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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 2020-05-05 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
Presentazione Liste per nomina CdA -Assemblea 29 e 30 maggio 2020
Board/Management Information Classification · 95% confidence The document is an official notice ("AVVISO") from Acea S.p.A. dated May 5, 2020, regarding the presentation of candidate lists for the appointment of the Board of Directors ("Consiglio di Amministrazione") ahead of an upcoming Shareholders' Meeting ("Assemblea dei Soci"). This document details the candidates proposed by different shareholder groups (Roma Capitale, Suez S.A., Fincal SpA). This content directly relates to the governance structure and the process of electing the board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it specifically announces the candidates for the Board election, MANG is a strong fit. Alternatively, because it is a formal announcement related to the upcoming AGM and the composition of the governing body, it is closely related to the materials presented at the AGM or the proxy materials. Given the options, MANG (Board/Management Information) is the most precise fit for announcing the slate of director candidates. It is not a full AGM presentation (AGM-R) or a proxy statement (PSI), but the underlying management/board nomination information.
2020-05-05 Italian
Lista Fincal per nomina CdA -Assemblea 29 e 30 maggio 2020
AGM Information Classification · 94% confidence The document is a formal communication from FINCAL S.p.A. to ACEA S.p.A. regarding the upcoming Annual General Meeting (Assemblea ordinaria) scheduled for May 29/30, 2020. The core purpose of the letter 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). This action directly relates to the governance and election process of the board, which is a key component of shareholder meetings. While it concerns the AGM, the specific content is the submission of a candidate list by a shareholder, which is a procedural step leading up to the meeting. This type of filing, detailing candidate nominations for the board, is most closely aligned with the general scope of Board/Management Information (MANG) or potentially Governance Information (CGR), but given the context of submitting a list for a vote at the AGM, it is a specific action related to board composition. However, none of the codes perfectly capture 'Shareholder submission of Board Candidate List'. Let's re-evaluate the options: 1. AGM-R: Materials shared *during* the AGM. This is a pre-meeting submission. 2. MANG: Announcement of changes in the board. This is the *proposal* for changes. 3. CGR: Governance Information. This is highly relevant as it concerns board structure. Since the document is a formal submission of candidates for the Board of Directors ahead of the AGM, it is fundamentally about the composition and nomination process for the Board. In many regulatory contexts, the nomination and election process documentation falls under governance or management structure updates. Given the options, 'Board/Management Information' (MANG) is the most fitting category as it concerns the candidates for the Board of Directors, even though it's initiated by a shareholder, not the company itself announcing a change. It is a direct input into the management structure decision. If the document were the final voting results, it would be DVA. If it were the proxy materials asking for votes, it would be PSI. Since it is the submission of the slate of candidates, MANG is the best fit among the provided specific codes for board composition input.
2020-05-05 Italian
Lista Suez per nomina CdA -Assemblea 29 e 30 maggio 2020
AGM Information Classification · 98% confidence The document is a formal submission from SUEZ S.A. to ACEA S.p.A. regarding the Annual General Meeting (Assemblea Generale) scheduled for May 29, 2020. Specifically, it concerns the 'DEPOSITO DELLA LISTA DEI CANDIDATI ALLA CARICA DI CONSIGLIERE DI AMMINISTRAZIONE' (Filing of the list of candidates for the position of Board of Directors). This action involves presenting candidates and supporting documentation (CVs, declarations, share certificates) for a shareholder vote at the AGM. This directly relates to the process of electing directors, which is a key component of the Annual General Meeting agenda. Therefore, the most appropriate classification is AGM-R (AGM Information), as it contains the materials submitted for the meeting.
2020-05-05 Italian
Lista Roma Capitale per nomina CdA -Assemblea 29 e 30 maggio 2020
Board/Management Information Classification · 98% confidence The document is a formal communication from 'ROMA CAPITALE' (a major shareholder) to ACEA S.p.A. regarding the upcoming Shareholders' Meeting ('Assemblea ordinaria'). The core purpose is to formally 'deposita la seguente Lista di candidati' (deposit the following List of candidates) for the nomination of the Board of Directors ('Consiglio di Amministrazione'). It includes the list of candidates, supporting documentation (declarations of acceptance, CVs), and details about the shareholder's stake. This action directly relates to the process of appointing or proposing members for the Board of Directors or management structure. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the company's board of directors or senior management, as this filing is the mechanism by which a slate of candidates is formally presented for election to the board.
2020-05-05 Italian
Pubblicazione della Relazione Finanziaria Annuale 2019
Report Publication Announcement Classification · 98% confidence The document is titled "Relazione Finanziaria Annuale 2019" (Annual Financial Report 2019) and lists several components typically found in a comprehensive annual filing, such as the Draft Financial Statements, Consolidated Financial Statements, Management Report, and Sustainability Report. However, the text explicitly states that these documents "sono a disposizione del pubblico" (are available to the public) at the registered office, on the website, and via the authorized storage mechanism. This structure—announcing the availability of detailed reports rather than presenting the full content—aligns perfectly with the definition of a Report Publication Announcement (RPA). The document length is also very short (1925 chars), reinforcing the 'MENU VS MEAL' rule. Although it mentions the Annual Financial Report, the function of this specific text is to announce its publication.
2020-04-29 Italian
Relazione del CdA sui punti 1 e 2 all'odg dell'Assemblea
AGM Information Classification · 98% confidence The document is titled 'ASSEMBLEA DEL 29 MAGGIO E 30 MAGGIO 2020 RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SUI PUNTI 1 E 2 ALL'ORDINE DEL GIORNO' (Meeting of May 29 and May 30, 2020 Board of Directors Report on Agenda Items 1 and 2). Item 1 concerns the approval of the 2019 Annual Financial Statements ('Bilancio di esercizio al 31 dicembre 2019') and the Consolidated Financial Statements. Item 2 concerns the allocation of the 2019 profit, including the dividend proposal. Since the document is a report/presentation material specifically for the Annual General Meeting (AGM) detailing the proposals to be voted upon (including the approval of the annual accounts and dividend distribution), it strongly aligns with AGM materials. Although it discusses the Annual Report (10-K equivalent), the context is the meeting where these items are presented for shareholder approval. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2020-04-29 Italian

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