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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 2025-03-18 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 del CdA sul punto 6 all'odg dell'Assemblea
AGM Information Classification · 1% confidence The document text is very short (573 characters) and appears to be a formal notice or agenda item related to an upcoming shareholder meeting, specifically concerning the 'Nomina del Presidente del Collegio Sindacale' (Appointment of the Chairman of the Board of Statutory Auditors) to be voted on during the 'ASSEMBLEA DEL 28 e 29 APRILE 2025' (Meeting of April 28 and 29, 2025). This content strongly suggests materials prepared for soliciting shareholder votes or providing information related to the meeting agenda, which aligns best with Proxy Solicitation & Information Statement (PSI). It is not a full report (10-K, IR), an earnings release (ER), or a management change announcement (MANG), but rather a specific item for shareholder consideration at a general meeting.
2025-03-18 Italian
Relazione del CdA sul punto 5 all'odg dell'Assemblea
AGM Information Classification · 1% confidence The document is titled "ASSEMBLEA DEL 28 e 29 APRILE 2025 RELAZIONE DEL CONSIGLIO DI AMMINISTRAZIONE SUL PUNTO 5 ALL'ORDINE DEL GIORNO" and specifically discusses the "Nomina del Collegio Sindacale" (Appointment of the Board of Statutory Auditors). It details the procedures, deadlines (e.g., April 3, 2025, April 7, 2025), requirements for candidate lists, and voting methods for electing the new supervisory body for the 2025-2027 term. This content directly relates to the governance structure and the process of electing oversight members, which falls under Governance Information (CGR) or potentially materials related to an Annual General Meeting (AGM-R). Since the core focus is on the rules and procedures for appointing the statutory auditors (a key governance function) ahead of the meeting, CGR is highly relevant, but the context is explicitly tied to the upcoming shareholder meeting agenda item. Given the detailed procedural instructions for list submission and voting related to board/auditor appointments, this document strongly aligns with Governance Information (CGR) or Proxy Solicitation (PSI) if it were soliciting votes. However, the detailed rules for appointing the Collegio Sindacale (a governance body) make CGR the most precise fit for the subject matter, although it is presented as a report for the AGM. Since it is a detailed report/instruction set regarding the composition and election of a key governance body (Collegio Sindacale), CGR is the best fit over the general AGM material (AGM-R).
2025-03-18 Italian
CALLING OF THE ORDINARY SHAREHOLDER’S MEETING
AGM Information Classification · 1% confidence The document is explicitly titled "CALLING OF THE ORDINARY SHAREHOLDER'S MEETING" and details the agenda for a meeting scheduled for April 28, 2025. The agenda items include the approval of financial statements (Item 1), allocation of results (Item 2), and voting on the Remuneration Policy (Items 3 & 4). Crucially, it also covers the appointment process for the Board of Statutory Auditors (Items 5-7) and the appointment of a Director (Item 8). This content—calling a meeting, setting the agenda, and detailing voting procedures (including proxy rules and record dates)—is the primary function of a notice related to an Annual General Meeting (AGM). While it touches upon remuneration (DEF 14A topics) and financial statements (10-K/IR topics), the document's overarching purpose is the formal convening of the shareholder meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-03-18 English
Avviso di Convocazione di Assemblea Ordinaria
AGM Information Classification · 1% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA ORDINARIA" (Notice of Ordinary General Meeting) and details the date (April 28, 2025), time, and the specific 'Ordine del Giorno' (Agenda). The agenda items include the approval of the 2024 Financial Statements, remuneration policy, and the nomination of the Board of Statutory Auditors (Collegio Sindacale) and a Director. This content is characteristic of a formal notice calling shareholders to a meeting to vote on key corporate matters, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). Although it discusses the financial statements (Bilancio di esercizio), the primary purpose of this document is the *convocation* itself, making AGM-R the most appropriate classification over 10-K or ER. It is not a proxy statement (PSI) as it is the notice itself, not the solicitation material.
2025-03-18 Italian
ACEA, 2024 FINANCIAL REPORT APPROVED
Earnings Release Classification · 1% confidence The document is explicitly titled "Press Release" and announces that the "2024 FINANCIAL REPORT APPROVED." It contains key financial highlights (EBITDA, Net Profit, Dividend) for the year ended December 31, 2024, and provides detailed segment results and 2025 guidance. This structure—a summary announcement of the full annual results—is characteristic of an Earnings Release (ER). While it contains the results that would be in a 10-K, the format is a press release summarizing the approval of the financial statements, which aligns best with the definition of an Earnings Release (ER). It is not the full, comprehensive 10-K filing itself, nor is it a mere announcement of a report's publication (RPA), as it contains substantial financial data. The mention of the upcoming AGM documentation availability points towards the annual cycle, confirming the annual nature of the results being released. FY 2024
2025-03-13 English
ACEA, APPROVATO IL BILANCIO 2024
Earnings Release Classification · 1% confidence The document is titled "Comunicato Stampa" (Press Release) and its main headline is "ACEA, APPROVATO IL BILANCIO 2024" (ACEA, 2024 FINANCIAL STATEMENTS APPROVED). It details key financial results for the year ended December 31, 2024, including EBITDA, Net Income, Investments, and Dividend proposals. It explicitly mentions the approval of the 'Bilancio' (Financial Statements) by the Board of Directors and the upcoming shareholder meeting to approve them. Although it contains comprehensive financial data, the format is a press release announcing the results and the approval process, rather than the full, formal Annual Report (10-K) or a comprehensive Interim Report (IR). Since it is a formal announcement of the annual financial results, it aligns best with the 'Earnings Release' (ER) category, which covers the initial announcement of periodical financial results (key highlights). However, given the depth of the financial tables and segment analysis, it is more substantial than a typical brief ER. The document is clearly announcing the *approval* of the annual financial statements and providing the key figures, which is the core function of an Earnings Release, even if it is quite detailed. It is not the full 10-K, nor is it a simple announcement of a report being available (RPA). Therefore, ER is the most appropriate classification for this detailed financial results announcement. FY 2024
2025-03-13 Italian

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