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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 2025-04-07 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
Lista Roma Capitale per nomina Collegio Sindacale
AGM Information Classification · 1% confidence The document is a formal communication from 'Roma Capitale' (a shareholder) to ACEA S.p.A. regarding the upcoming Shareholders' Meeting scheduled for April 28 and 29, 2025. The core purpose is the presentation of a list of candidates for the 'Collegio Sindacale' (Board of Statutory Auditors) as required under item 5 of the agenda. It includes the formal declaration of acceptance and required documentation (CV, declarations of independence, etc.) for the nominated candidate, Ines Gandini. This content directly relates to the nomination and election process for the company's oversight body, which falls under the scope of Board/Management Information (MANG) or potentially Governance Information (CGR). However, the specific action is the presentation of candidates for the statutory auditors (Sindaco), which is a key governance function. Since the document is the actual list of candidates and their required declarations, it is most closely aligned with providing information about the management/governance structure being proposed. Given the options, 'Board/Management Information' (MANG) is the best fit as it concerns the composition of a key oversight body (Sindaco), although 'Governance Information' (CGR) is also relevant. Since the document is about the nomination of the Collegio Sindacale (a management/oversight role), MANG is selected as the primary classification for presenting candidates for such roles, especially when tied to a specific meeting agenda item.
2025-04-07 Italian
PUBLICATION OF SHAREHOLDER’S MEETING DOCUMENTATION
Report Publication Announcement Classification · 1% confidence The document is extremely short (892 characters) and its primary purpose, as indicated by the title 'PUBLICATION OF SHAREHOLDER'S MEETING DOCUMENTATION', is to announce that specific documents related to the Annual General Meeting (AGM) are now available to the public at various locations (head office, website, storage mechanism). It explicitly mentions the 'Report on the Remuneration policy' and the 'Explanatory Report concerning the items 3 and 4 on the agenda of the Annual General Meeting'. Since this is an announcement about the availability of reports rather than the reports themselves, it fits the definition of a Report Publication Announcement (RPA).
2025-03-29 English
PUBBLICAZIONE DOCUMENTAZIONE ASSEMBLEARE
Report Publication Announcement Classification · 1% confidence The document is very short (951 characters) and its title is "PUBBLICAZIONE DOCUMENTAZIONE ASSEMBLEARE" (Publication of Assembly Documentation). The text explicitly states that two specific reports ('Relazione sulla politica in materia di Remunerazione...' and 'Relazione illustrativa...') are 'a disposizione del pubblico' (available to the public) at various locations, including the company website. This structure—announcing the availability of reports rather than containing the full reports themselves—fits the definition of a Report Publication Announcement (RPA). The specific mention of the Remuneration Report suggests a link to DEF 14A content, but the document's primary function here is the announcement of availability, making RPA the most appropriate classification based on the 'MENU VS MEAL' rule.
2025-03-29 Italian
Avviso di deposito documentazione
Board/Management Information Classification · 1% confidence The document is titled "Avviso di deposito documentazione" (Notice of document filing) and is dated March 25, 2025. It explicitly states that a shareholder (Suez International SAS) has submitted a proposal for a resolution regarding the 'Appointment of a Director' ('Nomina di un Consigliere di Amministrazione') for the upcoming Shareholders' Meeting (Assemblea degli azionisti) scheduled for April 28/29, 2025. The text confirms that the proposal, CV, and declarations are made available to the public. This content relates directly to the nomination of board members and the materials associated with the upcoming shareholder vote, which falls under Board/Management Information (MANG) or potentially Proxy Solicitation (PSI). Since the core subject is the proposal for a new Director, MANG is highly relevant. However, the document is a formal notice announcing the availability of materials related to a director nomination proposal for an AGM, which is a specific type of corporate governance announcement. Given the options, the nomination of a director is a key component of Board/Management Information (MANG). Alternatively, since it concerns a proposal for the AGM, it could be related to AGM-R or PSI. Because it is a notice about a specific proposal concerning a director appointment, MANG is the most precise fit for the subject matter being announced, although it functions as a regulatory disclosure. Given the focus on management/board changes, MANG is selected.
2025-03-25 Italian
Proposta di delibera del socio Suez International SAS sul punto 8 all'odg dell'Assemblea
AGM Information Classification · 1% confidence The document is a formal letter dated March 21, 2025, from Suez International SAS to ACEA S.p.A. The core purpose is to present the candidacy of Mr. Ferniccio Resta for the position of Board Director ('Consigliere di Amministrazione') under point 8 of the agenda for the upcoming Shareholders' Meeting (Assemblea degli azionisti) scheduled for April 28/29, 2025. It explicitly mentions submitting required documentation, including a CV and declarations regarding independence and lack of conflicts of interest, as per Italian TUF regulations (art. 135-undecies. 1, comma 2, del D. Lg8. 58/98). This action—presenting a candidate for election to the Board of Directors ahead of a general meeting—is directly related to the governance and composition of the company's leadership. This fits best under Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management,' as this is the formal mechanism for proposing a new director. It is not an AGM-R (which would be the meeting materials themselves), nor a DEF 14A (which focuses on remuneration), nor a DVA (which reports the final voting results). It is a pre-meeting nomination submission.
2025-03-25 French
Publication of Documentation for the Shareholders'Meeting
Report Publication Announcement Classification · 1% confidence The document is extremely short (1113 characters) and explicitly titled 'Press Release PUBLICATION OF DOCUMENTATION'. It announces that several documents (Notice of call of the Shareholders' Meeting and Reports by the Board of Directors) are now available to the public and published on the website. This perfectly matches the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of other company reports, rather than being the report itself. It is not a DEF 14A (Remuneration) or AGM-R (AGM Material) because it is only announcing their availability.
2025-03-18 English

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