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Risanamento — Investor Relations & Filings

Ticker · RN ISIN · IT0001402269 LEI · 81560070BFE803A30458 XMIL Real estate activities
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Filings indexed 459 across all filing types
Latest filing 2021-03-25 Board/Management Inform…
Country IT Italy
Listing XMIL RN

About Risanamento

http://www.risanamentospa.com/?lang=en

Risanamento SpA is a real estate company focused on property development and management. The company's core activities involve the redevelopment and enhancement of its real estate portfolio, which consists of both residential and commercial properties. Risanamento also engages in the acquisition and sale of real estate assets as part of its trading operations.

Recent filings

Filing Released Lang Actions
Comunicato stampa - deposito documentazione (liste e proposte delibera)
Board/Management Information Classification · 95% confidence The document is an official notice ('Comunicato stampa - deposito documentazione') regarding the submission of candidate lists for the Board of Directors ('Liste per la nomina del Consiglio di Amministrazione') ahead of a shareholder meeting scheduled for April 19/26, 2021. This content directly relates to the composition of the board and the materials being prepared for a general meeting where directors will be elected. This aligns best with the 'Board/Management Information' (MANG) category, as it details the candidates proposed for the board, or potentially 'AGM Information' (AGM-R) as it is documentation related to the AGM agenda items concerning board appointments. Since the core subject is the presentation of the *lists* for the board nomination, MANG is a strong fit, but given the context of the upcoming shareholder meeting and the nature of the document being a formal filing about the meeting's content, AGM-R is also highly relevant. However, the specific focus on the *nomination lists* for the Board of Directors strongly points towards management/governance structure changes being announced, which is often captured under MANG or CGR. Given the options, the announcement of candidate lists for the Board of Directors is most closely related to Board/Management Information (MANG) or Governance Information (CGR). Since the document explicitly details the lists for the 'Consiglio di Amministrazione' (Board of Directors), MANG is the most precise fit for announcing the candidates for management/governance roles.
2021-03-25 Italian
Proposte di delibera dell'Azionista Intesa San Paolo S.p.A.
AGM Information Classification · 98% confidence The document is a formal communication dated March 24, 2021, addressed to Risanamento S.p.A. regarding the upcoming Shareholders' Meeting (assemblea degli azionisti) scheduled for April 19-26, 2021. The subject explicitly states that Intesa Sanpaolo S.p.A. (a major shareholder) intends to communicate proposals to the assembly concerning items where the Board did not provide a specific proposal. The proposals listed (Points 3.1, 3.2, 3.4, 3.5) relate to determining the number of Board members, term length, appointment of the Chairman, and determination of remuneration. These topics are central to the governance and structure of the company, which are typically addressed and voted upon during an Annual General Meeting (AGM). Since this document is a communication *about* proposals to be submitted to the AGM, it strongly aligns with the scope of AGM-related materials, specifically shareholder proposals or information leading up to the meeting, which falls under AGM Information (AGM-R). It is not the final voting result (DVA), the proxy statement (PSI), or the full annual report (10-K).
2021-03-25 Italian
Lista n.2 per la nomina del Consiglio di Amministrazione
Board/Management Information Classification · 95% confidence The document is a formal submission by UNICREDIT S.P.A. to Risanamento S.p.A. regarding the nomination of the Board of Directors ('LISTA PER LA NOMINA DEL CONSIGLIO DI AMMINISTRAZIONE'). It explicitly refers to the agenda items of the Ordinary Shareholders' Meeting ('Assemblea Ordinaria') scheduled for April 19/26, 2021, and presents a list of candidates. This content directly relates to the process of electing the board, which is a key component of corporate governance and shareholder meetings. While it involves management/board information (MANG) and governance (CGR), the specific context of submitting a list of candidates for election to the Board of Directors during a General Meeting strongly aligns with the scope of Board/Management Information or potentially AGM-related materials, but given the focus on the *nomination list* itself, MANG (Board/Management Information) is a strong fit, or potentially AGM-R if it were the final presentation. However, the submission of a candidate list for election is most precisely captured by documents related to management appointments. Since the document is a formal submission of a candidate list for the Board of Directors, it falls under Board/Management Information (MANG) or potentially Governance Information (CGR). Given the explicit mention of 'Nomina del Consiglio di Amministrazione' and the submission of a candidate list by a major shareholder, MANG is the most appropriate classification for this specific action.
