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Acinque S.p.A. — Investor Relations & Filings

Ticker · AC5 ISIN · IT0001382024 LEI · 815600FA7D9BAD18E930 XMIL Electricity, gas, steam and air conditioning supply
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Filings indexed 129 across all filing types
Latest filing 2024-04-02 AGM Information
Country IT Italy
Listing XMIL AC5

About Acinque S.p.A.

https://www.gruppoacinque.it/

Acinque S.p.A. is a multi-utility company operating in the energy and environmental sectors. Its core activities encompass the sale and distribution of electricity and gas, the management of the integrated water cycle, and the provision of environmental services, including waste collection and recovery. The company is also active in energy generation, with a focus on renewable sources, and operates district heating networks. A central pillar of its strategy is sustainable development, driven by investments in the energy transition, decarbonization, and the circular economy. Acinque focuses on managing essential networks and infrastructures to deliver innovative and efficient services.

Recent filings

Filing Released Lang Actions
NOMINA CONSIGLIO AMMINISTRAZIONE_LISTA N. 1_
AGM Information Classification · 1% confidence The document is a formal communication, dated March 25, 2024, from a shareholder representative (Nicola Colicchio, Secretary of the Shareholders' Agreement) to ACINQUE SpA. The subject is the 'Presentazione lista per la nomina dei componenti del Consiglio di Amministrazione' (Presentation of the list for the nomination of the members of the Board of Directors) for the upcoming Shareholders' Meeting on April 23/24, 2024. This document explicitly presents a slate of candidates for the Board of Directors, which is a key component of the process leading up to an Annual General Meeting (AGM) or related shareholder vote. While it is related to the AGM, the core action described is the submission of a candidate list, which is preparatory material for the meeting itself. Documents related to the nomination of directors and the presentation of candidate lists are strongly associated with the AGM process. Given the options, 'AGM Information' (AGM-R) is the most fitting category for materials directly related to the composition of the board being voted upon at the AGM. It is not a proxy statement (PSI) which solicits votes, nor is it a declaration of voting results (DVA).
2024-04-02 Italian
AVVISO_MESSA A DISPOSIZIONE DOCUMENTI ASSEMBLEARI
Report Publication Announcement Classification · 1% confidence The document is very short (1386 characters) and explicitly states that various documents (draft annual financial statements, management report, auditor's report, corporate governance report, non-financial statement, remuneration policy report) have been deposited and are available on the company website and authorized storage mechanism. This structure—announcing the availability of detailed reports for a shareholder meeting (indicated by 'DOCUMENTI PER L'ASSEMBLEA DEL 23 APRILE 2024')—fits the definition of a Report Publication Announcement (RPA). It is not the full Annual Report (10-K) or the Audit Report (AR) itself, but the notice that these documents are ready for review ahead of the assembly.
2024-03-27 Italian
DICHIARAZIONE NON FINANZIARIA 2023
Environmental & Social Information Classification · 1% confidence The document is explicitly titled and structured as a 'Bilancio di Sostenibilità' (Sustainability Report). The table of contents lists sections like 'La strategia di sostenibilità di Acinque', 'Governance', 'Valore ambientale', 'Valore sociale', and includes a 'GRI Content Index'. Furthermore, the 'Nota metodologica' section confirms it is the 'sesta Dichiarazione consolidata di carattere non finanziario (di seguito anche "Bilancio di sostenibilità" o "Bilancio" o "DNF")', prepared in compliance with Italian Legislative Decree 254/2016, which mandates non-financial reporting. This aligns perfectly with the definition of an Environmental & Social Information report (SR), which often encompasses sustainability reporting.
2024-03-27 Italian
RELAZIONE SULLA POILITICA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI
Remuneration Information Classification · 1% confidence The document title is "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti Ai sensi dell'art. 123 ter del TUF" (Report on the remuneration policy and compensation paid pursuant to art. 123 ter of the TUF). This explicitly details the company's policy regarding executive and director compensation, which aligns perfectly with the definition of a Remuneration Information document. The document structure, discussing Section I (Policy) and Section II (Compensation paid), confirms this classification. The code DEF 14A corresponds to Remuneration Information/Proxy Statement regarding compensation.
2024-03-27 Italian
RELAZIONE SUL GOVERNO SOCIETARIO E GLI ASSETTI PROPRIETARI 2023
Governance Information Classification · 1% confidence The document title is "Relazione sul governo societario e gli assetti proprietari" (Report on Corporate Governance and Ownership Structures), which explicitly references Article 123-bis of the Italian TUF (Testo Unico della Finanza). This type of detailed report, covering capital structure, board composition, management remuneration, and internal controls, aligns perfectly with the structure of a Corporate Governance Report. In the provided definitions, 'Governance Information' (CGR) is the closest match for a comprehensive corporate governance report, distinct from an Annual Report (10-K) or a Remuneration Report (DEF 14A), as it covers the entire governance framework.
2024-03-27 Italian
RELAZIONE COLLEGIO SINDACALE AL BILANCIO 2023
Audit Report / Information Classification · 1% confidence The document is titled "RELAZIONE DEL COLLEGIO SINDACALE ALL'ASSEMBLEA DEGLI AZIONISTI DI ACINQUE S.P.A." (Report of the Board of Statutory Auditors to the Shareholders' Meeting of Acinque S.p.A.). This report details the supervisory activities performed by the Board of Statutory Auditors during the fiscal year ended December 31, 2023, as required by Italian law (Art. 153 of D.Lgs. 58/1998 and Art. 2429 C.C.). It discusses governance, management changes (like the DP appointment), financial covenant breaches (BEI loan), organizational restructuring, and ongoing legal matters (water tariffs dispute). This content strongly aligns with the scope of a comprehensive annual review or governance report presented to shareholders, which is often included within or closely related to the Annual Report (10-K) or a specific governance/audit report. Given the focus on the statutory auditors' oversight and findings related to the annual financial statements and management operations, it fits best under the Audit Report / Information category (AR), as it is a specific report from a statutory body rather than the full 10-K or a simple management explanation (MDA). It is a formal report detailing compliance and oversight activities. FY 2023
2024-03-27 Italian

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