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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 2022-03-16 Board/Management Inform…
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
Guidelines of the Board of Statutory Auditors of ACEA S.p.A. on the composition of the new Board of Statutory Auditors
Board/Management Information Classification · 99% confidence The document is titled "Guidelines of the Board of Statutory Auditors of ACEA S.p.A. on the composition of the new Board of Statutory Auditors which will be appointed by the Shareholders' Meeting...". It explicitly discusses the mandate expiration of the outgoing Board of Statutory Auditors, the requirements for the incoming board (skills, time commitment, fees), and references corporate governance codes and rules of conduct for statutory auditors. This content is directly related to the structure, appointment, and governance oversight function of the board responsible for auditing, which aligns best with Governance Information (CGR) or potentially a specialized Audit Report (AR) if it were focused purely on audit results. However, since the primary focus is providing guidelines and recommendations regarding the *composition and requirements* for the *next* Board of Statutory Auditors ahead of an appointment, it functions as a detailed governance document related to the oversight body. Given the options, 'Governance Information' (CGR) is the most appropriate fit for detailed guidance on the structure and requirements of the auditing/governance body, rather than a standard Audit Report (AR) or a general management report (MDA). It is not a standard regulatory filing like 10-K or ER, nor is it a proxy statement (DEF 14A) or an announcement of voting results (DVA).
2022-03-16 English
Orientamenti del Collegio Sindacale di ACEA S.p.A. sulla composizione del nuovo Collegio Sindacale
Governance Information Classification · 95% confidence The document is titled "Orientamenti del Collegio Sindacale di ACEA S.p.A. sulla composizione del nuovo Collegio Sindacale che sarà nominato dall'Assemblea degli Azionisti del 27 aprile 2022" (Guidelines of the Board of Statutory Auditors of ACEA S.p.A. on the composition of the new Board of Statutory Auditors to be appointed by the Shareholders' Meeting of April 27, 2022). The text discusses the expiration of the current Board of Statutory Auditors' mandate and provides recommendations regarding the required time commitment, professional composition (governance, risk control, ESG, etc.), and compensation for the incoming Board of Statutory Auditors, which will be appointed by the Shareholders' Meeting. This document is a formal communication from the outgoing supervisory body to shareholders concerning the governance structure and the appointment process for the next term. It is not a financial report (10-K, IR, ER), nor is it a proxy statement (DEF 14A/PSI) or a simple announcement of a meeting (AGM-R). It is a specific report detailing governance and oversight body composition/requirements, which aligns best with Governance Information (CGR), as it focuses heavily on the structure, requirements, and function of the Collegio Sindacale (Board of Statutory Auditors).
2022-03-16 Italian
PUBLICATION OF DOCUMENTATION
AGM Information Classification · 98% confidence The document is very short (973 characters) and its primary purpose is to announce that specific documentation related to the Annual General Meeting (AGM) and the associated Board of Directors' reports are now available to the public, providing locations where they can be accessed (head office, storage mechanism, website). This fits the definition of announcing the publication of reports rather than being the report itself. Since it specifically announces the publication of documentation related to the AGM and associated reports, the most fitting category is Report Publication Announcement (RPA). It is not the AGM material (AGM-R) or the actual reports (like 10-K or IR).
2022-03-16 English
COMUNICATO PUBBLICAZIONE DOCUMENTAZIONE PER ASSEMBLEA
Report Publication Announcement Classification · 99% confidence The document is titled "COMUNICATO PUBBLICAZIONE DOCUMENTAZIONE" (Publication Documentation Announcement) and explicitly states that the notice of the Shareholders' Meeting (Assemblea Ordinaria degli Azionisti) and the related Board Reports are now available to the public and published on the company website. The document itself is very short (1130 characters) and serves only to announce the availability of other materials, such as the AGM notice and related reports. This perfectly matches the definition of a Report Publication Announcement (RPA), as per the 'MENU VS MEAL' rule, because it is announcing the publication rather than being the full AGM material or the full report itself.
2022-03-16 Italian
BOARD OF DIRECTORS’ REPORT ON POINT 7 OF THE AGENDA
AGM Information Classification · 98% confidence The document explicitly discusses the 'Shareholders' Meeting' scheduled for April 27 and May 2, 2022, and focuses entirely on the agenda item concerning the 'Appointment of a Director' following a resignation. It details the procedures, deadlines, and requirements for shareholders to propose candidates for the Board of Directors. This content directly relates to the governance and voting process for electing board members, which is a core component of an Annual General Meeting (AGM). While it involves director appointments (MANG), the context is the formal shareholder resolution process for the meeting itself, making AGM-R the most appropriate classification over MANG or DEF 14A (Remuneration).
2022-03-16 English
BOARD OF DIRECTORS’ REPORT ON POINT 6 OF THE AGENDA
AGM Information Classification · 99% confidence The document explicitly discusses the 'SHAREHOLDERS' MEETING' and specifically addresses 'Item 6. ON THE AGENDA' which concerns the 'Determination of the remuneration of the Board of Statutory Auditors'. This directly relates to the compensation structure for the oversight body, which falls under the scope of Remuneration Information (DEF 14A) or potentially AGM Information (AGM-R) if it's a specific resolution presented at the meeting. Since the core subject is the determination of remuneration for the auditors, DEF 14A (Remuneration Information) is the most precise fit for the content, even though it is presented in the context of an AGM agenda item. Given the brevity and focus on a specific resolution item, AGM-R is also plausible, but DEF 14A captures the subject matter better. I will prioritize the subject matter (remuneration) over the context (AGM agenda item) unless the document was a full AGM presentation. Given the options, DEF 14A is the best fit for remuneration details.
2022-03-16 English

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