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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 2024-09-12 AGM Information
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
Relazione illustrativa degli Amministratori sui punti 2 e 3 dell'Assemblea degli azionisti del 15/16 ottobre 2024 parte straordinaria
AGM Information Classification · 99% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUI PUNTI 2 E 3 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI DI RISANAMENTO S.P.A. DEL 15 OTTOBRE/16 OTTOBRE 2024" (Explanatory Report of the Board of Directors on Items 2 and 3 on the Agenda of the Extraordinary Shareholders' Meeting of Risanamento S.p.A. of October 15/16, 2024). This document explicitly details proposals for amending the company's bylaws (Statuto Sociale) regarding the corporate purpose (Art. 2) and the procedures for shareholder meetings using a Designated Representative (Art. 11), which are matters typically voted upon at a General Meeting. The text is a detailed report explaining the rationale and proposed changes for shareholder approval at an Extraordinary Shareholders' Meeting. This content strongly aligns with the purpose of materials presented to shareholders in preparation for a meeting, specifically focusing on governance and statutory changes, which is characteristic of a Proxy Solicitation & Information Statement (PSI) or potentially a component of AGM materials. Since it is a detailed explanatory report submitted for shareholder vote at a meeting, PSI is the most precise fit, as it solicits action/votes based on the information provided, even though it relates to an Extraordinary Meeting rather than the Annual General Meeting (AGM-R). Given the focus on soliciting approval for statutory changes ahead of a vote, PSI is appropriate.
2024-09-12 Italian
Relazione illustrativa degli Amministratori sui punti 2 e 3 dell'Assemblea degli azionisti del 15/16 ottobre 2024 parte straordinaria
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'Relazione illustrativa degli Amministratori sui punti 2 e 3 dell'Assemblea degli azionisti del 15/16 ottobre 2024 parte straordinaria' (Explanatory Report of the Directors on items 2 and 3 of the Shareholders' Meeting of October 15/16, 2024, extraordinary session). It explicitly details proposals for amendments to the company's Articles of Association (Statuto Sociale) concerning the corporate purpose (Art. 2) and the rules for shareholder meetings via a Designated Representative (Art. 11), which are matters typically requiring shareholder approval at an Extraordinary General Meeting (Assemblea straordinaria). The document presents the rationale and the proposed resolutions for the shareholders to vote on. This content strongly aligns with the materials prepared for a shareholder meeting, specifically the explanatory documentation provided to solicit votes, which falls under Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, the core function here is providing the detailed justification for proposed statutory changes to facilitate shareholder voting, making PSI more precise than AGM-R (which usually covers presentations or general AGM info).
2024-09-12 Italian
Avviso di convocazione dell'Assemblea degli Azionisti 15/16 ottobre 2024
AGM Information Classification · 99% confidence The document is titled "AVVISO DI CONVOCAZIONE DI ASSEMBLEA" (Notice of General Meeting) and details the date, time, and agenda for an upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for October 15/16, 2024. It discusses voting procedures, record dates, and the right to propose agenda items. This content directly relates to the formal process of convening a general meeting, which aligns with the definition of AGM Information (AGM-R). Although it is a notice, the core subject matter is the meeting itself, making AGM-R the most specific fit over a general RPA or RNS.
2024-09-12 Italian
Il CdA delibera di convocare l'assemblea per i provvedimenti ex art. 2446 C.C.
AGM Information Classification · 98% confidence The document is a formal communication from Risanamento S.p.A. dated September 11, 2024. The subject ('Oggetto') explicitly states that the Board of Directors ('CdA') resolved to convene a shareholders' meeting ('convocare l'assemblea') regarding measures under Article 2446 of the Italian Civil Code (which deals with capital reduction due to losses exceeding one-third). The document details the dates for the meeting (October 15/16, 2024) and lists the agenda items, including ordinary matters (capital reduction) and extraordinary matters (statute amendments). This content directly relates to the formal process of calling a General Meeting and the associated proposals, which aligns perfectly with the definition of AGM Information (AGM-R). Although it mentions financial results (loss calculation), the primary action and purpose of this specific filing is the formal convocation and agenda setting for the shareholders' meeting.
2024-09-11 Italian
Comunicato stampa - informativa mensile ex art. 114 D. Lgs. 58/98
Management Reports Classification · 99% confidence The document is explicitly titled 'INFORMATIVA MENSILE AI SENSI DELL'ART. 114, COMMA 5, D.LGS. N. 58/98 aggiornamento al 31 luglio 2024' (Monthly Information pursuant to Art. 114, paragraph 5, Legislative Decree no. 58/98 update as of July 31, 2024). This type of regular, periodic financial disclosure, mandated by Italian regulation (CONSOB/D.Lgs. 58/98), is a comprehensive report covering financial position (Net Financial Position tables) and overdue payables for a period shorter than a year (monthly update). This aligns perfectly with the definition of an Interim / Quarterly Report (IR), even though it is a monthly update, as it provides detailed financial statements and analysis for the period, distinguishing it from a brief Earnings Release (ER). The document is substantial (over 20,000 characters) and contains the full information, not just an announcement of it.
2024-08-30 Italian
Comunicato stampa - messa a disposizione della Relazione Finanziaria Semestrale al 30 giugno 2024
Report Publication Announcement Classification · 99% confidence The document is titled 'Comunicato stampa - messa a disposizione della Relazione Finanziaria Semestrale al 30 giugno 2024' (Press release - making available the Half-Year Financial Report as of June 30, 2024). The text explicitly states that the 'relazione finanziaria semestrale' (Half-Year Financial Report) is being made available and directs readers to the website and storage mechanism. Since the document itself is an announcement about the availability of the report, and not the comprehensive report (which would be classified as IR - Interim Report), it fits the definition of a Report Publication Announcement (RPA). The document length (3426 chars) is short, supporting the 'MENU VS MEAL' rule.
2024-08-01 Italian

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