2021-03-25 Italian
Lista n.1 per la nomina del Consiglio di Amministrazione
AGM Information Classification · 98% confidence The document text explicitly details the presentation and deposit of a list of candidates for the nomination of the Board of Directors ('nomina dei componenti il Consiglio di Amministrazione') for Risanamento S.p.A.'s shareholders' meeting ('assemblea degli azionisti'). It includes the list of candidates, supporting documentation (declarations of acceptance, independence status, CVs), and is dated around the time of a general meeting. This content directly relates to the materials prepared for or presented at an Annual General Meeting (AGM) or the process leading up to it, specifically concerning board nominations. This aligns perfectly with the AGM Information (AGM-R) definition, which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. It is not a full 10-K, an earnings release, or a simple proxy statement, but rather the specific materials for board elections at the AGM.
2021-03-25 Italian
Comunicato stampa - messa a disposizione documentazione
Audit Report / Information Classification · 98% confidence The document is an official communication from Risanamento S.p.A. dated March 24, 2021, regarding the availability of documentation for the Shareholders' Meeting scheduled for April 19/26, 2021. The text explicitly lists the documents made available, which include the 'relazione finanziaria annuale comprensiva del progetto di bilancio al 31 dicembre 2020' (annual financial report including the draft financial statements for the year ended December 31, 2020), the auditor's report ('relazioni del Collegio Sindacale e della Società di Revisione'), the corporate governance report, and the remuneration report. Crucially, the document itself is an announcement stating that these reports are available ('Messa a disposizione documentazione assemblea degli azionisti') and provides links/locations where they can be found. Furthermore, the document text includes the full text of the Independent Auditor's Report ('Relazione della società di revisione indipendente') and the Key Audit Matters section, which are integral parts of the Annual Report (10-K) or a standalone Audit Report (AR). Given the comprehensive nature of the attached/referenced materials (full annual financial statements, auditor's report, governance report) and the fact that the primary communication is an announcement about the availability of these materials for an upcoming AGM, this document structure strongly suggests it is related to the Annual Report cycle. Since the document text provided contains the actual Audit Report and details related to the annual financial statements for the year ended December 31, 2020, it is more than just a simple announcement (RPA). It contains substantial content related to the annual financial reporting and audit. However, the initial communication is framed as the 'Messa a disposizione documentazione' for the AGM. In many jurisdictions, the release of the full Annual Report package (including the audited financials) is often bundled with AGM documentation. Since the text includes the full 'Relazione sulla revisione contabile del bilancio d'esercizio' (Auditor's Report) and references the 'relazione finanziaria annuale' (Annual Financial Report), the most appropriate classification is the Annual Report (10-K), as the core content being disseminated relates to the full year's performance and audit, even if announced via an AGM notice mechanism. The document length (66k chars) also supports it being a substantial filing rather than a brief RPA. FY 2020
2021-03-24 Italian
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 100% confidence The document title is explicitly stated as "RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI" (Report on Remuneration Policy and Compensation Paid). The table of contents details sections covering 'POLITICA IN MATERIA DI REMUNERAZIONE' (Remuneration Policy) and 'COMPENSI CORRISPOSTI' (Compensation Paid), which are characteristic components of a Remuneration Report required under EU/Italian regulations (specifically referencing art. 123 ter of TUF). This directly corresponds to the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often presented in this detailed report format.
2021-03-24 Italian

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