Italian law (specifically referencing Article 125-ter TUF) to support the proposed resolutions for the meeting. This structure—a formal request for a meeting, detailed proposals for director changes, and an accompanying explanatory report—is characteristic of materials prepared for a General Meeting, often preceding or accompanying a Proxy Statement or AGM documentation. Since the core content is the shareholder's request to set the agenda and the justification for those items, and it deals with the governance structure (Board changes), it strongly aligns with the purpose of soliciting shareholder input or providing necessary information for a meeting. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it covers presentations and materials shared during the Annual General Meeting, which this document directly relates to by initiating the process for key governance votes.
2023-10-13 Italian
Valutazioni del Consiglio di Amministrazione ex. art 125-ter TUF
AGM Information Classification · 1% confidence The document is titled "RESTART S.P.A. ASSEMBLEA ORDINARIA E STRAORDINARIA DEL 24 NOVEMBRE 2023" (Ordinary and Extraordinary Shareholders' Meeting of November 24, 2023) and details the agenda requested by a minority shareholder, including the revocation and nomination of the Board of Directors and a proposal for capital increase authorization. It also includes the Board of Directors' formal "VALUTAZIONI" (Assessments/Opinions) regarding the shareholder's request, as required by Italian law (Art. 125-ter, comma 3 of Legislative Decree no. 58/1998, the TUF). This structure—a formal notice convening a meeting based on a shareholder request, followed by the Board's official response/assessment regarding the proposed resolutions—is characteristic of materials related to shareholder meetings and voting procedures. Since the document explicitly discusses the agenda for an upcoming General Meeting and the Board's assessment related to it, it strongly aligns with materials prepared for soliciting shareholder votes or providing necessary pre-meeting information. The closest fit among the provided codes is 'DEF 14A' (Proxy Solicitation & Information Statement) or potentially 'AGM-R' (AGM Information). Given that it is the Board's formal assessment regarding a shareholder-requested meeting agenda (which includes proposals for director removal/appointment), it serves as crucial information for shareholders preparing to vote. 'DEF 14A' is often used for proxy statements, which contain detailed information to solicit votes. However, the content is specifically about the *convocation* and the *Board's assessment* of the agenda items for the AGM. 'AGM-R' covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this document is the formal notice and the Board's required commentary *before* the meeting, it functions as a key preparatory material. In the context of US filings, this resembles a definitive proxy statement (DEF 14A) or information circular. Given the options, 'DEF 14A' (Remuneration Information/Proxy Solicitation) is often used broadly for proxy materials, but 'PSI' (Proxy Solicitation & Information Statement) is a more direct match for materials soliciting votes based on an agenda. Since the document is the formal notice and the Board's assessment regarding the agenda items (including director changes), it is a core component of the proxy/information package sent to shareholders. I will select PSI as the most accurate fit for pre-meeting information/solicitation materials.
2023-10-13 Italian
Richiesta di convocazione dell’Assemblea e Relazione illustrativa del Socio istante
AGM Information Classification · 1% confidence The document text contains multiple sections, including a formal request from a shareholder ('Stella d'Atri') to convene an 'assemblea dei soci in sede ordinaria e straordinaria' (ordinary and extraordinary shareholders' meeting) with a specific agenda. The agenda items focus on the revocation and nomination of the Board of Directors (Punto 1 & 2) and a proposal for capital increase authorization (Punto 3). Crucially, the document includes a 'Relazione illustrativa' (Explanatory Report) from the requesting shareholder, and later sections explicitly reference 'RELAZIONE SUGLI ARGOMENTI POSTI ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA DEL [--] 2023 AI SENSI DELL'ART. 125 -TER DEL DECRETO LEGISLATIVO N.58 DEL 24 FEBBRAIO 1998' and mention attaching 'relazione illustrativa assemblea ordinaria ai sensi dell'art. 125-ter TUF'. The TUF (Testo Unico della Finanza) reference points to Italian securities regulation, specifically concerning information provided to shareholders ahead of meetings. Documents that solicit shareholder votes or provide detailed information to support such votes (like director changes or capital structure changes) are typically classified as Proxy Solicitation materials. Since this document contains the detailed justification (the explanatory report) for items that require a shareholder vote (revocation of directors, appointment, capital increase), it strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting result (DVA), nor is it a general Annual Report (10-K) or an Earnings Release (ER).
2023-10-13 Italian

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