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Year archive

Acea — 2023 filings

All 114 regulatory filings released by Acea (ACE) in 2023, sourced directly from the official regulator.

114 Filings
2023 Period
2023 filings (114)
Filing Released Lang
PRESENTATION OF A PROJECT FINANCING PROPOSAL FOR THE ASSIGNMENT OF PUBLIC LIGHTING AND SMART CITY SERVICES FOR THE CITY OF ROME
Capital/Financing Update
2023-12-22 Italian
APPROVATA LA PRESENTAZIONE DI UNA PROPOSTA DI PROJECT FINANCING PER L’AFFIDAMENTO DEI SERVIZI DI ILLUMINAZIONE PUBBLICA E DI SMART CITY DELLA CITTA’ DI ROMA
Capital/Financing Update
2023-12-22 Italian
PUBLICATION OF DOCUMENTATION PARTIAL DEMERGER BY SPIN-OFF
Regulatory Filings
2023-12-22 English
PUBBLICAZIONE DOCUMENTAZIONE SCISSIONE PARZIALE MEDIANTE SCORPORO
Report Publication Announcement
2023-12-22 Italian
Progetto di scissione parziale mediante scorporo
Capital/Financing Update
2023-12-22 Italian
Moody’s affirms ACEA’s “Baa2” rating and improves the outlook from “negative” to “stable”
Regulatory Filings
2023-11-22 English
Moody’s conferma il rating di ACEA a “Baa2” e migliora l’outlook da “negativo” a “stabile”
Capital/Financing Update
2023-11-22 Italian
MESSA A DISPOSIZIONE RESOCONTO INTERMEDIO DI GESTIONE AL 30 SETTEMBRE 2023
Report Publication Announcement
2023-11-10 Italian
Resoconto Intermedio di Gestione al 30 settembre 2023
Interim / Quarterly Report 9M 2023
2023-11-10 Italian
9M 2023 RESULTS APPROVED AND FRANCESCA MENABUONI COOPTED ON TO THE BOARD AS NEW DIRECTOR
Earnings Release 9M 2023
2023-11-10 English
IL CDA APPROVA I RISULTATI AL 30 SETTEMBRE 2023 E NOMINA PER COOPTAZIONE IL NUOVO CONSIGLIERE FRANCESCA MENABUONI
Earnings Release 9M 2023
2023-11-10 Italian
Resignation of Board Member Thomas Devedjian
Board/Management Information
2023-10-31 English
Dimissioni del Consigliere di Amministrazione Thomas Devedjian
Board/Management Information
2023-10-31 Italian
APPROVAL OF PROPOSED SETTLEMENT WITH ROMA CAPITALE CONCERNING PUBLIC LIGHTING
Legal Proceedings Report
2023-09-27 English
APPROVATA LA PROPOSTA TRANSATTIVA CON ROMA CAPITALE IN MATERIA DI ILLUMINAZIONE PUBBLICA
Legal Proceedings Report
2023-09-27 Italian
Messa a disposizione verbale CdA
Report Publication Announcement
2023-08-24 Italian
Pubblicazione verbale CdA
Capital/Financing Update
2023-08-24 Italian
Making available the Half-Year Financial Report at 30 June 2023
Report Publication Announcement
2023-08-03 English
Messa a disposizione della Relazione Finanziaria Semestrale al 30 giugno 2023
Report Publication Announcement
2023-08-03 Italian
Certification ex art. 154-bis D.Lgs 58/98
Regulatory Filings H1 2023
2023-08-03 Italian
Review Report
Audit Report / Information H1 2023
2023-08-03 English
Consolidated Interim Financial Report 2023
Interim / Quarterly Report H1 2023
2023-08-03 English
Attestazione ex art. 154 bis D.Lgs 58/98
Management Reports
2023-08-03 Italian
Relazione società di revisione su Semestrale 2023
Audit Report / Information H1 2023
2023-08-03 Italian
Relazione Finanziaria Semestrale 2023
Interim / Quarterly Report H1 2023
2023-08-03 Italian
