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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 2022-04-06 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
Publication of the lists of candidates for the appointment of the Board of Statutory Auditors
Governance Information Classification · 95% confidence The document explicitly announces the 'Publication of the lists of candidates for the appointment of the Board of Statutory Auditors' in relation to the upcoming Annual General Meeting (AGM). This content directly relates to the candidates being proposed for election to the board, which is a key component of corporate governance and shareholder meeting preparation. While it is related to the AGM, the specific focus on the *lists of candidates* for the auditors aligns most closely with general Governance Information (CGR) or potentially Proxy Solicitation (PSI) if it were soliciting votes. However, since it details the candidates presented by different shareholder groups for the statutory auditors, it is fundamentally about the structure and composition of the oversight body. Given the options, CGR (Governance Information) is a strong fit, but the context is explicitly tied to the AGM process and the nomination of directors/auditors. Reviewing the definitions, MANG covers management/board changes, but this is about *candidates* for the auditors. PSI covers materials to request votes. Since this document is about the *candidates* themselves being made public ahead of the AGM, it falls under the broader umbrella of corporate governance structure disclosure. However, the closest fit among the provided codes for documents detailing the composition or nomination process for board/statutory bodies, especially when presented as lists for a vote, is often related to governance or proxy materials. Since the document is about the candidates for the *Board of Statutory Auditors* being filed and made public ahead of the AGM, it is a disclosure about the governance structure being proposed. I will classify this as Governance Information (CGR) as it details the proposed composition of the statutory auditors, a key governance body.
2022-04-06 English
Pubblicazione delle liste dei candidati per la nomina del Collegio Sindacale
AGM Information Classification · 98% confidence The document is titled "Pubblicazione delle liste dei candidati per la nomina del Collegio Sindacale" (Publication of candidate lists for the appointment of the Board of Statutory Auditors). It details the lists of candidates submitted by various shareholders (Roma Capitale, Fincal SpA, and institutional investors) for the upcoming Shareholders' Meeting (Assemblea dei Soci) scheduled for April 27, 2022. This content directly relates to the nominations and materials prepared for a general meeting, specifically concerning the election of oversight bodies (auditors/syndics). This strongly aligns with the purpose of an Annual General Meeting (AGM) or related preparatory materials. Since it is a publication of candidate lists for the election process at the AGM, the most appropriate classification is AGM-R (AGM Information), as it pertains to the materials shared/prepared for that meeting.
2022-04-06 Italian
Lista Fondi per nomina Collegio Sindacale
Board/Management Information Classification · 99% confidence The document is a formal letter dated April 1, 2022, from a law firm (TREVISAN & ASSOCIATI) to ACEA S.p.A. The subject line explicitly states: "Oggetto: Deposito lista Collegio Sindacale di ACEA S.p.A. ai sensi degli artt. 15 e 22 dello Statuto Sociale" (Subject: Filing of the list for the Board of Statutory Auditors of ACEA S.p.A. pursuant to articles 15 and 22 of the Bylaws). The text details the submission of a unified list of candidates for the appointment of the members of the Board of Statutory Auditors (Collegio Sindacale) to be voted on at the upcoming ordinary shareholders' meeting on April 27, 2022. It also includes a formal declaration of acceptance of the candidacy and attestation of legal requirements by one of the proposed candidates (VITO DI BATTISTA), along with his detailed CV. This document is directly related to the nomination and election process for the company's oversight body (Statutory Auditors), which is a key component of corporate governance and shareholder meetings. It is not the final voting result (DVA), nor is it a general proxy solicitation (PSI) or a general management/board change announcement (MANG). It is a specific filing related to the composition of the oversight body, which falls under Governance Information (CGR) or potentially a specific type of filing related to shareholder meetings/nominations. Given the focus on the list submission for the Collegio Sindacale and the detailed declaration of compliance by a candidate, it strongly relates to Governance practices. However, looking at the definitions, 'Governance Information (CGR)' is for internal rules, board structure, and governance practices. The submission of a candidate list for the statutory auditors, often done prior to the AGM, is a procedural step. Since the document is a formal submission of a candidate list for the oversight body (Collegio Sindacale) and includes the candidate's declaration of compliance, it is most closely aligned with filings related to corporate governance structure and appointments, making CGR the most appropriate fit among the provided options, as it details the proposed structure of the oversight body. If the document were the final voting results, it would be DVA. If it were the notice calling the meeting with all proposals, it might lean towards PSI or CGR. Since it is the actual submission of the candidate list and acceptance, CGR (Governance Information) is the best fit for documenting the proposed composition of the oversight body.
