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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 2024-03-13 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
ESTRATTO CONVOCAZIONE ASSEMBLEA STRAORDINARIA E ORDINARIA 23 APRILE 2024
AGM Information Classification · 1% confidence The document is titled "ESTRATTO DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA DEI SOCI" (Extract of the Notice of Call for the Shareholders' Meeting). It explicitly states that the full notice was published on March 13, 2024, and details the date (April 23, 2024), location, and the agenda for both the Extraordinary and Ordinary parts of the meeting. The agenda includes items typical of an AGM, such as approval of the 2023 financial statements, deliberation on dividend distribution, approval of the 2024 Remuneration Policy, and the appointment of the Board of Directors. Since this is an extract announcing the meeting and its agenda, and the full notice is referenced as being published elsewhere, it strongly suggests this document is related to the upcoming Annual General Meeting (AGM). Given the options, AGM-R (AGM Information) is the most appropriate classification, as it covers materials shared during the AGM, and this notice is the precursor to that event.
2024-03-13 Italian
CONVOCAZIONE ASSEMBLEA STRAORDINARIA E ORDINARIA 23 APRILE 2024
AGM Information Classification · 1% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA STRAORDINARIA e ORDINARIA" (Notice of Extraordinary and Ordinary Meeting) and details the agenda, voting procedures, record dates, and deadlines for submitting questions and nominations for the Board of Directors. This content is characteristic of a formal notice sent to shareholders to convene a general meeting, which aligns directly with the definition of materials shared during an Annual General Meeting (AGM) or the preparatory documents for it. The agenda includes items like the approval of the 2023 financial statements, dividend distribution, remuneration policy, and the appointment of the Board of Directors. This strongly points to an AGM-related document. Since it is the notice/convocation itself, and not the final voting results (DVA) or the full annual report (10-K), AGM-R is the most appropriate classification.
2024-03-13 Italian
ORIENTAMENTI RELATIVI ALLA COMPOSIZIONE QUALI-QUANTITATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI ACINQUE S.P.A.
Governance Information Classification · 1% confidence The document is titled "ORIENTAMENTI RELATIVI ALLA COMPOSIZIONE QUALI-QUANTITATIVA DEL CONSIGLIO DI AMMINISTRAZIONE DI ACINQUE S.P.A. CHE SARÀ NOMINATO DALL'ASSEMBLEA DEGLI AZIONISTI DEL 23 APRILE 2024" (Guidelines regarding the qualitative-quantitative composition of the Board of Directors of Acinque S.p.A. to be appointed by the Shareholders' Meeting on April 23, 2024). It explicitly discusses the required profiles (qualitative and quantitative) for the upcoming Board of Directors, referencing the Corporate Governance Code and providing details on expected time commitment and compensation for board members. This content directly relates to the structure, rules, and composition of the governing body, which falls under Governance Information (CGR). While it relates to an upcoming AGM, the core content is the governance structure guidelines, not the meeting materials (AGM-R) or proxy solicitation (PSI).
2024-03-08 Italian
APPROVATO IL BILANCIO CONSOLIDATO E LA DNF DEL GRUPPO ACINQUE E IL PROGETTO DI BILANCIO DELLA CAPOGRUPPO AL 31 DICEMBRE 2023
Annual Report Classification · 1% confidence The document is a detailed financial announcement from Acinque S.p.A. regarding the approval of its consolidated financial statements for the year ended December 31, 2023. It contains substantive financial data, including EBITDA, EBIT, net debt, revenue breakdowns, and investment details, as well as management's outlook for 2024. Since it provides comprehensive financial results for a specific period (the full fiscal year) and includes detailed analysis, it qualifies as an annual financial report. Given the document length and the depth of the financial data provided, it is classified as an Annual Report (10-K equivalent). FY 2023
2024-03-08 Italian
PIANO INDUSTRIALE 2024-2028 DEL GRUPPO ACINQUE
Investor Presentation Classification · 1% confidence The document is titled "PIANO INDUSTRIALE 2024-2028" (Industrial Plan 2024-2028) and contains detailed strategic goals, investment plans across various sectors (energy transition, circular economy, digital innovation), and specific quantitative targets for the period up to 2028. This structure—a multi-year strategic roadmap with detailed financial and operational projections—is characteristic of an Industrial Plan or Strategic Plan. While it contains financial elements, it is a forward-looking strategy document, not a historical financial report (like 10-K or IR) or a brief earnings release (ER). The closest fit among the provided codes for a comprehensive, forward-looking strategic document detailing future business direction and investment is often categorized under Investor Presentation (IP) or sometimes Management Reports (MDA) if it were a narrative discussion. However, an Industrial Plan is a core strategic document presented to investors, making 'Investor Presentation' (IP) the most appropriate classification, as it outlines the company's strategy, market position, and future outlook in detail.
2024-03-08 Italian
APPROVATO PIANO INDUSTRIALE 2024-2028 DEL GRUPPO ACINQUE
Regulatory Filings Classification · 1% confidence The document explicitly states: "MONZA – 8 marzo 2024 - Il Consiglio di amministrazione di Acinque S.p.A. ha approvato oggi il Piano Industriale 2024-2028 del Gruppo." (The Board of Directors of Acinque S.p.A. today approved the Group's Industrial Plan 2024-2028). This document details the strategic plan, investment figures, EBITDA projections, and management commentary for the upcoming five years (2024-2028). This content aligns best with a strategic plan presentation or a detailed management report outlining future strategy and performance targets, which is often released alongside or as part of an Investor Presentation (IP) or a Management Discussion and Analysis (MDA). Given the forward-looking nature, detailed financial targets (EBITDA, leverage), and strategic breakdown, it functions as a comprehensive Investor Presentation outlining the future business direction, rather than just a brief earnings release (ER) or a formal regulatory filing like a 10-K. It is a detailed presentation of strategy and future financials for investors.
2024-03-08 Italian

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