H1 2023 RESULTS APPROVED
Interim / Quarterly Report H1 2023
2023-07-25 English
Il CdA approva i risultati al 30 giugno 2023
Interim / Quarterly Report H1 2023
2023-07-25 Italian
CHANGES TO FINANCIAL CALENDAR FOR 2023
Report Publication Announcement
2023-07-03 English
VARIAZIONE AL CALENDARIO DEGLI EVENTI SOCIETARI 2023
Report Publication Announcement
2023-07-03 Italian
Appointment of manager responsible
Board/Management Information
2023-06-23 English
Nomina Dirigente Preposto
Board/Management Information
2023-06-23 Italian
Messa a disposizione della documentazione aggiornata sulla disciplina OPC
Report Publication Announcement
2023-06-19 Italian
Messa a disposizione verbali Assemblea straordinaria e ordinaria 18 aprile 2023
Report Publication Announcement
2023-05-17 Italian
Verbale Assemblea ordinaria del 18 aprile 2023_Parte 3
Pre-Annual General Meeting Information
2023-05-17 Italian
Verbale Assemblea ordinaria del 18 aprile 2023_Parte 2
Pre-Annual General Meeting Information
2023-05-17 Italian
Verbale Assemblea ordinaria del 18 aprile 2023_Parte 1
Pre-Annual General Meeting Information
2023-05-17 Italian
Verbale Assemblea straordinaria del 18 aprile 2023
AGM Information
2023-05-17 Italian
Messa a disposizione del Resoconto Intermedio di Gestione al 31 marzo 2023
Report Publication Announcement
2023-05-12 Italian
Resoconto Intermedio di Gestione al 31 Marzo 2023
Interim / Quarterly Report Q1 2023
2023-05-12 Italian
BOARD OF DIRECTORS APPOINTS COMMITTEE MEMBERS
Board/Management Information
2023-05-10 English
IL CDA NOMINA I COMPONENTI DEI COMITATI CONSILIARI
Board/Management Information
2023-05-10 Italian
Q1 2023 RESULTS
Interim / Quarterly Report Q1 2023
2023-05-10 English
APPROVATI I RISULTATI DEL PRIMO TRIMESTRE 2023
Earnings Release Q1 2023
2023-05-10 Italian
CHANGE TO FINANCIAL CALENDAR FOR 2023
Report Publication Announcement
2023-05-05 English
VARIAZIONE AL CALENDARIO DEGLI EVENTI SOCIETARI 2023
Report Publication Announcement
2023-05-05 Italian
THE NEW BOARD OF DIRECTORS CONFIRMS FABRIZIO PALERMO AS CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-05-03 English
IL NUOVO CDA CONFERMA FABRIZIO PALERMO AMMINISTRATORE DELEGATO
Board/Management Information
2023-05-03 Italian
DEPOSITO DOCUMENTI
Report Publication Announcement
2023-04-21 Italian
STATUTO SOCIALE con evidenza delle modifiche
Regulatory Filings
2023-04-21 Italian
STATUTO SOCIALE
Regulatory Filings
2023-04-21 Italian
REGISTRATION OF EXTRAORDINARY AGM RESOLUTION DATED 18 APRIL 2023
AGM Information
2023-04-20 English
ISCRIZIONE DELIBERA ASSEMBLEA STRAORDINARIA DEL 18 APRILE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-04-20 Italian
AGM APPROVES FINANCIAL STATEMENTS FOR 2022, NEW BOARD OF DIRECTORS APPOINTED, DIVIDEND OF €0.85 CONFIRMED
AGM Information
2023-04-18 English
L'ASSEMBLEA APPROVA IL BILANCIO 2022, NOMINA IL NUOVO CDA E CONFERMA IL DIVIDENDO DI 0,85 EURO
AGM Information
2023-04-18 Italian
Proposta di delibera del socio Roma Capitale sul punto 9 all'odg dell'Assemblea
AGM Information
2023-04-06 Italian
Proposta di delibera del socio Roma Capitale sul punto 6 all'odg dell'Assemblea
