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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 2026-04-27 Notice of Dividend Amou…
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
AVVISO
Notice of Dividend Amount Classification · 1% confidence The document announces the unit dividend amount (€0.085 per share), the ex-dividend date, record date, and payment date following an assembly resolution. This clearly fits the definition of a Notice of Dividend Amount (DIV).
2026-04-27 Italian
L'ASSEMBLEA APPROVA IL BILANCIO 2025 - DIVIDENDO PARI A EURO 0,085 LORDO PER AZIONE -
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a post‐meeting announcement of the Annual Shareholders’ Meeting of Acinque S.p.A. It reports the voting outcomes: approval of the 2025 financial statements, the dividend distribution and remuneration policy. It contains official results of shareholder votes (e.g., unanimous approval of the financials, dividend amount, record dates). Hence it fits the category “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-04-27 Italian
AVVISO MESSA A DISPOSIZIONE DOCUMENTI ASSEMBLEARI
Report Publication Announcement Classification · 1% confidence The document is a brief notice (under 5,000 characters) informing shareholders that the annual financial statements, consolidated statements, audit report, governance report, and remuneration report have been deposited at the company’s registered office and published on the website for the upcoming Shareholders’ Meeting on April 27, 2026. It does not contain the actual financial data or detailed reports, but merely announces their publication and availability. This corresponds to a Report Publication Announcement.
2026-04-01 Italian
RELAZIONE SULLA POLITICA IN MATERIA DI REMUNERAZIONE E SUI COMPENSI CORRISPOSTI 2025
Remuneration Information Classification · 1% confidence The document is the “Relazione sulla politica in materia di remunerazione e sui compensi corrisposti” approved by the Board on March 16, 2026, prepared under art. 123-ter of the Italian TUF and CONSOB Regulation (the mandatory Remuneration Report/Proxy Statement). It details the company’s remuneration policy, KPIs, compensation paid to directors and executives, governance procedures and compliance with shareholder directives. This is not an earnings release, annual report, or general regulatory announcement, but a specific report on executive/director pay. Therefore it falls under Remuneration Information (DEF 14A).
2026-04-01 Italian
RELAZIONE CORPORATE GOVERNANCE 2025
Regulatory Filings
2026-04-01 Italian
RELAZIONE COLLEGIO SINDACALE 2025
Audit Report / Information Classification · 1% confidence The document is the “Relazione del Collegio Sindacale” addressed to the shareholders’ meeting under Art. 153 of D.Lgs. 58/1998 and Art. 2429 C.C. – i.e., a standalone report by the Board of Statutory Auditors on its supervisory activities and findings. It is not the full annual report or financial statements, nor is it a simple announcement of a report’s publication. It corresponds to a standalone audit/audit committee information document. FY 2025
2026-04-01 Italian

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