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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 2024-06-12 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 e istruzioni voto Assemblea 27-28 giugno 2024
AGM Information Classification · 98% confidence The document text explicitly mentions 'Assemblea Ordinaria' (Ordinary General Meeting) and provides a 'Modulo di Delega e Istruzioni di voto' (Proxy Form and Voting Instructions) to be submitted to a Designated Representative (Computershare S.p.A.) for the meeting scheduled for June 27 and 28, 2024. This content is directly related to soliciting shareholder votes and providing materials for the Annual General Meeting (AGM). While it contains a proxy form, the overall context points to the materials surrounding the AGM itself, which aligns best with the AGM Information (AGM-R) category, or potentially Proxy Solicitation (PSI). Since it is the actual form/instructions for the AGM, AGM-R is the most specific fit for the meeting materials, although PSI is also highly relevant. Given the focus on the meeting itself and the proxy mechanism, AGM-R is chosen as the primary classification for AGM-related documentation.
2024-06-12 Italian
Pubblicazione su "Il Giornale" avviso di convocazione Ass.lea Visibilia Editore
Board/Management Information Classification · 99% confidence The document text contains a section clearly outlining an 'ORDINE DEL GIORNO' (Agenda) for a shareholder meeting. This agenda includes items like 'Esame e approvazione del bilancio di esercizio' (Examination and approval of the financial statements) and 'Destinazione del risultato d'esercizio' (Allocation of the year-end result). Crucially, it specifies the 'MODALITÀ DI SVOLGIMENTO DELL'ASSEMBLEA' (Method of holding the Assembly) will be exclusively via a designated representative (Computershare S.p.A.) as per regulatory articles (TUF), which is characteristic of proxy solicitation materials or notices for general meetings. The presence of an agenda for a meeting where voting rights are exercised strongly points towards materials related to an Annual General Meeting (AGM) or the solicitation for it. Since the agenda items are standard for an AGM and the document details how shareholders can vote via a designated representative, the most appropriate classification is AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Given the structure detailing the agenda and voting mechanics, AGM-R is the primary fit for the meeting itself, although PSI is closely related. I will select AGM-R as it covers the meeting information directly.
2024-06-12 Italian
AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA DEGLI AZIONISTI VISIBILIA EDITORE
AGM Information Classification · 100% confidence The document is titled "CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Notice of Ordinary Shareholders' Meeting) and details the date, time, location, and the specific 'ORDINE DEL GIORNO' (Agenda). The agenda items include the examination and approval of the 2023 financial statements and the allocation of the year's result. This document serves to formally call shareholders to a meeting where key corporate decisions, including financial statement approval, will be made. This strongly aligns with the purpose of an Annual General Meeting (AGM) notice, which precedes the AGM itself. The closest classification among the provided options is AGM-R (AGM Information), as this notice is the primary material related to the AGM proceedings. It is not the financial report itself (10-K or IR), nor is it the voting results (DVA).
2024-06-12 Italian
Approvazione del bilancio di esercizio e del bilancio consolidato al 31 dicembre 2023
AGM Information Classification · 99% confidence The document is a formal communication from Visibilia Editore S.p.A. dated June 3, 2024, regarding the 'Approvazione del bilancio di esercizio e del bilancio consolidato al 31 dicembre 2023' (Approval of the annual financial statements and consolidated financial statements as of December 31, 2023). It contains detailed financial tables (Ricavi, EBITDA, Risultato netto, Patrimonio netto) for both the consolidated group and the parent company for the year ended December 31, 2023. This content strongly indicates the release of annual financial results. Although it also discusses a capital strengthening plan ('manovra di rafforzamento patrimoniale'), the primary focus and structure revolve around the approval and presentation of the full-year financial statements. Since the document presents the comprehensive annual financial results, it aligns best with the Annual Report category (10-K), even if it is an Italian equivalent announcement, as it covers the full fiscal year performance. The length (over 100k characters) confirms it is not just a brief announcement (RPA/ER).
2024-06-03 Italian
Nomina investor relator
Board/Management Information Classification · 98% confidence The document is a formal announcement from Visibilia Editore S.p.A. dated May 31, 2024. The subject ('Oggetto') is 'Nomina investor relator' (Appointment of investor relations manager). The text explicitly states the resolution of a previous investor relations manager's mandate and the subsequent appointment of a new one, Avv. Marco Sergio Catalano. This directly relates to changes in senior personnel responsible for investor communication, which falls under Board/Management Information (MANG). Although it concerns an 'investor relations manager', it is a management/personnel change announcement, not a general investor presentation (IP) or a regulatory filing (RNS). The document length is short (2988 chars), but its content is a definitive statement of personnel change, not just an announcement of a report.
2024-05-31 Italian
Aggiornamento del calendario degli eventi societari relativo all’esercizio 2024
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Visibilia Editore S.p.A. dated May 28, 2024, titled 'Aggiornamento del calendario degli eventi societari relativo all'esercizio 2024' (Update of the corporate events calendar for the year 2024). It explicitly states that it is communicating an update to the schedule, including the new date for the approval of the draft financial statements and the date for the Shareholders' Meeting (Assemblea degli Azionisti) to approve the financial statements. This document is not the financial report itself (like 10-K or IR), nor is it a transcript (CT) or a dividend notice (DIV). It is an announcement about the timing of future corporate events, specifically financial reporting deadlines and shareholder meetings. This fits best under the category of a general regulatory announcement or a notice regarding future corporate actions/reports. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a general regulatory update that doesn't fit a more specific category like ER, IR, or DIV, although it is closely related to the reporting schedule. However, since it is announcing the schedule for the approval of financial statements and the AGM, it is a regulatory disclosure about future events. Since there is no specific category for 'Calendar Update', RNS (Regulatory Filings) serves as the best general fit for this type of mandatory disclosure on Euronext Growth Milan.
2024-05-28 Italian

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