AGM Information
2023-04-06 Italian
Dati essenziali società Gruppo Acea _bilancio 2022_dati 2021 SP
Regulatory Filings
2023-04-03 Russian
Dati essenziali società Gruppo Acea _bilancio 2022_dati 2021 CE
Audit Report / Information FY 2021
2023-04-03 Italian
Lista Fondi per nomina CdA
Board/Management Information
2023-03-29 Italian
Bilancio consolidato 2022 pdf
Annual Report FY 2022
2023-03-28 Italian
Bilancio di sostenibilità _DNF 2022
Audit Report / Information FY 2023
2023-03-28 Italian
REPORT ON CORPORATE GOVERNANCE AND SHAREHOLDINGS
Governance Information
2023-03-28 English
REPORT BY THE BOARD OF DIRECTORS ON ITEMS 4 AND 5 ON THE AGENDA
Remuneration Information
2023-03-28 English
Relazione del CdA sui punti 4 e 5 all'odg dell'Assemblea
AGM Information
2023-03-28 Italian
REPORT BY THE BOARD OF DIRECTORS ON ITEMS 2 AND 3 ON THE AGENDA
AGM Information
2023-03-28 English
Relazione del CdA sui punti 2 e 3 all'odg dell'Assemblea
AGM Information
2023-03-28 Italian
REPORT ON THE REMUNERATION POLICY AND ON THE FEES PAID
Remuneration Information
2023-03-28 English
RELAZIONE SULLA REMUNERAZIONE E COMPENSI CORRISPOSTI
Remuneration Information
2023-03-28 Italian
RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI
Governance Information
2023-03-28 Italian
Resolution proposal for item 8 on the Agenda
AGM Information
2023-03-28 English
Proposta di delibera del socio Roma Capitale sul punto 8 all'odg dell'Assemblea
AGM Information
2023-03-28 Italian
Lista Fincal per nomina CdA
AGM Information
2023-03-28 Italian
Lista Suez International per nomina CdA
AGM Information
2023-03-28 Italian
Lista Roma Capitale per nomina Cda
AGM Information
2023-03-28 Italian
Fitch Ratings Affirms ACEA’s Rating at “BBB+” and changes the outlook from “stable” to “negative”
Capital/Financing Update
2023-03-15 English
Fitch Ratings conferma il rating di ACEA a “BBB+” e modifica l’outlook da “stabile” a “negativo”
Capital/Financing Update
2023-03-15 Italian
Publication of Documentation of the Shareholders'Meeting
Report Publication Announcement
2023-03-09 English
Pubblicazione documentazione per l'Assemblea
Report Publication Announcement
2023-03-09 Italian
Views of the Board of Directors on the dimensions and composition of the New Board of Directors
Governance Information
2023-03-09 English
Report by the Board of Directors on item 9 of the Ordinary Shareholders' Meeting
AGM Information
2023-03-09 English
Report by the Board of Directors on item 8 of the Ordinary Shareholders' Meeting
AGM Information
2023-03-09 English
Report by the Board of Directors on item 7 of the Ordinary Shareholders' Meeting
AGM Information
2023-03-09 English
Report by the Board of Directors on item 6 of the Ordinary Shareholders' Meeting
AGM Information
2023-03-09 English
Report by the Board of Directors on item 1 of the Extraordinary Shareholders' Meeting
Governance Information
2023-03-09 English
Orientamenti del CdA sulla dimensione e composizione del nuovo CdA
Governance Information
2023-03-09 Italian
Relazione del CdA sul punto 9 dell'Assemblea Ordinaria
AGM Information
2023-03-09 Italian
