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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 2023-05-10 Interim / Quarterly Rep…
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
INFORMAZIONI FINANZIARIE PERIODICHE AGGIUNTIVE CONSOLIDATE AL 31 MARZO 2023
Interim / Quarterly Report Classification · 1% confidence The document is titled 'INFORMAZIONI FINANZIARIE PERIODICHE AGGIUNTIVE CONSOLIDATE AL 31 MARZO 2023' (Consolidated Additional Periodic Financial Information as of March 31, 2023). It contains detailed financial statements, including a consolidated income statement, balance sheet, and analysis of business units for the first quarter of 2023. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-10 Italian
AVVISO
Notice of Dividend Amount Classification · 1% confidence The document text is very short (1045 characters) and announces a decision made by the Shareholders' Meeting ('Assemblea'). Specifically, it states that the Assembly approved a gross dividend of Euro 0.085 per share and provides the payment schedule (ex-coupon date, record date, payment date). This content directly relates to the declaration of a dividend amount. According to the definitions, 'Notice of Dividend Amount (Code: DIV)' is the appropriate classification for announcements of dividend amounts and payment details. The document is an announcement, not the full financial report itself.
2023-04-27 Italian
CONFERMATO STEFANO CETTI AMMINISTRATORE DELEGATO
Board/Management Information Classification · 1% confidence The document text is very short (849 characters) and announces the confirmation of Stefano Cetti as CEO ('Amministratore Delegato') by the Board of Directors following a shareholder meeting. This directly relates to changes in senior management personnel. This fits the definition of Board/Management Information (MANG). It is not a full report, a dividend notice, or a voting result declaration, but a specific announcement about executive roles.
2023-04-27 Italian
L'ASSEMBLEA APPROVA BILANCIO, DIVIDENDO PARI A 0,085 E CONFERMA STEFANO CETTI
AGM Information Classification · 1% confidence The document text explicitly discusses the 'Assemblea degli Azionisti' (Shareholders' Meeting) where several key items were approved: the 'bilancio di esercizio 2022' (2022 financial statements), the dividend proposal (€0.085 per share), the confirmation of a board member, and the approval of the Remuneration Policy ('Relazione di Remunerazione'). The core event described is the Annual General Meeting (AGM) and the resolutions passed there. While it mentions the approval of the 2022 financial statements (which might suggest a 10-K or IR), the context is the meeting itself where these items were voted upon and approved. The approval of the dividend and the confirmation of a director are classic AGM outcomes. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-04-27 Italian
RELAZIONE REMUNERAZIONE 2022 PUBBLICATA COMPLETA_rettificata_
Remuneration Information Classification · 1% confidence The document is titled "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti Ai sensi dell'art. 123 ter del TUF" (Report on remuneration policy and compensation paid pursuant to art. 123 ter of the TUF). It extensively discusses the company's remuneration policy, governance structure (Board, Remuneration Committee, Shareholders' Meeting), and compensation details for directors and management, referencing specific Italian regulations (TUF, CONSOB Regulation) and shareholder voting procedures related to remuneration. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category.
2023-04-20 Italian
AVVISO_RETTIFICA DOCUMENTAZIONE ASSEMBLEARE
Remuneration Information Classification · 1% confidence The document is titled "ASSEMBLEA DEGLI AZIONISTI: RETTIFICA DOCUMENTAZIONE" (Shareholders' Meeting: Documentation Rectification). It explicitly states that the 'Relazione sulla politica in materia di remunerazione e sui compensi corrisposti ai sensi dell'art. 123 ter del TUF' (Report on remuneration policy and compensation pursuant to art. 123 ter of the TUF) has been updated and modified. The content details specific changes made to the remuneration tables and paragraphs concerning the CEO and strategic executives. Since this document is an announcement about a correction/update to a specific report related to executive compensation (which falls under Remuneration Information, DEF 14A), and it is announcing the availability of the rectified document, it is closely related to remuneration disclosure. However, the core action described is the *rectification* and *announcement* of the availability of the remuneration report, not the full remuneration report itself. Given the options, 'DEF 14A' (Remuneration Information) is the most specific category for the subject matter (remuneration policy/compensation). Since it is an announcement/update about the document rather than the full document, it could lean towards RPA or RNS, but the subject matter is so specific to DEF 14A that classifying it as the subject matter itself is often preferred unless the text is purely a notice of publication. In this case, the text details the *substance* of the changes to the remuneration report. I will classify it as DEF 14A because the entire focus is the remuneration report update, which is the definition of DEF 14A.
2023-04-20 Italian

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