Skip to main content
Visibilia Editore logo

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 2024-07-09 Audit Report / Informat…
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
RELAZIONE DELLA SOCIETÀ DI REVISIONE AI SENSI DELL’ART. 2441, QUINTO E SESTO COMMA, DEL CODICE CIVILE
Audit Report / Information Classification · 99% confidence The document is titled "RELAZIONE DELLA SOCIETÀ DI REVISIONE AI SENSI DELL'ART. 2441, QUINTO E SESTO COMMA, DEL CODICE CIVILE" (Auditor's Report pursuant to Article 2441, fifth and sixth paragraphs, of the Civil Code). This explicitly states it is a report from the auditing firm providing an opinion on the criteria used by the Judicial Administrator to set the issuance price for a capital increase where pre-emptive rights are excluded (Art. 2441, fifth paragraph). The text discusses a proposed capital increase, the role of the Judicial Administrator, and the auditor's opinion on the fairness of the pricing criteria. This aligns perfectly with the definition of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, especially when related to specific corporate actions like capital restructuring under regulatory guidance. It is not the full Annual Report (10-K), a management discussion (MDA), or a simple earnings release (ER). It is a specific, standalone report related to an audit/review function concerning a capital change. FY 2023
2024-07-09 Italian
Relazione illustrativa per Assemblea 24-25 luglio 2024
Capital/Financing Update Classification · 95% confidence The document is titled "RELAZIONE ILLUSTRATIVA DELL'AMMINISTRATORE GIUDIZIARIO SULLE MATERIE ALL'ORDINE DEL GIORNO" (Explanatory Report of the Judicial Administrator on the items on the Agenda) for an Extraordinary Shareholders' Meeting ("Assemblea Straordinaria degli Azionisti") scheduled for July 24/25, 2024. The content details a complex capital restructuring proposal involving a capital reduction to cover losses and a subsequent capital increase, including the exclusion of pre-emptive rights for a specific tranche offered to Athena Pubblicità S.r.l. This document is a detailed explanatory report prepared for shareholders regarding specific resolutions to be voted upon at a general meeting, particularly those related to significant corporate actions (capital changes) and financial distress resolution (Composizione Negoziata della Crisi). This structure strongly aligns with materials presented to shareholders ahead of a general meeting to explain complex proposals, which often falls under the scope of Proxy Solicitation/Information Statements (PSI) or, given the context of a formal report explaining resolutions, it is a comprehensive document related to the meeting's agenda. Since it is a detailed explanatory report for an Extraordinary Shareholders' Meeting concerning capital changes, it is best classified as a Proxy Solicitation/Information Statement (PSI) or potentially a specialized Investor Presentation (IP) or Management Report (MDA). However, the explicit focus on explaining the agenda items for a shareholder vote, including the rationale for excluding pre-emptive rights, points most directly to PSI, which covers materials sent to shareholders to provide information and request votes for meetings. It is not the formal AGM presentation (AGM-R) nor a standard earnings release (ER) or annual report (10-K). Given the detailed legal and financial explanation preceding a shareholder vote, PSI is the most appropriate fit.
2024-07-09 Italian
AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA STRAORDINARIA DEGLI AZIONISTI VISIBILIA EDITORE
AGM Information Classification · 99% confidence The document is titled "CONVOCAZIONE DELL'ASSEMBLEA DEGLI AZIONISTI" (Notice of Shareholders' Meeting) and details the date, time, location, and the specific agenda items (ORDINE DEL GIORNO) for an Extraordinary Shareholders' Meeting. The agenda includes significant corporate actions like capital reduction and capital increase. It also outlines the procedures for shareholder participation, voting via a designated representative (Rappresentante designato), and the process for integrating the agenda. This content directly relates to the formal process of convening a general meeting of shareholders, which aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although the text is a notice rather than a presentation, it is the primary material initiating the AGM process.
2024-07-09 Italian
Pubblicazione su "Il Giornale" avviso di convocazione Ass.lea straordinaria Visibilia Editore
Capital/Financing Update Classification · 98% confidence The document contains two distinct sections. The first part is a newspaper article discussing the legal situation and expert opinion (from Sabino Cassese) regarding the house arrest of Giovanni Toti, the Governor of Liguria. This is editorial/news content, not a formal corporate filing. The second, crucial part, is a formal notice titled "CONVOCAZIONE ASSEMBLEA AZIONISTI" (Notice of Shareholders' Meeting) issued by VISIBILIA EDITORE S.p.A. The agenda (ORDINE DEL GIORNO) explicitly details proposals for 'Riduzione del capitale sociale' (Capital reduction) and 'aumento del capitale sociale a pagamento' (paid-in capital increase), including exclusion of pre-emptive rights and offering shares to a specific entity (Athena Pubblicità S.r.l.). This directly relates to changes in the company's capital structure and financing activities. Based on the definitions: - It is not a 10-K, AR, ER, or IR (it's a notice, not the full report). - It is not a DEF 14A (Remuneration) or DVA (Voting Results). - It is a clear announcement regarding a capital increase/reduction, which falls precisely under 'Capital/Financing Update' (Code: CAP). - While it is a notice of a meeting, the primary subject matter being voted upon is the capital change, making CAP more specific than RPA or RNS. The document length (9953 chars) is substantial enough to be the primary announcement, not just a brief link to a report.
2024-07-09 Italian
Modulo delega e istruzioni voto Assemblea 24-25 luglio 2024
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is in Italian and discusses the appointment of Computershare S.p.A. as the 'Rappresentante Designato' (Designated Representative) for collecting proxy votes ('delega di voto') for an extraordinary shareholders' meeting ('assemblea degli azionisti convocata in sede straordinaria') scheduled for July 24/25, 2024. It includes details on voting instructions, deadlines, and a proxy form ('MODULO DI DELEGA'). This content is directly related to soliciting votes and providing information ahead of a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2024-07-09 Italian
Modulo Subdelega e istruzioni voto Assemblea 24-25 luglio 2024
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'MODULO DI DELEGA' (Proxy Form) and contains detailed instructions and fields for shareholders to delegate their voting rights for an upcoming 'Assemblea degli Azionisti' (Shareholders' Meeting). It specifically mentions the record date (15/07/2024) and provides instructions on how to vote on specific resolutions (e.g., capital reduction and increase). This form is used to solicit shareholder votes ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement.
2024-07-09 Italian

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.