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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 2021-04-30 Board/Management Inform…
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
Restart S.p.A.: il CDA ha nominato il Vice Presidente e l'Amministratore Delegato
Board/Management Information Classification · 1% confidence The document is a formal announcement dated April 30, 2021, detailing significant changes within the Board of Directors (Consiglio di Amministrazione) of Restart S.p.A. Specifically, it announces the appointment of a new Vice President (Domenico Bellomi) and a new CEO (Giuseppe Roveda). It also includes detailed assessments regarding the independence requirements of board members according to Italian regulations (TUF, Consob, Corporate Governance Code). This content directly relates to changes in senior management and board composition, matching the definition for Board/Management Information.
2021-04-30 Italian
Assemblea Ordinaria e straordinaria 28 aprile 2021
AGM Information Classification · 1% confidence The document text explicitly details the outcomes of the 'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI' (Ordinary and Extraordinary Shareholders' Meeting) held on April 28, 2021. Key actions include the approval of the financial statements (Bilancio d'esercizio al 31 dicembre 2020), approval of the remuneration policy, and the appointment of the new Board of Directors and Statutory Auditors. These are the core components of an Annual General Meeting (AGM) outcome announcement. While it contains financial data (ER/IR elements), the primary focus and structure revolve around shareholder resolutions and governance changes resulting from the meeting. Therefore, the most appropriate classification is AGM-R (AGM Information).
2021-04-28 Italian
Restart: Messa a disposizione delle risposte alle domande pre-assembleari
AGM Information Classification · 1% confidence The document is very short (1562 characters) and announces that the answers to questions regarding the agenda items for the Extraordinary and Ordinary General Meeting (Assemblea Straordinaria ed Ordinaria) scheduled for April 28, 2021, are now available on the company's website. This is not the full AGM presentation (AGM-R) or the proxy materials (PSI), but rather an announcement about the availability of specific pre-meeting information. According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement stating that materials are available points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this specifically concerns the publication/availability of information related to an upcoming shareholder meeting, RPA is the most precise fit, as it announces the publication of related materials.
2021-04-26 Italian
Presentazione proposte su punti 3-4 Assemblea Restart_D'Atri
AGM Information Classification · 1% confidence The document is a formal submission titled 'Deposito proposte per l'assemblea dei Soci del 28 Aprile 2021' (Filing of proposals for the Shareholders' Meeting of April 28, 2021). It details specific proposals being submitted by a shareholder regarding the renewal of the Board of Directors and the Board of Statutory Auditors, including setting the number of members, term length, and compensation. This content directly relates to the agenda and materials prepared for an Annual General Meeting (AGM). Although it is a proposal submission, the core subject matter is the preparation for the AGM, making AGM-R the most appropriate classification, as it concerns materials presented or voted upon at that meeting.
2021-04-12 Italian
MESSA A DISPOSIZIONE DI DOCUMENTAZIONE PER L’ASSEMBLEA DEL 28 APRILE 2021
AGM Information Classification · 1% confidence The document is titled "MESSA A DISPOSIZIONE DI DOCUMENTAZIONE PER L'ASSEMBLEA DEL 28 APRILE 2021" (Making available documentation for the meeting of April 28, 2021). It explicitly states that proposals for resolutions regarding the Ordinary Shareholders' Meeting (Assemblea dei Soci) are being made available to the public. This content directly relates to materials prepared for a shareholder meeting, specifically concerning voting on board nominations. This aligns perfectly with the definition of materials related to an Annual General Meeting (AGM). Although it announces the availability of documents, the core subject matter is the AGM agenda and related proposals, making AGM-R the most specific fit over a general RPA or RNS. The document length is short (2140 chars), but the content is specific to AGM proposals rather than just announcing a general report release.
2021-04-12 Italian
lista Itinera Consiglio di Amministrazione
AGM Information Classification · 1% confidence The document is a formal submission by a minority shareholder (Itinera S.p.A.) presenting a list of candidates for the Board of Directors (Consiglio di Amministrazione) of Restart S.p.A. ahead of an upcoming Shareholders' Meeting (Assemblea Straordinaria ed Ordinaria). It includes the list of nominees, declarations of independence, and supporting documentation (like proof of shareholding and candidate CVs/declarations). This action—presenting a slate of candidates for election to the board—is directly related to the governance and voting process for the Annual General Meeting (AGM). While it involves director nominations, it is not the final voting result (DVA) nor the general proxy solicitation material (PSI). It is a specific action taken by a shareholder in preparation for the AGM, often filed alongside or in anticipation of proxy materials. Given the context of presenting a list of candidates for election to the Board of Directors, this strongly aligns with materials presented during or in preparation for the Annual General Meeting (AGM). Therefore, AGM-R (AGM Information) is the most appropriate classification, as it represents the materials related to the meeting's agenda items concerning board appointments.
2021-04-07 Italian

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