2022-04-06 Italian
Lista Fincal per nomina Collegio Sindacale
AGM Information Classification · 95% confidence The document is a formal communication from FINCAL S.p.A. to ACEA S.p.A. dated March 25, 2022. The subject explicitly states it concerns the 'Assemblea ordinaria di ACEA S.p.A.' (Ordinary General Meeting) and the 'deposito della lista dei candidati alla carica di Sindaco' (filing of the list of candidates for the position of Statutory Auditor/Director). It includes the required documentation (declarations, CVs) for the candidates nominated for the Collegio Sindacale (Board of Auditors) for the upcoming shareholder meeting. This action—presenting a slate of candidates for election to the governing/auditing body ahead of a general meeting—is directly related to the governance and election process of the company. While it relates to the AGM, the core content is the formal submission of a candidate list for the statutory auditors, which falls under the broader category of corporate governance and shareholder meeting preparation. Since the document is the actual submission of the list by a shareholder, and not the company's announcement of the meeting itself (which would be DEF 14A or PSI), the most fitting category is related to governance or the meeting process. Given the options, 'Governance Information' (CGR) covers the structure and election of the board/auditors, and 'Proxy Solicitation & Information Statement' (PSI) covers materials related to soliciting votes for meetings. However, the submission of a candidate list by a shareholder is a specific procedural step related to the election of the statutory auditors, which is a key component of corporate governance. Since there isn't a specific code for 'Shareholder Candidate List Submission,' and the content is heavily focused on the qualifications and independence of the proposed auditors, CGR (Governance Information) is a strong fit, as is AGM-R (AGM Information). Given the context of nominating auditors for the AGM, and the detailed declarations regarding independence and qualifications, this is a core governance filing related to the meeting. If the document were the company's official proxy statement soliciting votes, PSI would be better. Since it is the submission of the list itself, and it details governance structure elements (auditors), CGR is appropriate, but AGM-R covers the context of the meeting where these candidates will be voted upon. Because the document is the *list* being submitted for the *AGM*, AGM-R is the most direct classification for materials related to the Annual General Meeting process, even if it's submitted by a shareholder.
2022-04-06 Italian
Lista Roma Capitale per nomina Collegio Sindacale
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal communication from 'Roma Capitale' (a shareholder) to ACEA S.p.A. regarding the upcoming Shareholders' Meeting scheduled for April 27, 2022, and May 2, 2022. The core purpose is to 'deposito la seguente lista di candidati, da sottoporre al voto dell'Assemblea' (deposit the following list of candidates, to be submitted to the vote of the Assembly) for the appointment of the Board of Statutory Auditors (Collegio Sindacale). It includes the list of candidates (Claudia Capuano, etc.), supporting documentation (declarations, CVs), and proof of shareholding. This action—presenting a slate of candidates for election to the governing/auditing body ahead of a general meeting—is directly related to the process of soliciting votes for the meeting. The most fitting category is Proxy Solicitation & Information Statement (PSI), as it contains materials used to inform shareholders ahead of voting on board appointments. While it relates to an AGM, it is the submission of the slate, which is a key component of proxy materials, rather than the AGM presentation itself (AGM-R) or the final voting results (DVA).
2022-04-06 Italian
PUBBLICATION OF DOCUMENTATION
Report Publication Announcement Classification · 98% confidence The document is extremely short (1390 characters) and its primary purpose, as indicated by the title "PUBBLICATION OF DOCUMENTATION" and the content, is to announce that an 'information document' relating to a major transaction (corporate joint venture) has been made available to the public. It explicitly states where the document is available (registered office, website, storage mechanism). This perfectly matches the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports, rather than the report itself. The mention of 'major transaction with related parties' suggests the underlying document might relate to M&A or significant corporate actions, but the current document is purely the announcement of its availability.
2022-04-05 English

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