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Visibilia Editore — Investor Relations & Filings

Ticker · VE ISIN · IT0005433732 LEI · 8156007DC4937FDCA088 XMIL Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 695 across all filing types
Latest filing 2025-04-29 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
Modulo delega Assemblea 14 maggio 2025
AGM Information Classification · 1% confidence The document is titled "Visibilia Editore S.p.A. Assemblea Ordinaria del 14 maggio 2025 Modulo di Delega" (Ordinary General Meeting of May 14, 2025 Proxy Form). This form is explicitly designed for shareholders to delegate their voting rights for an upcoming Annual General Meeting (AGM). This directly relates to the procedures and materials associated with a general meeting, specifically concerning voting rights delegation. Therefore, the most appropriate classification is AGM Information (AGM-R), as it is a core document used in the AGM process.
2025-04-29 Italian
Pubblicazione su "Il Giornale" avviso di convocazione Ass.lea ordinaria Visibilia Editore
Report Publication Announcement Classification · 1% confidence The document is a collection of financial news snippets and official corporate notices published in a newspaper. It includes an article about Pirelli's governance, Snam's operational updates, and Acea's financial results. Crucially, it contains two distinct 'Report Publication Announcements' (RPA) at the end: one for Gas Plus S.p.A. regarding the availability of their annual financial reports, and one for Visibilia Editore S.p.A. regarding the convocation of a shareholder meeting. Since the document is a compilation of news and announcements rather than a single primary financial report, and specifically includes formal notices of report availability and meeting convocations, it is best classified as a Report Publication Announcement (RPA) or general regulatory filing. Given the prominence of the publication notices, RPA is the most accurate fit. FY 2024
2025-04-29 Italian
Convocazione Ass. ordinaria 14 maggio 2025
AGM Information Classification · 1% confidence The document is explicitly titled 'CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Notice of Ordinary Shareholders' Meeting). It details the date (May 14, 2025), time, and the agenda items, which include the approval of the financial statements for the year ended December 31, 2024. This content directly relates to the formal meeting of shareholders. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is the notice/convocation, it is the primary document setting up the AGM proceedings.
2025-04-29 Italian
Estratto convocazione per l'Assemblea del 14 maggio 2025
AGM Information Classification · 1% confidence The document is titled "CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Notice of Ordinary Shareholders' Meeting) and details the date (May 14, 2025), time, and the agenda items, which include the approval of the financial statements for the year ended December 31, 2024. This document serves to formally call shareholders to a meeting to vote on key corporate matters, including the annual accounts. This aligns perfectly with the definition of an Annual General Meeting (AGM) related material, specifically the notice/convocation for it. Therefore, the appropriate code is AGM-R.
2025-04-29 Italian
Estratto convocazione per l'Assemblea del 14 maggio 2025
AGM Information Classification · 1% confidence The document is an official notice titled 'CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Notice of Ordinary Shareholders' Meeting) for Visibilia Editore S.p.A., scheduled for May 14, 2025. The agenda includes the approval of the 2024 financial statements and related matters. This content directly relates to the preparation for and announcement of the Annual General Meeting (AGM). Although it mentions the approval of financial statements (which might suggest 10-K or IR), the primary purpose and title of the document is the 'Convocazione' (Convocation/Notice) for the meeting itself. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and the notice of the meeting is a core component of that process. It is not a DEF 14A (Remuneration) or a PSI (Proxy Solicitation), but the formal call for the AGM.
2025-04-29 Italian
Convocazione Ass. ordinaria 14 maggio 2025
AGM Information Classification · 1% confidence The document is an official notice from Visibilia Editore S.p.A. titled 'Convocazione Ass. ordinaria 14 maggio 2025' (Notice of Ordinary General Meeting on May 14, 2025). The agenda explicitly includes the approval of the financial statements for the year ended December 31, 2024, and the approval of the consolidated financial statements for the same period. This document serves to formally convene the shareholders for the Annual General Meeting (AGM) and outlines the required procedures for voting and representation. While it mentions approving the annual financial statements (which are typically part of a 10-K or AR), the primary function of this specific filing is the formal call for the meeting itself. This aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, and this notice is the primary material initiating the process for that meeting.
2025-04-29 Italian

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