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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 2022-05-11 Interim / Quarterly Rep…
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
IL CDA APPROVA I RISULTATI AL 31 MARZO 2022
Interim / Quarterly Report Classification · 95% confidence The document is a press release from ACEA titled 'COMUNICATO STAMPA' announcing the approval of the 'Resoconto Intermedio della Gestione' (Interim Management Report) for the period ending March 31, 2022. It contains detailed financial highlights, segment performance analysis, and management commentary. While it functions as an earnings release, it provides substantive financial data and analysis for a quarterly period, fitting the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-05-11 Italian
ACEA’s AGM approves financial statements for year ended 31.12.2021 and payment of dividend, appointment of Board of Statutory Auditors and member of Board of Directors
AGM Information Classification · 98% confidence The document is explicitly titled as a 'PRESS RELEASE' concerning the outcomes of the 'Annual General Meeting of ACEA (AGM)'. It details the approval of financial statements for the year ended December 31, 2021, the declaration of a dividend payment (€0.85 per share), and the appointment of new governance bodies (Board of Statutory Auditors and a Director). While it discusses financial results (EBITDA, Net Profit) and governance (Remuneration Policy vote), the primary context and structure revolve around the decisions made and announced at the AGM. This strongly points to the AGM-R (AGM Information) category, as it summarizes the key resolutions passed during that meeting.
2022-04-27 English
L’Assemblea approva il Bilancio di Esercizio al 31.12.2021 e pagamento dividendi; nomina Collegio Sindacale e Consigliere
AGM Information Classification · 98% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and announces the approval of the Financial Statements (Bilancio di Esercizio) for the year ended December 31, 2021, by the Shareholders' Meeting (Assemblea degli Azionisti). It details key financial results (EBITDA, Net Income, Net Debt) and resolutions regarding dividend payment, appointment of the Board of Statutory Auditors (Collegio Sindacale), and appointment of a Director. Since it is a press release summarizing the outcomes of the Annual General Meeting (AGM) and includes financial highlights, it strongly relates to the AGM proceedings. While it contains financial data, the primary context is the meeting's resolutions and approvals. The most fitting category is AGM-R (AGM Information), as it reports on the decisions made during the meeting, including the approval of the annual accounts and dividend declaration.
2022-04-27 Italian
Avviso di deposito documentazione
AGM Information Classification · 95% confidence The document is titled "Avviso di deposito documentazione" (Notice of document filing) and is dated April 20, 2022. It announces that a shareholder (Roma Capitale) has submitted a proposal for a resolution regarding the remuneration of the Board of Statutory Auditors ('Collegio Sindacale') for the upcoming Shareholders' Meeting scheduled for April 27 and May 2, 2022. The text explicitly states that the proposal is made available to the public ('a disposizione del pubblico') at the registered office, on the website, and via the authorized storage mechanism. Since this is a short notice announcing the availability of materials related to a shareholder meeting (specifically a proposal for a resolution), it strongly aligns with the purpose of soliciting information or proposals ahead of a general meeting. This fits best under Proxy Solicitation & Information Statement (PSI), as it relates to materials being made available for shareholder review before the vote, or potentially a Regulatory Filing (RNS) if PSI is too specific for a proposal submission notice. However, given the context of shareholder meetings and the nature of the announcement (a proposal for a resolution being made public), PSI is the most precise fit, as these materials are often part of the proxy materials. Given the short length and the nature of the announcement, it is not the full AGM presentation (AGM-R) or the final voting results (DVA). It is an announcement about materials related to the meeting.
2022-04-20 Italian
Proposta di delibera del socio Roma Capitale sul punto 6 all'odg dell'Assemblea
AGM Information Classification · 99% confidence The document is a formal communication from 'Roma Capitale' (a shareholder) addressed to ACEA S.p.A. regarding a proposal for a resolution concerning the remuneration ('compenso') of the Board of Statutory Auditors ('Collegio Sindacale') for the upcoming Shareholders' Meeting ('Assemblea degli azionisti'). This proposal is submitted under specific Italian financial law articles (art. 126-bis, comma 1, terzo periodo, del D.Lgs. 58/98). Since the document specifically deals with setting the compensation for the statutory auditors, it falls under the category of information related to corporate governance and director/officer remuneration, which aligns closely with the definition for Remuneration Information (DEF 14A) or Governance Information (CGR). Given that it is a specific proposal about the compensation structure for a governing body (auditors), DEF 14A (Remuneration Information) is the most precise fit, although it is being submitted by a shareholder rather than the company itself. However, since the core subject is compensation for oversight bodies, and it is a formal submission related to meeting agenda items, it is highly specific. If DEF 14A is strictly for management compensation, CGR (Governance Information) is a strong secondary fit. Since the document is a formal submission regarding compensation for the statutory auditors ahead of a shareholder meeting, and DEF 14A covers compensation for top executives and directors (which auditors are often grouped with in governance contexts), I will select DEF 14A as the primary classification for compensation matters. The document length is short, but it is the content itself, not an announcement of another report.
2022-04-20 Italian
Avviso di deposito documentazione
AGM Information Classification · 98% confidence The document is titled "Avviso di deposito documentazione" (Notice of document filing) and is dated April 13, 2022. It explicitly states that a shareholder (Suez International SAS) has submitted a proposal for a resolution regarding the appointment of a Board Member ('Nomina di un Consigliere di Amministrazione') for the upcoming Shareholders' Meeting ('Assemblea degli azionisti') scheduled for April 27 and May 2, 2022. This notice informs the public that the proposal, CV, and related declarations are available for consultation. This content—announcing the submission of materials related to a shareholder meeting agenda item (like director nominations)—is characteristic of materials prepared for or related to the Annual General Meeting (AGM). Since it is an official notice about documentation related to the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it is not soliciting votes, nor is it a management change announcement (MANG) as it concerns a shareholder nomination, not a board decision on management structure.
2022-04-13 Italian

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