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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 745 across all filing types
Latest filing 2019-05-16 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
Verbale Assemblea 17.4.2019 (parte 3)
Governance Information Classification · 95% confidence The document text extensively discusses the activities of the 'Collegio Sindacale' (Board of Statutory Auditors) concerning regulatory compliance, specifically referencing Italian Legislative Decree D.Lgs. 39/2010, monitoring the financial reporting process, overseeing internal controls (SCIGR), and reviewing the work of the external auditor (PwC) regarding the statutory and consolidated financial statements. Key phrases include 'revisione legale del bilancio d'esercizio e del bilancio consolidato' (statutory and consolidated financial statement audit), 'Attività di vigilanza' (Supervisory activities), and detailed discussions about the 'relazione aggiuntiva' (additional report) required by EU Regulation 537/2014. This content is characteristic of the section within a comprehensive annual report or a dedicated audit/governance report detailing the oversight functions related to the financial statements, rather than just the financial statements themselves (10-K/IR) or a brief announcement (RPA/RNS). Given the focus on the audit process, internal controls, and governance oversight related to financial reporting, the most appropriate classification is Audit Report / Information (AR), as it covers the results of internal/regulatory stress tests and applied accounting principles oversight, which aligns with the detailed review of the audit process and internal controls.
2019-05-16 Italian
Verbale Assemblea 17.4.2019 (parte 2)
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the company Acea, covering the fiscal year 2018. It includes a 'Letter to Shareholders', 'Management Report' (Relazione sulla Gestione), and 'Financial Statements' (Bilancio di Esercizio) with detailed financial data, performance analysis, and strategic outlook. It is clearly the full annual report rather than an announcement or a summary. FY 2018
2019-05-16 Italian
Verbale Assemblea 17.4.2019 (parte 1)
AGM Information Classification · 98% confidence The document text is explicitly titled 'VERBALE DI ASSEMBLEA ORDINARIA' (Minutes of the Ordinary Shareholders' Meeting) and details the proceedings, attendees (including the Board of Directors and Statutory Auditors), the agenda items (like approval of the 2018 financial statements and remuneration report), and the formal declaration of the meeting's validity based on shareholder representation. This content directly corresponds to the documentation generated during or immediately following an Annual General Meeting (AGM). Although it is the minutes (a formal record), the context strongly points to the event itself, which is best classified under AGM Information (AGM-R), as it is the official record of the meeting's proceedings and resolutions, distinct from a general Audit Report (AR) or a proxy solicitation document (PSI).
2019-05-16 Italian
ASSEMBLEA 17-18 APRILE 2019- CONFERMA CANDIDATURA PER LA NOMINA DI UN CONSIGLIERE DI AMMINISTRAZIONE
Governance Information Classification · 95% confidence The document is a formal declaration by an individual, Maria Verbena Sterpetti, confirming her candidacy and acceptance of the position of 'Consigliere di Amministrazione' (Board Member) for ACEA S.p.A. in anticipation of a shareholder meeting scheduled for April 17/18, 2019. It includes detailed declarations regarding eligibility, ineligibility, incompatibility, and compliance with legal and statutory requirements for holding a board position. The document is essentially a formal statement required for nomination to a corporate governance role. This type of filing relates directly to the composition and governance structure of the company's board. While it touches upon governance (CGR), its primary function is related to the nomination/election process for directors, which is often covered under broader governance or proxy materials. However, given the specific context of confirming candidacy and acceptance for a board seat ahead of a vote, it strongly aligns with materials related to director appointments and shareholder meetings. Since there is no specific code for 'Director Candidacy Confirmation,' the closest fit among the provided options that deals with board composition and shareholder voting context is related to governance or proxy materials. The document is a prerequisite for the election process. It is not an AGM presentation (AGM-R), a proxy statement (PSI), or a declaration of voting results (DVA). It is a personal declaration required for nomination. Given the focus on board membership requirements and declarations, it falls under the umbrella of corporate governance documentation. Since it is a personal declaration related to a board position, and not a general management announcement (MANG) or a remuneration report (DEF 14A), it is best classified as Governance Information (CGR), as it details the qualifications and compliance of a potential director.
2019-04-09 Italian
Dati essenziali società Gruppo Acea 2018 Bilancio 2017 SP
Fund Information / Factsheet Classification · 95% confidence The document text provided consists of highly structured tabular data, featuring columns like 'Esercizio' (Fiscal Year, showing '2017'), 'Patrimonio Netto' (Net Equity), 'Debiti' (Debts), and 'Totale Attivo' (Total Assets). This structure is characteristic of consolidated financial statements, specifically the Balance Sheet (Stato Patrimoniale) found within comprehensive annual or interim financial reports. Since the data is presented in a detailed, structured format (not just highlights) and includes a full fiscal year (2017), it strongly suggests a comprehensive financial report. Given the context of financial reporting, this content is most likely extracted from an Annual Report (10-K) or an Interim Report (IR). Without explicit mention of '10-K' or 'Interim Report' headers, but recognizing it as detailed financial data, the most appropriate classification among the options that represent comprehensive reports is either 10-K or IR. Since the data appears to be a detailed breakdown of assets and liabilities, it aligns well with the content expected in a full financial statement section. If this were a standalone document, it might be AR, but the presence of detailed balance sheet figures points towards a full report. Given the lack of explicit quarterly/half-year indicators, and the comprehensive nature, I will lean towards the general comprehensive report category that covers full financial performance, which is 10-K, or IR if it's not annual. However, since the data is clearly financial statements, and the document length is substantial (34k chars), it is unlikely to be a mere RPA or ER. I will classify it as an Interim Report (IR) as it represents detailed financial statements, which is a common component of IRs, while 10-K is reserved for the official US SEC filing type. If the document is Italian (suggested by the language), IR is a strong fit for comprehensive non-annual reports, or it could be part of a 10-K equivalent. Given the options, IR (Interim/Quarterly Report) is a safe classification for detailed financial statements not explicitly marked as the full Annual Report.
2019-04-02 Italian
Dati essenziali società Gruppo Acea 2018 Bilancio 2017 CE
Interim / Quarterly Report Classification · 85% confidence The document contains a detailed financial table listing various subsidiaries, their ownership percentages, and key financial metrics (production value, operating results, net income) for the fiscal year 2017. This is a component of a consolidated financial report, specifically a schedule of subsidiaries or a financial supplement. Since it provides substantive financial data rather than just an announcement or certification, it is classified as a financial report type. Given the context of consolidated financial data for a specific period, it aligns best with the Interim/Quarterly Report category (or the broader financial reporting category for such data). FY 2017
2019-04-02 Italian

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