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Agatos — Investor Relations & Filings

Ticker · AGA ISIN · IT0005421919 LEI · 8156002A614CA81E4056 XMIL Electricity, gas, steam and air conditioning supply
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Filings indexed 354 across all filing types
Latest filing 2020-07-08 Regulatory Filings
Country IT Italy
Listing XMIL AGA

About Agatos

https://www.agatos.it/

Agatos specializes in the design, construction, and supply of turnkey solutions for renewable energy and energy efficiency. The company's core focus is on photovoltaic systems, enabling clients to generate, consume, and sell clean energy. Its portfolio also includes the installation of solar thermal systems, heat pumps, and other energy-saving technologies. Agatos serves a diverse market, providing tailored solutions for private individuals, businesses, and condominiums, with an emphasis on reducing electricity costs and promoting sustainable energy production.

Recent filings

Filing Released Lang Actions
L’operazione di Marcallo si avvicina al Closing Agatos concede una breve proroga del termine di validità dell’offerta del primario operatore energetic
Regulatory Filings Classification · 1% confidence The document is a press release from Agatos Spa, dated July 8, 2020, concerning an extension of an offer closing date for an acquisition (Marcallo operation) and the issuance of the first tranche of a convertible bond subscribed by Nice&Green. This type of announcement, detailing corporate actions, financing updates, and material business developments outside of routine periodic financial reporting (like 10-K or IR), fits best under Capital/Financing Update (CAP) due to the convertible loan issuance, or potentially Regulatory Filings (RNS) as it is an 'Informazione Regolamentata' (Regulated Information) filed via AIM Italia. Since the core subject involves a financing activity (issuance of convertible bonds) and a material corporate transaction update, CAP is highly relevant. However, given the structure as a formal 'COMUNICATO STAMPA' (Press Release) filed under regulated information rules (Tipologia 3.1), and the fact that it is not a standard earnings release (ER) or a comprehensive interim report (IR), it is a significant corporate announcement. Since 'CAP' specifically covers fundraising and capital structure changes, and the convertible loan is a key element, CAP is the most precise fit among the specific codes. If it were purely a general update without financing, RNS might be considered, but the financing aspect points strongly to CAP.
2020-07-08 Italian
L’ASSEMBLEA ORDINARIA APPROVA IL BILANCIO AL 31-12-2019, RICONFERMA IL CONSIGLIO DI AMMINISTRAZIONE USCENTE FINO ALL’APPROVAZIONE DEL BILANCIO 2020 E
AGM Information Classification · 1% confidence The document is a press release dated July 8, 2020, detailing the resolutions passed during the Ordinary Shareholders' Meeting (Assemblea Ordinaria). Key decisions include the approval of the 2019 financial statements (Bilancio al 31-12-2019), the reconfirmation of the Board of Directors, and the confirmation of the Chairman. This content strongly relates to the formal proceedings and outcomes of a general meeting, specifically concerning governance and financial approval. While it touches upon financial results (Bilancio), the primary focus is the meeting's resolutions and board appointments. This aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting. It is not the full 10-K, nor is it just an Earnings Release (ER) or a simple Dividend Notice (DIV). The mention of reconfirming the Board of Directors also touches upon MANG, but the context is the AGM resolution itself.
2020-07-08 Italian
L’Assemblea Ordinaria degli Azionisti riunitasi oggi in prima convocazione non ha raggiunto il quorum costitutivo e pertanto si terrà l’8 luglio 2020
AGM Information Classification · 1% confidence The document is a press release (COMUNICATO STAMPA) dated July 6, 2020, concerning the Annual General Meeting (Assemblea Ordinaria degli Azionisti). Specifically, it states that the meeting failed to reach the quorum in the first call and will reconvene on July 8, 2020, in a second call. This content directly relates to the scheduling and procedural status of the AGM. While it is an announcement about the meeting, the core subject matter is the AGM itself, which points strongly towards 'AGM Information' (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA), as the meeting hasn't concluded its voting yet. Given the specific focus on the meeting's status, AGM-R is the most appropriate classification.
2020-07-06 Italian
internal dealing notice
Director's Dealing Classification · 1% confidence The document is an official notification from Agatos Spa, dated July 2, 2020, concerning 'internal dealing notice' (Oggetto: internal dealing notice). The structure explicitly uses a template for 'notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them' (Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate). This directly corresponds to the definition of Director's Dealing (insider trades by directors/executives). The filing type code DIRS (Director's Dealing) is the most appropriate classification.
2020-07-02 English
comunicazioni internal dealing
Director's Dealing Classification · 1% confidence The document is a formal notification from Agatos Spa, dated July 2, 2020, originating from the AIM-Italia market. The subject ('Oggetto') is explicitly stated as 'comunicazioni internal dealing' (internal dealing communications). The template title confirms this: 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the correct classification is DIRS.
2020-07-02 Italian
VARIAZIONE CAPITALE SOCIALE DEPOSITATO STATUTO AGGIORNATO
Share Issue/Capital Change Classification · 1% confidence The document is an official communication ('Informazione Regolamentata') from Agatos Spa dated June 29, 2020. The subject ('Oggetto') is 'VARIAZIONE CAPITALE SOCIALE' (Change in Share Capital) and mentions the filing of an updated Statute ('DEPOSITATO STATUTO AGGIORNATO'). The text explicitly details a reduction in share capital (from EUR 24,834,873 to EUR 20,919,873) following a resolution by the extraordinary shareholders' meeting. This action directly relates to changes in the company's capital structure. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). Although it mentions the deposit of the updated statute, the core announcement is the capital change itself, which is more specific than a general RPA or RNS.
2020-06-29 Italian

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