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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 2023-03-28 Governance 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 SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI
Governance Information Classification · 98% confidence The document title is "RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI" (Report on Corporate Governance and Ownership Structures), which explicitly references Article 123-bis of the TUF (Testo Unico della Finanza - Italian Consolidated Financial Act). The table of contents details sections on capital structure, restrictions on voting rights, board composition, compliance, and management roles. This content strongly aligns with the description of a Corporate Governance Report, which in the provided definitions corresponds to 'Governance Information' (CGR). The reference to 'Esercizio 2022' indicates it is an annual report covering governance for that fiscal year, but the specific focus on governance structure makes CGR a better fit than the general 10-K.
2023-03-28 Italian
Resolution proposal for item 8 on the Agenda
AGM Information Classification · 98% confidence The document is a formal communication from 'Roma Capitale' (The Mayor) addressed to ACEA S.p.A. regarding the 'Extraordinary and Ordinary Annual General Meeting' scheduled for April 18/20, 2023. Specifically, it details a 'Resolution proposal for item 8 on the Agenda' concerning the 'Appointment of the Chair of the Board of Directors.' This content—proposals and materials related to the Annual General Meeting—directly aligns with the definition of AGM Information (AGM-R). It is not a full financial report (10-K or IR), a management change announcement (MANG, as this is a proposal *for* appointment), or a proxy solicitation (PSI), but rather a specific proposal submitted for the AGM.
2023-03-28 English
Proposta di delibera del socio Roma Capitale sul punto 8 all'odg dell'Assemblea
AGM Information Classification · 95% confidence The document is a formal communication (Prot. RA/2023/0017364) from 'ROMA CAPITALE' addressed to ACEA S.p.A.'s Corporate Affairs regarding a forthcoming 'Assemblea straordinaria e ordinaria' (Extraordinary and Ordinary Shareholders' Meeting) scheduled for April 18 and 20, 2023. The core content is a specific proposal ('Proposta di delibera') for item number 8 on the Ordinary Assembly's agenda: the nomination of Ms. Barbara Marinali as the Chairman of the Board of Directors. This document is directly related to the agenda and proposals being put forward for a shareholder vote at the AGM. While it is a proposal for the AGM, it is not the final voting results (DVA) nor the proxy solicitation material (PSI). It is a specific announcement related to the governance and management structure being voted upon at the AGM. Given the context of proposing a director nomination for the upcoming meeting, it aligns most closely with materials presented or discussed in relation to the Annual General Meeting (AGM-R), which covers presentations and materials shared during the AGM, or potentially a governance/management update. Since it is a formal proposal *for* the AGM regarding a key board position, AGM-R is the most appropriate fit, as it concerns the substance of the meeting's agenda items.
2023-03-28 Italian
Lista Fincal per nomina CdA
AGM Information Classification · 98% confidence The document is a formal communication from FINCAL S.p.A., a shareholder, to ACEA S.p.A. regarding the upcoming Shareholders' Meeting on April 18/20, 2023. The core purpose is the 'deposito della lista dei candidati alla carica di Consigliere di Amministrazione' (submission of the list of candidates for the position of Board of Directors member). It includes the list of candidates, declarations of independence, and supporting documentation (CVs, identity documents, acceptance statements). This action directly relates to the nomination and election process for the Board of Directors, which is a key component of corporate governance and shareholder meetings. While it relates to the AGM, the specific action is the submission of a candidate list by a shareholder, which is a procedural step leading up to the meeting. This content is most closely aligned with materials related to the Annual General Meeting (AGM) process, specifically the presentation of candidate slates, which falls under 'AGM Information' (AGM-R). It is not the final voting result (DVA), nor is it a general management change announcement (MANG), but rather the formal submission of nominees for the board election scheduled for the AGM.
2023-03-28 Italian
Lista Suez International per nomina CdA
AGM Information Classification · 99% confidence The document is a formal submission by SUEZ INTERNATIONAL SAS to ACEA S.p.A. regarding the upcoming General Meeting ('ASSEMBLEA GENERALE ACEA S.P.A. DEL 18 APRILE 2023'). Specifically, it concerns the 'DEPOSITO DELLE LISTA DEI CANDIDATI ALLA CARICA DI CONSIGLIERE DI AMMINISTRAZIONE' (Deposit of the list of candidates for the position of Board of Directors). This action involves presenting candidates for election at a shareholder meeting. While it relates to the Board, the core action is the submission of a slate of candidates for a vote, which is a key component of the proxy/meeting process. The content includes a letter submitting the list, supporting documentation for the candidates (CVs, declarations), and proof of shareholding to meet nomination requirements. This strongly aligns with the materials presented to shareholders to facilitate voting on board members, fitting the definition of Proxy Solicitation & Information Statement (PSI), which covers materials related to requesting votes for meetings. It is not the final voting result (DVA), nor is it a general management announcement (MANG) or a general AGM presentation (AGM-R).
2023-03-28 Italian
Lista Roma Capitale per nomina Cda
AGM Information Classification · 96% confidence The document is a formal communication from ROMA CAPITALE, a major shareholder of ACEA S.p.A., to the company regarding the upcoming Shareholders' Meeting (Assemblea). The core purpose is the 'deposito della Lista dei candidati alla carica di Consigliere' (submission of the list of candidates for the position of Board Member). It includes the list of candidates, supporting documentation (declarations of acceptance, CVs, proof of shareholding), and references to specific articles regarding shareholder rights and board nominations. This action directly relates to the election of the Board of Directors, which is a key component of corporate governance and shareholder decision-making processes, often tied to the Annual General Meeting (AGM). Since the document is the submission of a candidate list for the Board election, it is most closely related to the materials presented or voted upon at the AGM. However, the specific action is the submission of nominations for the Board, which falls under the broader category of Board/Management Information (MANG) or potentially Governance Information (CGR). Given that the document is about nominating the Board members for the upcoming meeting, and it includes detailed declarations required for candidacy, it strongly aligns with the process surrounding the election of directors. The closest fit among the provided codes is MANG (Board/Management Information) or AGM-R (AGM Information). Since the document is the formal submission of the candidate list for the Board election, which is a primary agenda item for the AGM, AGM-R is highly relevant. However, MANG specifically covers 'Announcement of changes in the company's board of directors or senior management.' While this is a nomination process *leading* to a change, the content is the list itself. Given the context of shareholder voting on board members, AGM-R is the most precise fit for materials related to the AGM agenda item concerning board appointments. If the document were the final voting results, DVA would apply. Since it is the nomination list for the AGM, AGM-R is selected.
2023-03-28 Italian

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