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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 747 across all filing types
Latest filing 2017-03-17 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
Relazione punto 4.3 odg nomina del Presidente del CdA
AGM Information Classification · 99% confidence The document text is in Italian and discusses the 'ASSEMBLEA' (Assembly/Meeting) on April 27, 2017, and May 4, 2017. It specifically mentions the 'RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE' (Board of Directors' Report) regarding agenda item 4.3, which concerns the 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors) and 'Nomina del Presidente' (Appointment of the Chairman). This content strongly relates to the formal proceedings and materials presented during an Annual General Meeting (AGM) or Extraordinary General Meeting, focusing on board appointments. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is very short (583 chars), but it appears to be an excerpt or a specific section of the AGM materials rather than just an announcement of publication.
2017-03-17 Italian
Relazione punto 4.2 odg nomina del CdA
AGM Information Classification · 100% confidence The document is titled 'RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 4.2 ALL'ORDINE DEL GIORNO' concerning the 'Nomina del Consiglio di Amministrazione' (Appointment of the Board of Directors) for an Assembly scheduled for April 27, 2017. It details the procedures for presenting candidate lists, voting rules (including gender balance requirements), and provides an 'Orientamento del Consiglio di Acea agli azionisti sulla composizione quali-quantitativa del nuovo CdA' (Guidance from the Acea Board to shareholders on the qualitative-quantitative composition of the new BoD). This content directly relates to the election and structure of the Board of Directors, which is a key component of corporate governance and shareholder meetings. Since it is a report/guidance provided *for* the meeting regarding the election of the Board, it strongly aligns with materials presented during an Annual General Meeting (AGM). It is not a general governance report (CGR) as it is specific to the election process, nor is it a proxy statement (PSI) which typically solicits votes, although it is related. The most specific fit is AGM-R, as it is a Board Report related to the AGM agenda item concerning Board appointments.
2017-03-17 Italian
Relazione punto 4.1 odg detrminazione numero componenti CdA
AGM Information Classification · 98% confidence The document text is titled 'ASSEMBLEA DEL 27 APRILE 2017 E 4 MAGGIO 2017 RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 4.1 ALL'ORDINE DEL GIORNO' (Meeting of April 27, 2017 and May 4, 2017 Board of Directors Report on Agenda Item 4.1). The content discusses the expiration of the current Board of Directors and asks shareholders to determine the number of future board members. This directly relates to the composition and governance of the Board of Directors, which aligns best with the 'Board/Management Information' category (MANG), as it concerns the appointment/determination of the Board structure for the upcoming term following the AGM.
2017-03-17 Italian
Relazione punto 3 Odg assemblea
Remuneration Information Classification · 98% confidence The document is titled 'Relazione sulla Remunerazione' (Remuneration Report) and explicitly refers to 'Sezione I della Relazione sulla Remunerazione' being submitted for shareholder evaluation during the Assembly (Assemblea). It cites Italian legislative decree articles (art. 123-ter, comma 6, del D.lgs. 24 febbraio 1998 n. 58) related to remuneration disclosure. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A code in the provided schema, even though the document is Italian and not a standard SEC filing. The DEF 14A category covers reports detailing compensation for top executives and directors.
2017-03-17 Italian
Presentazione risultati 2016
Investor Presentation Classification · 95% confidence The document contains detailed financial highlights for the year 2016, including Consolidated revenue, EBITDA, Net profit, Dividend per share, Capex, Balance Sheet data (Net Debt, Equity), Cash Flow Analysis, and key performance indicators broken down by business segment (Waste Treatment, Electricity Sales, Gas, Water, Electricity Distribution). It also includes a forward-looking statement disclaimer and a declaration by the CFO regarding the accounting information, referencing Italian financial regulations (UNIFIED FINANCIAL ACT). The structure, content (historical performance review, segment breakdown, financial ratios), and the presence of a disclaimer strongly suggest this is a comprehensive report summarizing annual performance, likely an Annual Report (10-K equivalent for a non-US filer) or a detailed Investor Presentation/Interim Report. Since it covers the full year (2016 results compared to 2015) and is highly detailed, it aligns best with the comprehensive nature of an Annual Report (10-K) or a detailed Investor Presentation (IP). Given the tabular format summarizing full-year results and the explicit CFO certification regarding accounting documents, it leans towards a formal annual disclosure. However, the format is highly stylized, resembling an investor presentation deck used to accompany or summarize the official filing. Since 'Investor Presentation' (IP) is defined as a detailed presentation focusing on financials, strategy, and market position, and this document fits that description perfectly (using slides/tables to present key takeaways and detailed segment performance), IP is the most appropriate classification over the formal 10-K structure, which is usually more text-heavy and strictly formatted according to SEC rules (though this is an Italian company). It is not a short announcement (RPA/RNS) but the content itself.
2017-03-13 Italian
Presentazione Gruppo ACEA
Investor Presentation Classification · 98% confidence The document text is titled "*2016-2020 Business Plan Acea Group*" and contains detailed strategic plans, financial targets (EBITDA, Net Profit, Net Debt), capital expenditure forecasts (CAPEX), and operational goals across various business segments (Water, Energy, Environment, Grids) for the period 2016-2020. It also references 2015 results and includes an appendix mentioning '9M 2016 Results'. This structure—a forward-looking strategic document outlining multi-year targets and detailed segment plans—is characteristic of an Investor Presentation (IP) or a strategic update presentation, rather than a mandatory regulatory filing like a 10-K or a short Earnings Release (ER). Since it is a detailed presentation for investors covering strategy and financials, 'Investor Presentation' (IP) is the most appropriate classification.
2016-11-28 Italian

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