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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 2020-04-19 AGM 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 4.1 on the agenda
AGM Information Classification · 98% confidence The document explicitly mentions 'ANNUAL GENERAL MEETING ON 29 MAY 2020' and discusses the 'Appointment of the Board of Directors' and the 'Determination of the number of members' as an item on the agenda. This content directly relates to the proceedings, proposals, or materials shared during the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is very short (788 chars), but the content is substantive regarding the AGM agenda items, making AGM-R more specific than RPA or RNS.
2020-04-19 English
Relazione sul punto 4.4 dell'odg dell'assemblea
AGM Information Classification · 97% confidence The document text is very short (561 characters) and appears to be a formal notice or excerpt related to an upcoming shareholder meeting ('ASSEMBLEA DEL 29 MAGGIO 2020'). Specifically, it addresses agenda item 4.4: 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors) and 'Determinazione dei compensi degli Amministratori' (Determination of Directors' compensation). 1. The content directly relates to shareholder voting matters and director compensation/appointment, which are key components of Annual General Meetings (AGM) or related proxy materials. 2. Since it is a brief notice concerning the agenda and proposals for the meeting, it strongly aligns with materials presented or discussed at an AGM. 3. The closest specific category is AGM Information (AGM-R), as it discusses proposals to be voted on at the assembly. 4. It is not a full report (10-K, IR), a transcript (CT), or a pure remuneration report (DEF 14A), but rather a specific communication regarding the AGM agenda items.
2020-04-19 Italian
Relazione sul punto 4.3 dell'odg dell'assemblea
AGM Information Classification · 98% confidence The document text is very short (576 characters) and explicitly references an 'ASSEMBLEA' (Meeting) on May 29/30, 2020, specifically discussing the 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors) and 'Nomina del Presidente' (Appointment of the Chairman) under point 4.3 of the agenda. This content directly relates to the proceedings and agenda items of an Annual General Meeting (AGM). Although it is a report/memo related to the AGM, given the context of voting/appointment discussions, it strongly aligns with AGM Information (AGM-R). It is not a full 10-K, an ER, or a simple RPA, as it contains substantive discussion points for the meeting itself.
2020-04-19 Italian
Relazione sul punto 4.2 dell'odg dell'assemblea
AGM Information Classification · 99% confidence The document is titled 'ASSEMBLEA DEL 29 MAGGIO 2020 E 30 MAGGIO 2020 RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 4.2 ALL'ORDINE DEL GIORNO' and discusses the 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors) and the process for shareholders to present lists of candidates. It details voting procedures, gender balance requirements (Legge Golfo-Mosca), and the criteria for candidate selection, including professional profiles and independence. Furthermore, it includes a section titled 'Orientamenti del Consiglio di Amministrazione di Acea agli Azionisti sulla dimensione e composizione del nuovo Consiglio di Amministrazione' (Guidance from the Board of Directors to Shareholders on the size and composition of the new Board of Directors). This content is directly related to the nomination and election of board members for the Annual General Meeting (AGM). While it relates to the AGM, the core subject is the guidance and rules surrounding the nomination of directors, which aligns closely with the scope of materials presented during or in preparation for an AGM, or materials related to director appointments. Given the focus on director nomination procedures and guidance for the upcoming shareholder meeting, 'AGM-R' (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, which this document strongly supports.
2020-04-19 Italian
Relazione sul punto 4.1 dell'odg dell'assemblea
Board/Management Information Classification · 95% confidence The document text is titled 'ASSEMBLEA DEL 29 MAGGIO 2020 E 30 MAGGIO 2020 RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 4.1 ALL'ORDINE DEL GIORNO' (Meeting of May 29/30, 2020, Board of Directors Report on Agenda Item 4.1) and specifically discusses the 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors) and the determination of its size. This content directly relates to the governance and composition of the Board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it is explicitly tied to the Annual General Meeting (ASSEMBLEA) agenda concerning the appointment of the Board, it is most closely aligned with materials presented or discussed at the AGM, or management/board composition changes. Given the context of an assembly discussing the Board's composition, AGM-R (AGM Information) is a strong candidate, as is MANG. Since the text is a formal report/statement regarding the Board's appointment process during the meeting, MANG (Board/Management Information) is the most precise fit for the subject matter discussed, even if presented at an AGM. The document is short and appears to be an excerpt or a specific report section related to the meeting agenda item.
2020-04-19 Italian
Calling of the annual general meeting
AGM Information Classification · 100% confidence The document is explicitly titled "CALLING OF THE ANNUAL GENERAL MEETING" and details the date, time, and agenda for the meeting. The agenda items cover the approval of annual financial statements, allocation of profits, remuneration policy, and the appointment of the Board of Directors. These are all core components of an Annual General Meeting (AGM) notice. The classification code for AGM materials is AGM-R.
2020-04-19 English

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