Relazione del CdA sul punto 8 dell'Assemblea Ordinaria
AGM Information
2023-03-09 Italian
Relazione del CdA sul punto 7 dell'Assemblea Ordinaria
AGM Information
2023-03-09 Italian
Relazione del CdA sul punto 6 dell'Assemblea Ordinaria
AGM Information
2023-03-09 Italian
Relazione del CdA sul punto 1 dell'Assemblea Straordinaria
AGM Information
2023-03-09 Italian
Calling of the extraordinary and ordinary Shareholder’s Meeting
AGM Information
2023-03-09 English
Avviso di Convocazione di Assemblea Straordinaria e Ordinaria
AGM Information
2023-03-09 Italian
Board of Directors approved the separate and consolidated financial statements for the year ended 31 December 2022 and the Sustainability Report 2022
Earnings Release FY 2022
2023-03-08 English
Il CDA approva il progetto di Bilancio, il Bilancio consolidato al 31.12. 2022 e il Bilancio di Sostenibilità 2022
Earnings Release FY 2022
2023-03-08 Italian
EXPRESSION OF INTEREST PRESENTED FOR ROME’S WASTE-TO-ENERGY PLANT
Regulatory Filings
2023-03-01 English
PRESENTATA LA MANIFESTAZIONE DI INTERESSE PER IL TERMOVALORIZZATORE DI ROMA
Regulatory Filings
2023-03-01 Italian
CHANGE TO FINANCIAL CALENDAR FOR 2023
Report Publication Announcement
2023-03-01 English
VARIAZIONE AL CALENDARIO DEGLI EVENTI SOCIETARI 2023
Report Publication Announcement
2023-03-01 Italian
CORRECTION TO PRESS RELEASE DATED 17 FEBRUARY 2023 ANNOUNCING THE APPOINTMENT OF THE NEW BOARD OF DIRECTORS CHAIRPERSON
Board/Management Information
2023-02-28 English
RETTIFICA AL COMUNICATO STAMPA DEL 17 FEBBRAIO 2023 RELATIVO ALLA NOMINA DEL NUOVO PRESIDENTE DEL CONSIGLIO DI AMMINISTRAZIONE
Board/Management Information
2023-02-28 Italian
BARBARA MARINALI APPOINTED AS NEW CHAIRPERSON OF THE BOARD OF DIRECTORS
Board/Management Information
2023-02-17 English
BARBARA MARINALI NOMINATA NUOVO PRESIDENTE DEL CONSIGLIO DI AMMINISTRAZIONE
Board/Management Information
2023-02-17 Italian
MICHAELA CASTELLI SI DIMETTE DALLA CARICA DI PRESIDENTE PER MOTIVI PERSONALI
Board/Management Information
2023-02-14 Italian
SUCCESSFULLY COMPLETES €200M GREEN BONDS TAP ISSUE
Capital/Financing Update
2023-02-03 English
CONCLUSO CON SUCCESSO IL COLLOCAMENTO DI UN NUOVO GREEN BOND DA 200 MILIONI DI EURO (“TAP ISSUE”)
Capital/Financing Update
2023-02-03 Italian
Calendar of Corporate Events 2023
Report Publication Announcement
2023-01-30 English
Calendario eventi societari 2023
Report Publication Announcement
2023-01-30 Italian
ACEA SUCCESSFULLY COMPLETES GREEN BOND ISSUE WORTH €500M
Capital/Financing Update
2023-01-17 English
COMPLETATO CON SUCCESSO IL COLLOCAMENTO DI UN GREEN BOND DA EURO 500 MILIONI
Capital/Financing Update
2023-01-17 Italian
ACEA ANNOUNCES LAUNCH OF “BENCHMARK” GREEN BOND ISSUE
Capital/Financing Update
2023-01-16 English
ACEA DA IL VIA AL COLLOCAMENTO DI UN GREEN BOND
Capital/Financing Update
2023-01-16 Italian
Publication of the minutes of the meeting of Acea SpA’s Board of Directors
Report Publication Announcement
2023-01-16 English
Messa a disposizione verbale CdA
AGM Information
2023-01-16 Italian
Pubblicazione verbale CdA
Capital/Financing Update
2023-01-16 Italian