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Visibilia Editore — Investor Relations & Filings

Ticker · VE ISIN · IT0005433732 LEI · 8156007DC4937FDCA088 XMIL Publishing, broadcasting, and content production and distribution activities
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Filings indexed 695 across all filing types
Latest filing 2025-07-10 AGM Information
Country IT Italy
Listing XMIL VE

About Visibilia Editore

https://www.visibiliaeditore.it/

Visibilia Editore S.p.A. is a publishing company engaged in the editing, production, and marketing of publishing products, primarily periodicals, journals, and brochures. The company's operations cover the full lifecycle of publishing from content creation to distribution. In addition to its core publishing activities, Visibilia Editore also provides consulting services for corporate communications and management. The firm is focused on innovating the editorial landscape, with plans to integrate technologies such as augmented reality into its products and services.

Recent filings

Filing Released Lang Actions
Estratto convocazione per l'Assemblea del 14 luglio 2025
AGM Information Classification · 1% confidence The document is titled "CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Notice of Ordinary Shareholders' Meeting) and specifies the date (July 14, 2025), time, and the agenda items (ORDINE DEL GIORNO). It details shareholder rights, voting procedures, and where related documentation can be found. This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is a notice/material for the AGM, not the voting results (DVA) or a proxy solicitation document (PSI), although it precedes them.
2025-07-10 Italian
Convocazione Ass. ordinaria 14 luglio 2025
AGM Information Classification · 1% confidence The document is explicitly titled "CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Notice of Ordinary Shareholders' Meeting) and details the date (July 14, 2025), time, and the agenda (ORDINE DEL GIORNO). It also covers shareholder voting rights, legitimacy to attend, and procedures for proxy voting. This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-07-10 Italian
Avviso di pubblicazione della documentazione relativa all’Assemblea ordinaria degli Azionisti convocata per il giorno 14 luglio 2025
Report Publication Announcement Classification · 1% confidence The document is a formal announcement from Visibilia Editore S.p.A. dated July 10, 2025. The subject line explicitly states: 'Avviso di pubblicazione della documentazione relativa all'Assemblea ordinaria degli Azionisti convocata per il giorno 14 luglio 2025' (Notice of publication of documentation relating to the Ordinary Shareholders' Meeting convened for July 14, 2025). The text confirms that the documentation for the AGM (which includes the financial statements for Dec 31, 2024) is now available to the public and on the company website. Since the document itself is an announcement stating that the actual meeting materials (which would be AGM-R or 10-K/IR related) have been published, and given its short length (under 5,000 characters), it fits the definition of a Report Publication Announcement (RPA). Although it relates to an AGM, the primary function of this specific filing is to announce the availability of the AGM documentation.
2025-07-10 Italian
CS 7 luglio 2025 Diffuso da V.Editore per conto di Athena Pubblicità
Regulatory Filings Classification · 1% confidence The document is a formal press release ('COMUNICATO STAMPA') issued on July 7, 2025, regarding a significant corporate transaction: the cancellation of a planned sale of a 75% stake in Athena Pubblicità S.r.l. to Wip Finance SA. It mentions previous press releases and ongoing evaluation of strategic alternatives. This type of announcement concerning a major transaction, specifically a failed merger/takeover component, falls under M&A Activity (TAR). Although it is a press release, the content is substantive regarding a transaction, making TAR more specific than a general RPA or RNS. The document length is relatively short (3999 chars) and it references an attachment ('Vedi allegato'), but the core content is the transaction update itself, not just an announcement of a report's publication.
2025-07-07 Italian
Modifica calendiario finanziario
Report Publication Announcement Classification · 1% confidence The document is an official communication (Informazione Regolamentata) from Visibilia Editore S.p.A. dated June 13, 2025. The subject ('Oggetto') is 'Modifica calendiario finanziario' (Modification of the financial calendar). The text explicitly states that the Board of Directors decided to postpone the Shareholders' Meeting for the approval of the 2024 financial statements and consequently update the 2025 financial calendar. This document is an announcement regarding a change in the schedule for financial reporting and shareholder meetings, rather than the report itself (like an IR or 10-K). Since it is a specific announcement about a change in the financial schedule, it fits best under Regulatory Filings (RNS) as a general regulatory update, or potentially a Report Publication Announcement (RPA) if it were announcing the publication of a report, but here it is announcing a *change* to the schedule. Given the nature of updating the financial calendar due to external factors (auditor's letter), RNS is the most appropriate general regulatory category for this type of market-sensitive, non-standard announcement, as it doesn't fit the specific definitions of DIV, ER, IR, etc. It is not a proxy statement (PSI) or a management discussion (MDA). I will classify it as RNS as it is a general regulatory announcement about a change in timing.
2025-06-13 Italian
Approvazione del bilancio di esercizio e del bilancio consolidato al 31 dicembre 2024 Approvazione Piano Industriale 2025-2027 ed esame dell’impairment test
Earnings Release Classification · 1% confidence The document is a press release from Visibilia Editore S.p.A. detailing the approval of the 2024 financial statements (annual report) and the 2025-2027 industrial plan. It contains substantive financial data (EBITDA, EBIT, Net Result, Balance Sheet figures) for the fiscal year ending December 31, 2024. While it is a press release, it provides the actual financial results and analysis rather than just announcing the availability of a separate report. Therefore, it qualifies as an Earnings Release (ER) or a summary of the annual financial results. FY 2024
2025-05-30 Italian

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