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Solutions Capital Management Sim — Investor Relations & Filings

Ticker · SCM ISIN · IT0005200248 LEI · 8156005C520702EEC940 XMIL Financial and insurance activities
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Filings indexed 198 across all filing types
Latest filing 2017-02-07 Report Publication Anno…
Country IT Italy
Listing XMIL SCM

About Solutions Capital Management Sim

https://scmsim.it/

Solutions Capital Management Sim is a wealth management company specializing in financial services. The firm's primary activities include investment portfolio management, asset management, and investment advisory. It offers personalized wealth plans, MiFID-compliant financial consulting, brokerage services, and wealth protection strategies. The company also provides supplementary consulting services related to real estate and social security.

Recent filings

Filing Released Lang Actions
Integrazione della pubblicazione del materiale relativo all'esito dell’Assemblea Ordinaria e Straordinaria degli Azionisti
Report Publication Announcement Classification · 98% confidence The document is a formal communication from Solutions Capital Management SIM S.p.A. dated February 7, 2017. The subject ('Oggetto') is 'Integrazione della pubblicazione del materiale relativo esito dell'Assemblea Ordinaria e Straordinaria degli Azionisti' (Integration of the publication of material related to the outcome of the Ordinary and Extraordinary Shareholders' Meeting). The text explicitly states that the documents related to the outcome of the Shareholders' Meeting (Minutes and Summary of Voting Results) have been 'pubblicato sul sito internet della Società' (published on the Company's website) and directs the reader to view the attachment ('Vedi allegato'). Since this document is an announcement stating that the official meeting outcome materials are available elsewhere, it fits the definition of a Report Publication Announcement (RPA) rather than the AGM-R (which would be the materials themselves) or DVA (which would be the official voting results document). Given the short length and the nature of announcing publication, RPA is the most appropriate classification.
2017-02-07 Italian
CS_SCM SIM S.p.A. - Approvazione Calendario Finanziario
Report Publication Announcement Classification · 99% confidence The document is a press release (Comunicato Stampa) dated January 18, 2017, announcing the approval of the company's financial calendar. It details future dates for the Board meeting to approve the draft annual financial statements (bilancio di esercizio al 31 dicembre 2016) and the date for the Ordinary Shareholders' Meeting (assemblea ordinaria degli azionisti) to approve those statements. This document is not the financial report itself (like 10-K or IR), nor is it a specific announcement about dividends (DIV) or management changes (MANG). It is an announcement about the schedule for future financial reporting and shareholder meetings. Since it is an announcement regarding the publication/timing of future reports and meetings, it best fits the Report Publication Announcement (RPA) category, which covers announcements about the release of company reports, or potentially RNS if RPA is too specific, but RPA seems more accurate given the focus on the financial calendar release. Given the content explicitly sets dates for the approval and publication of the annual report and half-year report, RPA is the most precise fit.
2017-01-18 Italian
SCM SIM S.p.A. - Assemblea Ordinaria e Straordinaria degli Azionisti_12.01.2017
AGM Information Classification · 99% confidence The document is titled 'Informazione Regolamentata' and the 'Oggetto' (Subject) explicitly states 'SCM SIM S.p.A. - Assemblea Ordinaria e Straordinaria degli Azionisti_12.01.2017' (Ordinary and Extraordinary Shareholders' Meeting). The content details resolutions passed during this meeting, including changes to stock option plans, remuneration policies, authorization for share buybacks, capital increase decisions, and statutory amendments. These actions are typical outcomes of a General Meeting. Since the document reports the results of the shareholder vote and the decisions made, it strongly aligns with the scope of an Annual General Meeting (AGM) or related shareholder meeting materials. The most specific code for AGM materials is AGM-R.
2017-01-12 Italian
Integrazione della pubblicazione del materiale relativo all’Assemblea Ordinaria e Straordinaria degli Azionisti
