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Labomar - Investor Relations & Filings

Delisted Sep 2023 · Other Other Delisted for a reason that doesn't fit the standard categories, or awaiting classification.
Ticker · LBM ISIN · IT0005421646 LEI · 815600BD66DA7878FF03 XMIL Manufacturing
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Filings indexed 167 across all filing types
Latest filing 2023-05-04 AGM Information
Country IT Italy
Listing XMIL LBM · 1 venue

About Labomar

https://labomar.com/en/

Labomar is a Contract Development and Manufacturing Organization (CDMO) that specializes in creating and producing food supplements, medical devices, foods for special medical purposes (FSMPs), and dermo-cosmetic products. The company operates as a full-service, one-stop-shop partner, offering customized development of bespoke products and ready-to-market formulations. Labomar leverages patented and advanced technologies with a strong emphasis on scientific research and innovation to manufacture high-quality products. Its services cover the entire product lifecycle, from formulation and the production of plant extracts to manufacturing and regulatory support for its clients.

Recent filings

Filing Released Lang Actions
Delibere dell'Assemblea Ordinaria degli Azionisti Labomar Spa
AGM Information Classification · 99% confidence The document is explicitly titled 'Comunicato stampa' (Press Release) and details the outcomes of the 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI' (Ordinary Shareholders' Meeting) held on May 4, 2023. Key decisions reported include the approval of the 2022 Financial Statements, the resolution to distribute a dividend (€0.10 per share), and the appointment of the new Board of Directors and Statutory Auditors. While it covers AGM outcomes (like board appointments and dividend approval), the primary nature of this document is a press release announcing these corporate governance and financial decisions taken at the meeting. Since the text is a formal announcement summarizing the meeting's results rather than the meeting presentation itself (AGM-R) or a proxy solicitation document (PSI), and it covers key governance changes and dividend decisions, it aligns best with a general corporate announcement related to shareholder meetings and governance. However, given the specific focus on the meeting's proceedings and outcomes, 'AGM-R' (AGM Information) is the most appropriate fit, as these press releases often accompany or summarize the AGM materials. The dividend announcement (DIV) and management changes (MANG) are secondary outcomes reported within the context of the AGM announcement.
2023-05-04 Italian
Shareholders' Meeting deserted and postponement to 2nd call
AGM Information Classification · 98% confidence The document is a press release announcing that the Ordinary Shareholders' Meeting (AGM) failed to meet the quorum on the first call and is being postponed to a second call on May 4, 2023. It also mentions the deadlines for issuing proxies. This content directly relates to the scheduling and procedural aspects of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it is an announcement, the core subject matter is the AGM itself, making AGM-R more specific than RPA or RNS.
2023-04-28 English
Assemblea deserta e rinvio alla 2a convocazione
AGM Information Classification · 95% confidence The document is a press release ("Comunicato stampa") dated April 28, 2023, announcing that the Ordinary Shareholders' Meeting ("Assemblea Ordinaria") failed to achieve quorum in the first call and is being postponed to a second call on May 4, 2023. It also mentions new deadlines for proxy submissions to the Designated Representative. This content directly relates to the scheduling and procedural aspects of a general meeting of shareholders, specifically concerning voting rights and meeting logistics, but it is not the final voting result (DVA) nor the proxy solicitation material itself (PSI). Since it concerns the meeting process and the subsequent handling of voting instructions (deleghe), it is most closely related to the general framework of shareholder meetings. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it covers materials shared during or related to the AGM, even if this specific document is a procedural update about the meeting's failure to convene.
2023-04-28 Italian
Deposito della proposta di Lista del CdA e proposta per la nomina del Collegio Sindacale
Board/Management Information Classification · 99% confidence The document is a press release ("Comunicato stampa") announcing the filing/availability of the list of candidates for the Board of Directors and the proposal for the Board of Statutory Auditors. This action is directly related to the preparation for a shareholder meeting, likely the Annual General Meeting (AGM). Since the document is an announcement about materials related to board nominations and voting procedures, it strongly aligns with the context of an AGM or the materials preceding it. The content focuses on making candidate lists available, which is a precursor to voting or board confirmation. While it is not the final voting result (DVA) or the proxy statement itself (PSI), the core subject matter is the nomination of the Board of Directors, which is a key component of AGM materials. Given the options, this announcement is most closely related to the governance and meeting context. However, since it is specifically about the *list of candidates* being made available, it relates to the process leading up to the AGM. If the document were the actual meeting presentation, it would be AGM-R. If it were the proxy materials soliciting votes, it would be PSI. Since it is an announcement of the candidate list availability, it falls under general corporate governance announcements related to the meeting structure. In many contexts, announcements regarding board nominations are closely tied to the AGM process. Given the options, and the focus on Board nominations, it is highly relevant to the AGM process. However, the most precise fit for announcements regarding board composition and governance structure, especially when related to upcoming meetings, often falls under general governance or AGM context. Since the document explicitly discusses the list of candidates for the Board of Directors, this is a critical component of the AGM process. If a specific code for 'Notice of Board Candidates' existed, it would be used. Lacking that, and considering the context of board composition announcements, it relates closely to Board/Management Information (MANG) or AGM materials (AGM-R). Because it is about the *nomination* list for the Board, MANG is a strong candidate, but AGM-R covers the meeting materials generally. Given the Italian context often treats these nomination filings as part of the AGM preparation, AGM-R is plausible. However, the definition for MANG is 'Announcement of changes in the company's board of directors or senior management.' This is an announcement of *candidates* for election, which is a precursor to a change. Let's re-evaluate based on the definitions. This is an announcement about the slate of candidates for the Board election, which is a core part of the AGM process. If we consider the closest fit among the provided codes: AGM-R (AGM Presentations/Materials) or MANG (Board changes). Since this is the *list of candidates* being made public, it is a formal step in the governance process leading to the AGM. I will classify this as related to Board/Management Information (MANG) as it directly concerns the composition of the Board being put to a vote, or AGM-R. Given the focus on the *list of candidates* being made available, which is a formal step often preceding the proxy/voting materials, I lean towards MANG as it is about the composition itself, or AGM-R as it is a key document for the AGM. Since the document is a press release announcing the availability of the list, and not the list itself, and it is not a DEF 14A (Remuneration), I will select AGM-R as it pertains to the materials being prepared for the Annual General Meeting.
2023-04-21 Italian
Q1 2023 consolidated revenues Labomar Group
Earnings Release Classification · 100% confidence The document is titled 'Press Release Labomar: Q1 2023 consolidated revenues of approx. Euro 28 million, up 47%'. It explicitly announces the financial results for the first quarter (Q1 2023) of the company. This content aligns perfectly with the definition of an Earnings Release (ER), which is the initial announcement of periodical financial results, typically highlighting key figures like revenue. Although it mentions an upcoming Shareholders' Meeting, the primary focus and bulk of the text concern the Q1 financial performance announcement. The document length (4428 chars) is consistent with a press release rather than a comprehensive report like a 10-K or IR. Q1 2023
2023-04-20 English
Fatturato del 1° trimestre 2023 del Gruppo Labomar
Earnings Release Classification · 100% confidence The document is titled 'Comunicato stampa' (Press Release) and reports key financial figures for the first quarter of 2023 (ricavi consolidati a circa 28 milioni di euro, in crescita del 47%). This format, focusing on preliminary or key results for a specific period (Q1), strongly indicates an Earnings Release (ER). Although it mentions an upcoming shareholder meeting, the primary content is the financial performance announcement. The document length (5036 chars) is substantial enough to be the release itself, not just a brief announcement of a report (RPA/RNS). Q1 2023
2023-04-20 Italian

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