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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 2017-07-13 Audit Report / Informat…
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
assemblea ordinaria approva bilanci 31-12-2016
Audit Report / Information Classification · 1% confidence The document is a press release dated July 13, 2017, announcing that the Ordinary Shareholders' Meeting held on July 12, 2017, approved the 2016 financial statements (Bilanci al 31-12-2016) for Agatos S.p.A. and the merged entity. It details the approval of the financial statements, coverage of losses, and ratification of director remuneration. Although it discusses the approval of financial statements, the document itself is a short press release (4624 characters) announcing the outcome of a meeting and stating 'Vedi allegato' (See attachment) and providing contact information. This structure strongly suggests it is an announcement about the meeting's results rather than the full financial report (10-K or IR) or the meeting materials (AGM-R). Since it specifically reports the results of a shareholder vote (approval of financial statements), it relates closely to shareholder activity. However, the primary focus is the approval of the financial statements by the assembly. Given the options, this is a report on the outcome of a general meeting, which often falls under AGM-R if it's the annual one, or DVA if the focus is strictly on voting results. Since the core content is the approval of the annual financial statements by the AGM, AGM-R is the most appropriate fit for the context of the meeting's outcome, even though it's presented as a press release. If the document were the actual minutes or presentation, AGM-R would be certain. As it is an announcement of the AGM's key decisions, AGM-R is preferred over DVA (which is strictly voting results) or ER/IR (which are financial results announcements). The 'Menu vs Meal' rule suggests RPA/RNS if it only points to an attachment, but here the key decisions are summarized, making it more substantive than a mere RPA. FY 2016
2017-07-13 Italian
Revoca e convocazione nuoca assemblea ordinaria per approvazione bilancio
AGM Information Classification · 1% confidence The document is a formal communication (Informazione Regolamentata) from Agatos Spa dated June 27, 2017. The subject ('Oggetto') is 'Revoca e convocazione nuoca assemblea' (Revocation and convocation of a new assembly). The text explicitly states that the previous notice for the Shareholders' Meeting (Assemblea ordinaria degli Azionisti) scheduled for June 29th is revoked, and a new combined Ordinary and Extraordinary Assembly is convened for July 12th/13th. The agenda includes the approval of the 2016 financial statements ('Approvazione del Bilancio di esercizio... chiuso al 31 dicembre 2016'). This document is announcing a change in the date and details of a shareholder meeting, which is a key component of corporate governance and shareholder communication. Since it is announcing the meeting details and agenda, it strongly relates to the Annual General Meeting (AGM) process. However, the core action described is the *revocation and rescheduling* of the meeting, which is a procedural announcement related to the AGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it deals directly with the scheduling and agenda of the general meeting, even though it's a procedural update rather than the final presentation materials. It is not a full 10-K, an ER, or a simple DIV notice. It is a formal notice regarding the assembly.
2017-06-27 Romanian
Amissione alla negoziazione del prestito obligazionario AGATOS 2017-2026
Capital/Financing Update Classification · 1% confidence The document is an official communication from Agatos Spa, identified by the 'Informazione Regolamentata' header, dated June 27, 2017. The subject ('Oggetto') is the admission to trading of a bond issue ('prestito obbligazionario AGATOS 2017-2026'). The text explicitly states that convertible bonds have been admitted to trading on AIM Italia and trading will commence on June 29th. This relates to a financing activity (issuance/listing of debt securities). This fits the definition of 'Capital/Financing Update' (CAP). Although it is a formal announcement, the core subject is the capital structure change (debt listing), making CAP more specific than a general RPA or RNS.
2017-06-27 Italian
Aggiornamento
Capital/Financing Update Classification · 1% confidence The document is an official communication from Agatos S.p.A. dated June 23, 2017, titled 'Informazione Regolamentata' (Regulated Information) and concerns the definitive data regarding the closure of the first phase of a convertible bond placement ('prestito obbligazionario convertibile'). It details the conversion/adhesion rates of existing bonds and the resulting reduction in nominal value. This type of announcement, dealing with debt restructuring, financing activities, and capital structure changes, fits best under the 'Capital/Financing Update' category. It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it pertains specifically to a financing event.
2017-06-23 Italian
AGATOS S.P.A. CHIUDE LA PRIMA FASE DEL COLLOCAMENTO DEL PRESTITO OBBLIGAZIONARIO CONVERTIBILE AGATOS 2017-2026
Capital/Financing Update Classification · 1% confidence The document is an official press release (COMUNICATO STAMPA) detailing the successful closure of the first phase of a convertible bond placement (PRESTITO OBBLIGAZIONARIO CONVERTIBILE AGATOS 2017-2026). It discusses fundraising amounts, the application for listing the debt instrument on AIM Italia, and the impact on existing debt structures. This activity directly relates to the company's financing and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). It is not a full Annual Report (10-K), an Interim Report (IR), or just an announcement of a report (RPA), as it contains substantive details about the financing operation itself.
2017-06-22 Italian
cda approvazione bozza bilancio di esercizio e consolidato vecchia Agatos Srl e consolidato dei due gruppi
Report Publication Announcement Classification · 1% confidence The document is a press release from Agatos S.p.A. announcing the approval of its annual financial statements and consolidated reports for the fiscal year 2016. While it contains financial highlights and tables, it is structured as a 'COMUNICATO STAMPA' (Press Release) and explicitly states 'Vedi allegato' (See attachment) for the full financial statements. According to the 'MENU VS MEAL' rule, this is an announcement of the report rather than the full annual report itself, and it does not meet the criteria for a 10-K or full IR report as it is a summary communication. FY 2016
2017-06-16 Italian

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