AGM Information Classification · 90% confidence The document is a formal regulatory announcement (Informazione Regolamentata) from Solutions Capital Management SIM S.p.A. dated December 28, 2016. The subject ('Oggetto') is the 'Integrazione della pubblicazione del materiale relativo all'Assemblea Ordinaria e Straordinaria degli Azionisti' (Integration of the publication of material related to the Ordinary and Extraordinary Shareholders' Meeting). The text explicitly states that an additional document ('PARERE DI CONGRUITÀ DEL COLLEGIO SINDACALE...') has been published and is available on the company website, relating to a meeting scheduled for January 12, 2017. Since this document is an announcement about the publication of materials for a shareholder meeting, and not the meeting materials themselves (like AGM-R) or the proxy solicitation (PSI), it fits best as a general announcement regarding corporate actions related to a meeting. However, given the context of shareholder meetings, the most relevant categories are AGM-R (for the meeting materials) or PSI (for proxy materials). Since this is an *integration* of material for the meeting, and the meeting itself is an AGM/EGM, this announcement serves to inform stakeholders about the availability of supporting documents for the upcoming vote. The closest fit among the specific options for materials related to a shareholder meeting, when the document itself is just the announcement of availability, is often the category related to the meeting itself or the proxy materials. Since the core subject is the Shareholders' Meeting materials, and the document is short and points to the actual material, it is an announcement about the meeting process. Given the options, 'AGM-R' covers materials related to the Annual General Meeting. If this were purely a notice requesting votes, PSI would fit. Since it's an announcement integrating supporting documentation for the AGM, AGM-R is the most appropriate classification for the underlying event being discussed, although RPA (Report Publication Announcement) is also plausible under the 'Menu vs Meal' rule. However, because the content is specifically about the AGM documentation, AGM-R is chosen as the primary context, recognizing it is an announcement *about* AGM materials.
2016-12-28 Italian
S.C.M. SIM S.p.A. - Comunicazione agli Azionisti in merito al materiale relativo all'Assemblea Ordinaria e Straordinaria
AGM Information Classification · 98% confidence The document is a short communication dated December 22, 2016, titled 'Solutions Capital Management SIM S.p.A.: comunicazione agli Azionisti in merito al materiale relativo all'Assemblea Ordinaria e Straordinaria' (Communication to Shareholders regarding material related to the Ordinary and Extraordinary Meeting). The core message states, 'Vedi allegato' (See attachment) and explicitly mentions that 'tutto il materiale documentale relativo all'Assemblea Ordinaria e Straordinaria... è stato pubblicato sul sito internet della Società' (all documentary material related to the Ordinary and Extraordinary Meeting... has been published on the Company's website). Since this is a brief announcement informing shareholders that the meeting materials (which would typically be AGM-related documents) are available elsewhere, it fits the definition of a Report Publication Announcement (RPA) rather than the AGM material itself (AGM-R) or a Proxy Solicitation (PSI). The short length and focus on publication notification strongly suggest RPA.
2016-12-22 Italian
SCM SIM_Convocazione Assemblea Ordinaria e Straordinaria degli Azionisti
Proxy Solicitation & Information Statement Classification · 98% confidence The document is an official notice titled "Convocazione Assemblea Ordinaria e Straordinaria degli Azionisti" (Notice of Ordinary and Extraordinary Shareholders' Meeting). It details the date, time, and specific agenda items for a meeting, which include revoking a stock option plan, approving a new one, discussing remuneration policies, authorizing the purchase of own shares (POS), and proposing a capital increase (CAP). The text explicitly states that the notice of the meeting has been published and that the related documentation will be made available. This content is directly related to soliciting shareholder votes and providing necessary information ahead of a general meeting. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it is the formal notice and agenda for a shareholder meeting, even though it touches upon capital changes and remuneration, which are the subjects of the vote. It is not the final voting result (DVA) nor the full AGM presentation (AGM-R).
2016-12-20 Italian

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