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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 2023-03-09 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
Report by the Board of Directors on item 1 of the Extraordinary Shareholders' Meeting
Governance Information Classification · 95% confidence The document is explicitly titled as an "EXPLANATORY REPORT FROM THE BOARD OF DIRECTORS ON ITEM 1 ON THE EXTRAORDINARY AGENDA," prepared pursuant to specific articles of Italian law (Art. 125-TER of Legislative Decree no. 58/1998 and Art. 72 of CONSOB Resolution no. 11971/1999). This report details proposed amendments to the Articles of Association concerning the composition and governance structure of the Board of Directors, including director independence requirements and voting procedures. This content strongly aligns with corporate governance disclosures and proposals presented to shareholders for a vote, which are typically covered under Proxy Solicitation/Information Statements (DEF 14A or PSI) or Governance Information (CGR). Since the document is an explanatory report detailing proposed changes to the Articles of Association and governance rules ahead of a shareholder meeting, it fits best under Governance Information (CGR) or Proxy Solicitation Information (PSI). Given the focus on the structure, rules, and composition of the Board (governance), CGR is a strong candidate. However, because it is directly tied to proposals voted on at a meeting, PSI is also relevant. Since it is a detailed report explaining governance changes to be voted on, and not just a simple notice of voting results (DVA) or a remuneration report (DEF 14A), I will classify it as Governance Information (CGR) as it details the internal rules and structure, or potentially PSI if the primary intent is soliciting votes based on this information. Given the depth of the governance rule changes being explained, CGR is the most precise fit for the content type, although it is clearly related to a shareholder meeting agenda item. Since the document is a detailed report explaining governance structure changes, CGR is selected over PSI (which is often the solicitation document itself).
2023-03-09 English
Orientamenti del CdA sulla dimensione e composizione del nuovo CdA
Governance Information Classification · 98% confidence The document is titled "Orientamenti del Consiglio di Amministrazione di Acea agli Azionisti sulla dimensione e composizione del nuovo Consiglio di Amministrazione" (Guidelines of the Board of Directors of Acea to Shareholders on the size and composition of the new Board of Directors). It discusses the recommended size, composition, required skills, and roles (President, CEO) for the upcoming Board renewal, referencing the Corporate Governance Code and upcoming shareholder meeting (Assemblea) on April 18, 2023. This content directly relates to the structure, rules, and practices of the company's governing body, which aligns perfectly with the definition of Governance Information (CGR). It is not a proxy statement (PSI), a remuneration report (DEF 14A), or an announcement of management changes (MANG), but rather the guidelines for the board structure itself.
2023-03-09 Italian
Relazione del CdA sul punto 9 dell'Assemblea Ordinaria
AGM Information Classification · 99% confidence The document text is titled 'ASSEMBLEA DEL 18 APRILE 2023 E 20 APRILE 2023 RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 9 ALL'ORDINE DEL GIORNO' (Meeting of April 18, 2023 and April 20, 2023 Board of Directors Report on Agenda Item 9). The content discusses the determination of compensation ('Determinazione del compenso') for the Board of Directors, which is a key topic typically covered in materials presented during an Annual General Meeting (AGM) or related proxy/governance documents. Since it is a report/discussion item specifically related to the AGM agenda concerning director compensation, it aligns best with AGM Information (AGM-R) or potentially Remuneration Information (DEF 14A). Given the context is explicitly tied to the 'Assemblea' (General Meeting) agenda items, AGM-R is the most precise fit for materials presented at that meeting.
2023-03-09 Italian
Relazione del CdA sul punto 8 dell'Assemblea Ordinaria
AGM Information Classification · 100% confidence The document text is in Italian and discusses the Annual General Meeting ('ASSEMBLEA') scheduled for April 18 and 20, 2023. Specifically, it addresses item 8 on the agenda: 'Nomina del Presidente del Consiglio di Amministrazione' (Appointment of the Chairman of the Board of Directors). This content directly relates to the proceedings, agenda items, and materials presented during an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1232 chars), but it is the actual content related to the AGM agenda item, not just an announcement of a report.
2023-03-09 Italian
Relazione del CdA sul punto 7 dell'Assemblea Ordinaria
AGM Information Classification · 100% confidence The document is titled "ASSEMBLEA DEL 18 APRILE 2023 E 20 APRILE 2023 RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 7 ALL'ORDINE DEL GIORNO" (Meeting of April 18, 2023 and April 20, 2023 Board of Directors Report on Agenda Item 7). The content explicitly discusses the nomination and election procedures for the new Board of Directors ('Consiglio di Amministrazione') based on lists presented by shareholders, referencing specific Italian corporate governance rules (TUF, Codice di Corporate Governance) and gender balance requirements. This material is directly related to the governance structure and the process of electing the board, which falls under the scope of materials presented or discussed during an Annual General Meeting (AGM). Since it is a detailed report/recommendation related to the AGM agenda item concerning board nomination, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2023-03-09 Italian
Relazione del CdA sul punto 6 dell'Assemblea Ordinaria
AGM Information Classification · 100% confidence The document text is titled 'ASSEMBLEA DEL 18 APRILE 2023 E 20 APRILE 2023 RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 6 ALL'ORDINE DEL GIORNO' (Meeting of April 18, 2023 and April 20, 2023 Board of Directors Report on Agenda Item 6). The content discusses the composition of the Board of Directors ('Determinazione del numero dei componenti il Consiglio di Amministrazione') to be voted upon during the General Meeting ('Assemblea'). This material is directly related to the proceedings and materials presented for the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and appears to be a specific report/recommendation related to the AGM agenda.
2023-03-09 Italian

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