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Acea — Investor Relations & Filings

Ticker · ACE ISIN · IT0001207098 LEI · 549300Q3448N041CTH56 XMIL Water supply; sewerage, waste management and remediation activities
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Filings indexed 736 across all filing types
Latest filing 2024-11-19 AGM Information
Country IT Italy
Listing XMIL ACE

About Acea

https://www.gruppo.acea.it

Acea is a multi-utility company that manages and develops essential infrastructure and services. The group is a leading operator in the integrated water sector, overseeing the complete water cycle, including aqueducts, sewerage, and purification. Its operations also extend to the energy sector, with a focus on electricity distribution, and the environmental sector, where it is involved in waste management. Acea is committed to promoting sustainable development and the energy transition by ensuring the efficient and circular use of fundamental resources for the communities it serves.

Recent filings

Filing Released Lang Actions
Relazione del CdA sul punto 1 all'odg dell'Assemblea Ordinaria
AGM Information Classification · 1% confidence The document is titled "RELAZIONE ILLUSTRATIVA DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 1 ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA ORDINARIA" (Explanatory Report of the Board of Directors on Item 1 on the Agenda of the Ordinary Meeting) and explicitly mentions the convocation of an Ordinary Shareholders' Meeting ("ASSEMBLEA ORDINARIA") on December 19th and 20th, 2024. The core subject is the proposal for the appointment of the statutory auditor for the years 2026 to 2034. Documents related to shareholder meetings, especially those containing explanatory reports for voting items, fall under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to an audit appointment (AR), the context is the shareholder vote at the AGM, making PSI the most precise fit for the document's purpose and context (an explanatory report for a shareholder vote).
2024-11-19 Italian
CALLING OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING
AGM Information Classification · 1% confidence The document is explicitly titled "CALLING OF THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING" and details the date, time, agenda items (including appointment of auditors and amendment of Articles of Association), and procedures for participation, voting, and submitting questions/proposals for this meeting. This content directly relates to the formal notice and logistics for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the initial call notice, nor is it a declaration of voting results (DVA), which happens after the meeting.
2024-11-19 English
Avviso di Convocazione di Assemblea Ordinaria e Straordinaria
AGM Information Classification · 1% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA E STRAORDINARIA" (Notice of Ordinary and Extraordinary Shareholders' Meeting) and details the date, time, location, and the specific agenda items (Ordine del Giorno) for a shareholder meeting scheduled for December 19, 2024. It extensively covers the procedures for shareholder participation, voting rights, proxy representation (Rappresentante Designato), and deadlines for submitting questions or proposing resolutions, referencing Italian financial regulations (TUF). This content directly corresponds to the purpose of soliciting shareholder votes and providing necessary information prior to a general meeting. Therefore, it is classified as Proxy Solicitation & Information Statement (PSI).
2024-11-19 Italian
MESSA A DISPOSIZIONE DEL RESOCONTO INTERMEDIO DI GESTIONE AL 30 SETTEMBRE 2024
Report Publication Announcement Classification · 1% confidence The document is very short (908 characters) and its title is "AVVISO MESSA A DISPOSIZIONE DEL RESOCONTO INTERMEDIO DI GESTIONE AL 30 SETTEMBRE 2024" (Notice of Availability of the Interim Management Report as of September 30, 2024). It explicitly states that the 'Resoconto Intermedio di Gestione' (Interim Management Report) is available at the registered office, on the website, and via the authorized storage mechanism. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or availability of a report should be classified as a Report Publication Announcement (RPA). The report itself would be classified as an Interim / Quarterly Report (IR), but this document is merely the notice of its availability.
2024-11-15 Italian
RESOCONTO INTERMEDIO DI GESTIONE AL 30 SETTEMBRE 2024
Interim / Quarterly Report Classification · 1% confidence The document is titled 'GRUPPO ACEA Resoconto Intermedio di Gestione' (Interim Management Report) for the period ending September 30, 2024. It contains detailed financial highlights, management discussion and analysis, and consolidated financial statements (Income Statement, Balance Sheet, Cash Flow). It is a comprehensive quarterly report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). 9M 2024
2024-11-15 Italian
DISCLOSURE CONCERNING THE LOSS OF INDEPENDENCE REQUIREMENTS BY A DIRECTOR
Board/Management Information Classification · 1% confidence The document is explicitly titled 'PRESS RELEASE' and concerns the 'DISCLOSURE CONCERNING THE LOSS OF INDEPENDENCE REQUIREMENTS BY A DIRECTOR'. It details that director Patrizia Rutigliano has lost her independent status and mentions the subsequent actions the Board of Directors will take regarding committee composition. This directly relates to changes in the composition or status of the board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1633 chars), but it is the primary disclosure itself, not an announcement of a larger report, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule interpretation for primary disclosure documents.
2024-10-14 English

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