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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 2025-02-04 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
Convocazione Ass. ordinaria 19 febbraio 2025
AGM Information Classification · 100% confidence The document is titled "CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Notice of Ordinary Shareholders' Meeting) and details the date (February 19, 2025), time, and specific items on the agenda, which primarily concern the nomination of the Board of Directors and the Board of Statutory Auditors. This content is characteristic of a formal notice sent to shareholders to solicit their participation and votes for a general meeting. This aligns perfectly with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since the document is the formal notice calling the meeting and outlining the voting procedures (including proxy delegation and list submission rules), AGM-R is the most precise fit for the meeting announcement itself, although PSI is also closely related. Given the explicit focus on the 'CONVOCAZIONE' (Convocation) for the 'ASSEMBLEA ORDINARIA' (Ordinary Meeting), AGM-R is selected.
2025-02-04 Italian
Estratto convocazione per l'Assemblea del 19 febbraio 2025
AGM Information Classification · 99% confidence The document is an official notice titled 'CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Notice of Ordinary Shareholders' Meeting). The agenda explicitly includes items related to the 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors) and 'Nomina del Collegio Sindacale' (Appointment of the Board of Statutory Auditors). This content directly relates to the formal procedures and materials presented or used for an Annual General Meeting (AGM). Although it is a notice, the core subject matter is the AGM itself, making AGM-R the most appropriate classification over a general RPA or RNS, as it is a specific type of meeting material announcement.
2025-02-04 Italian
Pubblicazione su "Il Giornale" avviso di convocazione Ass.lea ordinaria Visibilia Editore
Proxy Solicitation & Information Statement Classification · 98% confidence The document text contains a formal notice titled "CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Notice of Ordinary Shareholders' Meeting) for VISIBILIA EDITORE S.p.A. The notice details the date (February 19, 2025), time, location, and the specific agenda items, which primarily concern the nomination and compensation of the Board of Directors and the Statutory Auditors. This content directly relates to soliciting shareholder votes and providing necessary information for the meeting, fitting the definition of a Proxy Solicitation & Information Statement (PSI). Although it is a formal notice, it is not a general regulatory filing (RNS) because it is highly specific to a shareholder meeting process.
2025-02-04 Italian
CALENDARIO DEGLI EVENTI SOCIETARI 2025
Report Publication Announcement Classification · 98% confidence The document is titled 'CALENDARIO DEGLI EVENTI SOCIETARI 2025' (Calendar of Corporate Events 2025) and lists future dates for key corporate actions like board approvals for financial statements and the Shareholders' Meeting. It is a formal announcement ('Comunicato stampa') published on January 30, 2025, detailing future scheduled events. This type of announcement, which informs the market about the timing of future report releases or meetings, fits best under the 'Report Publication Announcement' (RPA) category, as it is an announcement about future reports rather than the report itself. The document length (4784 chars) is relatively short, supporting the idea that it is an announcement rather than a full financial filing like a 10-K or IR.
2025-01-30 Italian
Conclusione amministrazione giudiziaria
Regulatory Filings Classification · 95% confidence The document is a formal press release ('Comunicato stampa') issued via Euronext Growth Milan, dated January 30, 2025. The subject ('Oggetto') is the 'Conclusione amministrazione giudiziaria' (Conclusion of judicial administration). The text details the positive outcome of the judicial administration process, the reorganization efforts, and the authorization by the Milan Tribunal to convene shareholder meetings for renewing corporate bodies. Crucially, the document states 'Vedi allegato' (See attachment) and is relatively short (4280 characters). This structure—a brief announcement regarding a significant corporate event (conclusion of judicial administration leading to new governance) that references an attachment—strongly suggests it is a general regulatory announcement rather than a comprehensive report (like 10-K or IR). Since it doesn't fit specific categories like Director's Dealing (DIRS), Dividend (DIV), or Capital Change (CAP), and it is a formal regulatory notice about a significant corporate event, the most appropriate fallback category is Regulatory Filings (RNS). If the attached document were present, it might be classified differently, but based solely on this announcement text, RNS is the best fit for a general regulatory update.
2025-01-30 Italian
PRONUNCIA DI SENTENZA DI PATTEGGIAMENTO
Legal Proceedings Report Classification · 95% confidence The document is an official communication from Visibilia Editore S.p.A. released via Euronext Growth Milan. The subject ('Oggetto') is 'PRONUNCIA DI SENTENZA DI PATTEGGIAMENTO' (Pronouncement of Plea Bargain Sentence). The text details the resolution of a criminal proceeding under Italian law (D. Lgs. n. 231/2001) related to false corporate communications, including the amounts paid as penalties and damages. This type of announcement, concerning significant legal or regulatory outcomes that impact the company's standing and finances, fits best under the 'Legal Proceedings Report' (LTR) category, as it is a direct update on a significant lawsuit/regulatory matter resolution. Although it is a press release, its core content is legal/litigation related, making LTR more specific than the general 'RNS' fallback.
2025-01-17 Italian

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